UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act File Number 811-10267
Mercer Funds
(Exact name of registrant as specified in charter)
99 High Street
Boston, MA 02110
(Address of principal executive offices) (Zip code)
Colin J. Dean, Esq.
Mercer Investment Management, Inc.
99 High Street
Boston, MA 02110
(Name and address of agent for service)
(617) 747-9500
Registrant's telephone number, including area code
Date of fiscal year end: March 31, 2018
Date of reporting period: 7/1/17 - 6/30/18
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-21732
Reporting Period: 07/01/2017 - 06/30/2018
Mercer Funds
======================== Mercer Core Fixed Income Fund =========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
===================== Mercer Emerging Markets Equity Fund ======================
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
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ACC LTD.
Ticker: ACC Security ID: Y0022S105
Meeting Date: JUN 13, 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 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Vijay Kumar Sharma as Director For Against Management
4 Approve Deloitte Haskins and Sells For For Management
LLP, Chartered Accountants as Auditors
5 Elect Jan Jenisch as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Related Party Transaction with For For Management
Holcim Technology Ltd.
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ADATA TECHNOLOGY CO., LTD.
Ticker: 3260 Security ID: Y00138100
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 Approve Amendments to Lending For For Management
Procedures and Caps
5 Amend Procedures for Endorsement and For For Management
Guarantees
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ADITYA BIRLA CAPITAL LIMITED
Ticker: 540691 Security ID: Y0R14D109
Meeting Date: JUN 30, 2018 Meeting Type: Special
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Securities For For Management
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AECI LTD
Ticker: AFE Security ID: S00660118
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 for the Year Ended
31 December 2017
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Patrick
Ndlovu as the Designated Individual
Audit Partner
3.1 Re-elect Zellah Fuphe as Director For For Management
3.2 Re-elect Khotso Mokhele as Director For For Management
3.3 Re-elect Rams Ramashia as Director For For Management
4 Elect Philisiwe Sibiya as Director For For Management
5 Re-elect Mark Kathan as Director For For Management
6.1 Re-elect Graham Dempster as Member of For For Management
the Audit Committee
6.2 Re-elect Godfrey Gomwe as Member of For For Management
the Audit Committee
6.3 Re-elect Allen Morgan as Member of the For For Management
Audit Committee
6.4 Elect Philisiwe Sibiya as Member of For For Management
the Audit Committee
7.1 Approve Remuneration Policy For For Management
7.2 Approve Implementation Report of the For For Management
Remuneration Policy
8 Amend Long Term Incentive Plan 2012 For For Management
1.1 Approve Fees of the Board Chairman For For Management
1.2 Approve Fees of Non-Executive Directors For For Management
1.3 Approve Fees of the Audit Committee For For Management
Chairman
1.4 Approve Fees of the Audit Committee For For Management
Members
1.5 Approve Fees of the Other Board For For Management
Committees' Chairman
1.6 Approve Fees of the Other Board For For Management
Committees' Members
1.7 Approve Meeting Attendance Fee For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Company
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AGILE GROUP HOLDINGS LTD.
Ticker: 3383 Security ID: G01198103
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Chen Zhuo Lin as Director For For Management
4 Elect Luk Sin Fong, Fion as Director For For Management
5 Elect Chan Cheuk Nam as Director For For Management
6 Elect Cheng Hon Kwan as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9A Authorize Repurchase of Issued Share For For Management
Capital
9B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9C Authorize Reissuance of Repurchased For Against Management
Shares
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AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 1288 Security ID: Y00289119
Meeting Date: DEC 15, 2017 Meeting Type: Special
Record Date: OCT 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4 Approve Write-off of Credit Asets For For Management
5 Elect Wang Wei as Director For For Management
6 Elect Guo Ningning as Director For For Management
7 Approve Remuneration Plan of Directors For For Management
and Supervisors
8 Elect Zhang Dinglong as Director For Against Shareholder
9 Elect Chen Jianbo as Director For Against Shareholder
10 Elect Xu Jiandong as Director For Against Shareholder
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AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 1288 Security ID: Y00289119
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
of Directors
2 Approve 2017 Work Report of the Board For For Management
of Supervisors
3 Approve 2017 Final Financial Accounts For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Elect Xiao Xing as Director For For Shareholder
8 Approve Adjustments to the For For Shareholder
Authorization Granted to the Board to
Make External Donations
9 Elect Hu Xiaohui as Director For For Shareholder
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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
6 Present Board's Report on Expenses None None Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Present Directors' Committee Report on None None Management
Activities and Expenses
9 Receive Report Regarding Related-Party None None Management
Transactions
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business For Against Management
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AIR CHINA LTD.
Ticker: 753 Security ID: Y002A6104
Meeting Date: OCT 27, 2017 Meeting Type: Special
Record Date: SEP 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Emoluments of Stanley Hui For For Management
Hon-chung and Li Dajin
2 Approve Non-Receipt of Emoluments by For For Management
the Supervisory Committee
3 Approve Amendments to Articles of For Against Management
Association
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For For Management
Board Meetings
6 Approve Renewal Trademark License For Against Management
Framework Agreement
7 Approve Entry Into a Financial For Against Management
Services Framework Agreement Between
the Company and China National
Aviation Finance Co., Ltd.
8 Approve Entry Into a Financial For Against Management
Services Framework Agreement between
China National Aviation Finance Co.,
Ltd. and China National Aviation
Holding Company
9.01 Elect Cai Jianjiang as Director For For Management
9.02 Elect Song Zhiyong as Director For For Management
9.03 Elect John Robert Slosar as Director For For Management
10.01 Elect Wang Xiaokang as Director For For Management
10.02 Elect Liu Deheng as Director For For Management
10.03 Elect Stanley Hui Hon-chung as Director For For Management
10.04 Elect Li Dajin as Director For For Management
11.01 Elect Wang Zhengang as Supervisor For For Management
11.02 Elect He Chaofan as Supervisor For For Management
12 Approve Expansion of Business Scope For For Shareholder
and Amend Articles of Association
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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
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AIRASIA BERHAD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: JAN 08, 2018 Meeting Type: Special
Record Date: JAN 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Internal Reorganization For For Management
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AIRASIA BERHAD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: JAN 08, 2018 Meeting Type: Court
Record Date: JAN 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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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 Management Proposal For For Management
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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 Management Proposal For For Management
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AIRASIA GROUP BERHAD
Ticker: Security ID: Y0029V101
Meeting Date: MAY 14, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAY 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For For Management
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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
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AIRASIA GROUP BERHAD
Ticker: Security ID: Y0029V101
Meeting Date: JUN 20, 2018 Meeting Type: Annual General Meeting
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For For Management
2 Management Proposal For Against Management
3 Management Proposal For Against Management
4 Management Proposal For Against Management
5 Management Proposal For Against Management
6 Management Proposal For For Management
7 Management Proposal For For Management
8 Management Proposal For For Management
9 Management Proposal For For Management
10 Management Proposal For For Management
11 Management Proposal For For Management
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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 For Management
3 Elect Anthony Francis Fernandes as For For Management
Director
4 Elect Abdel Aziz @ Abdul Aziz Bin Abu For For 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 For 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
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AIRPORTS OF THAILAND PUBLIC CO., LTD.
Ticker: AOT Security ID: Y0028Q137
Meeting Date: JAN 25, 2018 Meeting Type: Annual
Record Date: DEC 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed to the For For Management
Shareholders
2 Acknowledge Operational Results For For Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Prajak Sajjasophon as Director For For Management
5.2 Elect Prakit Skunasingha as Director For For Management
5.3 Elect Thawatchai Arunyik as Director For For Management
5.4 Elect Suttirat Rattanachot as Director For For Management
5.5 Elect Thanin Pa-Em as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Office of the Auditor General For For Management
of Thailand (OAG) as Auditor and
Authorize Board to Fix Their
Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
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AIRTAC INTERNATIONAL GROUP, GRAND CAYMAN
Ticker: Security ID: G01408106
Meeting Date: JUN 11, 2018 Meeting Type: Annual General Meeting
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For For Management
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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 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 For Management
10 Ratify External Auditors For Against 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
13 Receive Information on Donations Made None None Management
in 2017
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ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: AUG 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jack Yun Ma as Director For Against Management
1.2 Elect Masayoshi Son as Director For Against Management
1.3 Elect Walter Teh Ming Kwauk as Director For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
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ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: AUG 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jack Yun Ma as Director For For Management
1.2 Elect Masayoshi Son as Director For For Management
1.3 Elect Walter Teh Ming Kwauk as Director For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
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ALIOR BANK S.A.
Ticker: ALR Security ID: X0081M123
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: JUN 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Receive Financial Statements None None Management
5.2 Receive Consolidated Financial None None Management
Statements
5.3 Receive Management Board Report on None None Management
Company's and Group's Operations
6 Approve Supervisory Board Report For For Management
7.1 Approve Financial Statements For For Management
7.2 Approve Consolidated Financial For For Management
Statements
7.3 Approve Management Board Report on For For Management
Company's and Group's Operations
8 Approve Allocation of Income For For Management
9.1 Approve Discharge of Katarzyna For For Management
Sulkowska (Deputy CEO)
9.2 Approve Discharge of Filip Gorczyca For For Management
(Deputy CEO)
9.3 Approve Discharge of Sylwester For For Management
Grzebinoga (Deputy CEO)
9.4 Approve Discharge of Urszula For For Management
Krzyzanowska-Piekos (Deputy CEO)
9.5 Approve Discharge of Celina For For Management
Waleskiewicz (Deputy CEO)
9.6 Approve Discharge of Wojciech Sobieraj For For Management
(Former CEO)
9.7 Approve Discharge of Malgorzata For For Management
Bartler (Former Deputy CEO)
9.8 Approve Discharge of Michal Chyczewski For For Management
(Former Deputy CEO)
9.9 Approve Discharge of Krzysztof Czuba For For Management
(Former Deputy CEO)
9.10 Approve Discharge of Joanna For For Management
Krzyzanowska (Former Deputy CEO)
9.11 Approve Discharge of Witold Skrok For For Management
(Former Deputy CEO)
9.12 Approve Discharge of Barbara Smalska For For Management
(Former Deputy CEO)
10.1 Approve Discharge of Tomasz Kulik For For Management
(Supervisory Board Chairman)
10.2 Approve Discharge of Dariusz Gatarek For For Management
(Supervisory Board Member)
10.3 Approve Discharge of Mikolaj Handschke For For Management
(Supervisory Board Member)
10.4 Approve Discharge of Malgorzata For For Management
Iwanicz-Drozdowska (Supervisory Board
Member)
10.5 Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
10.6 Approve Discharge of Slawomir For For Management
Niemierka (Supervisory Board Member)
10.7 Approve Discharge of Maciej Rapkiewicz For For Management
(Supervisory Board Member)
10.8 Approve Discharge of Pawel Szymanski For For Management
(Supervisory Board Member)
10.9 Approve Discharge of Stanislaw For For Management
Kaczoruk (Former Supervisory Board
Member)
10.10 Approve Discharge of Michal Krupinski For For Management
(Former Supervisory Board Member)
10.11 Approve Discharge of Eligiusz For For Management
Krzesniak (Former Supervisory Board
Member)
10.12 Approve Discharge of Marek Michalski For For Management
(Former Supervisory Board Member)
10.13 Approve Discharge of Roman Palac For For Management
(Former Supervisory Board Member)
11.1 Recall Supervisory Board Member None Against Shareholder
11.2 Elect Supervisory Board Member None Against Shareholder
12 Close Meeting None None Management
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ALMACENES EXITO S.A.
Ticker: EXITO Security ID: P3782F107
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For Did Not Vote Management
3 Elect Meeting Approval Committee For Did Not Vote Management
4 Present Board of Directors and For Did Not Vote Management
Chairman's Report
5 Present Corporate Governance Report For Did Not Vote Management
6 Present Individual and Consolidated For Did Not Vote Management
Financial Statements and Statutory
Reports
7 Present Auditor's Report For Did Not Vote Management
8 Approve Board of Directors and For Did Not Vote Management
Chairman's Report and Corporate
Governance Report
9 Approve Financial Statements For Did Not Vote Management
10 Appoint Auditors for 2018-2020 For Did Not Vote Management
11 Approve Remuneration of Auditors For Did Not Vote Management
12 Elect Directors For Did Not Vote Management
13 Approve Remuneration of Directors For Did Not Vote Management
14.a Approve Allocation of Income For Did Not Vote Management
14.b Approve Donations For Did Not Vote Management
14.c Amend Bylaws For Did Not Vote Management
14.d Amend Regulations on General Meetings For Did Not Vote Management
15 Shareholder Proposals For Did Not Vote Management
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ALSEA, S.A.B. DE C.V.
Ticker: Security ID: P0212A104
Meeting Date: DEC 14, 2017 Meeting Type: Ordinary General Meeting
Record Date: DEC 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
I Management Proposal For Abstain Management
II Management Proposal For For Management
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ALSEA, S.A.B. DE C.V.
Ticker: Security ID: P0212A104
Meeting Date: APR 09, 2018 Meeting Type: Ordinary General Meeting
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
I Management Proposal For For Management
II Management Proposal For For Management
III Management Proposal For Abstain Management
IV Management Proposal For For Management
V Management Proposal For For Management
VI Management Proposal For Abstain Management
VII Management Proposal For For Management
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ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 2600 Security ID: Y0094N109
Meeting Date: JUN 26, 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 Independent Auditor's For For Management
Report and Audited Financial Report
4 Approve 2017 Loss Recovery Proposals For For Management
5 Approve Provision of Financing For Against Management
Guarantees by the Company to Chalco
Hong Kong and Its Subsidiaries
6 Approve Provision of Financing For For Management
Guarantees by the Company to Shanxi
New Materials
7 Approve Provision of Financing For For Management
Guarantees by Shandong Huayu to Yixing
Carbon
8 Approve Provision of Financing For For Management
Guarantees by the Company and Chalco
Shandong to Xinghua Technology
9 Approve Resolution in Relation to For Against Management
Matters on Guarantees of Ningxia
Energy and its Subsidiaries
10 Approve 2018 Remuneration for For For Management
Directors and Supervisors
11 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
12 Approve Ernst & Young Hua Ming (LLP) For For Management
as Domestic Auditors and Ernst & Young
as International Auditors and
Authorize Board to Fix Their
Remuneration
13 Approve the Resolution in Relation to For For Shareholder
the Joint Development of the Boffa
Project in Cooperation with Republic
of Guinea and Grant of Option for
Additional Equity Participation
14 Approve Issuance of Debt Financing For For Management
Instruments
15 Approve Issuance of Overseas Bonds For For Management
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
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AMBEV S.A.
Ticker: ABEV3 Security ID: 02319V103
Meeting Date: APR 27, 2018 Meeting Type: Annual/Special
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3a Elect Fiscal Council Members and For Abstain Management
Alternates
3.b Elect Aldo Luiz Mendes as Fiscal None For Shareholder
Council Member and Vinicius Balbino
Bouhid as Alternate Appointed by
Minority Shareholder
4.1 Approve Remuneration of Company's For For Management
Management
4.2 Approve Remuneration of Fiscal Council For For Management
Members
1 Approve Agreement for Partial Spin-Off For For Management
of Arosuco Aromas e Sucos Ltda. and
Absorption of Spun-Off Assets
2 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transaction
3 Approve Independent Firm's Appraisals For For Management
4 Approve Absorption of Spun-Off Assets For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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AMBUJA CEMENTS LTD.
Ticker: 500425 Security ID: Y6140K106
Meeting Date: JUN 15, 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 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Christof Hassig as Director For For Management
4 Reelect Martin Kriegner as Director For For Management
5 Approve Deloitte Haskins & Sells, For For Management
Chartered Accountants, Mumbai as
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Jan Jenisch as Director For For Management
7 Elect Roland Kohler as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Related Party Transaction with For For Management
Holcim Technology Ltd.
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AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMX L Security ID: 02364W105
Meeting Date: APR 16, 2018 Meeting Type: Special
Record Date: APR 02, 2018
# 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
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AMOREPACIFIC GROUP INC.
Ticker: A002790 Security ID: Y0126C105
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Jeong-il as Outside Director For For Management
2.2 Elect Seo Gyeong-bae as Inside Director For For Management
3 Elect Choi Jeong-il as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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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
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: S04255196
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Albert Garner as Director For For Management
1.2 Re-elect Nozipho January-Bardill as For For Management
Director
1.3 Re-elect Rhidwaan Gasant as Director For For Management
1.4 Re-elect Christine Ramon as Director For For Management
2.1 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Risk Committee
2.2 Re-elect Michael Kirkwood as Member of For For Management
the Audit and Risk Committee
2.3 Re-elect Rodney Ruston as Member of For For Management
the Audit and Risk Committee
2.4 Re-elect Maria Richter as Member of For For Management
the Audit and Risk Committee
2.5 Re-elect Sindi Zilwa as Member of the For For Management
Audit and Risk Committee
3 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Ernest
Botha as the Lead Audit Partner
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
5.1 Approve Remuneration Policy For For Management
5.2 Approve Remuneration Implementation For For Management
Report
6 Approve Remuneration of Non-executive For For Management
Directors
7 Authorise Repurchase of Issued Share For For Management
Capital
8 Authorise Board to Issue Shares for For For Management
Cash
9 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
10 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: 914 Security ID: Y01373102
Meeting Date: OCT 10, 2017 Meeting Type: Special
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Xiaoming as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: 914 Security ID: Y01373102
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial Reports For For Management
Prepared Under the PRC Accounting
Standards and International Financial
Reporting Standards Respectively
4 Approve KPMG Huazhen LLP as PRC and For For Management
Internal Control Auditor, KPMG as
International Financial Auditor and
Authorize Board to Fix Their
Remuneration
5 Approve 2017 Profit Appropriation For For Management
Proposal and Declaration of Final
Dividend
6 Approve Provision of Guarantee to For For Management
Subsidiaries and Joint Venture Entities
7 Amend Articles of Association For Against Management
Regarding Party Committee
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD.
Ticker: 2020 Security ID: G04011105
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Ding Shijia as Director For For Management
5 Elect Lai Shixian as Director For For Management
6 Elect Yeung Chi Tat as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AP (THAILAND) PUBLIC COMPANY LIMITED
Ticker: AP Security ID: Y0209X117
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For Did Not Vote Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividend Payment
5 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
6.1 Elect Anuphong Assavabhokhin as For Did Not Vote Management
Director
6.2 Elect Pichet Vipavasuphakorn as For Did Not Vote Management
Director
6.3 Elect Visanu Suchatlumpong as Director For Did Not Vote Management
6.4 Elect Somyod Suteerapornchai as For Did Not Vote Management
Director
7 Approve Remuneration of Directors For Did Not Vote Management
8 Approve Bonus of Directors For Did Not Vote Management
9 Amend Articles of Association For Did Not Vote Management
10 Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
ARDENTEC CORP.
Ticker: 3264 Security ID: Y02028101
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
ARVIND LIMITED
Ticker: 500101 Security ID: Y02047119
Meeting Date: MAY 12, 2018 Meeting Type: Court
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ASE INDUSTRIAL HOLDINGS CO
Ticker: 3711 Security ID: ADPV41256
Meeting Date: JUN 21, 2018 Meeting Type: Special
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Distribution from Capital For For Management
Reserve
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
to Rules and Rename It To Procedures
for Election of Directors
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect Shen-Fu Yu, with SHAREHOLDER NO. For For Management
H101915XXX as Independent Director
5.2 Elect Ta-Lin Hsu, with SHAREHOLDER NO. For For Management
1943040XXX as Independent Director
5.3 Elect Mei-Yueh Ho, with SHAREHOLDER NO. For For Management
Q200495XXX as Independent Director
5.4 Elect Non-independent Director No. 1 None Against Shareholder
5.5 Elect Non-independent Director No. 2 None Against Shareholder
5.6 Elect Non-independent Director No. 3 None Against Shareholder
5.7 Elect Non-independent Director No. 4 None Against Shareholder
5.8 Elect Non-independent Director No. 5 None Against Shareholder
5.9 Elect Non-independent Director No. 6 None Against Shareholder
5.10 Elect Non-independent Director No. 7 None Against Shareholder
5.11 Elect Non-independent Director No. 8 None Against Shareholder
5.12 Elect Non-independent Director No. 9 None Against Shareholder
5.13 Elect Non-independent Director No. 10 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ASIAN PAINTS LTD.
Ticker: ASIANPAINT Security ID: Y03638114
Meeting Date: SEP 14, 2017 Meeting Type: Court
Record Date: JUL 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
ASIAN PAINTS LTD.
Ticker: ASIANPAINT Security ID: Y03638114
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: JUN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Ashwin Choksi as Director For For Management
4 Reelect Ashwin Dani as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ASUSTEK COMPUTER INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: 2409 Security ID: Y0451X104
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
--------------------------------------------------------------------------------
AUTOHOME INC.
Ticker: ATHM Security ID: 05278C107
Meeting Date: DEC 01, 2017 Meeting Type: Annual
Record Date: NOV 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Han Qiu For Did Not Vote Management
2 Elect Director Zheng Liu For Did Not Vote Management
--------------------------------------------------------------------------------
AVI LTD, JOHANNESBURG
Ticker: Security ID: S0808A101
Meeting Date: NOV 02, 2017 Meeting Type: Annual General Meeting
Record Date: OCT 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 832688 DUE TO
WITHDRAWN-OF RESOLUTION 2. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL
BE- DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
O.1 Management Proposal For For Management
O.2 RE-APPOINTMENT OF KPMG INC. AS THE None Did not vote Management
EXTERNAL AUDITORS OF THE COMPANY
O.3 Management Proposal For For Management
O.4 Management Proposal For For Management
O.5 Management Proposal For For Management
O.6 Management Proposal For For Management
O.7 Management Proposal For For Management
O.8 Management Proposal For For Management
S.9 Management Proposal For For Management
S.10 Management Proposal For For Management
S.11 Management Proposal For For Management
S.12 Management Proposal For For Management
S.13 Management Proposal For For Management
S.14 Management Proposal For For Management
S.15 Management Proposal For For Management
S.16 Management Proposal For For Management
S.17 Management Proposal For For Management
S.18 Management Proposal For For Management
O.19 Management Proposal For For Management
CMMT 10 OCT 2017: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO MODIFICATION OF
THE-TEXT IN RESOLUTION O.19. IF YOU
HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO-NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK-YOU
--------------------------------------------------------------------------------
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 For Management
Authorize Board to Approve His Service
Contract and Authorize Remuneration
Committee to Fix His Remuneration
7 Elect Chen Yuanxian as Director, For For 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 For Management
Authorize Board to Approve His Service
Contract and Authorize Remuneration
Committee to Fix His Remuneration
10 Elect He Zhiping as Director, For For 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 For Management
3 Elect David Lau Nai Pek as Director For For 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
--------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S137
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 Reelect Rajiv Anand as Director For For Management
3 Reelect Rajesh Dahiya as Director For For Management
4 Approve Haribhakti & Co. LLP, For For Management
Chartered Accountants, Mumbai as
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Stephen Pagliuca as Director For For Management
6 Approve Remuneration of Sanjiv Misra For For Management
as Non-Executive Chairman
7 Approve Reappointment and Remuneration For For Management
of Shikha Sharma as Managing Director
& CEO
8 Approve Revision in the Remuneration For For Management
of V. Srinivasan as Deputy Managing
Director
9 Approve Revision in the Remuneration For For Management
of Rajiv Anand as Executive Director
(Retail Banking)
10 Approve Revision in the Remuneration For For Management
of Rajesh Dahiya as Executive Director
(Corporate Centre)
11 Approve Increase in Borrowing Powers For For Management
12 Approve Issuance of Debt Securities on For For Management
Private Placement Basis
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Approve Remuneration Policy For Did Not Vote Management
9 Approve Director Remuneration For Did Not Vote Management
10 Ratify External Auditors For Did Not Vote Management
11 Approve Upper Limit of Donations for For Did Not Vote Management
2018 and Receive Information on
Donations Made in 2017
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
B3 S.A.-BRASIL BOLSA BALCAO
Ticker: B3SA3 Security ID: ADPV40583
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
B3 S.A.-BRASIL BOLSA BALCAO
Ticker: B3SA3 Security ID: ADPV40583
Meeting Date: MAY 04, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.A Amend Articles Re: Novo Mercado For Did Not Vote Management
1.B Amend Articles Re: Management For Did Not Vote Management
1.C Amend Articles Re: Administrative For Did Not Vote Management
Structure
1.D Amend Articles Re: Delete Replicated For Did Not Vote Management
Content
1.E Amend Articles For Did Not Vote Management
2 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?
--------------------------------------------------------------------------------
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 Did Not Vote Management
Related Transactions
--------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LTD
Ticker: 1958 Security ID: Y0506H104
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Board of For For Management
Supervisors
3 Approve 2017 Financial Report For For Management
4 Approve 2017 Profits Distribution and For For Management
Dividends Distribution Plan
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as International Auditor and Domestic
Auditor, Respectively and Authorize
Management to Fix Their Respective
Audit Fees
6 Approve Revised Maximum Daily Balance For Against Management
of and Revised Annual Caps Under
Financial Services Framework Agreement
2018-2019
7.1 Elect Lei Hai as Director For For Management
7.2 Elect Shang Yuanxian as Director For For Management
7.3 Elect Yan Xiaolei as Director For For Management
8 Approve Grant of General Mandate to For For Management
Issue Onshore and Offshore Corporate
Debt Financing Instruments
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 Approve Amendments to Articles of For For Management
Association
12 Elect Xie Wei as Director For For Shareholder
13 Elect Jiao Ruifang as Director For For Shareholder
--------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LTD
Ticker: 1958 Security ID: Y0506H104
Meeting Date: JUN 29, 2018 Meeting Type: Special
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BAJAJ AUTO LTD.
Ticker: BAJAJ-AUTO Security ID: Y05490100
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: JUL 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Madhur Bajaj as Director For For Management
4 Reelect Shekhar Bajaj as Director For Against Management
5 Approve S R B C & Co LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Elect Naushad Forbes as Director For For Management
7 Elect Omkar Goswami as Director For Against Management
--------------------------------------------------------------------------------
BAJAJ FINANCE LTD.
Ticker: 500034 Security ID: Y0547D112
Meeting Date: MAR 09, 2018 Meeting Type: Special
Record Date: JAN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC4 Security ID: 059460303
Meeting Date: MAR 12, 2018 Meeting Type: Annual
Record Date: FEB 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
5.1 Elect Luiz Carlos de Freitas as Fiscal None Abstain Shareholder
Council Member and Joao Sabino as
Alternate Appointed by Preferred
Shareholder
5.2 Elect Walter Luis Bernardes Albertoni None For Shareholder
as Fiscal Council Member and Reginaldo
Ferreira Alexandre as Alternate
Appointed by Preferred Shareholder
5.3 Elect Luiz Alberto de Castro Falleiros None Abstain Shareholder
as Fiscal Council Member and Eduardo
Georges Chehab as Alternate Appointed
by Preferred Shareholder
--------------------------------------------------------------------------------
BANCO DE BOGOTA
Ticker: BOGOTA Security ID: P09252100
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For Did Not Vote Management
3 Elect Meeting Approval Committee For Did Not Vote Management
4 Present Board of Directors and For Did Not Vote Management
Chairman's Report
5 Present Internal Control System Report For Did Not Vote Management
6 Present Financial Consumer For Did Not Vote Management
Representative's Report
7.1 Present Individual and Consolidated For Did Not Vote Management
Financial Statements
7.2 Approve Auditor's Report For Did Not Vote Management
7.3 Approve Individual and Consolidated For Did Not Vote Management
Financial Statements and Statutory
Reports
8 Approve Allocation of Income For Did Not Vote Management
9 Approve Allocation of Reserves For Did Not Vote Management
10 Approve Donations For Did Not Vote Management
11 Amend Article 21 For Did Not Vote Management
12 Approve Appointments and Remuneration For Did Not Vote Management
Policy
13.1 Elect Directors For Did Not Vote Management
13.2 Appoint Auditors For Did Not Vote Management
14 Approve Remuneration of Directors For Did Not Vote Management
15 Approve Remuneration of Auditors For Did Not Vote Management
16 Present Corporate Governance Code For Did Not Vote Management
17 Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
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
h Present Directors and Audit None None Management
Committee's Report
i Receive Report Regarding Related-Party None None Management
Transactions
j Other Business For Against 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 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
g Receive 2017 Report on Performance, None None Management
Management and Costs from Directors'
Committee
h Receive Report Regarding Related-Party None None Management
Transactions
i Designate Newspaper to Publish Meeting For For Management
Announcements
j Other Business For Against Management
--------------------------------------------------------------------------------
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 Did Not Vote Management
Statutory Reports
b Approve Allocation of Income and For Did Not Vote Management
Dividends of CLP 1,050 Per Share
c Approve Remuneration of Directors For Did Not Vote Management
d Approve Remuneration and Budget of For Did Not Vote Management
Directors' Committee and Their Advisers
e Elect Juan Edgardo Goldenberg Penafiel For Did Not Vote Management
as Director
f Appoint Auditors and Risk Assessment For Did Not Vote Management
Companies
g Receive 2017 Report on Performance, None None Management
Management and Costs from Directors'
Committee
h Receive Report Regarding Related-Party None None Management
Transactions
i Designate Newspaper to Publish Meeting For Did Not Vote Management
Announcements
j Other Business For Did Not Vote 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: Special
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
a Authorize Capitalization of CLP 54.51 For Did Not Vote 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 Did Not Vote Management
Amount of CLP 340 Billion via Issuance
of Shares
c Authorize Board to Carry out Issuance For Did Not Vote Management
and Placing of Shares to be Issued
d Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
e Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: JUL 05, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Company in For For Management
State-Owned Enterprise Governance
Program of BM&FBovespa
2 Elect Eduardo Salloum as Alternate For For Management
Fiscal Council Member
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: JUL 05, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Company in For Did Not Vote Management
State-Owned Enterprise Governance
Program of BM&FBovespa
2 Elect Eduardo Salloum as Alternate For Did Not Vote Management
Fiscal Council Member
--------------------------------------------------------------------------------
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 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 SANTANDER (BRASIL) S.A.
Ticker: SANB4 Security ID: 05967A107
Meeting Date: JUL 20, 2017 Meeting Type: Special
Record Date: JUN 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2 Elect Deborah Stern Vieitas as For For Management
Independent Director
3 Approve Board Composition For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) S.A.
Ticker: SANB4 Security ID: 05967A107
Meeting Date: SEP 18, 2017 Meeting Type: Special
Record Date: SEP 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury For For Management
Shares and Amend Article 5 Accordingly
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) S.A.
Ticker: SANB4 Security ID: 05967A107
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
b Approve Allocation of Income and For For Management
Dividends
c Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
BANCO SANTANDER (MEXICO) SA, INSTITUCION DE BANCA MULTIPLE, GRUPO
Ticker: SANMEX B Security ID: ADPV40212
Meeting Date: FEB 21, 2018 Meeting Type: Special
Record Date: FEB 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Reserve For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER (MEXICO) SA, INSTITUCION DE BANCA MULTIPLE, GRUPO
Ticker: SANMEX B Security ID: 05969B103
Meeting Date: FEB 21, 2018 Meeting Type: Special
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Reserve For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER (MEXICO) SA, INSTITUCION DE BANCA MULTIPLE, GRUPO
Ticker: BSMX B Security ID: 05969B103
Meeting Date: APR 30, 2018 Meeting Type: Annual/Special
Record Date: MAR 23, 2018
# 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: 05965X109
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# 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
8 Receive Report Regarding Related-Party None None Management
Transactions
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
BANGCHAK CORPORATION PUBLIC COMPANY LIMITED
Ticker: BCP Security ID: Y0559Y103
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Directors' Report on None None Management
Company's Business
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividend Payment
4.1 Elect Pichai Chunhavajira as Director For Did Not Vote Management
4.2 Elect Krisada Chinavicharana as For Did Not Vote Management
Director
4.3 Elect Teerapong Wongsiwawilas as For Did Not Vote Management
Director
4.4 Elect Chaiwat Kovavisarach as Director For Did Not Vote Management
4.5 Elect Anuchit Anuchitanukul as Director For Did Not Vote Management
5 Approve Remuneration of Directors For Did Not Vote Management
6 Approve KPMG Phoomchai Audit Ltd. as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of New Ordinary For Did Not Vote Management
Shares to Directors, Management and
Employees Under the ESOP Scheme
8 Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of Board of For For Management
Directors
2 Approve 2017 Work Report of Board of For For Management
Supervisors
3 Approve 2017 Annual Financial Report For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve 2018 Annual Budget for Fixed For For Management
Assets Investment
6 Approve Ernst & Young Hua Ming as For For Management
External Auditor
7 Elect Zhang Qingsong as Director For For Management
8 Elect Li Jucai as Director For For Management
9 Elect Chen Yuhua as Supervisor For For Management
10 Approve 2016 Remuneration Distribution For For Management
Plan of Directors
11 Approve 2016 Remuneration Distribution For For Management
Plan of Supervisors
12 Approve Capital Management Plan for For For Management
the Years 2017-2020
13 Approve Adjusting the Authorization of For For Management
Outbound Donations
14 Approve Issuance of Bonds For For Management
15 Approve Issuance of Qualified For For Management
Write-down Tier 2 Capital Instruments
16 Approve Issuance of Write-down Undated For For Management
Capital Bonds
17 Elect Liao Qiang as Director None For Shareholder
--------------------------------------------------------------------------------
BANK OF CHONGQING CO., LTD.
Ticker: 1963 Security ID: Y0R98B102
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# 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 CHONGQING CO., LTD.
Ticker: 1963 Security ID: Y0R98B102
Meeting Date: MAY 25, 2018 Meeting Type: Special
Record Date: APR 23, 2018
# 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 COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: OCT 27, 2017 Meeting Type: Special
Record Date: SEP 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association and Authorize the Board to
Delegate Authority to the Chairman or
the President to Make Revisions to the
Amendments to the Articles of
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Board Meetings
1 Amend Working System for Independent For For Management
Directors
2 Approve Remuneration Plan of Directors For For Management
3 Approve Remuneration Plan of For For Management
Supervisors
4 Approve Li Yao as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JUN 29, 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 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 For Shareholder
16 Elect Shen Rujun as Director None For Shareholder
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JUN 29, 2018 Meeting Type: Special
Record Date: MAY 18, 2018
# 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 ZHENGZHOU CO. LTD.
Ticker: 6196 Security ID: Y0R99B101
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Board of For For Management
Supervisors
3 Approve 2017 Annual Financial For For Management
Statements
4 Approve 2018 Financial Budget For For Management
5 Approve 2017 Profit Distribution Plan For For Management
6 Approve 2017 Annual Report For For Management
7 Approve KPMG as International Auditor For For Management
and KPMG Huazhen (Special General
Partnership) as Domestic Auditor and
Authorize Board to Fix Their
Remuneration
8a Elect Wang Tianyu as Director For For Management
8b Elect Shen Xueqing as Director For For Management
8c Elect Feng Tao as Director For For Management
8d Elect Fan Yutao as Director For For Management
8e Elect Zhang Jingguo as Director For For Management
8f Elect Ji Hongjun as Director For For Management
8g Elect Liang Songwei as Director For For Management
8h Elect Wang Shihao as Director For For Management
8i Elect Li Huaizhen as Director For For Management
8j Elect Xie Taifeng as Director For For Management
8k Elect Wu Ge as Director For For Management
8l Elect Chan Mei Bo Mabel as Director For For Management
8m Elect Li Yanyan as Director For For Management
9a Elect Song Ke as External Supervisor For For Management
9b Elect Ma Baojun as External Supervisor For For Management
9c Elect Zhu Zhihui as Shareholder For For Management
Representative Supervisor
10 Approve Administrative Measures on For For Management
Remuneration and Performance of
Directors and Supervisors at
Governance Level
11 Approve Special Report on 2017 Related For For Management
Party Transactions
12 Approve Proposed Authorization to the For For Management
Board to Deal With Matters of Purchase
of Liability Insurance for Directors,
Supervisors and Senior Management Upon
the A Share Offering
13 Approve Status Report on Use of For For Management
Previously Raised Funds
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Amend Articles of Association For Against Management
Regarding Party Committee
16 Approve Extension of Validity Period For Against Management
of the A Share Offering Plan
17 Approve Extension of Validity Period For Against Management
of Authorization to the Board to Deal
With Matters Relating to A Share
Offering
18 Approve Amendments to the A Share For Against Management
Articles Regarding Party Committee
19 Approve Plan on Authorization to the For For Management
Board Granted By the General Meeting
--------------------------------------------------------------------------------
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: AUG 31, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Company in For For Management
State-Owned Enterprise Governance
Program of BM&FBovespa
2 Amend Articles For For Management
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 2009 Security ID: Y076A3105
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory Board For For Management
3 Approve Audited Accounts For For Management
4 Approve Profit Distribution Proposal For For Management
5 Appoint Ernst & Young Hua Ming For For Management
Certified Public Accountants as
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Directors For For Management
7 Approve Guarantee Authorization to For Against Management
Subsidiaries
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
9 Approve Proposed Amendments to For For Management
Articles of Association
10 Approve Applying Remaining Balance of For For Management
the Proceeds from the 2015 Proposed
Placing to Replenish Working Capital
--------------------------------------------------------------------------------
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: DEC 21, 2017 Meeting Type: Special
Record Date: NOV 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply of Aviation Safety and For For Management
Security Guard Services Agreement, Its
Annual Caps, and Related Transactions
2 Approve Supply of Power and Energy For For Management
Agreement, Its Annual Caps, and
Related Transactions
3 Approve Provision of Deposit Services For Against Management
under the Financial Services
Agreement, Its Annual Caps, and
Related Transactions
4 Approve International Retail None For Shareholder
Management Agreement, Its Annual Caps,
and Related Transactions
--------------------------------------------------------------------------------
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 For Management
Tian LLP as PRC Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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 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: APR 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 Audited Financial For For Management
Statements and Auditors' Report
4 Approve 2017 Profit Distribution Scheme For For Management
5 Approve PricewaterhouseCoopers Zhong For For 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 For Management
2 Elect Li Xiaobin as Director For For Management
3 Elect Zhong Beichen as Director For For Management
4 Elect Hu Weimin as Director For For Management
5 Elect Fan Shubin as Director For For Management
6 Elect Su Jian as Director For For 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 CLEAN ENERGY GROUP LIMITED
Ticker: 1250 Security ID: G1146W105
Meeting Date: MAY 31, 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
2a1 Elect Hu Xiaoyong as Director For For Management
2a2 Elect Huang Weihua as Director For For Management
2a3 Elect Wang Ye as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD.
Ticker: 392 Security ID: Y07702122
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
3.1 Elect Hou Zibo as Director For For Management
3.2 Elect Zhao Xiaodong as Director For For Management
3.3 Elect Tam Chun Fai as Director For For 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 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
--------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD.
Ticker: 371 Security ID: G0957L109
Meeting Date: MAR 29, 2018 Meeting Type: Special
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, For For Management
Issuance of Subscription Shares, the
Specific Mandate and Related
Transactions
2 Elect Lee Man Chun Raymond as Director For For Management
and Authorize Board to Fix His
Remuneration
--------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD.
Ticker: 371 Security ID: G0957L109
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 Li Yongcheng as Director For For Management
3.2 Elect E Meng as Director For Against Management
3.3 Elect Li Haifeng as Director For For Management
3.4 Elect Tung Woon Cheung Eric as Director For For Management
3.5 Elect Guo Rui 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
--------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LTD
Ticker: 588 Security ID: Y0770G105
Meeting Date: MAY 28, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
Regarding Party Committee
2 Amend Rules of Procedure of the Board For For Management
3 Approve Authorization in Relation to For For Management
Provision of Guarantee
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Grant of General Mandate to For For Management
the Board to Issue Debt Financing
Instruments
6 Approve Fulfillment of Conditions for For For Management
Non-Public Issuance of Corporate Bonds
7a Approve Issue Size and Amount in For For Management
Relation to the Non-Public Issuance of
Corporate Bonds
7b Approve Arrangements on Placement to For For Management
the Shareholders in Relation to the
Non-Public Issuance of Corporate Bonds
7c Approve Maturity in Relation to the For For Management
Non-Public Issuance of Corporate Bonds
7d Approve Coupon Rate and Payment Method For For Management
in Relation to the Non-Public Issuance
of Corporate Bonds
7e Approve Underwriting Method in For For Management
Relation to the Non-Public Issuance of
Corporate Bonds
7f Approve Use of Proceeds in Relation to For For Management
the Non-Public Issuance of Corporate
Bonds
7g Approve Method of Issuance and Target For For Management
Subscribers in Relation to the
Non-Public Issuance of Corporate Bonds
7h Approve Place of Listing in Relation For For Management
to the Non-Public Issuance of
Corporate Bonds
7i Approve Type of Security in Relation For For Management
to the Non-Public Issuance of
Corporate Bonds
7j Approve Measures to Secure Repayment For For Management
in Relation to the Non-Public Issuance
of Corporate Bonds
7k Approve Validity Period of the For For Management
Resolution in Relation to the
Non-Public Issuance of Corporate Bonds
8 Authorize Board to Deal with Relevant For For Management
Matters in Relation to the Non-Public
Issuance of Corporate Bonds
9 Approve 2017 Financial Report For For Management
10 Approve 2017 Report of the Directors For For Management
11 Approve 2017 Report of the Supervisory For For Management
Committee
12 Approve Profit Distribution Scheme and For For Management
Capital Reserve Fund Conversion
13 Approve Dividend Distribution Plan for For For Management
2018-2020
14a Elect He Jiang-Chuan as Director For For Management
14b Elect Li Wei-Dong as Director For For Management
14c Elect Li Yun as Director For For Management
14d Elect Chen De-Qi as Director For For Management
14e Elect Zhang Wen-Lei as Director For For Management
14f Elect Guo Chuan as Director For For Management
15a Elect Fu Yiu-Man as Director For For Management
15b Elect Dong An-Sheng as Director For For Management
15c Elect Wu Ge as Director For For Management
16 Approve Remuneration of Directors For For Management
17a Approve Wang Jian-Xin as Supervisor For For Management
17b Approve Zhang Jin-Li as Supervisor For For Management
17c Approve Liu Hui as Supervisor For For Management
18 Approve Remuneration of Supervisors For For Management
19 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and International Auditors
Respectively and to Fix Their
Remuneration
20 Approve Renewal of Liability Insurance For For Management
for the Directors, Supervisors and
Senior Management
--------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD
Ticker: 1880 Security ID: G09702104
Meeting Date: JUL 17, 2017 Meeting Type: Special
Record Date: JUL 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction to Give For For Management
Effect to the Scheme
1 Approve Increase in Authorized Share For For Management
Capital in Relation to the
Implementation of the Scheme and
Withdrawal of the Listing of the
Shares from The Stock Exchange of Hong
Kong Limited
2 Approve Management Participation For For Management
--------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD
Ticker: 1880 Security ID: G09702104
Meeting Date: JUL 17, 2017 Meeting Type: Court
Record Date: JUL 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD
Ticker: 1880 Security ID: G09702104
Meeting Date: JUL 26, 2017 Meeting Type: Annual
Record Date: JUL 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4a1 Elect Sheng Fang as Director For Against Management
4a2 Elect Hu Xiaoling as Director For For Management
4a3 Elect Gao Yu as Director For For Management
4b Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BGF CO. LTD
Ticker: Security ID: Y0R25T101
Meeting Date: SEP 28, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 792692 DUE TO RECEIPT
OF-ADDITIONAL RESOLUTIONS 2 AND 3. ALL
VOTES RECEIVED ON 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 None Did not vote Management
EVENT OF STOCK CONSOLIDATION FOR
CAPITAL- REDUCTION AND SPIN OFF
1 Management Proposal For For Management
2 Management Proposal For Against Management
3 Management Proposal For For Management
--------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LTD.
Ticker: 500103 Security ID: Y0882L133
Meeting Date: SEP 22, 2017 Meeting Type: Annual
Record Date: SEP 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Subrata Biswas as Director For Against Management
4 Reelect T. Chockalingam as Director For Against Management
5 Approve Remuneration of Auditors For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Bhaskar Jyoti Mahanta as Director For Against Management
8 Elect Surama Padhy as Director For For Management
9 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
BHARAT PETROLEUM CORPORATION LTD.
Ticker: BPCL Security ID: Y0882Z116
Meeting Date: JUL 06, 2017 Meeting Type: Special
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
--------------------------------------------------------------------------------
BHARAT PETROLEUM CORPORATION LTD.
Ticker: BPCL Security ID: Y0882Z116
Meeting Date: SEP 12, 2017 Meeting Type: Annual
Record Date: SEP 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends and Declare For For Management
Final Dividend
3 Reelect Ramesh Srinivasan as Director For Against Management
4 Approve Remuneration of Joint For For Management
Statutory Auditors
5 Elect Rajkumar Duraiswamy as Director For For Management
and Approve Appointment of Rajkumar
Duraiswamy as Chairman & Managing
Director
6 Elect Vishal V Sharma as Director For For Management
7 Elect Paul Antony as Government For Against Management
Nominee Director
8 Elect Sivakumar Krishnamurthy as For Against Management
Director (Finance)
9 Approve Issuance of Non-Convertible For For Management
Bonds/Debentures and/ or other Debt
Securities on Private Placement Basis
10 Approve Material Related Party For For Management
Transactions
11 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD.
Ticker: 532454 Security ID: Y0885K108
Meeting Date: MAY 09, 2018 Meeting Type: Special
Record Date: MAR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Unsecured/Secured For For Management
Redeemable Non-Convertible
Debentures/Bonds on Private Placement
Basis
--------------------------------------------------------------------------------
BHARTI INFRATEL LTD.
Ticker: INFRATEL Security ID: Y0R86J109
Meeting Date: MAR 07, 2018 Meeting Type: Special
Record Date: JAN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shifting of Registered Office For For Management
of the Company
2 Amend Objects Clause of Memorandum of For For Management
Association
3 Amend Liability Clause of Memorandum For For Management
of Association
--------------------------------------------------------------------------------
BID CORPORATION LIMITED
Ticker: BID Security ID: S11881109
Meeting Date: NOV 09, 2017 Meeting Type: Annual
Record Date: NOV 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG as Auditors of the For For Management
Company with Mohammed Hassan as the
Individual Registered Auditor
2.1 Elect Stephen Koseff as Director For For Management
2.2 Re-elect Paul Baloyi as Director For For Management
2.3 Re-elect Helen Wiseman as Director For For Management
3.1 Re-elect Paul Baloyi as Member of the For For Management
Audit and Risk Committee
3.2 Re-elect Nigel Payne as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Helen Wiseman as Chairman of For For Management
the Audit and Risk Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Implementation of Remuneration For For Management
Policy
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Pro Rata Reduction of Stated For For Management
Capital in lieu of Dividend
8 Authorise Creation and Issuance of For For Management
Convertible Debentures or Other
Convertible Instruments
9 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Non-Executive Directors' For For Management
Remuneration
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Corporations
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS Security ID: M2014F102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors and Approve Their For For Management
Remuneration
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Receive Information on Donations Made None None Management
in 2017
10 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
11 Ratify External Auditors For For Management
12 Wishes None None Management
--------------------------------------------------------------------------------
BIMB HOLDINGS BERHAD
Ticker: BIMB Security ID: Y0888K105
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd Tarmidzi Ahmad Nordin as For For Management
Director
2 Elect Noraini Che Dan as Director For For Management
3 Elect Ambrin Buang as Director For For Management
4 Approve Directors' Fees and Benefits For For Management
for the Financial Year Ended December
31, 2017
5 Approve Directors' Fees and Benefits For For Management
From January 1, 2018 Until the Next
Annual General Meeting
6 Approve KPMG Desa Megat PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
BNK FINANCIAL GROUP INC.
Ticker: A138930 Security ID: Y0R7ZV102
Meeting Date: SEP 27, 2017 Meeting Type: Special
Record Date: AUG 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Ji-wan as Inside Director For For Management
1.2 Elect Park Jae-gyeong as Inside For For Management
Director
--------------------------------------------------------------------------------
BNK FINANCIAL GROUP INC.
Ticker: A138930 Security ID: Y0R7ZV102
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 Cha Yong-gyu as Outside Director For For Management
2.2 Elect Moon Il-jae as Outside Director For For Management
2.3 Elect Son Gwang-ik as Outside Director For For Management
2.4 Elect Jeong Gi-young as Outside For For Management
Director
2.5 Elect Yoo Jeong-jun as Outside Director For For Management
3.1 Elect Jeong Gi-young as a Member of For For Management
Audit Committee
3.2 Elect Yoo Jeong-jun as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BOUSTEAD HOLDINGS BERHAD
Ticker: BSTEAD Security ID: Y09612105
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lodin Wok Kamaruddin as Director For For Management
2 Elect Francis Tan Leh Kiah as Director For For Management
3 Elect Zainun Aishah Ahmad as Director For For Management
4 Approve Directors' Fees for the For For Management
Financial Year Ended December 31, 2017
5 Approve Directors' Allowances and For For Management
Benefits for the Financial Year Ended
December 31, 2017
6 Approve Directors' Fees, Allowances For For Management
and Benefits from January 1, 2018
Until the Next Annual General Meeting
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Approve Additional Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Approve Mohd Ghazali Hj. Che Mat to For For Management
Continue Office as Independent
Non-Executive Director
12 Approve Abdul Rahman Megat Ahmad to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: 1114 Security ID: G1368B102
Meeting Date: OCT 20, 2017 Meeting Type: Special
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
2 Approve Framework Cooperation For For Management
Agreement and Related Transactions
3 Authorize Board to Deal with All For For Management
Matters in Relation to the Acquisition
Agreement and the Framework
Cooperation Agreement
--------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: 1114 Security ID: G1368B102
Meeting Date: DEC 21, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreements and For For Management
Comprehensive Service Agreement,
Proposed Caps and Related Transactions
--------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: 1114 Security ID: G1368B102
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: JUN 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Wu Xiao An, Ng Siu On as Director For For Management
2B Elect Qi Yumin as Director For For Management
2C Elect Xu Bingjin as Director For For Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
C.P. POKPHAND CO. LTD.
Ticker: 43 Security ID: G71507134
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 Approve Final Dividend For For Management
3a Elect Dhanin Chearavanont as Director For For Management
3b Elect Soopakij Chearavanont as Director For For Management
3c Elect Yoichi Ikezoe as Director For For Management
3d Elect Sombat Deo-isres as Director For For Management
3e Elect Sakda Thanitcul as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
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
--------------------------------------------------------------------------------
CADILA HEALTHCARE LIMITED
Ticker: 532321 Security ID: Y1R73U123
Meeting Date: AUG 11, 2017 Meeting Type: Annual
Record Date: AUG 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Mukesh M. Patel as Director For For Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For For Management
of Sharvil P. Patel as Joint Managing
Director
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Secured/Unsecured For For Management
Redeemable Non-Convertible
Debentures/Bonds on Private Placement
Basis
9 Elect Ganesh N. Nayak as Director For For Management
10 Approve Appointment and Remuneration For Against Management
of Ganesh N. Nayak as Chief Operating
Officer and Executive Director
11 Approve Appointment of Sharvil P. For For Management
Patel as Managing Director
--------------------------------------------------------------------------------
CAHYA MATA SARAWAK BERHAD
Ticker: CMSB Security ID: Y1662L103
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Richard Alexander John Curtis as For For Management
Director
3 Elect Yam Kong Choy as Director For For Management
4 Elect Umang Nangku Jabu as Director For For Management
5 Approve Directors' Fees for the For For Management
Financial Year Ended 31 December 2017
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize 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
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
CAIRN ENERGY PLC
Ticker: CNE Security ID: G17528269
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 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Ian Tyler as Director For For Management
6 Re-elect Todd Hunt as Director For For Management
7 Re-elect Alexander Berger as Director For For Management
8 Re-elect Jacqueline Sheppard as For For Management
Director
9 Re-elect Keith Lough as Director For For Management
10 Re-elect Peter Kallos as Director For For Management
11 Re-elect Nicoletta Giadrossi as For For Management
Director
12 Re-elect Simon Thomson as Director For For Management
13 Re-elect James Smith as Director For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Approve Any Disposal by the Company or For For Management
Any Subsidiary of Any or All Shares in
Vedanta Limited
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CAPITAL FIRST LIMITED
Ticker: Security ID: Y2687H101
Meeting Date: JAN 21, 2018 Meeting Type: Other Meeting
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS A POSTAL None Did not vote Management
MEETING ANNOUNCEMENT. A PHYSICAL
MEETING IS-NOT BEING HELD FOR THIS
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 Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For For Management
CMMT 16 JAN 2018: DELETION OF COMMENT None Did not vote Management
CMMT 16 JAN 2018: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO DELETION OF
COMMENT-AND CHANGE IN SPLIT VOTING TAG.
IF YOU HAVE ALREADY SENT IN YOUR
VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL-
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
CAPITAL SECURITIES CORP.
Ticker: 6005 Security ID: Y11003103
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 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
--------------------------------------------------------------------------------
CAPITEC BANK HOLDINGS LTD
Ticker: CPI Security ID: S15445109
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Michiel du Pre le Roux as For Against Management
Director
2 Re-elect Chris Otto as Director For Against Management
3 Re-elect Jean Pierre Verster as For For Management
Director
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
5 Authorise Specific Issue of Loss For For Management
Absorbent Convertible Capital
Securities for Cash
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For For Management
Report
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Authorise Repurchase of Existing For For Management
Preference Shares
4 Authorise Repurchase of Existing For For Management
Preference Shares from a Director or
Prescribed Officer of the Company
5 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
6 Approve Financial Assistance in For For Management
Respect of the Restricted Share Plan
--------------------------------------------------------------------------------
CAR INC.
Ticker: 699 Security ID: G19021107
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 Elect Yifan Song as Director For For Management
3 Elect Zhen Wei as Director For For Management
4 Elect Sam Hanhui Sun as Director For For Management
5 Elect Li Zhang 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 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
--------------------------------------------------------------------------------
CAREER TECHNOLOGY CO., LTD.
Ticker: 6153 Security ID: Y11058107
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 Articles of For For Management
Association
4 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Issuance of Shares via a For For Management
Private Placement
6 Amend Procedures for Lending Funds to For Against Management
Other Parties
--------------------------------------------------------------------------------
CASETEK HOLDINGS LTD.
Ticker: 5264 Security ID: G19303109
Meeting Date: JUN 19, 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING CO., LTD.
Ticker: 2882 Security ID: Y11654103
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Approve Raising of Long-term Capital For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CATHAY REAL ESTATE DEVELOPMENT CO. LTD.
Ticker: 2501 Security ID: Y11579102
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 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
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 and Procedures for
Endorsement and Guarantees
8 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
CCC S.A.
Ticker: Security ID: X5818P109
Meeting Date: JUN 19, 2018 Meeting Type: Annual General Meeting
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING None Did not vote Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF-ATTORNEY (POA) IS 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 QU
1 OPENING OF THE ANNUAL GENERAL MEETING None Did not vote Management
2 Management Proposal For For Management
3 Management Proposal For For Management
4 Management Proposal For For Management
5 Management Proposal For For Management
6.A Management Proposal For For Management
6.B Management Proposal For For Management
7 Management Proposal For For Management
8 Management Proposal For For Management
9 Management Proposal For For Management
10 Management Proposal For For Management
11 Management Proposal For For Management
12 Management Proposal For For Management
13 Management Proposal For For Management
14 Management Proposal For For Management
15 Management Proposal For For Management
16 CLOSING THE AGM None Did not vote 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
--------------------------------------------------------------------------------
CCR S.A.
Ticker: CCRO3 Security ID: P2170M104
Meeting Date: APR 16, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Amend Articles 13, 14 and 21. For For Management
3 Amend Article 27 For Against Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CEAT LIMITED
Ticker: Security ID: Y1229V149
Meeting Date: AUG 08, 2017 Meeting Type: Annual General Meeting
Record Date: AUG 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For For Management
4 Management Proposal For For Management
5 Management Proposal For For Management
6 Management Proposal For For Management
7 Management Proposal For For Management
8 Management Proposal For For Management
--------------------------------------------------------------------------------
CELLTRION INC.
Ticker: A068270 Security ID: Y1242A106
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 Seo Jeong-jin as Inside Director For For Management
2.2 Elect Kim Dong-il as Outside Director For For Management
2.3 Elect Lee Joseph as Outside Director For For Management
2.4 Elect Lee Jong-seok as Outside Director For For Management
2.5 Elect Jeon Byeong-hun as Outside For For Management
Director
2.6 Elect Cho Gyun-seok as Outside Director For For Management
2.7 Elect Cho Hong-hui as Outside Director For For Management
3.1 Elect Kim Dong-il as a Member of Audit For For Management
Committee
3.2 Elect Lee Joseph as a Member of Audit For For Management
Committee
3.3 Elect Lee Jong-seok as a Member of For For Management
Audit Committee
3.4 Elect Cho Gyun-seok as a Member of For For Management
Audit Committee
3.5 Elect Cho Hong-hui 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
--------------------------------------------------------------------------------
CEMEX LATAM HOLDINGS SA
Ticker: CLH Security ID: E28096100
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: JUN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of KPMG Auditores as For For Management
Auditor
5 Advisory Vote on Remuneration Report For Against Management
6 Ratify Appointment of and Elect Monica For For Management
Ines Maria Aparicio Smith as Director
7.1 Amend Article 34 Re: Corporate For For Management
Governance Annual Report
7.2 Amend Article 49 Re: Corporate For For Management
Governance Annual Report
8 Authorize Share Repurchase Program For Against Management
9 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 1 Billion
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CEMEX CPO Security ID: 151290889
Meeting Date: APR 05, 2018 Meeting Type: Annual/Special
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For Against Management
3 Approve Five Year Extension of the For Against Management
Current Restricted Stock Option Plan
for Executives, Officers and
Employees; Authorize Increase in
Variable Portion of Capital via
Issuance of Treasury Shares Without
Preemptive Rights
4 Set Maximum Amount of Share Repurchase For For Management
Program
5 Elect Directors, Members and Chairmen For Abstain 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 For Management
Approved Resolutions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CENTER LABORATORIES, INC.
Ticker: 4123 Security ID: Y1244W106
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 Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Capital Reserves
4 Approve Cash Distribution from Capital For For Management
Reserve
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
6 Approve Issuance of Shares via a For For Management
Private Placement
7 Approve Amendments to Articles of For For Management
Association
8.1 Elect Non-independent Director No. 1 None Against Shareholder
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CEZ A.S.
Ticker: CEZ Security ID: X2337V121
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board of Directors Report on None None Management
Company's Operations and State of Its
Assets
2 Receive Supervisory Board Report None None Management
3 Receive Audit Committee Report None None Management
4.1 Approve Financial Statements For For Management
4.2 Approve Consolidated Financial For For Management
Statements
5 Approve Allocation of Income and For For Management
Dividends of CZK 33 per Share
6 Ratify Ernst & Young Audit s.r.o. as For For Management
Auditor
7 Approve Volume of Charitable Donations For For Management
8 Receive Board of Directors Statement None None Management
on Transformation of CEZ Group
9 Recall and Elect Supervisory Board For Against Management
Members
10 Recall and Elect Audit Committee For Against Management
Members
--------------------------------------------------------------------------------
CHAILEASE HOLDING COMPANY LIMITED
Ticker: 5871 Security ID: G20288109
Meeting Date: AUG 29, 2017 Meeting Type: Special
Record Date: JUL 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect King Wai Alfred Wong, For For Management
Representative of Chun An Technology
Co., Ltd., with Shareholder No. 100317
as Non-Independent Director
2.2 Elect Hsiu-Tze Cheng, Representative For For Management
of Chun An Technology Co., Ltd., with
Shareholder No. 100317 as
Non-Independent Director
2.3 Elect Chih-Yang Chen, Representative For For Management
of Li Cheng Investment Co., Ltd., with
Shareholder No. 104095 as
Non-Independent Director
3 Approve Release of Restrictions on For For Management
Competitive Activities of
Non-Independent Director King Wai
Alfred Wong
4 Approve Release of Restrictions on For For Management
Competitive Activities of
Non-Independent Director Hsiu-Tze Cheng
5 Approve Release of Restrictions on For For Management
Competitive Activities of
Non-Independent Director Chih-Yang Chen
--------------------------------------------------------------------------------
CHAILEASE HOLDING COMPANY LIMITED
Ticker: 5871 Security ID: G20288109
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 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
--------------------------------------------------------------------------------
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 LOONG CORP
Ticker: 1904 Security ID: Y1306D103
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 Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CHENG UEI PRECISION INDUSTRY CO. LTD.
Ticker: 2392 Security ID: Y13077105
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
CHICONY 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
--------------------------------------------------------------------------------
CHIN-POON INDUSTRIAL CO., LTD.
Ticker: 2355 Security ID: Y15427100
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
CHINA AIRLINES LTD.
Ticker: 2610 Security ID: Y1374F105
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect HO, NUAN-HSUAN, Representative For 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
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CHINA AOYUAN PROPERTY GROUP LTD
Ticker: 3883 Security ID: G2112H106
Meeting Date: MAY 29, 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 Zhong Ping as Director For For Management
3b Elect Ma Jun as Director For For 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 BANKING CORPORATION
Ticker: CHIB Security ID: Y13816122
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hans T. Sy as Director For Withhold Management
1.2 Elect Gilbert U. Dee as Director For Withhold Management
1.3 Elect William C. Whang as Director For For Management
1.4 Elect Peter S. Dee as Director For Withhold Management
1.5 Elect Joaquin T. Dee as Director For Withhold Management
1.6 Elect Herbert T. Sy as Director For Withhold Management
1.7 Elect Harley T. Sy as Director For Withhold Management
1.8 Elect Jose T. Sio as Director For Withhold Management
1.9 Elect Alberto S. Yao as Director For For Management
1.10 Elect Roberto F. Kuan as Director For For Management
1.11 Elect Margarita L. San Juan as Director For For Management
2 Approve the Minutes of the Annual For For Management
Meeting of Shareholders Held on May 4,
2017
3 Approve the Annual Report For For Management
4 Approve the Financial Statements for For For Management
the Year Ended December 31, 2017
5 Ratify All Acts of the Board of For For Management
Directors, Executive Committee, Other
Committees, and Management, Including
Ratification of Related Party
Transactions
6 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditors
7 Approve Amendment to the Articles of For For Management
Incorporation to Increase the Number
of Directors from Eleven to Twelve
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: OCT 31, 2017 Meeting Type: Special
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Subscription of Non-Publicly For For Management
Issued Shares of Cinda Real Estate Co.
, Ltd. by the Company
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
6 Approve Remuneration Settlement Scheme For For Management
of Directors for 2016
7 Approve Remuneration Settlement Scheme For For Management
of Supervisors for 2016
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: APR 20, 2018 Meeting Type: Special
Record Date: MAR 20, 2018
# 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: MAY 29, 2018
# 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 For 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: 998 Security ID: Y1434M116
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of 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 For 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 For Management
12.2 Elect Sun Deshun as Director For For Management
12.3 Elect Zhu Gaoming as Director For For Management
12.4 Elect Cao Guoqiang as Director For For Management
12.5 Elect Huang Fang as Director For For 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: 1898 Security ID: Y1434L100
Meeting Date: JUN 25, 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 Audited Financial For For Management
Statements
4 Approve 2017 Profit Distribution Plan For For Management
and Distribution of Final Dividends
5 Approve Capital Expenditure Budget for For For Management
the Year 2018
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditor and Deloitte Touche
Tohmatsu as International Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Emoluments of Directors and For For Management
Supervisors
8 Approve Acquisition of 100% Equity For For Management
Interest in SDIC Jincheng Energy
Investment Co., Ltd. by Shanxi China
Coal Huajin Energy Co., Ltd
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 1800 Security ID: Y1R36J108
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# 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: DEC 28, 2017 Meeting Type: Special
Record Date: NOV 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
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 For Management
Authorize Any Director to Sign His
Service Contract on Behalf of the
Company
2 Amend Articles of Association For For 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 CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: OCT 09, 2017 Meeting Type: Special
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tian Guoli and Authorize the For For Management
Remuneration Committee to Fix His
Remuneration
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Board of For For Management
Supervisors
3 Approve 2017 Final Financial Accounts For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve Budget of 2018 Fixed Assets For For Management
Investment
6 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors in 2016
7 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors in 2016
8 Elect Wang Zuji as Director For For Management
9 Elect Pang Xiusheng as Director For For Management
10 Elect Zhang Gengsheng as Director For For Management
11 Elect Li Jun as Director For For Management
12 Elect Anita Fung Yuen Mei as Director For For Management
13 Elect Carl Walter as Director For For Management
14 Elect Kenneth Patrick Chung as Director For For Management
15 Elect Wu Jianhang as Supervisor For For Management
16 Elect Fang Qiuyue as Supervisor For For Management
17 Approve Capital Plan for 2018 to 2020 For For Management
18 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditors and
PricewaterhouseCoopers as
International Auditors and Fix Their
Remuneration
1 Approve Amendments to the For For Management
Authorization to the Board of
Directors by the Shareholders' General
Meeting on External Donations
--------------------------------------------------------------------------------
CHINA 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 ENERGY ENGINEERING CORPORATION LIMITED
Ticker: 3996 Security ID: Y1475W106
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
of Directors
2 Approve 2017 Work Report of the For For Management
Supervisory Committee
3 Approve 2017 Final Financial Report For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve 2018 Financing Guarantees Plan For Against Management
6 Approve Remuneration Plan for the For For Management
Directors for 2018
7 Approve Remuneration Plan for the For For Management
Supervisors for 2018
8 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Domestic Auditor and KPMG as
International Auditor
9 Approve Issue of Debt Financing For For Management
Instruments and Authorization to the
Board
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK CO., LTD.
Ticker: 601818 Security ID: Y1477U124
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAY 21, 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 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 For Shareholder
1 Approve Establishment of the For For Shareholder
Independent Legal Institution by the
Company for Assets Management Business
--------------------------------------------------------------------------------
CHINA EVERBRIGHT INTERNATIONAL LTD.
Ticker: 257 Security ID: Y14226107
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 Wong Kam Chung, Raymond as For For Management
Director
3b Elect Hu Yanguo as Director For For Management
3c Elect Qian Xiaodong as Director For For Management
3d Elect Fan Yan Hok, Philip as Director For For Management
3e Elect Mar Selwyn as Director For For Management
3f Authorize Board to Fix the For For Management
Remuneration of the Directors
4 Approve Ernst & Young as Auditors and For For Management
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
--------------------------------------------------------------------------------
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: OCT 03, 2017 Meeting Type: Special
Record Date: SEP 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
CHINA EVERGRANDE GROUP
Ticker: 3333 Security ID: G2119W106
Meeting Date: NOV 23, 2017 Meeting Type: Special
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Third Round Investment For For Management
Agreements and Related Transactions
--------------------------------------------------------------------------------
CHINA EVERGRANDE GROUP
Ticker: 3333 Security ID: G2119W106
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Chau Shing Yim, David as Director For Against Management
3 Elect He Qi as Director For For Management
4 Elect Xie Hongxi as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For 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 For 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 GENERAL PLASTICS CORP, TAIPEI
Ticker: Security ID: Y1430L104
Meeting Date: JUN 22, 2018 Meeting Type: Annual General Meeting
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For For Management
4 Management Proposal For For Management
5 Management Proposal For For Management
6 Management Proposal For For Management
--------------------------------------------------------------------------------
CHINA GENERAL PLASTICS CORP.
Ticker: 1305 Security ID: Y1430L104
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 the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Articles of Association For For Management
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD.
Ticker: 658 Security ID: G2112D105
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 Zhou Zhijin as Director For For Management
3b Elect Hu Jichun as Director For For Management
3c Elect Zheng Qing as Director For For Management
3d Elect Jiang Xihe as Director For For Management
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 HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: ADPV30665
Meeting Date: DEC 25, 2017 Meeting Type: Special
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in Huarong For For Management
Consumer Finance
1 Approve Remuneration for Directors for For For Management
the Year 2016
2 Approve Remuneration for Supervisors For For Management
for the Year 2016
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: ADPV30665
Meeting Date: MAR 20, 2018 Meeting Type: Special
Record Date: FEB 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Use of For For Management
Previously Raised Funds
2 Approve Self-Assessment Report on the For For Management
Land and Residential Property Sales
Matter
3 Approve Undertaking Letter in Relation For For Management
to the Land and Residential Property
Sales Matters Involving the Real
Estate Property Development Projects
of the Company's Real Estate
Subsidiaries
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: ADPV30665
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of Board of For For Management
Directors
2 Approve 2017 Work Report of Board of For For Management
Supervisors
3 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Auditors
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: ADPV30665
Meeting Date: JUN 29, 2018 Meeting Type: Special
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Zhanfeng as Director For For Management
2 Elect Li Xin as Director For For Management
--------------------------------------------------------------------------------
CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: APR 17, 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 Annual Report For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve KPMG Huazhen LLP as Domestic For For Management
Auditors and KPMG as International
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Increase of Issuance Size of For For Management
Debt Financing Instruments and
Extension of the Validity Period
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 000039 Security ID: Y1457J123
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 Annual Report For For Management
4 Approve 2017 Profit Distribution Plan For For Management
and Dividend Distribution
5 Approve Provision of Mortgage Loan For For Management
Credit Guarantee by Shenzhen CIMC
Skyspace Real Estate Development Co.,
Ltd. and Its Holding Subsidiaries to
Buyers of Commercial Housings
6 Approve Provision of Credit Guarantees For For Management
by CIMC Vehicles (Group) Co., Ltd. and
Its Holding Subsidiaries For Its
Subordinated Distributors and Clients
7 Approve Provision of External For Against Management
Guarantees Business by CIMC Financial
Leasing Co., Ltd For the Group Members
8 Approve Provision of Credit Guarantees For For Management
by C&C Trucks Co. Ltd. and Its Holding
Subsidiaries For Its Subordinated
Distributors and Clients
9 Approve Appointment of Accounting Firm For For Management
10 Approve Adjustment of Caps of For For Management
Continuing Connected
Transactions/Ordinary Related-Party
Transactions with COSCO Shipping
Development Co., Ltd and Authorize the
Signing of the Supplementary Agreement
11 Approve Adjustment of Subsidies for For For Management
Independent Directors
12 Approve Registration and Issuance of For For Management
Medium Term Notes and Super &
Short-term Commercial Papers
13 Approve Financial Institutions For Against Management
Facility and Project Guarantee
Provided to the Subsidiaries
14 Amend Articles of Association For For Management
15 Amend Rules and Procedures for General For For Management
Meetings
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA LESSO GROUP HOLDINGS LIMITED
Ticker: 2128 Security ID: G2157Q102
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 Luo Jianfeng as Director For For Management
3b Elect Lin Dewei as Director For For 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. LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: JUN 06, 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 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 For Shareholder
7 Elect Lin Dairen as Director For For Shareholder
8 Elect Xu Hengping as Director For Against Shareholder
9 Elect Xu Haifeng as Director For For Shareholder
10 Elect Yuan Changqing as Director For For Shareholder
11 Elect Liu Huimin as Director For For Shareholder
12 Elect Yin Zhaojun as Director For For Shareholder
13 Elect Su Hengxuan as Director For For 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: DEC 08, 2017 Meeting Type: Special
Record Date: NOV 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company to Offer TWD 1 to For For Management
Acquire the Traditional Policies and
Riders from the Spin-off of Allianz
Taiwan Life
2.1 Elect Alan Wang, a Representative of For For Management
CHINA DEVELOPMENT FINANCIAL HOLDING
CORP, with SHAREHOLDER NO.461419, as
Non-independent Director
2.2 Elect Yu-Ling Kuo, a Representative of For For Management
CHINA DEVELOPMENT FINANCIAL HOLDING
CORP, with SHAREHOLDER NO.461419, as
Non-independent Director
2.3 Elect Hui-Chi Shih, a Representative For For Management
of CHINA DEVELOPMENT FINANCIAL HOLDING
CORP, with SHAREHOLDER NO.461419 as
Non-independent Director
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO., LTD
Ticker: 2823 Security ID: Y1478C107
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAR 30, 2018
# 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 LODGING GROUP, LIMITED
Ticker: HTHT Security ID: 16949N109
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Huazhu Group For For Management
Limited
2 Elect Director Xiaofan Wang For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CHINA MACHINERY ENGINEERING CORPORATION
Ticker: 1829 Security ID: Y1501U108
Meeting Date: JUN 25, 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 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 MACHINERY ENGINEERING CORPORATION
Ticker: 1829 Security ID: Y1501U108
Meeting Date: JUN 25, 2018 Meeting Type: Special
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA MEDICAL SYSTEM HOLDINGS LTD.
Ticker: 867 Security ID: G21108124
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lam Kong as Director For For Management
3b Elect Chen Hongbing as Director For For Management
3c Elect Wu Chi Keung as Director For Against Management
3d Elect Leung Chong Shun as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA 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 For Management
Authorize Board to Fix His Remuneration
3b Elect Niu Gensheng as Director and For For 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 For Management
and Authorize Board to Fix His
Remuneration
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
--------------------------------------------------------------------------------
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 For Management
Authorize Board to Fix His Remuneration
3b Elect Niu Gensheng as Director and For For 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 For Management
and Authorize Board to Fix His
Remuneration
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 For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
of Directors
2 Approve 2017 Work Report of the Board For For Management
of Supervisors
3 Approve 2017 Annual Report For For Management
4 Approve 2017 Audited Financial For For Management
Statements
5 Approve 2017 Profit Appropriation Plan For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditor and Deloitte Touche
Tohmatsu Certified Public Accountants
as International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Assessment Report on the Duty For For Management
Performance of Directors
8 Approve Assessment Report on the Duty For For Management
Performance of Supervisors
9 Approve Assessment Report on the Duty For For Management
Performance and Cross-Evaluation of
Independent Directors
10 Approve Assessment Report on the Duty For For Management
Performance and Cross-Evaluation of
External Supervisors
11 Approve Assessment Report on Duty For For Management
Performance of the Senior Management
12 Approve Related Party Transaction For For Management
Report
13 Elect Zhou Song as Director For For Management
14 Amend Articles of Association For Against Management
Regarding Party Committee
15 Approve Issuance of Capital Bonds For For Management
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
17 Elect Li Menggang as Director For For Shareholder
18 Elect Liu Qiao as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA 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 For Management
3Ab Elect Su Jian as Director For For Management
3Ac Elect Bai Jingtao as Director For For 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 MERCHANTS SECURITIES CO., LTD.
Ticker: 600999 Security ID: Y14904117
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAY 21, 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 Annual Duty Report of For For Management
Independent Directors
4 Approve 2017 Annual Report For For Management
5 Approve 2017 Profit Distribution Plan For For Management
6 Approve 2018 Budget for Proprietary For For Management
Investment
7.01 Approve Contemplated Ordinary Related For For Management
Party Transactions with China
Merchants Bank Co., Ltd.
7.02 Approve Contemplated Ordinary Related For For Management
Party Transactions with China
Merchants Group Limited and Its
Subsidiaries
7.03 Approve Contemplated Ordinary Related For For Management
Party Transactions with China
Merchants Fund Management Co., Ltd.
7.04 Approve Contemplated Ordinary Related For For Management
Party Transactions with Bosera Asset
Management Co., Ltd.
7.05 Approve Contemplated Ordinary Related For For Management
Party Transactions with China COSCO
Shipping Corporation Limited and Other
Related Parties Controlled By It
7.06 Approve Contemplated Ordinary Related For For Management
Party Transactions with PICC Life
Insurance Company Limited
7.07 Approve Contemplated Ordinary Related For For Management
Party Transactions with Other Related
Parties
8 Approve Deloitte Touche Tohmatsu as For For Management
International Auditor and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as Domestic and
Internal Control Auditor and to Fix
Their Remuneration
9 Approve Shareholders' Return Plan For For Management
(2018-2020)
10 Approve Change of Registered Address For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# 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 MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: JUN 21, 2018 Meeting Type: Special
Record Date: MAY 21, 2018
# 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 MOBILE LIMITED
Ticker: 941 Security ID: Y14965100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Shang Bing as Director For For Management
3.2 Elect Li Yue as Director For For Management
3.3 Elect Sha Yuejia as Director For For Management
4 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors of the Group for Hong Kong
Financial Reporting and U.S. Financial
Reporting Purposes, Respectively and
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA 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 For Shareholder
Authorize Board to Fix His Remuneration
7A.b Elect Xu Weibing as Director and For For Shareholder
Authorize Board to Fix Her Remuneration
7A.c Elect Shen Yungang as Director and For For Shareholder
Authorize Board to Fix His Remuneration
7A.d Elect Fan Xiaoyan as Director and For For 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 OILFIELD SERVICES LTD.
Ticker: 2883 Security ID: Y15002101
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 10, 2018
# 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 For Management
8.02 Elect Zhang Wukui as Director For For 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 OILFIELD SERVICES LTD.
Ticker: 2883 Security ID: Y15002101
Meeting Date: MAY 30, 2018 Meeting Type: Special
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued A and H For For Management
Share Capital
--------------------------------------------------------------------------------
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 For Management
3b Elect Zhu Hao as Director For For 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 GRAND OCEANS GROUP LTD.
Ticker: 81 Security ID: Y1505S117
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 Final Dividend For For Management
3a Elect Zhang Guiqing as Director For For 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: 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 PACIFIC INSURANCE (GROUP) CO., LTD
Ticker: 601601 Security ID: Y1505Z103
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Board of For For Management
Supervisors
3 Approve 2017 Annual Report of A shares For For Management
4 Approve 2017 Annual Report of H shares For For Management
5 Approve 2017 Financial Statements And For For Management
Report
6 Approve 2017 Profit Distribution Plan For For Management
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and Internal
Control Auditor and
PricewaterhouseCoopers as Hong Kong
Auditor
8 Approve 2017 Due Diligence Report For For Management
9 Approve 2017 Report on Performance of For For Management
Independent Directors
10.1 Elect Zhu Yonghong as Supervisor For For Management
10.2 Elect Lu Ning as Supervisor For For Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Elect Huang Dinan as Director For Against Shareholder
--------------------------------------------------------------------------------
CHINA 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 For Management
13.02 Elect Li Yunpeng as Director For For Management
13.03 Elect Jiao Fangzheng as Director For For Management
13.04 Elect Ma Yongsheng as Director For For Management
13.05 Elect Ling Yiqun as Director For For Management
13.06 Elect Liu Zhongyun as Director For For Management
13.07 Elect Li Yong as Director For For 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 RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: JUN 11, 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 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: Y1509D116
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Work Report of For For Management
Independent Directors
4 Approve 2017 A Share Annual Report and For For Management
the Abstract, H Share Annual Report
and Results Announcement
5 Approve 2017 Audited Consolidated For For Management
Financial Statements
6 Approve Profit Distribution Plan For For Management
7 Approve Shareholder Return Plan for For For Management
2018-2020
8 Approve PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditors and to Fix Their
Remuneration
9 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditors
and to Fix Their Remuneration
10 Approve Provision of External For Against Management
Guarantee by the Company
11 Approve Remuneration of Directors and For For Management
Supervisors
12 Approve Purchase of Liabilities For For Management
Insurance for Directors, Supervisors
and Senior Management of the Company
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Amend Articles of Association For Against Management
Regarding Party Committee
15 Approve Amendments to the Rules of For Against Management
Procedures of the Board of Directors
16 Elect Zhang Huijia as Supervisor None For Shareholder
--------------------------------------------------------------------------------
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED
Ticker: 3969 Security ID: Y1R0AG105
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Board of For For Management
Supervisors
3 Approve 2017 Financial Report For For Management
4 Approve 2017 Audit Report For For Management
5 Approve 2017 Profits Distribution Plan For For Management
6 Approve 2018 Remuneration Plan for For For Management
Independent Non-Executive Directors
7 Approve Ernst & Young and Ernst & For For Management
Young Hua Ming LLP as International
Auditor and Domestic Auditor
Respectively and Authorize Management
to Fix Their Remuneration
8 Approve Wu Zuowei as Supervisor For For Management
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
11 Approve General Authorization for the For For Management
Issuance of Debt Financing Instruments
--------------------------------------------------------------------------------
CHINA REINSURANCE (GROUP) CORPORATION
Ticker: 1508 Security ID: ADPV30662
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 For Management
11.2 Elect He Chunlei as Director For For Management
11.3 Elect Ren Xiaobing as Director For For Management
11.4 Elect Lu Xiuli as Director For For Management
11.5 Elect Shen Shuhai as Director For For 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 CEMENT HOLDINGS LIMITED
Ticker: Security ID: G2113L106
Meeting Date: MAY 11, 2018 Meeting Type: Annual General Meeting
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:- HTTP://WWW.
HKEXNEWS.HK/LISTEDCO/
LISTCONEWS/SEHK/2018/0321/LTN2018
0321466.PDF-AND- HTTP://WWW.HKEXNEWS.
HK/LISTEDCO/
LISTCONEWS/SEHK/2018/0321/LTN2018
0321480.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN
IS NOT A VOTING OPTION ON THIS MEETING
1 Management Proposal For For Management
2 Management Proposal For For Management
3.1 Management Proposal For Against Management
3.2 Management Proposal For Against Management
3.3 Management Proposal For Against Management
3.4 Management Proposal For Against Management
3.5 Management Proposal For For Management
4 Management Proposal For Against Management
5 Management Proposal For For Management
6 Management Proposal For Against Management
7 Management Proposal For Against Management
--------------------------------------------------------------------------------
CHINA RESOURCES CEMENT HOLDINGS LTD.
Ticker: 1313 Security ID: G2113L106
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
3.1 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 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 For 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 For Management
3.2 Elect Wang Chenyang as Director For For 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 For Management
3.2 Elect Hu Min as Director For For Management
3.3 Elect Wang Xiao Bin as Director For For Management
3.4 Elect So Chak Kwong, Jack as Director For For Management
3.5 Elect Li Ru Ge as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SCE PROPERTY HOLDINGS LTD
Ticker: 1966 Security ID: G21189108
Meeting Date: APR 23, 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
3a Elect Wong Chiu Yeung as Director For For Management
3b Elect Huang Youquan as Director For For 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 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 SCE PROPERTY HOLDINGS LTD
Ticker: 1966 Security ID: G21189108
Meeting Date: APR 23, 2018 Meeting Type: Special
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 1088 Security ID: Y1504C113
Meeting Date: APR 27, 2018 Meeting Type: Special
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
Regarding Party Committee
2 Amend Existing Non-Competition For For Management
Agreement
3 Approve Joint Venture Agreement, For For Management
Establishment of a Joint Venture
Company with GD Power Development Co.,
Ltd. and Relevant Financial Assistance
Arrangements
4 Approve Revision of Annual Caps of the For For Management
Existing Mutual Coal Supply Agreement
and the Existing Mutual Supplies and
Services Agreement for the Years
Ending on 31 December 2018 and 31
December 2019
5.01 Elect Gao Song as Director For For Management
5.02 Elect Mi Shuhua as Director For For Management
6.01 Elect Peng Suping as Director For For Management
6.02 Elect Huang Ming as Director For For Management
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 1088 Security ID: Y1504C113
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial For For Management
Statements
4 Approve 2017 Profit Distribution Plan For For Management
and Final Dividend
5 Approve 2017 Remuneration of Directors For For Management
and Supervisors
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
PRC Auditors and Deloitte Touche
Tohmatsu as International Auditors and
Authorize Directors' Committee to Fix
Their Remuneration
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO., LTD.
Ticker: 600029 Security ID: Y1503W102
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: NOV 27, 2017 Meeting Type: Special
Record Date: NOV 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement, For For Management
Revised 2017 CSCECL Cap, Revised 2017
CSC Cap and Related Transactions
2 Approve New CSCECL Sub-construction For For Management
Engagement Agreement, CSCECL
Sub-construction Engagement Cap, CSC
Sub-construction Engagement Cap and
Related Transactions
3 Approve New Master CSC Group For For Management
Engagement Agreement, COLI Works
Annual Cap and Related Transactions
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 3311 Security ID: G21677136
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Hung Cheung Shew as Director For Against Management
3B Elect Wu Mingqing as Director For Against Management
3C Elect Zhang Haipeng as Director For Against Management
3D Elect Raymond Leung Hai Ming as For For Management
Director
3E Elect Lee Shing See as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA 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 SYNTHETIC RUBBER CORPORATION
Ticker: 2104 Security ID: Y15055109
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Spin-off of the Domestic For For Management
Carbon Black Business
5 Approve Spin-off of the Biotechnology For For Management
Business
6 Approve Company's Transformation into For For Management
an Investment Holding Company Through
Spin-off Transactions and Change of
Company Name
7 Amend Articles of Association For For Management
8 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
9 Approve Distribution of Souvenir for For For Management
the Annual Shareholders' Meeting
10.1 Elect Chang, An Ping, a Representative For For Management
of Taiwan Cement Corporation with
Shareholder No. 8435, as
Non-Independent Director
10.2 Elect Koo, Kung-Kai, a Representative For For Management
of Fu Pin Investment Co., Ltd. with
Shareholder No. 145426, as
Non-Independent Director
10.3 Elect Chien, Wen, a Representative of For For Management
Chinatrust Investment Co., Ltd with
Shareholder No. 21420, as
Non-Independent Director
10.4 Elect Koo, Kung-Yi, a Representative For For Management
of Taiwan Cement Corporation with
Shareholder No. 8435, as
Non-Independent Director
10.5 Elect Chih, Ching-Kang with ID No. For For Management
A104619XXX as Independent Director
10.6 Elect Chen, Yao-Sheng with ID No. For For Management
A102872XXX as Independent Director
10.7 Elect Ding, Yen Wei David with ID No. For For Management
A123769XXX as Independent Director
11 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
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 For 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 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 TIANRUI GROUP CEMENT CO LTD.
Ticker: 1252 Security ID: G84408106
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2.1a Elect Li Fengluan as Director For For Management
2.1b Elect Yang Yongzheng as Director For Against Management
2.1c Elect Xu Wuxue as Director For For Management
2.1d Elect Li Jiangming as Director For Against Management
2.1e Elect Lv Xing as an Alternate Director For Against Management
of Yang Yongzheng
2.2 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
--------------------------------------------------------------------------------
CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED
Ticker: 570 Security ID: Y1507S107
Meeting Date: MAY 02, 2018 Meeting Type: Special
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For Against Management
Related Transactions
2 Elect Yang Shanhua as Director For For Management
--------------------------------------------------------------------------------
CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED
Ticker: 570 Security ID: Y1507S107
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
3a1 Elect Zhao Dongji as Director For For Management
3a2 Elect Liu Cunzhou as Director For For Management
3a3 Elect Xie Rong as Director For Against Management
3a4 Elect Yu Tze Shan Hailson 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
--------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED
Ticker: 308 Security ID: Y1507D100
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
3a Elect Lo Sui On as Director For For 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) 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 For 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: Y77421132
Meeting Date: FEB 23, 2018 Meeting Type: Special
Record Date: JAN 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments
2 Approve Adjustment of the Remuneration For For Management
Scheme of Directors and Supervisors
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 000002 Security ID: Y77421132
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Annual Report For For Management
4 Approve 2017 Dividend Distribution Plan For For Management
5 Approve KPMG Huazhen LLP and KPMG as For 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 YONGDA AUTOMOBILES SERVICES HOLDINGS LIMITED
Ticker: Security ID: G2162W102
Meeting Date: JUN 01, 2018 Meeting Type: Annual General Meeting
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For Against Management
4 Management Proposal For Against Management
5 Management Proposal For For Management
6 Management Proposal For For Management
7 Management Proposal For For Management
8.A Management Proposal For Against Management
8.B Management Proposal For For Management
8.C Management Proposal For Against Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:- http://www.
hkexnews.hk/listedco/listconews
/SEHK/2018/0427/LTN20180427742.pdf-
AND- http://www.hkexnews.
hk/listedco/listconews
/SEHK/2018/0427/LTN20180427692.p
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN
IS NOT A VOTING OPTION ON THIS MEETING
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
CHINA ZHONGWANG HOLDINGS LTD.
Ticker: 1333 Security ID: G215AT102
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
3.1a Elect Ma Qingmei as Director For For Management
3.1b Elect Chen Yan as Director For For Management
3.1c Elect Liu Zhisheng as Director For For Management
3.1d Elect Zhang Hui as Director For For 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
--------------------------------------------------------------------------------
CHINASOFT INTERNATIONAL LIMITED
Ticker: Security ID: G2110A111
Meeting Date: MAY 18, 2018 Meeting Type: Annual General Meeting
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:- HTTP://WWW.
HKEXNEWS.HK/LISTEDCO/
LISTCONEWS/SEHK/2018/0417/LTN2018
0417035.PDF-AND- HTTP://WWW.HKEXNEWS.
HK/LISTEDCO/
LISTCONEWS/SEHK/2018/0417/LTN2018
0417029.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN
IS NOT A VOTING OPTION ON THIS MEETING
1 Management Proposal For For Management
2.I Management Proposal For Against Management
2.II Management Proposal For For Management
2.III Management Proposal For For Management
3 Management Proposal For For Management
4 Management Proposal For For Management
5 Management Proposal For Against Management
6 Management Proposal For For Management
7 Management Proposal For Against Management
8 Management Proposal For For Management
9 Management Proposal For For Management
--------------------------------------------------------------------------------
CHINASOFT INTERNATIONAL LTD.
Ticker: 354 Security ID: G2110A111
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
2.1 Elect Gao Liangyu as Director For For Management
2.2 Elect Leung Wing Yin Patrick as For Against Management
Director
2.3 Elect Lai Guanrong as Director For Against Management
3 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
8 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
9 Approve Dividend Payment For For Management
--------------------------------------------------------------------------------
CHIPBOND TECHNOLOGY CORP.
Ticker: 6147 Security ID: Y15657102
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 Wu, Fei-Jain, with Shareholder For For Management
No. 0000009, as Non-Independent
Director
3.2 Elect Gou, Huoo-Wen, with Shareholder For For Management
No. 0000094, as Non-Independent
Director
3.3 Elect Lee, Jong-Fa, with Shareholder For For Management
No. 0000013, as Non-Independent
Director
3.4 Elect a Representative of Peng Pao For For Management
Technology Co., Ltd. with Shareholder
No. 0076716, as Non-Independent
Director
3.5 Elect Hsu, Cha-Hwa with ID No. For For Management
A111208XXX as Independent Director
3.6 Elect Wang , William with ID No. For For Management
B100398XXX as Independent Director
3.7 Elect Huang, Ting Rong with ID No. For For Management
A221091XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CHIPMOS TECHNOLOGIES INC.
Ticker: 8150 Security ID: Y6S18H102
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Capital Reduction to Offset For For Management
Losses
4 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: DEC 11, 2017 Meeting Type: Special
Record Date: NOV 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Use of For For Management
Previously Raised Funds
2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
3 Amend Articles of Association After For Against Management
the Initial Public Offering
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 27, 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 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
--------------------------------------------------------------------------------
CHUNG HUNG STEEL CORP
Ticker: 2014 Security ID: Y98400107
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 Statement of Profit and Loss For For Management
Appropriation
3 Amend Rules and Procedures for For For Management
Election of Directors
4.1 Elect HAN YI ZHONG, a Representative For For Management
of China Steel Corporation with
Shareholder No. 192090, as
Non-Independent Director
4.2 Elect WENG CHAO DONG, a Representative For For Management
of China Steel Corporation with
Shareholder No. 192090, as
Non-Independent Director
4.3 Elect LI CONG CHANG, a Representative For For Management
of China Steel Corporation with
Shareholder No. 192090, as
Non-Independent Director
4.4 Elect LIU MIN XIONG, a Representative For For Management
of China Steel Corporation with
Shareholder No. 192090, as
Non-Independent Director
4.5 Elect LI LING LING with ID No. For For Management
D220549XXX as Independent Director
4.6 Elect QIU ZHU SHAN with ID No. For For Management
R100737XXX as Independent Director
4.7 Elect CAI XIAN TANG with ID No. For For Management
R103145XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHUNG HWA PULP CORPORATION
Ticker: 1905 Security ID: Y1612Y106
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
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amendments to Trading Procedures For For Management
Governing Derivatives Products
6 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
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 For Management
3.2 Elect Chen Dongbiao as Director For For Management
3.3 Elect Yang Xin as Director For For Management
3.4 Elect Zhou Yimin as Director For For 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 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
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
CIMC ENRIC HOLDINGS LTD
Ticker: 3899 Security ID: G2198S109
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 Yang Xiaohu as Director For For Management
3.2 Elect Gao Xiang as Director For For Management
3.3 Elect Tsui Kei Pang as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CITIC LIMITED
Ticker: 267 Security ID: Y1639J116
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: JUN 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wang Jiong as Director For For Management
4 Elect Song Kangle as Director For For Management
5 Elect Liu Zhuyu as Director For For Management
6 Elect Yang Xiaoping as Director For For Management
7 Elect Wu Youguang as Director For For Management
8 Elect Francis Siu Wai Keung as Director For For Management
9 Elect Anthony Francis Neoh as Director For For Management
10 Elect Shohei Harada as Director For For Management
11 Elect Peng Yanxiang as Director For For Management
12 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 600030 Security ID: Y1639N117
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
2 Approve 2017 Work Report of the For For Management
Supervisory Committee
3 Approve 2017 Annual Report For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
PRC and International Auditors
Respectively, PricewaterhouseCoopers
Zhong Tian LLP as Internal Control
Auditor and Fix Their Remuneration
6 Approve 2018 Estimated Investment For For Management
Amount for Proprietary Business
8 Approve Potential Related Party For Against Management
Transactions Involved in the Issuances
of the Onshore and Offshore Corporate
Debt Financing Instruments
10 Approve Remuneration of Directors and For For Management
Supervisors
11.01 Approve Contemplated Related For For Management
Party/Connected Transactions Between
the Company and Its Subsidiaries and
the CITIC Group and Its Subsidiaries
and Associates
11.02 Approve Contemplated Related For For Management
Party/Connected Transactions Between
the Company and Its Subsidiaries and
Other Related/Connected Parties
12 Elect Kuang Tao as Director For For Shareholder
14 Elect Liu Hao as Supervisor For For Shareholder
7.01 Approve Issuing Entity, Size of For Against Management
Issuance and Method of Issuance in
Relation to the Re-authorization of
Issuances of Onshore and Offshore
Corporate Debt Financing Instruments
7.02 Approve Type of the Debt Financing For Against Management
Instruments in Relation to the
Re-authorization of Issuances of
Onshore and Offshore Corporate Debt
Financing Instruments
7.03 Approve Term of the Debt Financing For Against Management
Instruments in Relation to the
Re-authorization of Issuances of
Onshore and Offshore Corporate Debt
Financing Instruments
7.04 Approve Interest Rate of the Debt For Against Management
Financing Instruments in Relation to
the Re-authorization of Issuances of
Onshore and Offshore Corporate Debt
Financing Instruments
7.05 Approve Security and Other For Against Management
Arrangements in Relation to the
Re-authorization of Issuances of
Onshore and Offshore Corporate Debt
Financing Instruments
7.06 Approve Use of Proceeds in Relation to For Against Management
the Re-authorization of Issuances of
Onshore and Offshore Corporate Debt
Financing Instruments
7.07 Approve Issuing Price in Relation to For Against Management
the Re-authorization of Issuances of
Onshore and Offshore Corporate Debt
Financing Instruments
7.08 Approve Targets of Issue and the For Against Management
Placement Arrangements of the RMB Debt
Financing Instruments to the
Shareholders in Relation to the
Re-authorization of Issuances of
Onshore and Offshore Corporate Debt
Financing Instruments
7.09 Approve Listing of the Debt Financing For Against Management
Instruments in Relation to the
Re-authorization of Issuances of
Onshore and Offshore Corporate Debt
Financing Instruments
7.10 Approve Resolutions Validity Period in For Against Management
Relation to the Re-authorization of
Issuances of Onshore and Offshore
Corporate Debt Financing Instruments
7.11 Approve Authorization for the For Against Management
Issuances of the Onshore and Offshore
Corporate Debt Financing Instruments
in Relation to the Issuances of
Onshore and Offshore Corporate Debt
Financing Instruments
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Ellen M. Costello For For Management
1c Elect Director John C. Dugan For For Management
1d Elect Director Duncan P. Hennes For For Management
1e Elect Director Peter B. Henry For For Management
1f Elect Director Franz B. Humer For For Management
1g Elect Director S. Leslie Ireland For For Management
1h Elect Director Renee J. James For For Management
1i Elect Director Eugene M. McQuade For For Management
1j Elect Director Michael E. O'Neill For For Management
1k Elect Director Gary M. Reiner For For Management
1l Elect Director Anthony M. Santomero For For Management
1m Elect Director Diana L. Taylor For For Management
1n Elect Director James S. Turley For For Management
1o Elect Director Deborah C. Wright For For Management
1p Elect Director Ernesto Zedillo Ponce For For Management
De Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Human and Indigenous People's Against Against Shareholder
Rights Policy
6 Provide for Cumulative Voting Against Against Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Amend Proxy Access Right Against For Shareholder
9 Prohibit Accelerated Vesting of Awards Against For Shareholder
to Pursue Government Service
10 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
CJ E&M CORP.
Ticker: A130960 Security ID: Y6422E109
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Ju-wan as Outside Director For Against Management
3 Elect Ju-wan as a Member of Audit For Against Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ O SHOPPING CO. LTD.
Ticker: A035760 Security ID: Y16608104
Meeting Date: MAY 29, 2018 Meeting Type: Special
Record Date: APR 24, 2018
# 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 For Management
3.2 Elect Choi Eun-seok as Inside Director For For 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: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
A1 Accept Financial Statements and For For Management
Statutory Reports
A2 Approve Final Dividend For For Management
A3 Elect Yuan Guangyu as Director For For Management
A4 Elect Yang Hua as Director For For Management
A5 Elect Wang Dongjin as Director For For Management
A6 Elect Tse Hau Yin, Aloysius as Director For For Management
A7 Authorize Board to Fix the For For Management
Remuneration of Directors
A8 Approve Deloitte Touche Tohmatsu as For For Management
Independent Auditors and Authorize
Board to Fix Their Remuneration
B1 Authorize Repurchase of Issued Share For For Management
Capital
B2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
B3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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 Did Not Vote Management
Statutory Reports
2.1 Approve Allocation of Income For Did Not Vote Management
2.2 Approve Dividend from Reserves For Did Not Vote Management
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1.1 Re-elect Anastassis David as Director For Did Not Vote Management
and as Board Chairman
4.1.2 Re-elect Alexandra Papalexopoulou as For Did Not Vote Management
Director and as Member of the
Remuneration Committee
4.1.3 Re-elect Reto Francioni as Director For Did Not Vote Management
and as Member of the Remuneration
Committee
4.1.4 Re-elect Charlotte Boyle as Director For Did Not Vote Management
and as Member of the Remuneration
Committee
4.1.5 Re-elect Ahmet Bozer as Director For Did Not Vote Management
4.1.6 Re-elect Olusola David-Borha as For Did Not Vote Management
Director
4.1.7 Re-elect William Douglas III as For Did Not Vote Management
Director
4.1.8 Re-elect Anastasios Leventis as For Did Not Vote Management
Director
4.1.9 Re-elect Christodoulos Leventis as For Did Not Vote Management
Director
4.1A Re-elect Jose Octavio Reyes as Director For Did Not Vote Management
4.1B Re-elect Robert Rudolph as Director For Did Not Vote Management
4.1C Re-elect John Sechi as Director For Did Not Vote Management
4.2 Elect Zoran Bogdanovic as Director For Did Not Vote Management
5 Designate Ines Poeschel as Independent For Did Not Vote Management
Proxy
6.1 Reappoint PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
6.2 Advisory Vote on Reappointment of the For Did Not Vote Management
Independent Registered Public
Accounting Firm PricewaterhouseCoopers
SA for UK Purposes
7 Approve UK Remuneration Report For Did Not Vote Management
8 Approve Remuneration Policy For Did Not Vote Management
9 Approve Swiss Remuneration Report For Did Not Vote Management
10.1 Approve Maximum Aggregate Amount of For Did Not Vote Management
Remuneration for Directors
10.2 Approve Maximum Aggregate Amount of For Did Not Vote Management
Remuneration for the Operating
Committee
11 Amend Articles of Association For Did Not Vote Management
12 Authorise Market Purchase of Ordinary For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zein Abdalla For For Management
1b Elect Director Betsy S. Atkins For For Management
1c Elect Director Maureen Breakiron-Evans For For Management
1d Elect Director Jonathan Chadwick For For Management
1e Elect Director John M. Dineen For For Management
1f Elect Director Francisco D'Souza For For Management
1g Elect Director John N. Fox, Jr. For For Management
1h Elect Director John E. Klein For For Management
1i Elect Director Leo S. Mackay, Jr. For For Management
1j Elect Director Michael Patsalos-Fox For For Management
1k Elect Director Joseph M. Velli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5a Eliminate Supermajority Vote For For Management
Requirement to Amend the By-laws
5b Eliminate Supermajority Vote For For Management
Requirement to Remove a Director
5c Eliminate Supermajority Vote For For Management
Requirement to Amend Certain
Provisions of the Certificate of
Incorporation
6 Provide Right to Act by Written Consent Against Abstain Shareholder
7 Reduce Ownership Threshold for Against Abstain Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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 SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: AUG 21, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2 Elect Lucas Navarro Prado as Director For For Management
3 Rectify Remuneration of Company's For For Management
Management and Fiscal Council members
Previously Approved at the April 28,
2017, AGM
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: 20441A102
Meeting Date: AUG 21, 2017 Meeting Type: Special
Record Date: AUG 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2 Elect Lucas Navarro Prado as Director For For Management
3 Rectify Remuneration of Company's For For Management
Management and Fiscal Council members
Previously Approved at the April 28,
2017, AGM
--------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS S.A.
Ticker: CCU Security ID: 204429104
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Chairman's Report None None Management
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
4 Present Dividend Policy and None None Management
Distribution Procedures
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
9 Receive Directors' Committee Report on None None Management
Activities
10 Receive Report Regarding Related-Party None None Management
Transactions
11 Transact Other Business None None Management
--------------------------------------------------------------------------------
COMPEQ MANUFACTURING CO LTD
Ticker: 2313 Security ID: Y1690B101
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 for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
CONTAINER CORPORATION OF INDIA LTD.
Ticker: CONCOR Security ID: Y1740A137
Meeting Date: JUN 12, 2018 Meeting Type: Special
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Equity Shares For For Management
2 Amend Memorandum of Association For For Management
--------------------------------------------------------------------------------
CORETRONIC CORPORATION
Ticker: 5371 Security ID: Y1756P150
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 Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CORONATION FUND MANAGERS LTD
Ticker: CML Security ID: S19537109
Meeting Date: FEB 20, 2018 Meeting Type: Annual
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Re-elect Shams Pather as Director For For Management
1b Re-elect Judith February as Director For For Management
1c Re-elect Anton Pillay as Director For For Management
2 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company and Appoint
Leigh-Ann Killin as the Designated
Audit Partner
3a Re-elect Alexandra Watson as Member of For For Management
the Audit and Risk Committee
3b Elect Lulama Boyce as Member of the For For Management
Audit and Risk Committee
3c Re-elect Jock McKenzie as Member of For For Management
the Audit and Risk Committee
3d Re-elect Dr Hugo Nelson as Member of For For Management
the Audit and Risk Committee
4 Approve Remuneration Policy For For Management
5 Approve Remuneration Implementation For For Management
Report
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3 Approve Correction of Special For For Management
Resolution 3 Adopted on 14 February
2017 and Ratification of Payments Made
4 Approve Remuneration of Non-executive For For Management
Directors
5 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO LTD
Ticker: 2866 Security ID: Y1513C104
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 27, 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 Work Report of the Independent For For Management
Non-Executive Directors
4 Approve Audited Financial Statements For For Management
and Auditors' Report
5 Approve Annual Report For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Adjustment of Annual Caps For For For Management
Year 2017, 2018, and 2019 of Related
Party Transactions in Relation to the
Provision of Commodities by China
International Marine Containers
(Group) Co., Ldt. and Subsidiaries
9 Approve Extension of Validity Period For For Management
of the Shareholders' Resolutions for
12 Months
10 Approve Extension of Validity Period For For Management
of the Authorization for 12 Months
11 Approve Provision of Guarantees to For For Management
Wholly-Owned Subsidiary
12 Approve Provision of Guarantees to For For Management
Shanghai COSCO SHIPPING Micro-finance
Company Limited
13 Approve Ernst & Young, Hong Kong For For Shareholder
Certified Public Accountants as
International Auditor and Authorize
Audit Committee of the Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO LTD
Ticker: 2866 Security ID: Y1513C104
Meeting Date: MAY 31, 2018 Meeting Type: Special
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period For For Management
of the Shareholders' Resolutions for
12 Months
2 Approve Extension of Validity Period For For Management
of the Authorization for 12 Months
--------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Ticker: 1138 Security ID: Y1765K101
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# 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 For Shareholder
Approve Terms of His Appointment
8.2 Elect Liu Hanbo as Director and For For Shareholder
Approve Terms of His Appointment
8.3 Elect Lu Junshan as Director and For For Shareholder
Approve Terms of His Appointment
8.4 Elect Feng Boming as Director and For For Shareholder
Approve Terms of His Appointment
8.5 Elect Zhang Wei as Director and For For Shareholder
Approve Terms of His Appointment
8.6 Elect Lin Honghua as Director and For For 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 HOLDINGS CO LTD
Ticker: 1919 Security ID: Y1455B106
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board For For Management
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 Plan For For Management
5 Approve Guarantees Mandate to the For For Management
Company and Its Subsidiaries for the
2018 Provision of External Guarantees
6 Amend Articles of Association and For For Management
Rules of Procedures of General
Meetings of Shareholders
7 Approve Master Vessel Time Charter For For Management
Services Agreement and Proposed Annual
Caps for Two Financial Years Ending 31
December 2019
8 Adopt Share Option Scheme and Related For Against Shareholder
Transactions
9 Approve PricewaterhouseCoopers as For For Shareholder
International Auditors and ShineWing
Certified Public Accountants as
Domestic Auditors and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
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 For Management
3.1b Elect Fang Meng as Director For For Management
3.1c Elect Wang Haimin as Director For For 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 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
--------------------------------------------------------------------------------
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: 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 For Management
3a2 Elect Yang Ziying as Director For For Management
3a3 Elect Yang Zhicheng as Director For For 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 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
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COWAY CO. LTD.
Ticker: A021240 Security ID: Y1786S109
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Option Grants For For Management
3 Amend Articles of Incorporation For For Management
4.1 Elect Lee Jung-sik as Outside Director For For Management
4.2 Elect Lee Jun-ho as Outside Director For For Management
4.3 Elect Choi In-beom as Outside Director For For Management
4.4 Elect Yoo Gi-seok as Outside Director For For Management
5.1 Elect Lee Jung-sik as a Member of For For Management
Audit Committee
5.2 Elect Lee Jun-ho as a Member of Audit For For Management
Committee
5.3 Elect Yoo Gi-seok as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
CP ALL PCL
Ticker: CPALL Security ID: Y1772K169
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Dhanin Chearavanont as Director For Against Management
5.2 Elect Korsak Chairasmisak as Director For Against Management
5.3 Elect Soopakij Chearavanont as Director For Against Management
5.4 Elect Adirek Sripratak as Director For For Management
5.5 Elect Tanin Buranamanit as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: FEB 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Present 2017 Annual Report None None Management
2 Approve Audited Consolidated Financial For For Management
Statements of Credicorp and its
Subsidiaries for FY 2017, Including
External Auditors' Report
3 Ratify PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Conway For For Management
1.2 Elect Director Timothy J. Donahue For For Management
1.3 Elect Director Arnold W. Donald For For Management
1.4 Elect Director Andrea J. Funk For For Management
1.5 Elect Director Rose Lee For For Management
1.6 Elect Director William G. Little For For Management
1.7 Elect Director Hans J. Loliger For For Management
1.8 Elect Director James H. Miller For For Management
1.9 Elect Director Josef M. Muller For For Management
1.10 Elect Director Caesar F. Sweitzer For For Management
1.11 Elect Director Jim L. Turner For For Management
1.12 Elect Director William S. Urkiel For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
CRRC CORP LTD.
Ticker: 601766 Security ID: Y1822T103
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 30, 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 Financial Accounts For For Management
Report
4 Approve 2018 Arrangement of Guarantees For Against Management
5 Approve 2017 Profit Distribution Plan For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Amend Articles of Association For Against Management
Regarding Party Committee
9 Amend Rules of Procedure for General For For Management
Meetings
10 Amend Rules of Procedure for the Board For Against Management
11 Amend Rules of Procedure for the For For Management
Supervisory Committee
12 Approve Issuance of Debt Financing For Against Management
Instruments
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
shares
14 Approve Deloitte Touche Tohmatsu as For For Shareholder
International Auditor and Deloitte
Touche Tohmatsu CPA LLP as PRC Auditor
and Internal Control Auditor and
Authorize Board to Fix Their
Remuneration
15 Approve Related Party Transaction For For Shareholder
Agreements with CRRC Group
16 Approve New Financial Services For Against Shareholder
Framework Agreement with CRRC Group
17.1 Elect Liu Hualong as Director For For Shareholder
17.2 Elect Sun Yongcai as Director For For Shareholder
17.3 Elect Xu Zongxiang as Director For For Shareholder
17.4 Elect Liu Zhiyong as Director For For Shareholder
17.5 Elect Li Guo'an as Director For For Shareholder
17.6 Elect Wu Zhuo as Director For For Shareholder
17.7 Elect Sun Patrick as Director For Against Shareholder
18.1 Elect Wan Jun as Supervisor For For Shareholder
18.2 Elect Chen Fangping as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LTD.
Ticker: 1093 Security ID: Y1837N109
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Wang Huaiyu as Director For For Management
3a2 Elect Wang Zhenguo as Director For For Management
3a3 Elect Lu Hua as Director For For Management
3a4 Elect Li Chunlei as Director For For Management
3a5 Elect Lo Yuk Lam as Director For For Management
3a6 Elect Yu Jinming as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Grant of Options Under the For Against Management
Share Option Scheme
--------------------------------------------------------------------------------
CSSC OFFSHORE & MARINE ENGINEERING (GROUP) CO., LTD.
Ticker: 317 Security ID: Y1824H107
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: APR 27, 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 Annual Report and Financial For For Management
Statement
4 Approve Profit Distribution Plan For For Management
5 Approve Provision of Guarantee by the For Against Management
Company for Subsidiary and the Maximum
Amount of Guarantee for 2018
6 Approve Appointment of Financial For For Shareholder
Auditor
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CTCI CORP.
Ticker: 9933 Security ID: Y18229107
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Report and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
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
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None 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
6.1 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
6.2 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
6.3 Receive Management Board Report on None None Management
Metelem Holding Company Ltd.
Operations and Financial Statements
6.4 Receive Management Board Report on None None Management
Eileme 1 AB and Financial Statements
7 Receive Supervisory Board Reports on None None Management
Its Review of Management Board Report
on Company's Operations, Financial
Statements, and Management Board
Proposal on Allocation of Income
8 Receive Supervisory Board Report on None None Management
Company's Standing and Management
Board Activities
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
24 Close Meeting None None Management
--------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Ticker: A042660 Security ID: Y1916Y117
Meeting Date: MAY 29, 2018 Meeting Type: Special
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeong Seong-rip as Inside For For Management
Director
1.2 Elect Lee Geun-mo as Inside Director For For Management
1.3 Elect Choi Jae-ho as Outside Director For For Management
2 Elect Choi Jae-ho as a Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
DALIAN PORT (PDA) CO., LTD.
Ticker: 2880 Security ID: Y1R69D101
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Annual Report and Its For Against Management
Summary
2 Approve 2017 Report of the Board of For Against Management
Directors
3 Approve 2017 Report of the Supervisory For Against Management
Committee
4 Approve 2017 Audited Consolidated For Against Management
Financial Statements and Auditors'
Report
5 Approve 2017 Profit Distribution Plan For For Management
and Authorize Executive Directors to
Deal with Related Matters
6 Approve Ernst & Young Hua Ming LLP as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association and For For Management
Authorize Board to Apply For All
Necessary Approvals and Make All
Necessary Filings and Registrations
--------------------------------------------------------------------------------
DARWIN PRECISIONS CORP
Ticker: 6120 Security ID: Y25909105
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DB INSURANCE CO., LTD.
Ticker: A005830 Security ID: Y2096K109
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Park Sang-yong as Outside For For Management
Director to serve as Audit Committee
Member
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
DEPO AUTO PARTS INDUSTRIAL CO., LTD.
Ticker: 6605 Security ID: Y2032B106
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 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
DEWAN HOUSING FINANCE CORPORATION LIMITED
Ticker: DHFL Security ID: Y2055V112
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: JUN 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividends and Declare For For Management
Final Dividend
3 Reelect Dheeraj Wadhawan as Director For Against Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
5 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO., LTD.
Ticker: A139130 Security ID: Y2058E109
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Gyeong-ryong as Inside For For Management
Director
2.2 Elect Cho Hae-nyeong as Outside For For Management
Director
2.3 Elect Seo In-deok as Outside Director For For Management
2.4 Elect Ha Jong-hwa as Outside Director For For Management
2.5 Elect Lee Dam as Outisde Director For For Management
3.1 Elect Ha Jong-hwa as a Member of Audit For For Management
Committee
3.2 Elect Lee Dam as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO., LTD.
Ticker: A139130 Security ID: Y2058E109
Meeting Date: MAY 31, 2018 Meeting Type: Special
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Tae-oh as Inside Director For For Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 20, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Peggy Bruzelius as Director For For Management
6 Re-elect Lord Davies of Abersoch as For For Management
Director
7 Re-elect Javier Ferran as Director For For Management
8 Re-elect Ho KwonPing as Director For For Management
9 Re-elect Betsy Holden as Director For For Management
10 Re-elect Nicola Mendelsohn as Director For For Management
11 Re-elect Ivan Menezes as Director For For Management
12 Re-elect Kathryn Mikells as Director For For Management
13 Re-elect Alan Stewart as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
20 Adopt Share Value Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DOGAN SIRKETLER GRUBU HOLDING A.S.
Ticker: DOHOL Security ID: M2810S100
Meeting Date: MAY 11, 2018 Meeting Type: Special
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 Receive Information on Sale of Asset None None Management
and Related Transactions
4 Approve Sale of Asset For Against Management
5 Authorize Board to Conclude or For Against Management
Terminate the Transaction Proposed
Under Item 4 in Line with the Decision
of Turkish Competition Board
--------------------------------------------------------------------------------
DONGBU INSURANCE CO.
Ticker: A005830 Security ID: Y2096K109
Meeting Date: OCT 13, 2017 Meeting Type: Special
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 489 Security ID: Y21042109
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 International Auditors' For For Management
Report and Audited Financial Statements
4 Approve 2017 Profit Distribution Plan For For Management
and Authorize Board to Deal With
Issues in Relation to the Distribution
of Final Dividend
5 Authorize Board to Deal With All For For Management
Issues in Relation to the Distribution
of Interim Dividend for 2018
6 Approve PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditors and Authorize
Board to Fix Their Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Amend Articles of Association For Against Management
Regarding Party Committee
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
10 Approve Resignation of Liu Weidong None For Shareholder
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL COMPANY LIMITED
Ticker: 895 Security ID: Y2121H121
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAY 18, 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 Annual Final Financial For For Management
Report
5 Approve 2018 Financial Budget Report For For Management
6 Approve ShineWing Certified Public For For Management
Accountants LLP as Auditor and
Authorize Management to Fix Their
Remuneration
7 Approve 2017 Profit Distribution Plan For For Management
8 Approve Extension of the Validity of For For Management
the Resolutions in Relation to the
Non-Public Issuance of A Shares
9 Approve Extension of the Validity of For For Management
the Authorization to the Board or Its
Authorized Persons To Deal With
Matters Relating to the Non-Public
Issuance of A Shares
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL COMPANY LIMITED
Ticker: 895 Security ID: Y2121H121
Meeting Date: JUN 20, 2018 Meeting Type: Special
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity of For For Management
the Resolutions in Relation to the
Non-Public Issuance of A Shares
2 Approve Extension of the Validity of For For Management
the Authorization to the Board or Its
Authorized Persons To Deal With
Matters Relating to the Non-Public
Issuance of A Shares
--------------------------------------------------------------------------------
DONGYUE GROUP LIMITED
Ticker: 189 Security ID: G2816P107
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 for the Year Ended
December 31, 2017
2A Elect Fu Kwan as Director For Against Management
2B Elect Liu Chuangqi as Director For For Management
2C Elect Zhang Jian as Director For For Management
2D Elect Yang Xiaoyong as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Elite Partners CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Final Dividend for the Year For For Management
Ended December 31, 2017
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
--------------------------------------------------------------------------------
DOUZONE BIZON CO.LTD
Ticker: Security ID: Y2197R102
Meeting Date: DEC 28, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 853372 DUE TO CHANGE
IN-CORPORATION NAME. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL
BE- DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 Management Proposal For For Management
--------------------------------------------------------------------------------
DOUZONE BIZON CO.LTD
Ticker: Security ID: Y2197R102
Meeting Date: MAR 23, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For Against Management
2 Management Proposal For For Management
3 Management Proposal For Against Management
4 Management Proposal For Against Management
5 Management Proposal For For Management
--------------------------------------------------------------------------------
DUBAI ISLAMIC BANK PJSC
Ticker: DIB Security ID: M2888J107
Meeting Date: FEB 21, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2017
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2017
3 Approve Shariah Supervisory Board For For Management
Report for FY 2017
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2017
5 Approve Dividends of AED 0.45 per Share For For Management
6 Elect Shariah Supervisory Board For For Management
Members (Bundled) for FY 2018
7 Approve Discharge of Directors for FY For For Management
2017
8 Approve Discharge of Auditors for FY For For Management
2017
9 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2018
10 Approve Remuneration of Directors For For Management
11.1 Approve Paid Capital Increase Up to For For Management
the Maximum Amount of AED 1.6 Billion
11.2 Authorize AED 1.6 Billion Share For For Management
Issuance with a Priority Right for
Each Shareholder Entitling to a
Maximum of One New share for Every
Three Shares Held
11.3 Approve Conditions of Issuance:One For For Management
Issuance Up to the Maximum of 1.6
Billion Shares
11.4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Authorize Issuance of Non-convertible For For Management
Bonds/Debentures/Sukuk Up To USD 5
Billion
13.1 Approve Increase the Ceiling for For For Management
Issuance of Non-Convertible Shariah
Compliant Tier 1 Capital Instruments
Up to USD 1 Billion
13.2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
E INK HOLDINGS INC.
Ticker: Security ID: Y2266Z100
Meeting Date: JUN 22, 2018 Meeting Type: Annual General Meeting
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For For Management
--------------------------------------------------------------------------------
E INK HOLDINGS INC.
Ticker: 8069 Security ID: Y2266Z100
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ECO WORLD DEVELOPMENT GROUP BERHAD
Ticker: ECOWLD Security ID: Y74998108
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For Did Not Vote Management
2 Elect Liew Kee Sin as Director For Did Not Vote Management
3 Elect Heah Kok Boon as Director For Did Not Vote Management
4 Elect Obet Bin Tawil as Director For Did Not Vote Management
5 Approve Remuneration of Directors For Did Not Vote Management
(Excluding Directors' Fees) for the
Financial Period from February 1, 2017
to October 31, 2017
6 Approve Remuneration of Directors For Did Not Vote Management
(Excluding Directors' Fees) for the
Financial Year Ending October 31, 2018
7 Approve Baker Tilly Monteiro Heng as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For Did Not Vote Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
EDELWEISS FINANCIAL SERVICES LIMITED
Ticker: Security ID: Y22490208
Meeting Date: AUG 02, 2017 Meeting Type: Annual General Meeting
Record Date: JUL 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN
IS NOT A VOTING OPTION ON THIS MEETING
1 Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For Against Management
4 Management Proposal For For Management
5 Management Proposal For For Management
6 Management Proposal For For Management
7 Management Proposal For For Management
8 Management Proposal For Against Management
9 Management Proposal For Against Management
10 Management Proposal For For Management
11 Management Proposal For For Management
--------------------------------------------------------------------------------
EDELWEISS FINANCIAL SERVICES LIMITED
Ticker: Security ID: Y22490208
Meeting Date: NOV 01, 2017 Meeting Type: Other Meeting
Record Date: SEP 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For For Management
2 Management Proposal For For Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL None Did not vote Management
MEETING ANNOUNCEMENT. A PHYSICAL
MEETING IS-NOT BEING HELD FOR THIS
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
--------------------------------------------------------------------------------
EICHER MOTORS LIMITED
Ticker: 505200 Security ID: Y2251M114
Meeting Date: AUG 08, 2017 Meeting Type: Annual
Record Date: AUG 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve S R Batliboi & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Remuneration of Siddhartha Lal For Against Management
as Managing Director
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ELEMENTIA S.A.B. DE C.V.
Ticker: ELEMENT * Security ID: P3713L108
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Accept Audit and Corporate Practices For For Management
Committees' Reports
3 Approve Allocation of Income For Against Management
4 Elect or Ratify Directors, Secretary For Against Management
and Deputy Secretary; Elect Members of
Audit Committee and Corporate
Practices Committees
5 Approve Remuneration of Directors and For For Management
Members of Audit Committee and
Corporate Practices Committees
6 Set Maximum Amount of Share Repurchase For For Management
Reserve
7 Approve Report on Policies and Matters For For Management
Pertaining to Repurchase of Shares
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ELITE ADVANCED LASER CORP
Ticker: Security ID: Y22878105
Meeting Date: JUN 22, 2018 Meeting Type: Annual General Meeting
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For For Management
--------------------------------------------------------------------------------
EMAAR MALLS GROUP PJSC
Ticker: EMAARMALLS Security ID: M4026J106
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: APR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2017
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2017
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2017
4 Approve Dividends of AED 0.10 per For For Management
Share for FY 2017
5 Approve Remuneration of Directors and For For Management
Vice Chairman of AED 650,000 Each, and
for Chairman Up to AED 1 Million for
FY 2017
6 Approve Discharge of Directors for FY For For Management
2017
7 Approve Discharge of Auditors for FY For For Management
2017
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2018
9 Allow Directors to Engage in For For Management
Commercial Transactions with Other
Companies
10 Amend Articles 29 of Bylaws Re: For For Management
Resolutions by Circulation
11 Approve the Company's Employees For For Management
Incentive Shares Scheme
--------------------------------------------------------------------------------
EMAAR PROPERTIES PJSC
Ticker: EMAAR Security ID: M4025S107
Meeting Date: OCT 21, 2017 Meeting Type: Special
Record Date: OCT 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Certain Company For Did Not Vote Management
Assets to Emaar Development LCC a
Fully Owned Subsidiary
2 Approve Public Offering Up to 30 For Did Not Vote Management
Percent of Shares in Subsidiary to be
Listed on Dubai Financial Market
3 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
EMAAR PROPERTIES PJSC
Ticker: EMAAR Security ID: M4025S107
Meeting Date: OCT 21, 2017 Meeting Type: Special
Record Date: OCT 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Certain Company For For Management
Assets to Emaar Development LCC a
Fully Owned Subsidiary
2 Approve Public Offering Up to 30 For For Management
Percent of Shares in Subsidiary to be
Listed on Dubai Financial Market
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EMAAR PROPERTIES PJSC
Ticker: EMAAR Security ID: M4025S107
Meeting Date: JAN 14, 2018 Meeting Type: Annual
Record Date: JAN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of AED 4 Billions to For For Management
Shareholders from Emaar Development
IPO Proceeds
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: 29082A107
Meeting Date: APR 12, 2018 Meeting Type: Annual/Special
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Alternates
4 Approve Remuneration of Company's For Against Management
Management
5 Approve Remuneration of Fiscal Council For For Management
Members
1 Approve Agreement to Absorb Bradar For For Management
Industria S.A.
2 Approve Agreement to Absorb Industria For For Management
Aeronautica Neiva Ltda.
3 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transactions
4 Approve Independent Firm's Appraisal For For Management
on Bradar Industria S.A.
5 Approve Independent Firm's Appraisal For For Management
on Industria Aeronautica Neiva Ltda.
6 Approve Absorption of Bradar Industria For For Management
S.A.
7 Approve Absorption of Industria For For Management
Aeronautica Neiva Ltda.
--------------------------------------------------------------------------------
EMIRATES TELECOMMUNICATIONS GROUP CO PJSC (ETISALAT GROUP)
Ticker: ETISALAT Security ID: M4040L103
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2017
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2017
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2017
4 Approve Dividends of AED 0.80 per For For Management
Share for FY 2017
5 Approve Discharge of Directors for FY For For Management
2017
6 Approve Discharge of Auditors for FY For For Management
2017
7 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2018
8 Approve Remuneration of Directors for For Against Management
FY 2017
9 Elect Directors (Bundled) For Against Management
10.a Approve Charitable Donations Up to 1 For For Management
Percent of Average Net Profits for FY
2016 and FY 2017
10.b Amend Articles 21, 26.1, 55.12, 67.1, For Against Management
and 67.2 of Bylaws
10.c Authorize Share Repurchase Program of For For Management
Up to 5 Percent of Paid-up Capital
--------------------------------------------------------------------------------
EMPERADOR INC.
Ticker: EMP Security ID: Y2290T104
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on May
15, 2017
5 Ratify Acts of the Board of Directors, For For Management
Board Committees, and Management
6 Appoint External Auditors For For Management
7.1 Elect Andrew L. Tan as Director For Against Management
7.2 Elect Winston S. Co as Director For For Management
7.3 Elect Katherine L. Tan as Director For Against Management
7.4 Elect Kendrick Andrew L. Tan as For Against Management
Director
7.5 Elect Kevin Andrew L. Tan as Director For Against Management
7.6 Elect Alejo L. Villanueva, Jr. as For For Management
Director
7.7 Elect Enrique M. Soriano III as For For Management
Director
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
5 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
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
10 Present Dividend Policy and None None Management
Distribution Procedures
11 Receive Report Regarding Related-Party None None Management
Transactions
12 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL AMERICAS S.A.
Ticker: ENELAM Security ID: 29274F104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 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
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Directors' For For Management
Committee and Approve Their Budget for
FY 2018
5 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
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
10 Present Dividend Policy and None None Management
Distribution Procedures
11 Receive Report Regarding Related-Party None None Management
Transactions
12 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
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: 29278D105
Meeting Date: DEC 20, 2017 Meeting Type: Special
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For For Management
Absorption of Enel Green Power Latin
America SA by Enel Chile SA
2 Approve Absorption of Enel Green Power For For Management
Latin America SA by Enel Chile SA
3 Authorize Increase in Capital by CLP 1. For For Management
89 Trillion via Issuance of 23.07
Billion Shares
4 Authorize Herman Chadwick to Vote in For For Management
Favor of Amendment to Enel
Generacion's Bylaws at Enel
Generacion's EGM
5 Amend Articles and Consolidate Bylaws For For Management
6 Approve Registration of New Shares For For Management
with SVS, Insurance Registry and New
ADSs with SEC
7 Receive Report Regarding Other None None Management
Related-Party Transactions Entered
During Period Since Last Shareholders'
Meeting
--------------------------------------------------------------------------------
ENEL CHILE S.A.
Ticker: ENELCHILE Security ID: 29278D105
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 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
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
6 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
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
11 Present Dividend Policy and None None Management
Distribution Procedures
12 Receive Report Regarding Related-Party None None Management
Transactions
13 Present Report Re: Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
14 Other Business For Against Management
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL GENERACION CHILE S.A.
Ticker: ENELGXCH Security ID: P3710M109
Meeting Date: DEC 20, 2017 Meeting Type: Special
Record Date: DEC 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report Regarding Related-Party None None Management
Transaction Re: Absorption of Enel
Green Power Latin America SA by Enel
Chile SA
2 Remove Articles 1 bis, 5 bis, 16 bis, For For Management
20 bis, 35 bis, 36 bis, 40 bis, 42 bis
and 44 bis; Consolidate Articles
3 Receive Report Regarding Other None None Management
Related-Party Transactions Entered
During Period Since Last Shareholders'
Meeting
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENERGY DEVELOPMENT CORPORATION
Ticker: EDC Security ID: Y2292T102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Previous For Did Not Vote Management
Stockholders' Meeting
4 Approve Management Report and Audited For Did Not Vote Management
Financial Statements for the Year
Ended Dec. 31, 2017
5 Confirm and Ratify All Acts and For Did Not Vote Management
Resolutions of Management and the
Board of Directors from the Date of
the Last Stockholders' Meeting
6.1 Elect Federico R. Lopez as Director For Did Not Vote Management
6.2 Elect Richard B. Tantoco as Director For Did Not Vote Management
6.3 Elect Francis Giles B. Puno as Director For Did Not Vote Management
6.4 Elect Jonathan C. Russell as Director For Did Not Vote Management
6.5 Elect Joaquin E. Quintos IV as Director For Did Not Vote Management
6.6 Elect David Simon Luboff as Director For Did Not Vote Management
6.7 Elect David Andrew Baldwin as Director For Did Not Vote Management
6.8 Elect Christopher Eu Sun Low as For Did Not Vote Management
Director
6.9 Elect Manuel I. Ayala as Director For Did Not Vote Management
6.10 Elect Edgar O. Chua as Director For Did Not Vote Management
6.11 Elect Francisco Ed. Lim as Director For Did Not Vote Management
7 Appoint SGV & Co. as the External For Did Not Vote Management
Auditor
8 Approve Other Matters For Did Not Vote Management
10 Adjournment For Did Not Vote Management
--------------------------------------------------------------------------------
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 Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Employees' Bonuses For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council Members
5 Elect Directors and Alternates 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 Mauricio Stolle Bahr as Director
and Natacha Herero Et Guichard Marly
as Alternate
8.2 Percentage of Votes to Be Assigned - None Did Not Vote 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 Did Not Vote Management
Elect Manoel Arlindo Zaroni Torres as
Director and Karin Koogan Breitman as
Alternate
8.4 Percentage of Votes to Be Assigned - None Did Not Vote 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 Did Not Vote Management
Elect Paulo Jorge Tavares Almirante as
Director and Raphael Vincent Philippe
Barreau as Alternate
8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Claude Emile Jean Turbet as
Director and Leonardo Augusto Serpa as
Alternate
8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Paulo de Resende Salgado as
Director and Antonio Alberto Gouvea
Vieira as Alternate
8.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Roberto Henrique Tejada Vencato
as Director and Luiz Antonio Barbosa
as Alternate
8.9 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Jose Pais Rangel as Director and
Jose Joao Abdalla Filho as Alternate
9 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?
10 Elect Fiscal Council Members and For Did Not Vote Management
Alternates
11 In Case One of the Nominees Leaves the None Did Not Vote 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?
--------------------------------------------------------------------------------
ENTIE COMMERCIAL BANK
Ticker: 2849 Security ID: Y2296A109
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures for For For Management
Election of Directors
--------------------------------------------------------------------------------
EPISTAR CORP.
Ticker: 2448 Security ID: Y2298F106
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 Cash Distribution from Capital For For Management
Reserve
4 Approve Issuance of Ordinary Shares or For Against Management
Issuance of Ordinary Shares via
Private Placement to Participate in
the Issuance of Global Depository
Receipt
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ETERNAL MATERIALS CO., LTD.
Ticker: 1717 Security ID: Y23471108
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 the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EVERBRIGHT SECURITIES CO., LTD.
Ticker: 601788 Security ID: Y2357S114
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 13, 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 Profit Distribution Plan For For Management
5 Approve 2018 Expected Ordinary Related For For Management
Party Transactions
6 Approve Proposal of Proprietary For For Management
Trading Business Scale in 2018
7 Approve Ernst & Young Hua Ming LLP as For For Management
PRC External Auditors and Ernst &
Young as Overseas External Auditors
and Authorize Board to Fix Their
Remuneration
8.1 Approve Type in Relation to the For For Management
Issuance of Overseas Debt Financing
Instruments
8.2 Approve Term in Relation to the For For Management
Issuance of Overseas Debt Financing
Instruments
8.3 Approve Interest Rates in Relation to For For Management
the Issuance of Overseas Debt
Financing Instruments
8.4 Approve Issuer, Size and Method of For For Management
Issuance in Relation to the Issuance
of Overseas Debt Financing Instruments
8.5 Approve Issue Price in Relation to the For For Management
Issuance of Overseas Debt Financing
Instruments
8.6 Approve Guarantees and Other For For Management
Arrangements in Relation to the
Issuance of Overseas Debt Financing
Instruments
8.7 Approve Purpose of Proceeds in For For Management
Relation to the Issuance of Overseas
Debt Financing Instruments
8.8 Approve Target Subscribers and For For Management
Arrangements for Placement to the
Shareholders of the Company in
Relation to the Issuance of Overseas
Debt Financing Instruments
8.9 Approve Listing of the Debt Financing For For Management
Instruments
8.10 Approve Validity Period of the For For Management
Resolution in Relation to the Issuance
of Overseas Debt Financing Instruments
8.11 Authorize Matters Relating to the For For Management
Issuance of the Overseas Corporate
Debt Financing Instruments
9.1 Approve Issuer in Relation to the For For Management
Issuance of Asset-backed Securities
9.2 Approve Size of Issuance in Relation For For Management
to the Issuance of Asset-backed
Securities
9.3 Approve Underlying Assets in Relation For For Management
to the Issuance of Asset-backed
Securities
9.4 Approve Period of Vehicle in Relation For For Management
to the Issuance of Asset-backed
Securities
9.5 Approve Expected Yield in Relation to For For Management
the Issuance of Asset-backed Securities
9.6 Approve Place of Listing in Relation For For Management
to the Issuance of Asset-backed
Securities
9.7 Approve Guarantees in Relation to the For For Management
Issuance of Asset-backed Securities
9.8 Approve Measures for Guaranteeing Debt For For Management
Repayment in Relation to the Issuance
of Asset-backed Securities
9.9 Authorize Matters in Relation to the For For Management
Issuance of Asset-backed Securities
9.10 Approve Validity Period of the For For Management
Resolution in Relation to the Issuance
of Asset-Backed Securities
10 Approve to Hear Independent Directors' None None Management
2017 Annual Work Report
--------------------------------------------------------------------------------
EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP.
Ticker: 2607 Security ID: Y2376C108
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve 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
--------------------------------------------------------------------------------
EVERLIGHT ELECTRONICS CO., LTD.
Ticker: 2393 Security ID: Y2368N104
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 Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8.1 Elect YE,YIN-FU, with Shareholder No. For For Management
1, as Non-Independent Director
8.2 Elect ZHOU,BO-WEN, with Shareholder No. For For Management
3, as Non-Independent Director
8.3 Elect LIU,BANG-YA, with Shareholder No. For For Management
45, as Non-Independent Director
8.4 Elect YE,WU-YAN, with Shareholder No. For For Management
18, as Non-Independent Director
8.5 Elect YANG,ZHENG-LI, Representative of For For Management
King Core Electronics Inc., with
Shareholder No. 5588, as
Non-Independent Director
8.6 Elect a Representative of Xin Wang For For Management
International Investment Co., Ltd.,
with Shareholder No. 169591, as
Non-Independent Director
8.7 Elect KE,CHENG-EN, with ID No. For For Management
U100056XXX, as Independent Director
8.8 Elect LI,ZHONG-XI, with ID No. For For Management
P100035XXX, as Independent Director
8.9 Elect LIN,RONG-CHUN, with ID No. For For Management
S101261XXX, as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EXIDE INDUSTRIES LIMITED
Ticker: Security ID: Y2383M131
Meeting Date: JUL 27, 2017 Meeting Type: Annual General Meeting
Record Date: JUL 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN
IS NOT A VOTING OPTION ON THIS MEETING
1 Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For For Management
4 Management Proposal For For Management
5 Management Proposal For For Management
6 Management Proposal For For Management
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD
Ticker: EXX Security ID: S26949107
Meeting Date: NOV 20, 2017 Meeting Type: Special
Record Date: NOV 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of For For Management
Exxaro Shares
2 Approve Revocation of Special For For Management
Resolution 1 if the Second Repurchase
Scheme is Not Approved or is Treated
as a Nullity
3 Authorise Specific Issuance of Exxaro For For Management
Shares to NewBEECo
4 Approve Financial Assistance to For For Management
NewBEECo
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Monhla Hlahla as Director For For Management
1.2 Elect Daphne Mashile-Nkosi as Director For For Management
1.3 Elect Likhapha Mbatha as Director For For 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 For 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
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 24, 2018 Meeting Type: Special
Record Date: MAY 18, 2018
# 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
--------------------------------------------------------------------------------
FAR EAST HORIZON LTD.
Ticker: 3360 Security ID: Y24286109
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
3a Elect Kong Fanxing as Director For For Management
3b Elect Wang Mingzhe as Director For For Management
3c Elect Yang Lin as Director For For Management
3d Elect Liu Haifeng David as Director For For Management
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 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: APR 20, 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 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 INTERNATIONAL BANK LTD.
Ticker: 2845 Security ID: Y7540U108
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 Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Approve the Issuance of New Shares by For For Management
Shareholders' Dividends
5 Approve Issuance of Ordinary Shares, For Against Management
Special Shares, Convertible Financial
Bonds or Marketable Securities
6.1 Elect CHING-ING HOU, Representative of For For Management
Yue Ding Industry Co., Ltd., with
Shareholder No. 0029779, as
Non-Independent Director
6.2 Elect DOUGLAS TONG HSU, with For For Management
Shareholder No. 33, as Non-Independent
Director
6.3 Elect SHAW Y. WANG, Representative of For For Management
Far Eastern New Century Corporation,
with Shareholder No. 1, as
Non-Independent Director
6.4 Elect HUMPHREY CHENG, Representative For For Management
of Far Eastern New Century
Corporation, with Shareholder No. 1,
as Non-Independent Director
6.5 Elect JAMES WU, Representative of Far For For Management
Eastern New Century Corporation, with
Shareholder No. 1, as Non-Independent
Director
6.6 Elect TSUNG-MING CHUNG, Representative For For Management
of Asia Cement Corporation, with
Shareholder No. 2, as Non-Independent
Director
6.7 Elect SHI-CHUN HSU, Representative of For For Management
Asia Cement Corporation, with
Shareholder No. 2, as Non-Independent
Director
6.8 Elect MIN-THE YU, Representative of For For Management
U-Ming Marine Transport Corp., with
Shareholder No. 0176537, as
Non-Independent Director
6.9 Elect BING SHEN, with ID No. For Against Management
A110904XXX, as Independent Director
6.10 Elect SUSAN S. CHANG, with ID No. For For Management
E201595XXX, as Independent Director
6.11 Elect HSIAO HUI WANG, with ID No. For For Management
Y200242XXX, as Independent Director
7 Approve Release of Restrictions of For Against 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: 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
--------------------------------------------------------------------------------
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 For Management
5 Elect Ab Ghani Mohd Ali as Director For For Management
6 Elect Abu Bakar Harun as Director For For Management
7 Elect Azhar Abdul Hamid as Director For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FENG HSIN STEEL CO., LTD.
Ticker: 2015 Security ID: Y24814108
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
3.1 Elect LIN MING RU, with SHAREHOLDER NO. For For Management
51 as Non-independent Director
3.2 Elect CHEN MU ZE, with SHAREHOLDER NO. For For Management
62 as Non-independent Director
3.3 Elect LIN CHIOU HUANG, with For For Management
SHAREHOLDER NO.16 as Non-independent
Director
3.4 Elect LIN DA JUN, with SHAREHOLDER NO. For For Management
98 as Non-independent Director
3.5 Elect LIN WEN FU, with SHAREHOLDER NO. For For Management
2 as Non-independent Director
3.6 Elect LAI SAN PING, with SHAREHOLDER For For Management
NO.67 as Non-independent Director
3.7 Elect JUNG CHAU CHIUAN, with For For Management
SHAREHOLDER NO.44 as Non-independent
Director
3.8 Elect LIN KUN TAN, with SHAREHOLDER NO. For For Management
58 as Non-independent Director
3.9 Elect YANG ZONG RU, with SHAREHOLDER For For Management
NO.222 as Non-independent Director
3.10 Elect LIN CHI RUEI, with SHAREHOLDER For For Management
NO.169 as Non-independent Director
3.11 Elect LIAO LIAO YI, with ID No. For For Management
L100101XXX as Independent Director
3.12 Elect WANG YA KANG, with ID No. For For Management
R102735XXX as Independent Director
3.13 Elect YOU CHAO TANG, with ID No. For For Management
E101392XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
FENG TAY ENTERPRISES CO., LTD.
Ticker: 9910 Security ID: Y24815105
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7.1 Elect Wang Jian Hong with Shareholder For For Management
No. 3 as Non-independent Director
7.2 Elect Wang Jian Rong with Shareholder For For Management
No. 4 as Non-independent Director
7.3 Elect Chen Hui Ling with Shareholder For For Management
No. 17 as Non-independent Director
7.4 Elect Cai Xi Jin with ID No. For For Management
Q100694XXX as Non-independent Director
7.5 Elect Peter Dale Nickerson with For For Management
Shareholder No. 57128 as
Non-independent Director
7.6 Elect Chen Zhao Ji with Shareholder No. For For Management
38202 as Non-independent Director
7.7 Elect Chen Shi Rong with Shareholder For For Management
No. 16 as Non-independent Director
7.8 Elect Lu Zong Da with Shareholder No. For For Management
18 as Non-independent Director
7.9 Elect Zhong Yi Hua with ID No. For Did Not Vote Management
Q120042XXX as Non-independent Director
7.10 Elect Wang Qiu Xiong with Shareholder For For Management
No. 6 as Non-independent Director
7.11 Elect Huang Hao Jian with ID No. For For Management
P101154XXX as Independent Director
7.12 Elect Lin Zhong Yi with ID No. For For Management
S120772XXX as Independent Director
7.13 Elect Lu You Sheng with ID No. For For Management
V120131XXX as Independent Director
7.14 Elect Li Xue Cheng with ID No. For Against Management
F121943XXX as Independent Director
7.15 Elect Chen Min Sheng with ID No. For For Management
E220472XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V.
Ticker: FUNO 11 Security ID: P3515D163
Meeting Date: SEP 25, 2017 Meeting Type: Special
Record Date: SEP 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Program for Placement of Real For For Management
Estate Trust Certificates (FUNO 11)
and Debt Trust Certificates
2 Approve Issuance of Additional Real For For Management
Estate Trust Certificates to be Held
in Treasury
3 Appoint Legal Representatives For For Management
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V.
Ticker: FUNO 11 Security ID: P3515D163
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.i Accept Reports of Audit, Corporate For For Management
Practices, Nominating and Remuneration
Committees
1.ii Accept Technical Committee Report on For For Management
Compliance in Accordance to Article
172 of General Mercantile Companies Law
1.iii Accept Report of Trust Managers in For For Management
Accordance to Article 44-XI of
Securities Market Law, Including
Technical Committee's Opinion on that
Report
1.iv Accept Technical Committee Report on For For Management
Operations and Activities Undertaken
2 Approve Financial Statements and For For Management
Allocation of Income
3 Elect or Ratify Members of Technical For For Management
Committee and Secretary; Verify
Independence Classification
4 Approve Remuneration of Technical For For Management
Committee Members
5 Appoint Legal Representatives For For Management
6 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: DEC 18, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Fibria-MS For Did Not Vote Management
Celulose Sul Mato-Grossense Ltda.
2 Ratify PricewaterhouseCoopers For Did Not Vote Management
Auditores Independentes as the
Independent Firm to Appraise Proposed
Transaction
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Absorption of Fibria-MS For Did Not Vote Management
Celulose Sul Mato-Grossense Ltda.
5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
FIRST ABU DHABI BANK P.J.S.C
Ticker: NBAD Security ID: M7080Z114
Meeting Date: FEB 25, 2018 Meeting Type: Annual
Record Date: FEB 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2017
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2017
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2017
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of 70 Percent of Share
Capital for FY 2017
5 Approve Remuneration of Directors For Did Not Vote Management
6 Approve Discharge of Directors for FY For Did Not Vote Management
2017
7 Approve Discharge of Auditors for FY For Did Not Vote Management
2017
8 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2018
9 Amend Article 26 of Bylaws Re: Board For Did Not Vote Management
Meetings
10 Authorize Issuance of For Did Not Vote Management
Bonds/Debentures/Sukuk Up to USD 7.5
Billion
--------------------------------------------------------------------------------
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 Did Not Vote Management
Ministry of Finance with Shareholder
No. 1250015, as Non-independent
Director
4.10 Elect Chi-Pin Hou, Representative of For Did 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: FSR Security ID: S5202Z131
Meeting Date: NOV 30, 2017 Meeting Type: Annual
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Pat Goss as Director For For Management
1.2 Re-elect Paul Harris as Director For Against Management
1.3 Re-elect Russell Loubser as Director For For Management
1.4 Re-elect Tandi Nzimande as Director For For Management
1.5 Elect Thandie Mashego as Director For For Management
1.6 Elect Herman Bosman as Director For Against Management
2.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
2.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation For Against Management
Report
3 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
4 Authorise Board to Issue Shares for For For Management
Cash
5 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2.1 Approve Financial Assistance to For Against Management
Directors and Prescribed Officers as
Employee Share Scheme Beneficiaries
2.2 Approve Financial Assistance to For For Management
Related and Inter-related Entities
3 Approve Remuneration of Non-executive For For Management
Directors
--------------------------------------------------------------------------------
FLEX LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: AUG 15, 2017 Meeting Type: Annual
Record Date: JUN 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael D. Capellas For For Management
1b Elect Director Marc A. Onetto For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Issuance of Shares without For Against Management
Preemptive Rights
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Approve Omnibus Stock Plan For For Management
7 Authorize Share Repurchase Program For For Management
8 Approve Changes in the Cash For For Management
Compensation Payable to Non-Employee
Directors
--------------------------------------------------------------------------------
FLEXIUM INTERCONNECT INC
Ticker: 6269 Security ID: Y2573J104
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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS
Ticker: FROTO Security ID: M7608S105
Meeting Date: OCT 27, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Ratify Director Appointment For For Management
3 Approve Special Dividend For For Management
4 Wishes None None Management
--------------------------------------------------------------------------------
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
13 Wishes None None Management
--------------------------------------------------------------------------------
FORMOSA ADVANCED TECHNOLOGIES CO., LTD.
Ticker: 8131 Security ID: Y2590W104
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 Articles of Association For For Management
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
3.2 Elect Chen Qiyu as Director For For Management
3.3 Elect Xu Xiaoliang as Director For For Management
3.4 Elect Qin Xuetang as Director For For 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
--------------------------------------------------------------------------------
FU SHOU YUAN INTERNATIONAL GROUP LIMITED
Ticker: Security ID: G37109108
Meeting Date: MAY 18, 2018 Meeting Type: Annual General Meeting
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:- HTTP://WWW.
HKEXNEWS.HK/LISTEDCO/
LISTCONEWS/SEHK/2018/0413/LTN2018
0413435.PDF-AND- HTTP://WWW.HKEXNEWS.
HK/LISTEDCO/
LISTCONEWS/SEHK/2018/0413/LTN2018
0413469.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN
IS NOT A VOTING OPTION ON THIS MEETING
1 Management Proposal For For Management
2 Management Proposal For For Management
3AI Management Proposal For Against Management
3AII Management Proposal For Against Management
3AIII Management Proposal For For Management
3AIV Management Proposal For For Management
3.B Management Proposal For For Management
4 Management Proposal For For Management
5.A Management Proposal For Against Management
5.B Management Proposal For For Management
CMMT PLEASE NOTE THAT RESOLUTION 5.C IS None Did not vote Management
CONDITIONAL UPON THE RESOLUTIONS
NUMBERED-5(A) AND 5(B). THANK YOU
5.C Management Proposal For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FUFENG GROUP LTD.
Ticker: 546 Security ID: G36844119
Meeting Date: MAY 21, 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 (Voting)
2 Approve Final Dividend For For Management
3.1 Elect Zhao Qiang as Director For For Management
3.2 Elect Pan Yuehong as Director For For Management
3.3 Elect Xiao Jian Lin as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers 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
--------------------------------------------------------------------------------
FULLSHARE HOLDINGS LIMITED
Ticker: 607 Security ID: G3690U105
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
3a Elect Chow Siu Lui as Director For For Management
3b Elect Tsang Sai Chung as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernest & Young as Auditors and For For 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
--------------------------------------------------------------------------------
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 For Management
3a2 Elect Zhang Shengman as Director For For 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
--------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: 600660 Security ID: Y2680G100
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
of Directors
2 Approve 2017 Work Report of the Board For For Management
of Supervisors
3 Approve 2017 Final Financial Statements For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve 2017 Annual Report and Its For For Management
Summary
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP (Special General Partnership)
as Domestic Audit Institution and
Internal Control Audit Institution for
2018 and Their Service Charges for 2017
7 Approve PricewaterhouseCoopers as For For Management
Overseas Audit Institution for 2018
and Their Service Charges for 2017
8 Approve 2017 Work Report of the For For Management
Independent Non-Executive Directors
9 Approve Dividend Distribution Plan in For For Management
the Next Three Years
10 Approve Issuance of Equity or For Against Shareholder
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
11 Approve Grant of Authorization to the For Against Shareholder
Board to Issue Debt Financing
Instruments
--------------------------------------------------------------------------------
GAIL (INDIA) LIMITED
Ticker: GAIL Security ID: Y2R78N114
Meeting Date: MAR 20, 2018 Meeting Type: Special
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
--------------------------------------------------------------------------------
GAIL INDIA LTD.
Ticker: GAIL Security ID: Y2R78N114
Meeting Date: SEP 12, 2017 Meeting Type: Annual
Record Date: SEP 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Confirm For For Management
Interim Dividend
3 Reelect Ashutosh Karnatak as Director For Against Management
4 Approve Remuneration of Joint For For Management
Statutory Auditors
5 Elect Dinkar Prakash Srivastava as For For Management
Director
6 Elect Anup K. Pujari as Director For For Management
7 Elect P. K. Gupta as Director For Against Management
8 Elect Gajendra Singh as Director For Against Management
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Material Related Party For For Management
Transactions with Petronet LNG Limited
11 Increase Authorized Share Capital and For Against Management
Amend Memorandum of Association
12 Amend Articles of Association Re: For For Management
Consolidation and Re-issuance of Debt
Securities
13 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
GAZPROM PJSC
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Allocation of Income from For For Management
Retained Earnings of Previous Years
5 Approve Dividends For For Management
6 Ratify Auditor For For Management
7 Approve Remuneration of Directors None None Management
8 Approve Remuneration of Members of For For Management
Audit Commission
9 Amend Regulations on General Meetings For For Management
10.1 Elect Andrey Akimov as Director None None Management
10.2 Elect Viktor Zubkov as Director None Against Management
10.3 Elect Timur Kulibaev as Director None Against Management
10.4 Elect Denis Manturov as Director None Against Management
10.5 Elect Vitaly Markelov as Director None Against Management
10.6 Elect Viktor Martynov as Director None Against Management
10.7 Elect Vladimir Mau as Director None Against Management
10.8 Elect Aleksey Miller as Director None None Management
10.9 Elect Aleksandr Novak as Director None Against Management
10.10 Elect Dmitry Patrushev as Director None Against Management
10.11 Elect Mikhail Sereda as Director None Against Management
11.1 Elect Vadim Bikulov as Member of Audit For For Management
Commission
11.2 Elect Aleksandr Gladkov as Member of For For Management
Audit Commission
11.3 Elect Margarita Mironova as Member of For For Management
Audit Commission
11.4 Elect Yury Nosov as Member of Audit For For Management
Commission
11.5 Elect Karen Oganyan as Member of Audit For For Management
Commission
11.6 Elect Alexandra Petrova as Member of For For Management
Audit Commission
11.7 Elect Sergey Platonov as Member of For For Management
Audit Commission
11.8 Elect Oksana Tarasenko as Member of For For Management
Audit Commission
11.9 Elect Tatyana Fisenko as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM PJSC
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Allocation of Income from For Did Not Vote Management
Retained Earnings of Previous Years
5 Approve Dividends For Did Not Vote Management
6 Ratify Auditor For Did Not Vote Management
7 Approve Remuneration of Directors None None Management
8 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
9 Amend Regulations on General Meetings For Did Not Vote Management
10.1 Elect Andrey Akimov as Director None None Management
10.2 Elect Viktor Zubkov as Director None Did Not Vote Management
10.3 Elect Timur Kulibaev as Director None Did Not Vote Management
10.4 Elect Denis Manturov as Director None Did Not Vote Management
10.5 Elect Vitaly Markelov as Director None Did Not Vote Management
10.6 Elect Viktor Martynov as Director None Did Not Vote Management
10.7 Elect Vladimir Mau as Director None Did Not Vote Management
10.8 Elect Aleksey Miller as Director None None Management
10.9 Elect Aleksandr Novak as Director None Did Not Vote Management
10.10 Elect Dmitry Patrushev as Director None Did Not Vote Management
10.11 Elect Mikhail Sereda as Director None Did Not Vote Management
11.1 Elect Vadim Bikulov as Member of Audit For Did Not Vote Management
Commission
11.2 Elect Aleksandr Gladkov as Member of For Did Not Vote Management
Audit Commission
11.3 Elect Margarita Mironova as Member of For Did Not Vote Management
Audit Commission
11.4 Elect Yury Nosov as Member of Audit For Did Not Vote Management
Commission
11.5 Elect Karen Oganyan as Member of Audit For Did Not Vote Management
Commission
11.6 Elect Alexandra Petrova as Member of For Did Not Vote Management
Audit Commission
11.7 Elect Sergey Platonov as Member of For Did Not Vote Management
Audit Commission
11.8 Elect Oksana Tarasenko as Member of For Did Not Vote Management
Audit Commission
11.9 Elect Tatyana Fisenko as Member of For Did Not Vote Management
Audit Commission
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LTD.
Ticker: 3800 Security ID: G3774X108
Meeting Date: JAN 05, 2018 Meeting Type: Special
Record Date: DEC 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Wafer Products Supply For For Management
Framework Agreement, Annual Cap and
Related Transactions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 175 Security ID: G3777B103
Meeting Date: SEP 18, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 175 Security ID: G3777B103
Meeting Date: DEC 27, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve LYNK & CO Financing For For Management
Arrangements, Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 175 Security ID: G3777B103
Meeting Date: DEC 27, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Baoji Acquisition Agreement For For Management
and Related Transactions
2 Approve Yili Acquisition Agreement and For For Management
Related Transactions
3 Approve SZX Acquisition Agreement and For For Management
Related Transactions
4 Approve Powertrain Sales Agreement, For For Management
Annual Caps for Three Financial Years
Ending December 31, 2020 and Related
Transactions
5 Approve the Revised Annual Cap Amounts For For Management
Under the Services Agreement for Two
Financial Years Ending December 31,
2018
--------------------------------------------------------------------------------
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 For Management
4 Elect An Cong Hui as Director For For Management
5 Elect Wei Mei as Director For For 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
--------------------------------------------------------------------------------
GEMDALE PROPERTIES AND INVESTMENT CORPORATION LTD.
Ticker: 535 Security ID: G3911S103
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 Wei Chuanjun as Director and For For Management
Authorize Board to Fix His Remuneration
3B Elect Loh Lian Huat as Director and For For Management
Authorize Board to Fix His Remuneration
3C Elect Zhang Feiyun as Director and For For Management
Authorize Board to Fix Her Remuneration
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
--------------------------------------------------------------------------------
GENTERA S.A.B. DE C.V.
Ticker: GENTERA * Security ID: P4831V101
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# 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: 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 For 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 For Management
5 Elect Teo Eng Siong as Director For For Management
6 Elect Mohammed Hanif bin Omar as For For Management
Director
7 Elect Alwi Jantan as Director For For Management
8 Elect Clifford Francis Herbert as For For Management
Director
9 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GENTING PLANTATIONS BERHAD
Ticker: GENP Security ID: Y26930100
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: MAY 28, 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 Quah Chek Tin as Director For For Management
5 Elect Lim Keong Hui as Director For For Management
6 Elect Abdul Ghani bin Abdullah as For For Management
Director
7 Elect Yong Chee Kong as Director For For Management
8 Elect Zaleha binti Zahari as Director For For Management
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
--------------------------------------------------------------------------------
GETAC TECHNOLOGY CORP
Ticker: 3005 Security ID: Y6084L102
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
GF SECURITIES CO., LTD.
Ticker: 000776 Security ID: Y270AF115
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 Financing
Instruments 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
--------------------------------------------------------------------------------
GIANT MANUFACTURING CO., LTD.
Ticker: 9921 Security ID: Y2708Z106
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve to Establish Rules and For For Management
Procedures for Election of Directors
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Lending For For Management
Procedures and Caps
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
9.1 Elect CHUNG-YI WU, with SHAREHOLDER NO. For For Management
N103319XXX as Independent Director
9.2 Elect HUNG-SHOU CHEN, with SHAREHOLDER For For Management
NO.F120677XXX as Independent Director
9.3 Elect REI-LIN,LUO with ,SHAREHOLDER NO. For For Management
L120083XXX as Independent Director
9.4 Elect Non-independent Director No. 1 None For Shareholder
9.5 Elect Non-independent Director No. 2 None For Shareholder
9.6 Elect Non-independent Director No. 3 None For Shareholder
9.7 Elect Non-independent Director No. 4 None For Shareholder
9.8 Elect Non-independent Director No. 5 None For Shareholder
9.9 Elect Non-independent Director No. 6 None For Shareholder
9.10 Elect Non-independent Director No. 7 None For Shareholder
9.11 Elect Non-independent Director No. 8 None For Shareholder
10 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GIGABYTE TECHNOLOGY CO., LTD.
Ticker: 2376 Security ID: Y2711J107
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Pei-Cheng Yeh with Shareholder For For Management
No.1, as Non-Independent Director
4.2 Elect Ming-Hsiung Liu, a For For Management
Representative of Ming Wei Investments
Co., Ltd. with Shareholder No.143343,
as Non-Independent Director
4.3 Elect Mou-ming Ma, a Representative of For For Management
Shija Investments Co., Ltd. with
Shareholder No.143342, as
Non-Independent Director
4.4 Elect Chun-ming Tseng, a For For Management
Representative of Yue Ye Development &
Investments Co.,Ltd. with Shareholder
No.164617, as Non-Independent Director
4.5 Elect Cong-yuan Ko, a Representative For For Management
of Shida Investments Co., Ltd. with
Shareholder No.162973, as
Non-Independent Director
4.6 Elect E-tay Lee, a Representative of For For Management
Xi Wei Investment Co., Ltd. with
Shareholder No.143344, as
Non-Independent Director
4.7 Elect Yi-hong Chan with ID No. For For Management
N120740XXX as Independent Director
4.8 Elect Wen-lai Huang with ID No. For For Management
K121034XXX as Independent Director
4.9 Elect Hwei-min Wang with ID No. For For Management
F120036XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
GINKO INTERNATIONAL CO., LTD.
Ticker: 8406 Security ID: G39010106
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For Against Management
Guarantees
6.1 Elect Cai Guo Zhou, Representative of For For Management
New Path International Co., Ltd., with
Shareholder No. 1 as Non-Independent
Director
6.2 Elect Cai Guo Yuan, Representative of For For Management
Ocean Heart International Co., Ltd.,
with Shareholder No. 5 as
Non-Independent Director
6.3 Elect Chen Jian Xiu, Representative of For For Management
Hydron International Co., Ltd., with
Shareholder No. 2 as Non-Independent
Director
6.4 Elect Qian Jing with ID No. NB00038XXX For For Management
as Non-Independent Director
6.5 Elect Lai Ming Tang with ID No. For Against Management
N103599XXX as Independent Director
6.6 Elect Li Cheng with ID No. A120640XXX For Against Management
as Independent Director
6.7 Elect Wang Kai Li with ID No. For For Management
B120732XXX as Independent Director
6.8 Elect Hu Zhi Jai with ID No. For For Management
N120399XXX as Supervisor
6.9 Elect Luo Wei Lun with Shareholder No. For For Management
30 as Supervisor
6.10 Elect Qiu Bo Sen with ID No. For For Management
N120203XXX as Supervisor
7 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Elect Dr Hal Barron as Director For For Management
4 Elect Dr Laurie Glimcher as Director For For Management
5 Re-elect Philip Hampton as Director For For Management
6 Re-elect Emma Walmsley as Director For For Management
7 Re-elect Vindi Banga as Director For For Management
8 Re-elect Dr Vivienne Cox as Director For For Management
9 Re-elect Simon Dingemans as Director For For Management
10 Re-elect Lynn Elsenhans as Director For For Management
11 Re-elect Dr Jesse Goodman as Director For For Management
12 Re-elect Judy Lewent as Director For For Management
13 Re-elect Urs Rohner as Director For For Management
14 Appoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 03, 2018 Meeting Type: Special
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Buyout of Novartis' For For Management
Interest in GlaxoSmithKline Consumer
Healthcare Holdings Limited for the
Purposes of Chapter 11 of the Listing
Rules of the Financial Conduct
Authority
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: S31755101
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2.1 Re-elect Cheryl Carolus as Director For For Management
2.2 Re-elect Richard Menell as Director For For Management
2.3 Re-elect Steven Reid as Director For For Management
3.1 Re-elect Yunus Suleman as Chairperson For For Management
of the Audit Committee
3.2 Re-elect Alhassan Andani as Member of For For Management
the Audit Committee
3.3 Re-elect Peter Bacchus as Member of For For Management
the Audit Committee
3.4 Re-elect Richard Menell as Member of For For Management
the Audit Committee
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Policy For For Management
2 Approve Remuneration of Non-Executive For For Management
Directors
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Amend 2012 Share Plan For For Management
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: 38059T106
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2.1 Re-elect Cheryl Carolus as Director For For Management
2.2 Re-elect Richard Menell as Director For For Management
2.3 Re-elect Steven Reid as Director For For Management
3.1 Re-elect Yunus Suleman as Chairperson For For Management
of the Audit Committee
3.2 Re-elect Alhassan Andani as Member of For For Management
the Audit Committee
3.3 Re-elect Peter Bacchus as Member of For For Management
the Audit Committee
3.4 Re-elect Richard Menell as Member of For For Management
the Audit Committee
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Policy For For Management
2 Approve Remuneration of Non-Executive For For Management
Directors
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Amend 2012 Share Plan For For Management
--------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD.
Ticker: 3308 Security ID: G3958R109
Meeting Date: MAY 08, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Annual Caps for For For Management
Zhujiang Tenancy Agreement
2 Approve Proposed Annual Caps for For For Management
Hanzhong Plaza Lease Agreement
3 Approve Proposed Annual Caps for Total For For Management
Xianlin Retail Area Lease Agreements
4 Approve Proposed Annual Caps for For For Management
Yancheng Golden Eagle Outlet Lease
Agreement
5 Approve Proposed Annual Caps for For For Management
Xinjiekou Block B Lease Agreement
6 Approve Proposed Annual Caps for For For Management
Yancheng Tiandi Plaza Lease Agreement
7 Approve Proposed Annual Caps for For For Management
Danyang Tiandi Plaza Lease Agreement
8 Approve Proposed Annual Caps for For For Management
Nanjing Jiangning Tiandi Plaza Lease
Agreement
9 Approve Proposed Annual Caps for For For Management
Ma'anshan Tiandi Plaza Lease Agreement
10 Approve Third Supplemental Agreement For For Management
to Lease Agreement With Golden Eagle
Plaza and Related Transactions
11 Approve Proposed Annual Caps for the For For Management
Golden Eagle Plaza Lease Agreement
12 Approve Golden Eagle World Lease For For Management
Agreement and Related Transactions
13 Approve Proposed Annual Caps for For For Management
Golden Eagle World Lease Agreement
14 Approve Cooperation Agreement on For For Management
Property Lease (Offices) and Related
Transactions
15 Approve Proposed Annual Caps for For For Management
Cooperation Agreement on Property
Lease (Offices)
--------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD.
Ticker: 3308 Security ID: G3958R109
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 Wang Hung, Roger as Director For For Management
3B Elect Wong Chi Keung as Director For Against Management
3C Elect Lay Danny J as Director For For Management
3D Authorize Remuneration Committee to For For Management
Fix Remuneration of Directors
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
--------------------------------------------------------------------------------
GOURMET MASTER CO. LTD.
Ticker: Security ID: G4002A100
Meeting Date: JUN 05, 2018 Meeting Type: Annual General Meeting
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For For Management
4 Management Proposal For For Management
--------------------------------------------------------------------------------
GRAND PACIFIC PETROCHEMICAL CORP.
Ticker: 1312 Security ID: Y2846G101
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 Approve Amendments to Articles of For For Management
Association
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GRAPE KING BIO LTD
Ticker: Security ID: Y2850Y105
Meeting Date: MAY 29, 2018 Meeting Type: Annual General Meeting
Record Date: MAR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For For Management
4 Management Proposal For For Management
5.1 Management Proposal For Against Management
5.2 Management Proposal For Against Management
5.3 Management Proposal For Against Management
5.4 Management Proposal For Against Management
5.5 Management Proposal For Against Management
5.6 Management Proposal For For Management
5.7 Management Proposal For Against Management
5.8 Management Proposal For For Management
5.9 Management Proposal For For Management
5.10 Management Proposal For For Management
5.11 Management Proposal For For Management
6 Management Proposal For For Management
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GRASIM INDUSTRIES LTD.
Ticker: 500300 Security ID: Y2851U102
Meeting Date: SEP 22, 2017 Meeting Type: Annual
Record Date: SEP 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Kumar Mangalam Birla as For For Management
Director
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Joint Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve S R B C & Co, LLP, Chartered For For Management
Accountants as Joint Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
7 Approve Remuneration of Cost Auditors For For Management
8 Amend Articles of Association For For Management
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GREAT WALL ENTERPRISES CO. LTD.
Ticker: 1210 Security ID: Y2866P106
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
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 the Issuance of New Shares by For For Management
Capitalization of Profit
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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
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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
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GREATEK ELECTRONICS INC.
Ticker: 2441 Security ID: Y2858G106
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Amend Procedures for Loaning of For Against Management
Company Funds
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
9.1 Elect Tsai Du Gung, Representative of For For Management
Powertech Technology Inc., with
Shareholder No. 0107422, as
Non-Independent Director
9.2 Elect Hsieh Yung Ta, Representative of For For Management
Powertech Technology Inc., with
Shareholder No. 0107422, as
Non-Independent Director
9.3 Elect Ning Jian Chau, Representative For For Management
of Powertech Technology Inc., with
Shareholder No. 0107422, as
Non-Independent Director
9.4 Elect Liu Jau Shiang, Representative For For Management
of Powertech Technology Inc., with
Shareholder No. 0107422, as
Non-Independent Director
9.5 Elect Tseng Hsuan Chang, For For Management
Representative of Powertech Technology
Inc., with Shareholder No. 0107422, as
Non-Independent Director
9.6 Elect Chang Chih Neng, Representative For For Management
of Hong Wei Venture Capital
Investment, with Shareholder No.
0047414, as Non-Independent Director
9.7 Elect Feng Chu Chien, with ID No. For For Management
A100895XXX, as Independent Director
9.8 Elect Zhuang Ming Ren, with ID No. For For Management
B122895XXX, as Independent Director
9.9 Elect Wu Chi Yung, with ID No. For For Management
H101098XXX, as Independent Director
10 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
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GROWTHPOINT PROPERTIES LTD
Ticker: GRT Security ID: S3373C239
Meeting Date: NOV 14, 2017 Meeting Type: Annual
Record Date: NOV 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2017
1.2.1 Re-elect Francois Marais as Director For Against Management
1.2.2 Re-elect Ragavan Moonsamy as Director For For Management
1.2.3 Re-elect Eric Visser as Director For Against Management
1.3.1 Re-elect Lynette Finlay as Chairman of For For Management
the Audit Committee
1.3.2 Re-elect Peter Fechter as Member of For Against Management
the Audit Committee
1.3.3 Re-elect John Hayward as Member of the For Against Management
Audit Committee
1.4 Reappoint KPMG Inc as Auditors of the For For Management
Company
1.5.1 Approve Remuneration Policy For Against Management
1.5.2 Approve Implementation of the For Against Management
Remuneration Policy
1.6 Place Authorised but Unissued Shares For For Management
under Control of Directors
1.7 Authorise Directors to Issue Shares to For For Management
Afford Shareholders Distribution
Reinvestment Alternatives
1.8 Authorise Board to Issue Shares for For For Management
Cash
1.9 Approve Social, Ethics and For For Management
Transformation Committee Report
2.1 Approve Non-executive Directors' Fees For For Management
2.2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2.3 Authorise Repurchase of Issued Share For For Management
Capital
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GRUPO AEROMEXICO S.A.B. DE C.V.
Ticker: AEROMEX * Security ID: P4953T108
Meeting Date: APR 24, 2018 Meeting Type: Special
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve for Company's Subsidiaries to For Against Management
Carry out Projects for the Sale of
Real Estate, Shares, Mergers and
Spin-off; Amend Articles
2 Appoint Legal Representatives For For Management
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GRUPO AEROMEXICO S.A.B. DE C.V.
Ticker: AEROMEX * Security ID: P4953T108
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For Against Management
Statements, Statutory Reports and
Allocation of Income; Set Maximum
Amount of Share Repurchase Reserves
2 Elect or Ratify Members, Chairman, For Against Management
Secretary and Deputy Secretary of
Board, CEO and Chairman of Audit and
Corporate Practices Committee and
Committees; Approve Remuneration of
Members of Board, Secretary and Deputy
Secretary
3 Appoint Legal Representatives; Approve For For Management
Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAP B Security ID: P4959P100
Meeting Date: APR 25, 2018 Meeting Type: Special
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital by MXN 1. For For Management
25 Billion; Amend Article 6 of
Company's Bylaws Accordingly
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAP B Security ID: P4959P100
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports in Compliance with For For Management
Article 28, Section IV of Mexican
Securities Market Law
2 Approve Discharge of Directors and CEO For For Management
3 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, and Approval of External
Auditors' Report on Financial
Statements
4 Approve Allocation of Income in the For For Management
Amount of MXN 4.53 Billion
5 Approve Two Dividends of MXN 3.81 per For For Management
Share to be Distributed on or Before
Aug. 31, 2018 and Dec. 31, 2018
Respectively
6 Cancel Pending Amount of MXN 995 For For Management
Million of Share Repurchase Approved
at AGM on April 25, 2017; Set Share
Repurchase Maximum Amount of MXN 1.25
Billion
7 Information on Election or None None Management
Ratification of Four Directors and
Their Alternates of Series BB
Shareholders
8 Elect or Ratify Directors of Series B None None Management
Shareholders that Hold 10 Percent of
Share Capital
9 Elect or Ratify Directors of Series B For For Management
Shareholders
10 Elect or Ratify Board Chairman For For Management
11 Approve Remuneration of Directors for For For Management
Years 2017 and 2018
12 Elect or Ratify Director of Series B For For Management
Shareholders and Member of Nomination
and Remuneration Committee
13 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
14 Present Report Regarding Individual or None None Management
Accumulated Operations Greater Than
USD 3 Million
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GRUPO ARGOS SA
Ticker: GRUPOARGOS Security ID: P0275K122
Meeting Date: APR 16, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For Did Not Vote Management
3 Elect Meeting Approval Committee For Did Not Vote Management
4 Present Board of Directors and For Did Not Vote Management
Chairman's Report
5 Present Financial Statements For Did Not Vote Management
6 Present Auditor's Report For Did Not Vote Management
7 Approve Management Report For Did Not Vote Management
8 Approve Financial Statements For Did Not Vote Management
9 Approve Allocation of Income For Did Not Vote Management
10 Elect Directors For Did Not Vote Management
11 Approve Remuneration of Directors For Did Not Vote Management
12 Appoint Auditors For Did Not Vote Management
13 Approve Remuneration of Auditors For Did Not Vote Management
14 Approve Allocation for Social For Did Not Vote Management
Responsibility Activities
--------------------------------------------------------------------------------
GRUPO CEMENTOS DE CHIHUAHUA S.A.B. DE C.V.
Ticker: GCC * Security ID: P4948S124
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors and For For Management
Executives
3 Approve Allocation of Income and For For Management
Dividends
4 Set Maximum Amount of Share Repurchase For For Management
Reserve
5 Elect Directors and Approve their For Against Management
Remuneration
6 Elect or Ratify Chairman of Audit and For Against Management
Corporate Practices Committee
7 Appoint Legal Representatives For For Management
8 Approve Minutes of Meeting For For Management
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GRUPO CEMENTOS DE CHIHUAHUA S.A.B. DE C.V.
Ticker: GCC * Security ID: P4948S124
Meeting Date: JUN 11, 2018 Meeting Type: Special
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refinancing of Current Bank For Against Management
Credit for the amount of USD 400
Million
2 Approve Line of Revolving Credit for For Against Management
the amount of USD 50 Million
3 Appoint Legal Representatives For For Management
4 Approve Minutes of Meeting For For Management
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GRUPO COMERCIAL CHEDRAUI S.A.B. DE C.V.
Ticker: CHDRAUI B Security ID: P4612W104
Meeting Date: APR 02, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Activities and For Did Not Vote Management
Operations Undertaken by Board in
Accordance with Article 28 IV (E) of
Company Law
2 Present Report on Operations Carried For Did Not Vote Management
Out by Audit and Corporate Practices
Committee
3 Approve Financial Statements, For Did Not Vote Management
Allocation of Income and Increase
Legal Reserve
4 Approve Dividends For Did Not Vote Management
5 Present Report on Share Repurchase For Did Not Vote Management
Reserve and Set Maximum Amount of
Share Repurchase Reserve
6 Approve Discharge of Board of For Did Not Vote Management
Directors and CEO
7 Elect or Ratify Directors and Audit For Did Not Vote Management
and Corporate Practice Committee
Members; Approve Their Remuneration
8 Appoint Legal Representatives For Did Not Vote Management
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GRUPO DE INVERSIONES SURAMERICANA SA
Ticker: GRUPOSURA Security ID: P4950L132
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For Did Not Vote Management
3 Elect Meeting Approval Committee For Did Not Vote Management
4 Present Board of Directors and For Did Not Vote Management
Chairman's Report
5 Present Financial Statements For Did Not Vote Management
6 Present Auditor's Report For Did Not Vote Management
7 Approve Board of Directors and For Did Not Vote Management
Chairman's Report
8 Approve Financial Statements For Did Not Vote Management
9 Approve Allocation of Income and For Did Not Vote Management
Dividends
10 Approve Company's Reorganization Re: For Did Not Vote Management
Gruposura Finance and Grupo de
Inversiones Suramericana Panama SA
11 Approve Right of Withdrawal For Did Not Vote Management
12 Elect Directors For Did Not Vote Management
13 Appoint Auditors For Did Not Vote Management
14 Approve Remuneration of Directors For Did Not Vote Management
15 Approve Remuneration of Auditors For Did Not Vote Management
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GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: DEC 05, 2017 Meeting Type: Special
Record Date: NOV 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Relevant Assets For For Management
Re: Grupo Financiero Interacciones SAB
de CV
2 Accept Auditor's Report on Fiscal None None Management
Situation of Company
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: DEC 05, 2017 Meeting Type: Special
Record Date: NOV 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements as of For For Management
September 30, 2017
2 Approve Acquisition of Grupo For For Management
Financiero Interacciones SAB de CV
3 Amend Article 8 to Reflect Changes in For For Management
Capital
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report on Financial For For Management
Statements and Statutory Reports
1.b Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
1.c Approve Board's Report on Operations For For Management
and Activities Undertaken by Board
1.d Approve Report on Activities of Audit For For Management
and Corporate Practices Committee
1.e Approve All Operations Carried out by For For Management
Company and Ratify Actions Carried out
by Board, CEO and Audit and Corporate
Practices Committee
2 Approve Allocation of Income For For Management
3.a1 Elect Carlos Hank Gonzalez as Board For For Management
Chairman
3.a2 Elect Juan Antonio Gonzalez Moreno as For For Management
Director
3.a3 Elect David Juan Villarreal Montemayor For For Management
as Director
3.a4 Elect Jose Marcos Ramirez Miguel as For For Management
Director
3.a5 Elect Everardo Elizondo Almaguer as For For Management
Director
3.a6 Elect Carmen Patricia Armendariz For For Management
Guerra as Director
3.a7 Elect Hector Federico Reyes-Retana y For For Management
Dahl as Director
3.a8 Elect Eduardo Livas Cantu as Director For For Management
3.a9 Elect Alfredo Elias Ayub as Director For For Management
3.a10 Elect Adrian Sada Cueva as Director For For Management
3.a11 Elect Alejandro Burillo Azcarraga as For For Management
Director
3.a12 Elect Jose Antonio Chedraui Eguia as For For Management
Director
3.a13 Elect Alfonso de Angoitia Noriega as For For Management
Director
3.a14 Elect Olga Maria del Carmen Sanchez For For Management
Cordero Davila as Director
3.a15 Elect Thomas Stanley Heather Rodriguez For For Management
as Director
3.a16 Elect Graciela Gonzalez Moreno as For For Management
Alternate Director
3.a17 Elect Juan Antonio Gonzalez Marcos as For For Management
Alternate Director
3.a18 Elect Carlos de la Isla Corry as For For Management
Alternate Director
3.a19 Elect Clemente Ismael Reyes Retana For For Management
Valdes as Alternate Director
3.a20 Elect Alberto Halabe Hamui as For For Management
Alternate Director
3.a21 Elect Manuel Aznar Nicolin as For For Management
Alternate Director
3.a22 Elect Roberto Kelleher Vales as For For Management
Alternate Director
3.a23 Elect Robert William Chandler Edwards For For Management
as Alternate Director
3.a24 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
3.a25 Elect Jose Maria Garza Trevino as For For Management
Alternate Director
3.a26 Elect Javier Braun Burillo as For For Management
Alternate Director
3.a27 Elect Humberto Tafolla Nunez as For For Management
Alternate Director
3.a28 Elect Guadalupe Phillips Margain as For For Management
Alternate Director
3.a29 Elect Eduardo Alejandro Francisco For For Management
Garcia Villegas as Alternate Director
3.a30 Elect Ricardo Maldonado Yanez as For For Management
Alternate Director
3.b Elect Hector Avila Flores as Board For For Management
Secretary Who Will Not Be Part of Board
3.c Approve Directors Liability and For For Management
Indemnification
4 Approve Remuneration of Directors For For Management
5 Elect Hector Federico Reyes-Retana y For For Management
Dahl as Chairman of Audit and
Corporate Practices Committee
6 Approve Report on Share Repurchase; For For Management
Set Aggregate Nominal Amount of Share
Repurchase Reserve
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: JUN 01, 2018 Meeting Type: Special
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 3.45 Per For For Management
Share
1.2 Approve Dividend to Be Paid on June For For Management
11, 2018
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA S.A.
Ticker: GGAL Security ID: 399909100
Meeting Date: APR 24, 2018 Meeting Type: Annual/Special
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Present Business Affairs of Subsidiary For For Management
Banco de Galicia y Buenos Aires SA;
Determine Grupo Financiero Galicia's
Position Regarding Banco Galicia's
Next AGM
3 Consider Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income, Increase For For Management
to Discretionary Reserve and Dividends
5 Approve Discharge of Directors and For For Management
Internal Statutory Auditors Committee
(Comision Fiscalizadora)
6 Approve Remuneration of Internal For For Management
Statutory Auditors Committee (Comision
Fiscalizadora)
7 Approve Remuneration of Directors For For Management
8 Approve Advance Remuneration of For For Management
Directors up to the Amount Determined
by AGM
9 Elect Three Members of Internal For For Management
Statutory Auditors Committee (Comision
Fiscalizadora) and Their Respective
Alternates for One-Year Term
10 Fix Number of and Elect Directors For For Management
11 Approve Remuneration of Auditors For For Management
12 Elect Principal and Alternate Auditors For For Management
13 Delegate Powers to Board to Set Terms For For Management
and Conditions of Global Program for
Issuance of Negotiable Non-Convertible
Obligations
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: GFINBUR O Security ID: P4950U165
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# 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 S.A.B. DE C.V.
Ticker: SANMEX B Security ID: P49513107
Meeting Date: DEC 08, 2017 Meeting Type: Special
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends For For Management
2 Approve Absorption of the Company by For For Management
Banco Santander (Mexico) SA
Institucion de Banca Multiple, Grupo
Financiero Santander Mexico
3 Approve Sole Responsibility Agreement For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
Ticker: SANMEX B Security ID: 40053C105
Meeting Date: DEC 08, 2017 Meeting Type: Special
Record Date: NOV 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends For For Management
2 Approve Absorption of the Company by For For Management
Banco Santander (Mexico) SA
Institucion de Banca Multiple, Grupo
Financiero Santander Mexico
3 Approve Sole Responsibility Agreement For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GRUPO SANBORNS S.A.B. DE C.V.
Ticker: GSANBOR B-1 Security ID: P4984N203
Meeting Date: APR 26, 2018 Meeting Type: Special
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Fourth Paragraph of Article 15 For Against Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO SANBORNS S.A.B. DE C.V.
Ticker: GSANBOR B-1 Security ID: P4984N203
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO and External Auditor For For Management
Reports on Operations and Results
1.2 Approve Board of Directors' Report on For For Management
Principal Accounting Policies and
Criteria, and Disclosure; Accept
Internal Auditors' Report
1.3 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.4 Approve Financial Statements For For Management
2 Approve Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Approve Cash Dividends of MXN 0.90 Per For For Management
Share to be Distributed in Two
Installments of MXN 0.45 Each
5 Elect or Ratify Directors, Secretary For Against Management
and Deputy Secretary
6 Approve Remuneration of Directors, For For Management
Secretary and Deputy Secretary
7 Elect or Ratify Members to Audit and For Against Management
Corporate Practices Committee
8 Approve Remuneration of Audit and For For Management
Corporate Practices Committees Members
9 Set Nominal Amount of Share Repurchase For For Management
of up to a Maximum of MXN 840 Million
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA S.A.B.
Ticker: TLEVISA CPO Security ID: 40049J206
Meeting Date: APR 27, 2018 Meeting Type: Annual/Special
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For Did Not Vote Management
Series L Shareholders
2 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
1 Elect or Ratify Directors Representing For Did Not Vote Management
Series D Shareholders
2 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports as Required by
Article 28 of Mexican Securities Law,
Approve Financial Statements; Approve
Discharge of Directors, CEO and Board
Committees
2 Present Report on Compliance with For Did Not Vote Management
Fiscal Obligations
3 Approve Allocation of Income For Did Not Vote Management
4 Set Aggregate Nominal Amount of Share For Did Not Vote Management
Repurchase Reserve; Receive Report on
Policies and Board's Decisions on
Share Repurchase and Sale of Treasury
Shares
5 Elect or Ratify Members of Board, For Did Not Vote Management
Secretary and Other Officers
6 Elect or Ratify Members of Executive For Did Not Vote Management
Committee
7 Elect or Ratify Chairman of Audit For Did Not Vote Management
Committee
8 Elect or Ratify Chairman of Corporate For Did Not Vote Management
Practices Committee
9 Approve Remuneration of Board Members, For Did Not Vote Management
Executive, Audit and Corporate
Practices Committees, and Secretary
10 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
1 Approve Cancellation of Shares and For Did Not Vote Management
Consequently Reduction in Share
Capital; Amend Article 6
2 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
GT CAPITAL HOLDINGS, INC.
Ticker: GTCAP Security ID: Y29045104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting Held on May 10,
2017
2 Approve Annual Report for the Year 2017 For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Committee and Management from the Date
of the Last Annual Stockholders'
Meeting up to Date of This Meeting
4 Elect External Auditor For For Management
5 Approve Stock Dividend for Common For For Management
Shares
6.1 Elect Arthur Vy Ty as Director For For Management
6.2 Elect Francisco C. Sebastian as For For Management
Director
6.3 Elect Alfred Vy Ty as Director For For Management
6.4 Elect Carmelo Maria Luza Bautista as For For Management
Director
6.5 Elect David T. Go as Director For For Management
6.6 Elect Regis V. Puno as Director For For Management
6.7 Elect Pascual M. Garcia III as Director For For Management
6.8 Elect Jaime Miguel G. Belmonte as For For Management
Director
6.9 Elect Wilfredo A. Paras as Director For For Management
6.10 Elect Renato C. Valencia as Director For For Management
6.11 Elect Rene J. Buenaventura as Director For For Management
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO., LTD.
Ticker: 525 Security ID: Y2930P108
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: MAY 04, 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 Profits Distribution For For Management
Proposal
5 Approve 2018 Financial Budget For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Authorize Board and Audit
Committee to Fix Their Remuneration
7 Approve Resumption of Land Use Rights For For Management
over Guangzhou East Shipai Old Goods
Yard
8.01 Elect Guo Ji'an as Director None For Shareholder
8.02 Elect Chen Xiaomei as Director None For Shareholder
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: DEC 18, 2017 Meeting Type: Special
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Basis and Scope for Confirming For Against Management
the Participants of the Scheme in
Relation to the Second Share Option
Incentive Scheme
1.02 Approve Source, Number and Allocation For Against Management
of Subject Shares of the Scheme in
Relation to the Second Share Option
Incentive Scheme
1.03 Approve Schedule of the Scheme in For Against Management
Relation to the Second Share Option
Incentive Scheme
1.04 Approve Exercise Price of the Share For Against Management
Options and the Basis of Determination
of the Exercise Price in Relation to
the Second Share Option Incentive
Scheme
1.05 Approve Conditions of Grant and For Against Management
Conditions of Exercise Under the
Scheme in Relation to the Second Share
Option Incentive Scheme
1.06 Approve Method and Procedures of For Against Management
Adjustment to the Share Options in
Relation to the Second Share Option
Incentive Scheme
1.07 Approve Accounting Treatment of Share For Against Management
Options Under the Scheme in Relation
to the Second Share Option Incentive
Scheme
1.08 Approve Procedures of Grant of Share For Against Management
Options by the Company and Exercise by
the Participants in Relation to the
Second Share Option Incentive Scheme
1.09 Approve Respective Rights and For Against Management
Obligations of the Company and
Participants in Relation to the Second
Share Option Incentive Scheme
1.10 Approve Handling of Changes in For Against Management
Relation to the Company and
Participants in Relation to the Second
Share Option Incentive Scheme
1.11 Approve Other Important Matters in For Against Management
Relation to the Second Share Option
Incentive Scheme
2 Approve Resolutions in Relation to the For Against Management
Second Share Option Incentive Scheme
Performance Appraisal Measures
3 Authorize Board to Deal With Matters For Against Management
in Relation to Second Share Option
Incentive Scheme
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: DEC 18, 2017 Meeting Type: Special
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Basis and Scope for Confirming For Against Management
the Participants of the Scheme in
Relation to the Second Share Option
Incentive Scheme
1.02 Approve Source, Number and Allocation For Against Management
of Subject Shares of the Scheme in
Relation to the Second Share Option
Incentive Scheme
1.03 Approve Schedule of the Scheme in For Against Management
Relation to the Second Share Option
Incentive Scheme
1.04 Approve Exercise Price of the Share For Against Management
Options and the Basis of Determination
of the Exercise Price in Relation to
the Second Share Option Incentive
Scheme
1.05 Approve Conditions of Grant and For Against Management
Conditions of Exercise Under the
Scheme in Relation to the Second Share
Option Incentive Scheme
1.06 Approve Method and Procedures of For Against Management
Adjustment to the Share Options in
Relation to the Second Share Option
Incentive Scheme
1.07 Approve Accounting Treatment of Share For Against Management
Options Under the Scheme in Relation
to the Second Share Option Incentive
Scheme
1.08 Approve Procedures of Grant of Share For Against Management
Options by the Company and Exercise by
the Participants in Relation to the
Second Share Option Incentive Scheme
1.09 Approve Respective Rights and For Against Management
Obligations of the Company and
Participants in Relation to the Second
Share Option Incentive Scheme
1.10 Approve Handling of Changes in For Against Management
Relation to the Company and
Participants in Relation to the Second
Share Option Incentive Scheme
1.11 Approve Other Important Matters in For Against Management
Relation to the Second Share Option
Incentive Scheme
2 Approve Resolutions in Relation to the For Against Management
Second Share Option Incentive Scheme
Performance Appraisal Measures
3 Authorize Board to Deal With Matters For Against Management
in Relation to Second Share Option
Incentive Scheme
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Annual Report and Its For For Management
Summary Report
2 Approve 2017 Work Report of the Board For For Management
of Directors
3 Approve 2017 Work Report of the For For Management
Supervisory Committee
4 Approve 2017 Financial Report For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Appointment of Auditors For For Management
7 Approve Internal Control Auditors For For Management
8 Approve Dividend Distribution Plan for For For Management
2018-2020
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Board of Directors to Issue For Against Management
Debt Financing Instruments
--------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 874 Security ID: Y2932P106
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 For For Management
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Financial Reports For For Management
4 Approve 2017 Auditors' Report For For Management
5 Approve 2017 Profit Distribution and For For Management
Dividend Payment
6 Approve 2018 Operational Targets and For Against Management
Annual Budget
7.1 Approve Emoluments of Li Chuyuan For For Management
7.2 Approve Emoluments of Chen Mao For For Management
7.3 Approve Emoluments of Liu Juyan For For Management
7.4 Approve Emoluments of Cheng Ning For For Management
7.5 Approve Emoluments of Ni Yidong For For Management
7.6 Approve Emoluments of Wu Changhai For For Management
7.7 Approve Emoluments of Chu Xiaoping For For Management
7.8 Approve Emoluments of Jiang Wenqi For For Management
7.9 Approve Emoluments of Wong Hin Wing For For Management
7.10 Approve Emoluments of Wang Weihong For For Management
8.1 Approve Emoluments of Xian Jiaxiong For For Management
8.2 Approve Emoluments of Li Jinyun For For Management
8.3 Approve Emoluments of Gao Yanzhu For For Management
9 Approve Amounts of Guarantees to For For Management
Secure Bank Loans for Subsidiaries
10 Approve Application for General For For Management
Banking Facilities
11 Approve Entrusted Borrowing and Loans For Against Management
Business Between the Company and its
Subsidiaries
12 Approve 2018 Anticipated Amounts of For For Management
the Ordinary and Usual Connected
Transactions
13 Approve Shareholders' Return Plan for For For Management
the Years 2018-2020
14 Approve Change in Land Usage For For Management
15 Approve Cash Management of Part of the For For Management
Temporary Idle Proceeds from Fund
Raising
16 Approve Cash Management of Part of the For For Management
Temporary Internal Idle Funds of the
Company and its Subsidiaries
17 Approve Ruihua Certified Public For For Management
Accountants as Auditor
18 Approve Ruihua Certified Public For For Management
Accountants as Internal Control Auditor
19 Amend Rules of Procedures of the Board For Against Management
of Directors
20 Amend Rules of Procedures of the For For Management
Supervisory Committee
21 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
22 Amend Articles of Association For Against Management
Regarding Party Committee
23 Elect Li Hong as Director and Approve For For Management
His Emoluments
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: Security ID: Y2933F115
Meeting Date: MAY 30, 2018 Meeting Type: Annual General Meeting
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For For Management
4 Management Proposal For For Management
5 Management Proposal For For Management
6 Management Proposal For For Management
7.A Management Proposal For Against Management
7.B Management Proposal For Against Management
7.C Management Proposal For Against Management
7.D Management Proposal For Against Management
7.E Management Proposal For For Management
8 Management Proposal For For Management
9 Management Proposal For For Management
10 Management Proposal For Against Management
11 Management Proposal For For Management
12 Management Proposal For Against Management
13.A Management Proposal For For Management
13.B Management Proposal For For Management
13.C Management Proposal For For Management
13.D Management Proposal For For Management
13.E Management Proposal For For Management
13.F Management Proposal For For Management
13.G Management Proposal For For Management
13.H Management Proposal For For Management
13.I Management Proposal For For Management
13.J Management Proposal For For Management
13.K Management Proposal For For Management
13.L Management Proposal For For Management
14 Management Proposal For For Management
15 Management Proposal For For Management
16 Management Proposal For For Management
17 Management Proposal For For Management
18 Management Proposal For For Management
19 Management Proposal For For Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:- http://www.
hkexnews.hk/listedco/listconews
/SEHK/2018/0409/LTN20180409571.pdf,-
http://www.hkexnews.
hk/listedco/listconews
/SEHK/2018/0409/LTN20180409559.pdf,-
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 895935 DUE TO ADDITION
OF-RESOLUTION 19. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE
DISREGARDED-AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: Security ID: Y2933F115
Meeting Date: MAY 30, 2018 Meeting Type: Class Meeting
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:- HTTP://WWW.
HKEXNEWS.HK/LISTEDCO/
LISTCONEWS/SEHK/2018/0409/LTN2018
0409589.PDF-AND- HTTP://WWW.HKEXNEWS.
HK/LISTEDCO/
LISTCONEWS/SEHK/2018/0409/LTN2018
0409609.
1.A Management Proposal For For Management
1.B Management Proposal For For Management
1.C Management Proposal For For Management
1.D Management Proposal For For Management
1.E Management Proposal For For Management
1.F Management Proposal For For Management
1.G Management Proposal For For Management
1.H Management Proposal For For Management
1.I Management Proposal For For Management
1.J Management Proposal For For Management
1.K Management Proposal For For Management
1.L Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For For Management
4 Management Proposal For For Management
--------------------------------------------------------------------------------
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 For 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 For Management
Authorize Board to Fix His Remuneration
7b Elect Zhang Li as Director and For For Management
Authorize Board to Fix His Remuneration
7c Elect Zhou Yaonan as Director and For For Management
Authorize Board to Fix His Remuneration
7d Elect Lu Jing as Director and For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GUOTAI JUNAN SECURITIES COMPANY LIMITED
Ticker: 601211 Security ID: Y2R614115
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: APR 17, 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 Profit Distribution Plan For For Management
4 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as External Auditors
5 Approve 2017 Annual Report For For Management
6.1 Approve Related Party Transactions For For Management
with Shanghai International Group Co.,
Ltd. and Related Enterprises
6.2 Approve Related Party Transactions For For Management
with Shenzhen Investment Holdings Co.,
Ltd. and Related Enterprises
6.3 Approve Related Party Transactions and For For Management
Related Enterprises with Company's
Directors, Supervisors and Senior
Management
6.4 Approve Related Party Transactions For For Management
Between the Group and Related Natural
Persons
7.1 Elect Lin Facheng as Director For For Management
7.2 Elect Zhou Hao as Director For For Management
8 Elect Feng Xiaodong as Supervisor For For Management
9 Approve Issuance of Onshore and For For Management
Offshore Debt Financing Instruments
and Asset-backed Securities 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 Approve Authorization to Issue Onshore For For Management
and Offshore Debt Financing Instruments
12 Approve Authorization to Asset-backed For For Management
Securities
--------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO LTD
Ticker: 1169 Security ID: G42313125
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: JUN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhou Yun Jie as Director For For Management
2b Elect Yu Hon To, David as Director For Against Management
2c Elect Eva Cheng Li Kam Fun as Director For For Management
2d Elect Yang Guang as Director For For Management
2e Elect Gong Shao Lin as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Final Dividend For For Management
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Allotment and Issuance of New For Against Management
Shares Under the Restricted Share
Award Scheme
9 Amend Bye-Laws For For Management
--------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LIMITED
Ticker: Security ID: G4232C108
Meeting Date: MAY 25, 2018 Meeting Type: Annual General Meeting
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For For Management
4 Management Proposal For For Management
5 Management Proposal For For Management
6 Management Proposal For For Management
7 Management Proposal For For Management
8 Management Proposal For For Management
9 Management Proposal For For Management
10 Management Proposal For Against Management
11 Management Proposal For For Management
12 Management Proposal For Against Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:- HTTP://WWW.
HKEXNEWS.HK/LISTEDCO/
LISTCONEWS/SEHK/2018/0424/LTN2018
04241041.PDF- ANDHTTP://WWW.HKEXNEWS.
HK/LISTE
DCO/LISTCONEWS/SEHK/2018/0424/LTN
201804241029
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN
IS NOT A VOTING OPTION ON THIS MEETING
--------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LIMITED
Ticker: Security ID: G4232C108
Meeting Date: MAY 25, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:- HTTP://WWW.
HKEXNEWS.HK/LISTEDCO/
LISTCONEWS/SEHK/2018/0420/LTN2018
0420069.PDF-AND- HTTP://WWW.HKEXNEWS.
HK/LISTEDCO/
LISTCONEWS/SEHK/2018/0420/LTN2018
0420061.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR-RESOLUTION NO 1, ABSTAIN
IS NOT A VOTING OPTION ON THIS MEETING
1 Management Proposal For For Management
--------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LTD.
Ticker: 1882 Security ID: G4232C108
Meeting Date: MAY 25, 2018 Meeting Type: Special
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Framework Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LTD.
Ticker: 1882 Security ID: G4232C108
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 Elect Zhang Jianfeng as Director and For Against Management
Authorize Board to Fix His Remuneration
3 Elect Zhang Jianguo as Director and For Against Management
Authorize Board to Fix His Remuneration
4 Elect Liu Jianbo as Director and For Against Management
Authorize Board to Fix His Remuneration
5 Elect Jin Hailiang as Director and For For Management
Authorize Board to Fix His Remuneration
6 Elect Chen Weiqun as Director and For Against Management
Authorize Board to Fix His Remuneration
7 Elect Zhang Bin as Director and For Against Management
Authorize Board to Fix His Remuneration
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve PricewaterhouseCoopers as For For 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
--------------------------------------------------------------------------------
HAITONG SECURITIES CO., LTD.
Ticker: 600837 Security ID: Y2988F101
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 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 BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
PRC Auditors (Special General
Partnership) and Deloitte Touche
Tohmatsu as International Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Proposal Regarding Investment For For Management
Asset Allocation of Equity and
Non-equity Products of the Company
8.01 Approve Related Party Transactions of For For Management
the Company and Its Subsidiaries with
BNP Paribas Investment Partners BE
Holding SA and Its Related Companies
8.02 Approve Related Party Transactions of For For Management
the Company and Its Subsidiaries with
Shanghai Shengyuan Real Estate (Group)
Co., Ltd.
8.03 Approve Related Party Transactions of For For Management
the Company and Its Subsidiaries Where
the Company's Directors, Supervisors
and Senior Management Hold Positions
as Directors or Senior Management, and
Other Related Corporate Entities
8.04 Approve Related Party Transactions of For For Management
the Company and Its Subsidiaries with
Related Natural Persons
9 Approve Dilution of Current Returns as For Against Management
a Result of the Non-Public Issuance of
A Shares and Remedial Measures
10 Approve Shareholders' Return Plan for For For Management
the Years 2018-2020
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
2 Approve Company's Compliance with the For Against Management
Conditions of Non-Public Issuance of A
Shares
3.01 Approve Class and Nominal Value of For Against Management
Shares to be Issued in Relation to the
Non-Public Issuance of A Shares
3.02 Approve Method and Timing of Issuance For Against Management
in Relation to the Non-Public Issuance
of A Shares
3.03 Approve Target Subscribers and For Against Management
Subscription Method in Relation to the
Non-Public Issuance of A Shares
3.04 Approve Number of Shares to be Issued For Against Management
and Amount of Proceeds to be Raised in
Relation to the Non-Public Issuance of
A Shares
3.05 Approve Issuance Price and Pricing For Against Management
Principal in Relation to the
Non-Public Issuance of A Shares
3.06 Approve Use of Proceeds in Relation to For Against Management
the Non-Public Issuance of A Shares
3.07 Approve Lock-Up Period in Relation to For Against Management
the Non-Public Issuance of A Shares
3.08 Approve Place of Listing in Relation For Against Management
to the Non-Public Issuance of A Shares
3.09 Approve Arrangement for the Retained For Against Management
Profits Prior to the Issuance in
Relation to the Non-Public Issuance of
A Shares
3.10 Approve Resolutions Validity Period in For Against Management
Relation to the Non-Public Issuance of
A Shares
4 Approve Proposal in Respect of For Against Management
Non-Public Issuance of A Shares
5 Approve Feasibility Report of the Use For Against Management
of Proceeds Raised from the Non-Public
Issuance of A Shares
6 Approve Report on the Use of Proceeds For Against Management
from Previous Fund Raising Activities
and the Audit Report
7 Approve Authorization to the Board or For Against Management
Its Authorized Persons to Deal with
Matters Relating to the Non-Public
Issuance of A Shares
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: A086790 Security ID: Y29975102
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 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 For 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
--------------------------------------------------------------------------------
HANA MICROELECTRONICS PCL
Ticker: HANA Security ID: Y29974188
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For Did Not Vote Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For Did Not Vote Management
4 Approve Dividend Payment For Did Not Vote Management
5.1 Elect Richard David Han as Director For Did Not Vote Management
5.2 Elect Yingsak Jenratha as Director For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve EY Office Limited as Auditors For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
HANA MICROELECTRONICS PUBLIC COMPANY LIMITED
Ticker: Security ID: Y29974188
Meeting Date: APR 30, 2018 Meeting Type: Annual General Meeting
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF None Did not vote Management
THE MEETING SUDDENLY CHANGE THE
AGENDA- AND/OR ADD NEW AGENDA DURING
THE MEETING, WE WILL VOTE THAT AGENDA
AS ABSTAIN
1 Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For For Management
4 Management Proposal For For Management
5.1 Management Proposal For Against Management
5.2 Management Proposal For Against Management
6 Management Proposal For For Management
7 Management Proposal For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
HANIL CEMENT CO.
Ticker: A003300 Security ID: Y3050K101
Meeting Date: MAY 29, 2018 Meeting Type: Special
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For Against Management
3 Elect Jeon Geun-sik as Inside Director For For Management
--------------------------------------------------------------------------------
HANKOOK TIRE CO. LTD.
Ticker: A161390 Security ID: Y3R57J108
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANNSTAR DISPLAY CORP.
Ticker: 6116 Security ID: Y3062S100
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 Shares via a For Against Management
Private Placement or Public Offering
4 Amend Articles of Association For For Management
5.1 Elect JIAO YOU CHI, with Shareholder For For Management
No. 8, as Non-Independent Director
5.2 Elect a Representative of WALSIN LIHWA For For Management
CORPORATION, with Shareholder No. 2,
as Non-Independent Director
5.3 Elect MA WEI XIN, with Shareholder No. For For Management
663422, as Non-Independent Director
5.4 Elect CHEN YONG CHIN, with ID No. For For Management
1963041XXX, as Non-Independent Director
5.5 Elect JIANG HUI ZHONG, with ID No. For Against Management
S120170XXX, as Independent Director
5.6 Elect ZHAO XIN ZHE, with ID No. For For Management
A103389XXX, as Independent Director
5.7 Elect SUN LU YUN, with ID No. For For Management
A201699XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
(Walsin Lihwa Corporation)
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
(JIAO YOU CHI)
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
(MA WEI XIN)
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
(CHEN YONG CHIN)
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
(JIANG HUI ZHONG)
--------------------------------------------------------------------------------
HANWHA CHEMICAL CORP.
Ticker: A009830 Security ID: Y3065K104
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Reduction in Capital For For Management
3.1 Elect Kim Chang-beom as Inside Director For For Management
3.2 Elect Han Sang-heum as Inside Director For For Management
3.3 Elect Yoon Ahn-sik as Inside Director For For Management
3.4 Elect Kim Moon-soon as Outside Director For For Management
3.5 Elect Lee Gwang-min as Outside Director For For Management
3.6 Elect Noh Se-rae as Outside Director For For Management
3.7 Elect Choi Man-gyu as Outside Director For For Management
4.1 Elect Kim Moon-soon as a Member of For For Management
Audit Committee
4.2 Elect Lee Gwang-min as a Member of For For Management
Audit Committee
4.3 Elect Choi Man-gyu as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
HANWHA CORPORATION
Ticker: A000880 Security ID: Y3065M100
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Tae-jong as Inside Director For For Management
3.2 Elect Kim Yeon-cheol as Inside Director For For Management
3.3 Elect Ock Gyeong-seok as Inside For For 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.
Ticker: A088350 Security ID: Y306AX100
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Two Outside Directors to serve For For Management
as Audit Committee Members (Bundled)
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HARBIN BANK CO., LTD.
Ticker: 6138 Security ID: Y30687100
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
of Directors
2 Approve 2017 Work Report of the Board For For Management
of Supervisors
3 Approve 2017 Final Account Report For For Management
4 Approve 2018 Financial Budgets For For Management
5 Approve 2017 Profit Distribution Plan For For Management
6 Approve 2017 Annual Report For For Management
7 Approve Ernst & Young and Ernst & For For Management
Young Hua Ming LLP as Auditors
8a Elect Guo Zhiwen as Director For For Management
8b Elect Lv Tianjun as Director For For Management
8c Elect Sun Feixia as Director For For Management
8d Elect Zhang Taoxuan as Director For For Management
8e Elect Chen Danyang as Director For For Management
8f Elect Ma Pao-Lin as Director For For Management
8g Elect Peng Xiaodong as Director For For Management
8h Elect Liu Mingkun as Director For For Management
8i Elect Wan Kam To as Director For Against Management
8j Elect Kong Siu Chee as Director For For Management
8k Elect Ma Yongqiang as Director For For Management
8l Elect Zhang Zheng as Director For For Management
8m Elect Sun Yan as Director For For Management
9a Elect Meng Rongfang as Supervisor For For Management
9b Elect Bai Fan as Supervisor For For Management
9c Elect Li Dong as Supervisor For For Management
9d Elect Liu Mo as Supervisor For For Management
10 Amend Articles of Association For Against Management
Regarding Party Committee
11 Approve Issuance of Non-Capital For For Management
Financial Bonds
12 Approve Issuance of Capital For For Management
Supplemental Bonds
13 Authorize Board to Deal with All For For Management
Matters in Relation to the Issuance of
Capital Supplemental Bonds
14 Approve Extension of the Validity For For Management
Period of the Authorization to the
Board and Specific Personnel Further
Authorized by the Board to Deal With
All Matters Relating to the Issuance
of Offshore Preference Shares
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
HARBIN BANK CO., LTD.
Ticker: 6138 Security ID: Y30687100
Meeting Date: MAY 18, 2018 Meeting Type: Special
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of Authorization to the Board
to Deal with All Matters in Relation
to the Issuance of Offshore Preference
Shares
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD.
Ticker: HCLTECH Security ID: Y3121G147
Meeting Date: SEP 21, 2017 Meeting Type: Annual
Record Date: SEP 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Sudhindar Krishan Khanna as For For Management
Director
3 Approve S. R. Batliboi & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Reappointment and Remuneration For For Management
of Shiv Nadar as Managing Director
5 Elect Deepak Kapoor as Director For For Management
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: HDFCBANK Security ID: Y3119P174
Meeting Date: JUL 24, 2017 Meeting Type: Annual
Record Date: JUL 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Paresh Sukthankar as Director For For Management
4 Reelect Kaizad Bharucha as Director For For Management
5 Approve Deloitte Haskins & Sells, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Elect Srikanth Nadhamuni as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Paresh Sukthankar as Deputy
Managing Director
8 Approve Reappointment and Remuneration For For Management
of Kaizad Bharucha as Executive
Director
9 Reelect Shyamala Gopinath as Part time For For Management
Non-executive Chairperson and an
Independent Director
10 Approve Related Party Transactions For For Management
with Housing Development Finance
Corporation Limited
11 Approve Related Party Transactions For For Management
with HDB Financial Services Limited
12 Authorize Issuance of For For Management
Bonds/Non-Convertible Debentures on
Private Placement Basis
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: HDFCBANK Security ID: Y3119P174
Meeting Date: JAN 19, 2018 Meeting Type: Special
Record Date: JAN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Related Party Transactions For For Management
3 Approve Issuance of Equity Shares on a For For Management
Preferential Basis to Housing
Development and Finance Corporation
Limited
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: HDFCBANK Security ID: Y3119P174
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Keki Mistry as Director For For Management
4 Approve S. R. Batliboi & Co., LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Related Party Transactions For For Management
with Housing Development Finance
Corporation Limited
6 Approve Related Party Transactions For For Management
with HDB Financial Services Limited
7 Approve Issuance of For For Management
Bonds/Non-Convertible Debentures on
Private Placement Basis
--------------------------------------------------------------------------------
HERO MOTOCORP LTD.
Ticker: 500182 Security ID: Y3194B108
Meeting Date: JUL 14, 2017 Meeting Type: Annual
Record Date: JUL 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend and Final For For Management
Dividend
3 Reelect Vikram Sitaram Kasbekar as For For Management
Director
4 Approve BSR & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD
Ticker: 500440 Security ID: Y3196V185
Meeting Date: SEP 13, 2017 Meeting Type: Annual
Record Date: SEP 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect A.K. Agarwala as Director For For Management
4 Approve Price Waterhouse & Co. For For Management
Chartered Accountants LLP as Auditors
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
HINDUSTAN PETROLEUM CORPORATION LTD.
Ticker: 500104 Security ID: Y3224R123
Meeting Date: JUL 01, 2017 Meeting Type: Special
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
--------------------------------------------------------------------------------
HINDUSTAN PETROLEUM CORPORATION LTD.
Ticker: 500104 Security ID: Y3224R123
Meeting Date: SEP 15, 2017 Meeting Type: Annual
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Approve For For Management
Final Dividend
3 Reelect Sandeep Poundrik as Director For Against Management
4 Reelect J. Ramaswamy as Director For Against Management
5 Elect S. Jeyakrishnan as Director and For Against Management
Executive Director
6 Elect Vinod S. Shenoy as Director and For Against Management
Executive Director
7 Elect Asifa Khan as Director For For Management
8 Elect G.V. Krishna as Director For For Management
9 Elect Trilok Nath Singh as Director For For Management
10 Approve Remuneration of Cost Auditors For For Management
11 Approve Related Party Transactions For For Management
12 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED.
Ticker: 500696 Security ID: Y3218E138
Meeting Date: DEC 08, 2017 Meeting Type: Special
Record Date: NOV 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Srinivas Phatak as Director and For For Management
Approve Appointment and Remuneration
of Srinivas Phatak as Executive
Director
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED.
Ticker: 500696 Security ID: Y3218E138
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Pradeep Banerjee as Director For For Management
4 Reelect Dev Bajpai as Director For For Management
5 Reelect Srinivas Phatak as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Sanjiv Mehta as Managing Director
and Chief Executive Officer
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HISENSE KELON ELECTRICAL HOLDINGS COMPANY LTD.
Ticker: 000921 Security ID: Y3226R105
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 and Its For For Management
Summary
4 Approve 2017 Audited Financial For For Management
Statements
5 Approve 2017 Profit Distribution For For Management
Proposal
6 Approve Purchase of Liability For For Management
Insurance for Directors and Senior
Management and Authorize Board to
Handle All Relevant Matters
7 Approve Ruihua Certified Public For For Management
Accountants as Auditor and Authorize
Board to Fix Their Remuneration
8 Approve Supplemental Agreement to the For For Management
Business Framework Agreement, Revised
Annual Caps and Related Transactions
9.1 Elect Tang Ye Guo as Director and For For Shareholder
Authorize Board to Fix His Remuneration
9.2 Elect Liu Hong Xin as Director and For For Shareholder
Authorize Board to Fix His Remuneration
9.3 Elect Lin Lan as Director and For For Shareholder
Authorize Board to Fix His Remuneration
9.4 Elect Dai Hui Zhong as Director and For For Shareholder
Authorize Board to Fix His Remuneration
9.5 Elect Jia Shao Qian as Director and For For Shareholder
Authorize Board to Fix His Remuneration
9.6 Elect Wang Yun Li as Director and For For Shareholder
Authorize Board to Fix His Remuneration
10.1 Elect Ma Jin Quan as Director and For For Shareholder
Authorize Board to Fix His Remuneration
10.2 Elect Zhong Geng Shen as Director and For For Shareholder
Authorize Board to Fix His Remuneration
11.1 Elect Liu Zhen Shun as Supervisor and For For Shareholder
Authorize Board to Fix His Remuneration
11.2 Elect Yang Qing as Supervisor and For For Shareholder
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
HIWIN TECHNOLOGIES CORP.
Ticker: 2049 Security ID: Y3226A102
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 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JAN 31, 2018 Meeting Type: Special
Record Date: DEC 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal for Foxconn For For Management
Industrial Internet Co., Ltd., a
Subsidiary of Hon Hai Precision
Industry Co., Ltd. to Issue an Initial
Public Offering of CNY-denominated
Ordinary Shares on Shanghai Stock
Exchange
2.01 Elect Kuo Cheng Wang with ID No. For For Management
F120591XXX as Independent Director
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Capital Decrease via Cash For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS LTD.
Ticker: 754 Security ID: G4600H101
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 Au Wai Kin as Director For Against Management
3B Elect Lee Tsung Hei, David as Director For Against Management
3C Elect Tan Leng Cheng, Aaron 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 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
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS LTD.
Ticker: 754 Security ID: G4600H101
Meeting Date: JUN 15, 2018 Meeting Type: Special
Record Date: JUN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Framework Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 26, 2017 Meeting Type: Annual
Record Date: JUL 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Renu Sud Karnad as Director For Against Management
4 Reelect V. Srinivasa Rangan as Director For For Management
5 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Redeemable For For Management
Non-Convertible Debentures and/or
Other Hybrid Instruments on Private
Placement Basis
7 Approve Related Party Transactions For For Management
with HDFC Bank Ltd.
8 Approve Revision in the Remuneration For For Management
of the Managing Directors and
Wholetime Director
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246207
Meeting Date: FEB 14, 2018 Meeting Type: Special
Record Date: JAN 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Issuance of Shares on For For Management
Preferential Basis
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Approve Related Party Transaction with For For Management
HDFC Bank Limited
--------------------------------------------------------------------------------
HUA HONG SEMICONDUCTOR LTD
Ticker: 1347 Security ID: Y372A7109
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
2 Approve Final Dividend For For Management
3 Elect Suxin Zhang as Director For For Management
4 Elect Takayuki Morita as Director For For Management
5 Elect Jun Ye 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HUAKU DEVELOPMENT CO., LTD.
Ticker: 2548 Security ID: Y3742X107
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
HUANENG RENEWABLES CORPORATION LTD.
Ticker: 958 Security ID: Y3739S103
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 Audited Financial For For Management
Statements
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve KPMG as International Auditor For For Management
and KPMG Huazhen LLP as Domestic
Auditor
6 Elect Wen Minggang as Director For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
8 Approve Issuance of Debt Financing For Against Management
Instruments
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 601688 Security ID: Y37426114
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
--------------------------------------------------------------------------------
HUISHANG BANK CORP LTD
Ticker: 3698 Security ID: Y3749K108
Meeting Date: JUN 30, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Final Financial Accounts For For Management
2 Approve 2018 Financial Budget For For Management
3 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditors and Ernst & Young as
Overseas Auditors and Authorize Board
to Fix Their Remuneration
4 Approve Appraisal Report on the For For Management
Performance of the Directors
5 Approve Appraisal Report on the For For Management
Performance of the Supervisors
6 Approve 2017 Work Report of the Board For For Management
of Directors
7 Approve 2017 Work Report of the For For Management
Supervisors
8 Elect Zhou Yana as Director For For Management
9 Approve Adjustment of the Allowance For For Management
for Independent Non-Executive Directors
10 Approve Adjustment of the the For For Management
Allowance for External Supervisors
11 Approve Remuneration of Executive For For Management
Directors
12 Approve Remuneration of Former For For Management
Chairman of the Board of Supervisors
13 Approve 2017 Profit Distribution Plan For For Management
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Amend Articles of Association For Against Management
Regarding Party Committee
16 Approve 2017 Profit Distribution None Did Not Vote Shareholder
--------------------------------------------------------------------------------
HUNG SHENG CONSTRUCTION CO LTD
Ticker: 2534 Security ID: Y3780S101
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
HYOSUNG CORP.
Ticker: A004800 Security ID: Y3818Y120
Meeting Date: SEP 22, 2017 Meeting Type: Special
Record Date: AUG 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Son Young-Lae as Outside Director For For Management
2 Elect Kim Myung-Ja as Outside Director For For Management
3 Elect Kwon O-Gon as Outside Director For For Management
4 Elect Choung Sang Myung as Outside For For Management
Director
5 Elect Son Young-Lae as a Member of For For Management
Audit Committee
6 Elect Kim Myung-Ja as a Member of For For Management
Audit Committee
7 Elect Kwon O-Gon as a Member of Audit For Against Management
Committee
8 Elect Choi Joong-Kyung as a Member of For Against Management
Audit Committee (this agenda will be
lapsed if Item 5-7 are approved)
9 Elect Choung Sang-Myung as a Member of For For Management
Audit Committee (this agenda will be
lapsed if Item 5-8 are approved)
--------------------------------------------------------------------------------
HYOSUNG CORP.
Ticker: A004800 Security ID: Y3818Y120
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Choi Joong-kyung as Outside For Against Management
Director
2.2.1 Elect Cho Hyun-jun as Inside Director For Against Management
2.2.2 Elect Cho Hyun-sang as Inside Director For Against Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYPERMARCAS S.A.
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: FEB 07, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 1 Re: Company Name and For Did Not Vote Management
Consolidate Bylaws
2 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION
Ticker: A012630 Security ID: Y38397108
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3.1 Elect Chung Mong-gyu as Inside Director For For Management
3.2 Elect Yoo Byeong-gyu as Inside Director For For Management
3.3 Elect Park Yong-seok as Outside For Against Management
Director
3.4 Elect Kim Jin-oh as Outside Director For For Management
3.5 Elect Lee Bang-ju as Outside Director For For Management
3.6 Elect Shin Je-yoon as Outside Director For For Management
4.1 Elect Park Yong-seok as a Member of For Against Management
Audit Committee
4.2 Elect Choi Gyu-yeon as a Member of For For Management
Audit Committee
4.3 Elect Kim Jin-oh as a Member of Audit For For Management
Committee
4.4 Elect Lee Bang-ju as a Member of Audit For For Management
Committee
4.5 Elect Shin Je-yoon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ENGINEERING & CONSTRUCTION CO. LTD.
Ticker: A000720 Security ID: Y38382100
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Elect Park Dong-wook as Inside Director For For Management
3 Elect Lee Won-woo as Inside Director For For Management
4 Elect Yoon Yeo-seong as Inside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD, SEOUL
Ticker: Security ID: Y38382100
Meeting Date: MAR 29, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For Against Management
2.1 Management Proposal For For Management
2.2 Management Proposal For For Management
2.3 Management Proposal For For Management
3 Management Proposal For For Management
--------------------------------------------------------------------------------
HYUNDAI GREEN FOOD CO. LTD.
Ticker: A005440 Security ID: Y3830W102
Meeting Date: MAY 24, 2018 Meeting Type: Special
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE CO. LTD.
Ticker: A001450 Security ID: Y3842K104
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Yoo Jae-gwon as Outside Director For For Management
to serve as Audit Committee Member
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: A012330 Security ID: Y3849A109
Meeting Date: MAR 09, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: A005380 Security ID: Y38472109
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ha Eon-tae as Inside Director For Against Management
2.2 Elect Lee Dong-gyu as Outside Director For Against Management
2.3 Elect Lee Byeong-guk as Outside For For Management
Director
3.1 Elect Lee Dong-gyu as a Member of For Against Management
Audit Committee
3.2 Elect Lee Byeong-guk as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IDEA CELLULAR LTD
Ticker: IDEA Security ID: Y3857E100
Meeting Date: JUN 26, 2018 Meeting Type: Special
Record Date: JUN 19, 2018
# 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
--------------------------------------------------------------------------------
IEI INTEGRATION CORP
Ticker: 3022 Security ID: Y38586106
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
--------------------------------------------------------------------------------
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A.
Ticker: Security ID: P5352J104
Meeting Date: MAR 28, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING None Did not vote Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF-ATTORNEY (POA) IS 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 QU
1 Management Proposal For For Management
2 Management Proposal For For Management
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND None Did not vote Management
'AGAINST' IN THE SAME AGENDA ITEM
ARE-NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN-ARE ALLOWED. THANK YOU
--------------------------------------------------------------------------------
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A.
Ticker: Security ID: P5352J104
Meeting Date: APR 19, 2018 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 898809 DUE TO CHANGE
IN-CHANGE IN SEQUENCE OF RESOLUTIONS 2
AND 10. 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 None Did not vote Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF-ATTORNEY (POA) IS 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 QU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND None Did not vote Management
'AGAINST' IN THE SAME AGENDA ITEM
ARE-NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN-ARE ALLOWED. THANK YOU
1 Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For Abstain Management
4.1 Management Proposal For For Management
4.2 Management Proposal For For Management
4.3 Management Proposal For For Management
4.4 Management Proposal For For Management
4.5 Management Proposal For For Management
4.6 Management Proposal For For Management
CMMT FOR THE PROPOSAL 5 REGARDING THE None Did not vote Management
ADOPTION OF CUMULATIVE VOTING, PLEASE
BE-ADVISED THAT YOU CAN ONLY VOTE FOR
OR ABSTAIN. AN AGAINST VOTE ON THIS-
PROPOSAL REQUIRES PERCENTAGES TO BE
ALLOCATED AMONGST THE DIRECTORS
IN-PROPOSAL 6.1 TO 6.6 IN THIS CASE
PLEAS
5 Management Proposal For Abstain Management
6.1 Management Proposal For Abstain Management
6.2 Management Proposal For Abstain Management
6.3 Management Proposal For Abstain Management
6.4 Management Proposal For Abstain Management
6.5 Management Proposal For Abstain Management
6.6 Management Proposal For Abstain Management
7 Management Proposal For Abstain Management
8 Management Proposal For Against Management
9 Management Proposal For For Management
10 Management Proposal For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD
Ticker: IPL Security ID: S38127122
Meeting Date: OCT 31, 2017 Meeting Type: Annual
Record Date: OCT 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2017
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint T
Brown as the Designated Partner
3.1 Re-elect Graham Dempster as Member of For For Management
the Audit Committee
3.2 Re-elect Thembisa Skweyiya (Dingaan) For For Management
as Member of the Audit Committee
3.3 Re-elect Phumzile Langeni as Member of For For Management
the Audit Committee
3.4 Re-elect Roddy Sparks as Chairman of For For Management
the Audit Committee
3.5 Re-elect Younaid Waja as Member of the For Abstain Management
Audit Committee
4.1 Re-elect Osman Arbee as Director For For Management
4.2 Re-elect Graham Dempster as Director For For Management
4.3 Re-elect Suresh Kana as Director For For Management
4.4 Re-elect Valli Moosa as Director For For Management
4.5 Re-elect Younaid Waja as Director For Abstain Management
5 Re-elect Mohammed Akoojee as Director For For Management
6 Approve Remuneration Policy For For Management
7 Approve Implementation of the For For Management
Remuneration Policy
8.1 Approve Fees of the Chairperson For For Management
8.2 Approve Fees of the Deputy Chairperson For For Management
and Lead Independent Director
8.3 Approve Fees of the Board Member For For Management
8.4 Approve Fees of the Assets and For For Management
Liabilities Committee Chairperson
8.5 Approve Fees of the Assets and For For Management
Liabilities Committee Member
8.6 Approve Fees of the Audit Committee For For Management
Chairperson
8.7 Approve Fees of the Audit Committee For For Management
Member
8.8 Approve Fees of the Divisional Board For For Management
Member: Motus Division
8.9 Approve Fees of the Divisional Board For For Management
Member: Logistics Division
8.10 Approve Fees of the Divisional Finance For For Management
and Risk Committee Member: Motus
8.11 Approve Fees of the Divisional Finance For For Management
and Risk Committee Member: Logistics
8.12 Approve Fees of the Investment For For Management
Committee Chairperson
8.13 Approve Fees of the Investment For For Management
Committee Member
8.14 Approve Fees of the Risk Committee For For Management
Chairman
8.15 Approve Fees of the Risk Committee For For Management
Member
8.16 Approve Fees of the Remuneration For For Management
Committee Chairperson
8.17 Approve Fees of the Remuneration For For Management
Committee Member
8.18 Approve Fees of the Nomination For For Management
Committee Chairperson
8.19 Approve Fees of the Nomination For For Management
Committee Member
8.20 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Chairperson
8.21 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Member
9 Authorise Repurchase of Issued Share For For Management
Capital
10 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
11 Authorise Board to Issue Shares for For For Management
Cash
12 Place Authorised but Unissued For For Management
Preference Shares under Control of
Directors
13 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
14 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
INDIABULLS HOUSING FINANCE LTD.
Ticker: 535789 Security ID: Y3R12A119
Meeting Date: SEP 08, 2017 Meeting Type: Annual
Record Date: SEP 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends For For Management
3 Reelect Ajit Kumar Mittal as Director For Against Management
4 Reelect Ashwini Omprakash Kumar as For For Management
Director
5 Approve S.R. Batliboi & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Increase in Borrowing Powers For For Management
7 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
8 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
9 Approve Reappointment and Remuneration For For Management
of Sameer Gehlaut as Executive
Director and Key Managerial Personnel,
Designated as Executive Chairman
10 Approve Reappointment and Remuneration For For Management
of Gagan Banga as Executive Director
and Key Managerial Personnel,
Designated as Vice-Chairman, Managing
Director and CEO
11 Approve Reappointment and Remuneration For For Management
of Ajit Kumar Mittal as Executive
Director and Key Managerial Personnel,
Designated as Executive Director
12 Approve Reappointment and Remuneration For For Management
of Ashwini Omprakash Kumar as
Executive Director and Key Managerial
Personnel, Designated as Deputy
Managing Director
13 Approve Reappointment and Remuneration For For Management
of Sachin Chaudhary as Executive
Director and Key Managerial Personnel,
Designated as Executive Director
--------------------------------------------------------------------------------
INDIABULLS REAL ESTATE LTD.
Ticker: 532832 Security ID: Y3912A101
Meeting Date: MAR 23, 2018 Meeting Type: Special
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of Stake in For Did Not Vote Management
Indiabulls Properties Private Limited
and/or Indiabulls Real Estate Company
Private Limited
2 Approve Divestment of Stake in India For Did Not Vote Management
Land and Properties Limited or Sale of
Chennai Assets
--------------------------------------------------------------------------------
INDIAN OIL CORPORATION LTD
Ticker: 530965 Security ID: Y3925Y112
Meeting Date: MAR 07, 2018 Meeting Type: Special
Record Date: JAN 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum & Articles of
Association
2 Authorize Capitalization of Reserves For For Management
for Bonus Issue
--------------------------------------------------------------------------------
INDRAPRASTHA GAS LTD, NEW DELHI
Ticker: Security ID: Y39881100
Meeting Date: SEP 28, 2017 Meeting Type: Annual General Meeting
Record Date: SEP 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For For Management
4 Management Proposal For Against Management
5 Management Proposal For Against Management
6 Management Proposal For Against Management
7 Management Proposal For For Management
8 Management Proposal For For Management
9 Management Proposal For For Management
10 Management Proposal For For Management
11 Management Proposal For For Management
12 Management Proposal For For Management
--------------------------------------------------------------------------------
INDRAPRASTHA GAS LTD, NEW DELHI
Ticker: Security ID: Y39881100
Meeting Date: DEC 05, 2017 Meeting Type: Other Meeting
Record Date: OCT 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS A POSTAL None Did not vote Management
MEETING ANNOUNCEMENT. A PHYSICAL
MEETING IS-NOT BEING HELD FOR THIS
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 Management Proposal For Against Management
2 Management Proposal For For Management
3 Management Proposal For For Management
--------------------------------------------------------------------------------
INDUSIND BANK LIMITED
Ticker: 532187 Security ID: Y3990M134
Meeting Date: JUL 26, 2017 Meeting Type: Annual
Record Date: JUL 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends on Equity Shares For For Management
3 Reelect Romesh Sobti as Director For For Management
4 Approve Price Waterhouse Chartered For For Management
Accountants LLP, Mumbai, Chartered
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Reappointment and Remuneration For Against Management
of R. Seshasayee as Part-time
Non-Executive Chairman
6 Approve Increase in Borrowing Powers For For Management
7 Authorize Issuance of Long Term For For Management
Bonds/Non-Convertible Debentures on
Private Placement
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: NOV 29, 2017 Meeting Type: Special
Record Date: OCT 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors and For For Management
Supervisors for 2016
2 Elect Anthony Francis Neoh as Director For For Management
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
of Directors
2 Approve 2017 Work Report of the Board For For Management
of Supervisors
3 Approve 2017 Audited Accounts For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve 2018 Fixed Asset Investment For For Management
Budget
6 Approve 2018-2020 Capital Planning For For Management
7 Approve KPMG Huazhen LLP and KPMG as For For Management
External Auditors and KPMG Huazhen LLP
as Internal Control Auditors
8 Elect Cheng Fengchao Director For For Management
9 Amend Plan on Authorization of the For For Management
Shareholders' General Meeting to the
Board of Directors
--------------------------------------------------------------------------------
INDUSTRIAS BACHOCO S.A.B. DE C.V.
Ticker: IBA Security ID: P5508Z127
Meeting Date: APR 25, 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 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and Cash For For Management
Dividends
4 Set Maximum Amount of Share Repurchase For For Management
Reserve
5 Elect or Ratify Directors and For Against Management
Secretary; Verify Independence
Classification of Board Members
6 Elect or Ratify Chairman and Members For Against Management
of Audit and Corporate Practices
Committee
7 Approve Remuneration of Directors, For For Management
Board Secretary, and Audit and
Corporate Practices Committee Chairman
and Members
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
INDUSTRIAS PENOLES S.A.B DE C.V.
Ticker: PE&OLES * Security ID: P55409141
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Board's Report For For Management
1.2 Accept CEO's Report and Auditors' For For Management
Opinion
1.3 Approve Individual and Consolidated For For Management
Financial Statements
1.4 Accept Report on Principal Policies For For Management
and Accounting Criteria and
Information Followed in Preparation of
Financial Information
1.5 Accept Audit and Corporate Practices For For Management
Committees' Report
2 Approve Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect or Ratify Directors; Verify For Against Management
Director's Independence
Classification; Approve Their
Respective Remuneration
5 Elect or Ratify Chairman of Audit and For Against Management
Corporate Practices Committee
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: INFY Security ID: Y4082C133
Meeting Date: OCT 07, 2017 Meeting Type: Special
Record Date: AUG 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy Back of Equity Shares For For Management
2 Elect D. Sundaram as Director For For Management
3 Elect Nandan M. Nilekani as Director For For Management
4 Approve Appointment of U. B. Pravin For For Management
Rao as Managing Director
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: INFY Security ID: 456788108
Meeting Date: OCT 09, 2017 Meeting Type: Special
Record Date: AUG 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy Back of Equity Shares For For Management
2 Elect D. Sundaram as Director For For Management
3 Elect Nandan M. Nilekani as Director For For Management
4 Approve Appointment of U. B. Pravin For For Management
Rao as Managing Director
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: INFY Security ID: Y4082C133
Meeting Date: FEB 20, 2018 Meeting Type: Special
Record Date: JAN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Salil S. Parekh as Director and For For Management
Approve Appointment and Remuneration
of Salil S. Parekh as Chief Executive
Officer and Managing Director
2 Approve Redesignation of U.B. Pravin For For Management
Rao as Chief Operating Officer and
Executive Director
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: INFY Security ID: 456788108
Meeting Date: FEB 24, 2018 Meeting Type: Special
Record Date: JAN 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Salil S. Parekh as Director and For For Management
Approve Appointment and Remuneration
of Salil S. Parekh as Chief Executive
Officer and Managing Director
2 Approve Redesignation of U.B. Pravin For For Management
Rao as Chief Operating Officer and
Executive Director
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: INFY Security ID: Y4082C133
Meeting Date: JUN 23, 2018 Meeting Type: Annual
Record Date: JUN 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect U. B. Pravin Rao as Director For For Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Statutory
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ING LIFE INSURANCE KOREA LIMITED
Ticker: A079440 Security ID: Y4R80Y104
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Michael Kim Byung-ju as For For Management
Non-independent non-executive Director
2.2 Elect Yoon Jong-ha as Non-independent For For Management
non-executive Director
2.3 Elect Yoon Suk-heun as Outside Director For For Management
2.4 Elect Song Woong-soon as Outside For For Management
Director
2.5 Elect Ahn Jay-bum as Outside Director For For Management
3 Elect Kwon Hyuk-sang as Outside For For Management
Director to serve as Audit Committee
Member
4.1 Elect Song Woong-soon as a Member of For For Management
Audit Committee
4.2 Elect Ahn Jay-bum as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848213
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 Report of the Independent For For Management
Non-Executive Directors
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve 2017 Financial Reports For For Management
6 Approve 2018 Capital Expenditure For For Management
7 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as PRC Auditor and
Deloitte Touche Tohmatsu as
International Auditor and to Fix Their
Remuneration
8 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as Internal Control
Auditor
9 Approve Entrusted Wealth Management For For Management
Using Idle Equity Fund
10 Approve Provision of Guarantee for For Against Management
Subsidiaries
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
INNOCEAN WORLDWIDE INC., SEOUL
Ticker: Security ID: Y3862P108
Meeting Date: MAR 28, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For Against Management
2.1 Management Proposal For Against Management
2.2 Management Proposal For For Management
3 Management Proposal For Against Management
4 Management Proposal For For Management
5 Management Proposal For For Management
--------------------------------------------------------------------------------
INNOLUX CORP
Ticker: 3481 Security ID: Y4090E105
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
--------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Ticker: ICT Security ID: Y41157101
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on April
20, 2017
4 Presentation of Chairman's Report For For Management
5 Approve the Chairman's Report and the For For Management
2017 Audited Financial Statements
6 Ratify the Acts, Contracts, For For Management
Investments, and Resolutions of the
Board of Directors and Management
Since the Last Annual Stockholders'
Meeting
7.1 Elect Enrique K. Razon, Jr. as Director For For Management
7.2 Elect Jon Ramon M. Aboitiz as Director For Against Management
7.3 Elect Octavio Victor R. Espiritu as For For Management
Director
7.4 Elect Joseph R. Higdon as Director For For Management
7.5 Elect Jose C. Ibazeta as Director For Against Management
7.6 Elect Stephen A. Paradies as Director For Against Management
7.7 Elect Andres Soriano III as Director For Against Management
8 Appoint External Auditors For For Management
9 Approve Other Matters For Against Management
10 Adjournment For For Management
--------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Ticker: ICT Security ID: Y41157101
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on April
20, 2017
4 Presentation of Chairman's Report For For Management
5 Approve the Chairman's Report and the For For Management
2017 Audited Financial Statements
6 Ratify the Acts, Contracts, For For Management
Investments, and Resolutions of the
Board of Directors and Management
Since the Last Annual Stockholders'
Meeting
7.1 Elect Enrique K. Razon, Jr. as Director For For Management
7.2 Elect Jon Ramon M. Aboitiz as Director For Against Management
7.3 Elect Octavio Victor R. Espiritu as For Against Management
Director
7.4 Elect Joseph R. Higdon as Director For For Management
7.5 Elect Jose C. Ibazeta as Director For Against Management
7.6 Elect Stephen A. Paradies as Director For Against Management
7.7 Elect Andres Soriano III as Director For Against Management
8 Appoint External Auditors For For Management
9 Approve Other Matters For For Management
10 Adjournment For For Management
--------------------------------------------------------------------------------
INTERNATIONAL CONTAINERTERMINAL SERVICES INC ICTS
Ticker: Security ID: Y41157101
Meeting Date: APR 19, 2018 Meeting Type: Annual General Meeting
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For For Management
4 Management Proposal For For Management
5 Management Proposal For For Management
6 Management Proposal For For Management
7 Management Proposal For For Management
8 Management Proposal For For Management
9 Management Proposal For For Management
10 Management Proposal For For Management
11 Management Proposal For For Management
12 Management Proposal For For Management
13 Management Proposal For For Management
14 Management Proposal For For Management
15 Other Business For Against Management
16 Management Proposal For For Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 883077 DUE TO CHANGE
IN-SEQUENCE OF DIRECTOR NAMES FOR
RESOLUTIONS 8 TO 13. ALL VOTES
RECEIVED ON THE- PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS-MEETING NOTICE.
THANK Y
--------------------------------------------------------------------------------
INVENTEC CORPORATION
Ticker: Security ID: Y4176F109
Meeting Date: JUN 14, 2018 Meeting Type: Annual General Meeting
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For For Management
4 Management Proposal For For Management
5 Management Proposal For Against 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
--------------------------------------------------------------------------------
INVESTEC LTD
Ticker: INL Security ID: S39081138
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: AUG 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Zarina Bassa as Director For For Management
2 Re-elect Glynn Burger as Director For For Management
3 Re-elect Laurel Bowden as Director For For Management
4 Re-elect Cheryl Carolus as Director For For Management
5 Re-elect Peregrine Crosthwaite as For For Management
Director
6 Re-elect Hendrik du Toit as Director For For Management
7 Re-elect David Friedland as Director For For Management
8 Re-elect Charles Jacobs as Director For Against Management
9 Re-elect Bernard Kantor as Director For For Management
10 Re-elect Ian Kantor as Director For For Management
11 Re-elect Stephen Koseff as Director For For Management
12 Re-elect Lord Malloch-Brown as Director For For Management
13 Re-elect Khumo Shuenyane as Director For For Management
14 Re-elect Fani Titi as Director For For Management
15 Approve the DLC Remuneration Report For For Management
16 Authorise Ratification of Approved For For Management
Resolutions
17 Present Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2017
18 Sanction the Interim Dividend on the For For Management
Ordinary Shares
19 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable
Preference Share
20 Reappoint Ernst & Young Inc as Joint For For Management
Auditors of the Company
21 Reappoint KPMG Inc as Joint Auditors For For Management
of the Company
22 Place Unissued Ordinary Shares Under For For Management
Control of Directors
23 Place Unissued Variable Rate, For For Management
Cumulative, Redeemable Preference
Shares and Perpetual Preference Shares
Under Control of Directors
24 Place Unissued Special Convertible For For Management
Redeemable Preference Shares Under
Control of Directors
25 Authorise Repurchase of Issued For For Management
Ordinary Shares
26 Authorise Repurchase of Class ILRP2 For For Management
Preference Shares, Redeemable
Preference Shares and Perpetual
Preference Shares
27 Approve Financial Assistance to For For Management
Subsidiaries and Directors
28 Approve Non-Executive Directors' For For Management
Remuneration
29 Accept Financial Statements and For For Management
Statutory Reports
30 Sanction the Interim Dividend on the For For Management
Ordinary Shares
31 Approve Final Dividend For For Management
32 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
33 Authorise Issue of Equity with For For Management
Pre-emptive Rights
34 Authorise Market Purchase of Ordinary For For Management
Shares
35 Authorise Market Purchase of For For Management
Preference Shares
36 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
IOCHPE-MAXION SA, CRUZEIRO
Ticker: Security ID: P58749105
Meeting Date: DEC 07, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING None Did not vote Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF-ATTORNEY (POA) IS 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 QU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND None Did not vote Management
'AGAINST' IN THE SAME AGENDA ITEM
ARE-NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN-ARE ALLOWED. THANK YOU
1 Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For For Management
4 Management Proposal For For Management
5 Management Proposal For For Management
--------------------------------------------------------------------------------
IOCHPE-MAXION SA, CRUZEIRO
Ticker: Security ID: P58749105
Meeting Date: APR 19, 2018 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING None Did not vote Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF-ATTORNEY (POA) IS 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 QU
1 Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For For Management
4 Management Proposal For For Management
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND None Did not vote Management
'AGAINST' IN THE SAME AGENDA ITEM
ARE-NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN-ARE ALLOWED. THANK YOU
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ITC LTD.
Ticker: ITC Security ID: Y4211T171
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Suryakant Balkrishna Mainak as For For Management
Director
4 Approve Deloitte Haskins & Sells, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect Zafir Alam as Director For Abstain Management
6 Elect David Robert Simpson as Director For For Management
7 Elect Ashok Malik as Director For For Management
8 Approve Revision in the Remuneration For Against Management
of Yogesh Chander Deveshwar as
Non-Executive Chairman
9 Approve Revision in the Remuneration For For Management
of Sanjiv Puri as CEO and Wholetime
Director
10 Approve Remuneration of P. Raju Iyer, For For Management
Cost Accountant as Cost Auditors
11 Approve Remuneration of Shome & For For Management
Banerjee, Cost Accountants as Cost
Auditors
--------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD, JALGAON
Ticker: Security ID: Y42531148
Meeting Date: SEP 26, 2017 Meeting Type: Other Meeting
Record Date: AUG 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS A POSTAL None Did not vote Management
MEETING ANNOUNCEMENT. A PHYSICAL
MEETING IS-NOT BEING HELD FOR THIS
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 Management Proposal For For Management
--------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD, JALGAON
Ticker: Security ID: Y42531148
Meeting Date: SEP 28, 2017 Meeting Type: Annual General Meeting
Record Date: SEP 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For Against Management
2 Management Proposal For For Management
3 Management Proposal For Against Management
4 Management Proposal For Against Management
5 Management Proposal For For Management
6 Management Proposal For For Management
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: J36 Security ID: G50736100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Declare Final
Dividend
2 Elect Alex Newbigging as Director For Abstain Management
3 Re-elect Anthony Nightingale as For Against Management
Director
4 Re-elect YK Pang as Director For Abstain Management
5 Re-elect Percy Weatherall as Director For Against Management
6 Ratify Auditors and Authorise Their For For Management
Remuneration
7 Authorise Issue of Equity with and For For Management
without Pre-emptive Rights
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: JAN 18, 2018 Meeting Type: Special
Record Date: JAN 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Approve Acquisition of Shares in For For Management
Increased Share Capital of
Jastrzebskie Zaklady Remontowe Sp. z o.
o.
7 Authorize Acquisition of Investment For For Management
Certificates of JSW Stabilization
Closed-End Investment Fund
8 Receive Report on Procedure of None None Management
Election of Employee Representative
9.1 Elect Supervisory Board Member For Against Management
9.2 Elect Supervisory Board Member For Against Management
10 Receive Report on Procedure of None None Management
Election of Management Board Members
11 Close Meeting None None Management
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6.1 Receive Supervisory Board Report on None None Management
Its Review of Financial Statements,
Management Board Report on Company's
Operations, Report on Payments for
Public Administration, and Management
Board Proposals on Allocation of Income
6.2 Receive Supervisory Board Report on None None Management
Its Review of Consolidated Financial
Statements and Management Board Report
on Group's Operations
6.3 Receive Supervisory Board Report on None None Management
Its Work Including Its Review of
Company's Standing, External Control
System, and Risk Management System
7.1 Receive Financial Statements None None Management
7.2 Receive Management Board Report on None None Management
Company's Operations
7.3 Receive Report on Payments for Public None None Management
Administration
7.4 Receive Management Board Proposal on None None Management
Allocation of Income
7.5 Receive Management Board Proposal on None None Management
Allocation of Income Indicated in
Section 'Other Comprehensive Income'
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'
9.1 Receive Consolidated Financial None None Management
Statements
9.2 Receive Management Board Report on None None Management
Group's Operations
10.1 Approve Consolidated Financial For For Management
Statements
10.2 Approve Management Board Report on For For Management
Group's Operations
11 Receive Report on Representation None None Management
Expenses, Expenses for Legal,
Marketing, Public Relations, Social
Communication, Consultancy Services,
with Opinion of Supervisory Board
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)
13 Receive Report on Election of Employee None None Management
Representatives to Supervisory Board
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
16 Close Meeting None None Management
--------------------------------------------------------------------------------
JG SUMMIT HOLDINGS, INC.
Ticker: JGS Security ID: Y44425117
Meeting Date: MAY 28, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on June
27, 2017
2 Approve the Financial Statements for For For Management
the Preceding Year
3.1 Elect John L. Gokongwei, Jr. as For For Management
Director
3.2 Elect James L. Go as Director For For Management
3.3 Elect Lance Y. Gokongwei as Director For Against Management
3.4 Elect Lily G. Ngochua as Director For Against Management
3.5 Elect Patrick Henry C. Go as Director For Against Management
3.6 Elect Johnson Robert G. Go, Jr. as For Against Management
Director
3.7 Elect Robina Gokongwei-Pe as Director For Against Management
3.8 Elect Cirilo P. Noel as Director For Against Management
3.9 Elect Jose T. Pardo as Director For For Management
3.10 Elect Renato T. De Guzman as Director For For Management
3.11 Elect Antonio L. Go as Director For For Management
4 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
5 Ratify Acts of the Board of Directors For For Management
and Its Committees, Officers, and
Management
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: 358 Security ID: Y4446C100
Meeting Date: DEC 28, 2017 Meeting Type: Special
Record Date: NOV 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Supply and For For Management
Services Agreement 1, Annual Caps and
Related Transactions
2 Approve Consolidated Supply and For For Management
Services Agreement 2, Annual Caps and
Related Transactions
3 Approve Land Leasing Agreement, Annual For For Management
Caps and Related Transactions
4 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
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 For Shareholder
5.2 Elect Wu Yuneng as Director For For Shareholder
5.3 Elect Wang Bo as Director For For Shareholder
5.4 Elect Wu Jinxing as Director For For Shareholder
5.5 Elect Gao Jianmin as Director For For Shareholder
5.6 Elect Liang Qing as Director For For Shareholder
5.7 Elect Dong Jiahui as Director For For 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 For 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
--------------------------------------------------------------------------------
JIAYUAN INTERNATIONAL GROUP LIMITED
Ticker: 2768 Security ID: G5139G100
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: JUN 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Shum Tin Ching as Director For For Management
3a2 Elect Huang Fuqing as Director For For Management
3a3 Elect Cheuk Hiu Nam as Director For For Management
3a4 Elect Tai Kwok Leung, Alexander as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 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
--------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION
Ticker: JFC Security ID: Y4466S100
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Last Annual For For Management
Stockholders' Meeting
4 Approve Management Report For For Management
5 Approve 2017 Audited Financial For For Management
Statements and Annual Report
6 Ratify Actions by the Board of For For Management
Directors and Officers of the
Corporation
7.1 Elect Tony Tan Caktiong as Director For For Management
7.2 Elect William Tan Untiong as Director For Against Management
7.3 Elect Ernesto Tanmantiong as Director For For Management
7.4 Elect Joseph C. Tanbuntiong as Director For Against Management
7.5 Elect Ang Cho Sit as Director For Against Management
7.6 Elect Antonio Chua Poe Eng as Director For Against Management
7.7 Elect Artemio V. Panganiban as Director For Against Management
7.8 Elect Monico V. Jacob as Director For For Management
7.9 Elect Cezar P. Consing as Director For Against Management
8 Appoint External Auditors For For Management
9 Approve Amendments to the Title and For For Management
Article First of the Articles of
Incorporation to Include in the
Corporate Name "Doing Business Under
the Name and Style 'Jollibee'"
10 Approve the Delegation of Authority to For Against Management
the Board of Directors to Amend the
By-Laws
--------------------------------------------------------------------------------
JOY CITY PROPERTY LIMITED
Ticker: 207 Security ID: G5210S106
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 Elect Zhou Zheng as Director For For Management
4 Elect Jiang Chao as Director For For Management
5 Elect Jiang Yong as Director For For 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
--------------------------------------------------------------------------------
JUBILANT FOODWORKS LTD, NEW DELHI
Ticker: Security ID: Y4493W108
Meeting Date: JUN 13, 2018 Meeting Type: Other Meeting
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS A POSTAL None Did not vote Management
MEETING ANNOUNCEMENT. A PHYSICAL
MEETING IS-NOT BEING HELD FOR THIS
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 Management Proposal For For Management
2 Management Proposal For For Management
--------------------------------------------------------------------------------
JUMBO S.A., MOSCHATO
Ticker: Security ID: X4114P111
Meeting Date: NOV 08, 2017 Meeting Type: Ordinary General Meeting
Record Date: NOV 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2.A. Management Proposal For For Management
2.B. Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For Against Management
6. Management Proposal For For Management
7. Management Proposal For For Management
8. Management Proposal For For Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING None Did not vote Management
DOES NOT REACH QUORUM, THERE WILL BE
AN-A REPETITIVE MEETING ON 20 NOV 2017
(AND B REPETITIVE MEETING ON 01
DEC-2017). ALSO, YOUR VOTING
INSTRUCTIONS WILL NOT BE CARRIED OVER
TO THE SECOND-CALL. ALL VOTES RECEIVED
ON T
--------------------------------------------------------------------------------
JUSUNG ENGINEERING CO LTD, KWANGJU
Ticker: Security ID: Y4478R108
Meeting Date: MAR 22, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For Against Management
2.1 Management Proposal For Against Management
2.2 Management Proposal For Against Management
2.3 Management Proposal For Against Management
2.4 Management Proposal For Against Management
2.5 Management Proposal For For Management
3 Management Proposal For For Management
4 Management Proposal For Against Management
--------------------------------------------------------------------------------
K. WAH INTERNATIONAL HOLDINGS LTD.
Ticker: 173 Security ID: G5321P116
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 Scrip Dividend For For Management
3.1 Elect Alexander Lui Yiu Wah as Director For For Management
3.2 Elect Au Man Chu as Director For For Management
3.3 Elect Wong Kwai Lam as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.3 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: 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 For Management
4 Elect Mai Fan as Director For For Management
5 Elect Zheng Yi as Director For For 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 For 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
--------------------------------------------------------------------------------
KAKAO M CORP.
Ticker: Security ID: Y97592102
Meeting Date: MAR 23, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For For Management
2.1 Management Proposal For For Management
2.2 Management Proposal For For Management
2.3 Management Proposal For For Management
3 Management Proposal For For Management
4.1 Management Proposal For For Management
4.2 Management Proposal For For Management
4.3 Management Proposal For For Management
--------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: A035250 Security ID: Y4581L105
Meeting Date: DEC 21, 2017 Meeting Type: Special
Record Date: NOV 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Elect Moon Tae-gon as Inside Director None Did Not Vote Management
1.1.2 Elect Yoo Tae-yeol as Inside Director None Did Not Vote Management
1.1.3 Elect Lee Seung-Jin as Inside Director None For Management
1.1.4 Elect Lee Wook as Inside Director None Did Not Vote Management
1.2.1 Elect Kim Seong-won as Inside Director None Against Management
1.2.2 Elect Seok In-young as Inside Director None Against Management
1.2.3 Elect Seong Cheol-gyeong as Inside None For Management
Director
1.2.4 Elect Han Hyeong-min as Inside Director None Against Management
2.1 Elect Kwon Soon-rok as Non-independent For For Management
non-executive Director
2.2 Elect Yang Min-seok as Non-independent For For Management
non-executive Director
3.1 Elect Kim Ju-il as Outside Director For For Management
3.2 Elect Kim Jin-gak as Outside Director For For Management
3.3 Elect Lee Yoon-je as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T100
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Board Report For Did Not Vote Management
4 Accept Financial Statements and Audit For Did Not Vote Management
Report
5 Receive Information in Accordance to None None Management
Article 1.3.6 of the Corporate
Governance Principles of the Capital
Market Board
6 Approve Discharge of Board For Did Not Vote Management
7 Approve Allocation of Income For Did Not Vote Management
8 Receive Information on Donations Made For Did Not Vote Management
in 2017 and Approve Upper Limit of
Donations for 2018
9 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
10 Approve Director Remuneration For Did Not Vote Management
11 Receive Information on Related Party None None Management
Transactions
12 Ratify External Auditors For Did Not Vote Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T126
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Board Report For Did Not Vote Management
4 Accept Financial Statements and Audit For Did Not Vote Management
Report
5 Receive Information in Accordance to None None Management
Article 1.3.6 of the Corporate
Governance Principles of the Capital
Market Board
6 Approve Discharge of Board For Did Not Vote Management
7 Approve Allocation of Income For Did Not Vote Management
8 Receive Information on Donations Made For Did Not Vote Management
in 2017 and Approve Upper Limit of
Donations for 2018
9 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
10 Approve Director Remuneration For Did Not Vote Management
11 Receive Information on Related Party None None Management
Transactions
12 Ratify External Auditors For Did Not Vote Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
KARUR VYSYA BANK LTD.
Ticker: 590003 Security ID: Y4589P215
Meeting Date: APR 24, 2018 Meeting Type: Special
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Karur Vsya Bank Employees' For Against Management
Stock Option Scheme and Grant of
Options to the Employees of the
Company Under the Scheme
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: A105560 Security ID: Y46007103
Meeting Date: NOV 20, 2017 Meeting Type: Special
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoon Jong Kyoo as Inside Director For For Management
2 Elect Hur Yin as Non-independent For For Management
Non-executive Director
3 Elect Ha Seung Soo as a None Against Shareholder
Shareholder-Nominee to the Board
(Outside Director)
4 Amend Articles of Incorporation None Against Shareholder
(Shareholder Proposal)
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: A105560 Security ID: Y46007103
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Sonu Suk-ho as Outside Director For For Management
3.2 Elect Choi Myung-hee as Outside For For Management
Director
3.3 Elect Jeong Kou-whan as Outside For For Management
Director
3.4 Elect Yoo Suk-ryul as Outside Director For For Management
3.5 Elect Park Jae-ha as Outside Director For For Management
4 Elect Han Jong-soo as Outside Director For For Management
to serve as Audit Committee Member
5.1 Elect Sonu Suk-ho as a Member of Audit For For Management
Committee
5.2 Elect Jeong Kou-whan as a Member of For For Management
Audit Committee
5.3 Elect Park Jae-ha as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7.1 Amend Articles of Incorporation Against Against Shareholder
(Shareholder Proposal)
7.2 Amend Articles of Incorporation Against For Shareholder
(Shareholder Proposal)
8 Elect Kwon Soon-won as a Against Against Shareholder
Shareholder-Nominee to the Board
(Outside Director)
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: A105560 Security ID: Y46007103
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Sonu Suk-ho as Outside Director For For Management
3.2 Elect Choi Myung-hee as Outside For For Management
Director
3.3 Elect Jeong Kou-whan as Outside For For Management
Director
3.4 Elect Yoo Suk-ryul as Outside Director For For Management
3.5 Elect Park Jae-ha as Outside Director For For Management
4 Elect Han Jong-soo as Outside Director For For Management
to serve as Audit Committee Member
5.1 Elect Sonu Suk-ho as a Member of Audit For For Management
Committee
5.2 Elect Jeong Kou-whan as a Member of For For Management
Audit Committee
5.3 Elect Park Jae-ha as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7.1 Amend Articles of Incorporation Against For Shareholder
(Shareholder Proposal)
7.2 Amend Articles of Incorporation Against For Shareholder
(Shareholder Proposal)
8 Elect Kwon Soon-won as a Against Against Shareholder
Shareholder-Nominee to the Board
(Outside Director)
--------------------------------------------------------------------------------
KENDA RUBBER INDUSTRIAL CO.
Ticker: 2106 Security ID: Y4658X107
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 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 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
8 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
9.1 Elect YANG YIN MING, with SHAREHOLDER For For Management
NO.2 as Non-independent Director
9.2 Elect YANG QI REN, with SHAREHOLDER NO. For For Management
5 as Non-independent Director
9.3 Elect XIAO RU PO, with SHAREHOLDER NO. For For Management
9 as Non-independent Director
9.4 Elect ZHANG HONG DE, with SHAREHOLDER For For Management
NO.23 as Non-independent Director
9.5 Elect CHEN ZHAO RONG, with SHAREHOLDER For For Management
NO.16 as Non-independent Director
9.6 Elect YANG JIA LING, with SHAREHOLDER For For Management
NO.26 as Non-independent Director
9.7 Elect LIN ZONG YI, with SHAREHOLDER NO. For For Management
29 as Non-independent Director
9.8 Elect a Representative of KENJOU CO. For For Management
,LTD, with SHAREHOLDER NO.129156 as
Non-independent Director
9.9 Elect XIE CHUN MU, with ID NO. For For Management
N102284XXX as Independent Director
9.10 Elect SU QING YANG, with ID NO. For For Management
R100636XXX as Independent Director
9.11 Elect LIN SHENG ZHONG, with ID NO. For For Management
N100131XXX as Independent Director
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
KERRY TJ LOGISTICS COMPANY LIMITED
Ticker: 2608 Security ID: Y8488H109
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
KIA MOTORS CORP.
Ticker: A000270 Security ID: Y47601102
Meeting Date: MAR 09, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Lee Gwi-nam as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KING YUAN ELECTRONICS CO LTD
Ticker: Security ID: Y4801V107
Meeting Date: JUN 08, 2018 Meeting Type: Annual General Meeting
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For For Management
--------------------------------------------------------------------------------
KING YUAN ELECTRONICS CO., LTD.
Ticker: 2449 Security ID: Y4801V107
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
--------------------------------------------------------------------------------
KING'S TOWN BANK
Ticker: 2809 Security ID: Y59448103
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Did Not Vote Management
2 Approve Profit Distribution For Did Not Vote Management
3 Amend Articles of Association For Did Not Vote Management
--------------------------------------------------------------------------------
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 For Management
3B Elect Cheung Ka Shing as Director For For Management
3C Elect Chen Maosheng as Director For For 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
--------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LTD.
Ticker: 1888 Security ID: G5257K107
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 Zhou Pei Feng as Director For For Management
3B Elect Lo Ka Leong as Director For For Management
3C Elect Ip Shu Kwan, Stephen as Director For For Management
3D Elect Zhang Lu Fu 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
--------------------------------------------------------------------------------
KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD.
Ticker: 268 Security ID: G52568147
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Lin Bo as Director For For Management
2B Elect Liu Chia Yung as Director For For Management
2C Elect Gary Clark Biddle as Director For For Management
2D Elect Shen Yuan Ching as Director For For Management
2E Elect Cao Yang Feng as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Final Dividend For For Management
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD.
Ticker: 3888 Security ID: G5264Y108
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
3.1 Elect Chi Ping Lau as Director For For Management
3.2 Elect David Yuen Kwan Tang as Director For For Management
3.3 Elect Wenjie Wu as Director For For Management
3.4 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
--------------------------------------------------------------------------------
KINPO ELECTRONICS INC
Ticker: 2312 Security ID: Y1063L108
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 Initial Public Offering of For For Management
Shares in Kinpo Subsidiary Cal-Comp
Technology (Philippine), Inc.,
Denominated in Philippine Pesos and
Listed in Philippine Stock Exchange
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
KINSUS INTERCONNECT TECHNOLOGY CORP.
Ticker: 3189 Security ID: Y4804T109
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Restricted Stocks For Against Management
4.1 Elect Tong Zi Xian with Shareholder No. For For Management
00086726 as Non-Independent Director
4.2 Elect Guo Ming Dong with Shareholder For For Management
No. 00000009 as Non-Independent
Director
4.3 Elect Chen He Xu with Shareholder No. For For Management
00000017 as Non-Independent Director
4.4 Elect Su Yan Xue , a Representative of For For Management
Hua Xu Investment Co., Ltd. with
Shareholder No. 00000003 , as
Non-Independent Director
4.5 Elect Wu Xiang Xiang , a For For Management
Representative of Hua Yu Investment Co.
, Ltd. with Shareholder No. 00000001 ,
as Non-Independent Director
4.6 Elect Zheng Zhong Ren with ID No. For For Management
J100515XXX , as Non-Independent
Director
4.7 Elect Chen Jin Cai with ID No. For Against Management
F101003XXX as Independent Director
4.8 Elect Huang Chun Bao with ID No. For Against Management
K121100XXX as Independent Director
4.9 Elect Wu Hui Huang with ID No. For Against Management
P100014XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
KIWOOM SECURITIES CO LTD, SEOUL
Ticker: Security ID: Y4801C109
Meeting Date: MAR 22, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For Against Management
2 Management Proposal For For Management
3.1 Management Proposal For For Management
3.2 Management Proposal For For Management
3.3 Management Proposal For For Management
3.4 Management Proposal For For Management
3.5 Management Proposal For For Management
4 Management Proposal For For Management
5.1 Management Proposal For For Management
5.2 Management Proposal For For Management
6 Management Proposal For For Management
--------------------------------------------------------------------------------
KLABIN S.A.
Ticker: KLBN4 Security ID: P60933135
Meeting Date: MAR 08, 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 13 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 Armando Klabin as Director and For Against Management
Bernardo Klabin as Alternate
5.2 Elect Daniel Miguel Klabin as Director For For Management
and Amanda Klabin Tkacz as Alternate
5.3 Elect Francisco Lafer Pati as Director For Against Management
and Luis Eduardo Pereira de Carvalho
as Alternate
5.4 Elect Horacio Lafer Piva as Director For Against Management
and Eduardo Lafer Piva as Alternate
5.5 Elect Israel Klabin as Director and For Against Management
Alberto Klabin as Alternate
5.6 Elect Paulo Sergio Coutinho Galvao For Against Management
Filho as Director and Graziela Lafer
Galvao as Alternate
5.7 Elect Roberto Klabin Martin Xavier as For Against Management
Director and Lilia Klabin Levine as
Alternate
5.8 Elect Vera Lafer as Director and Vera For Against Management
Lafer Lorch Cury as Alternate
5.9 Elect Celso Lafer as Director and For Against Management
Reinoldo Poernbacher as Alternate
5.10 Elect Roberto Luiz Leme Klabin as For Against Management
Director and Marcelo Bertini de
Rezende Barbosa as Alternate
5.11 Elect Sergio Francisco Monteiro de For Against Management
Carvalho Guimaraes as Director and
Olavo Egydio Monteiro de Carvalho as
Alternate
5.12 Elect Helio Seibel as Director For For Management
5.13 Elect Joaquim Pedro Monteiro de For Against Management
Carvalho Collor de Mello as Director
and Camilo Marcantonio Junior as
Alternate
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes for Each Supported Nominee?
7.1 Elect Armando Klabin as Director and None Abstain Management
Bernardo Klabin as Alternate
7.2 Elect Daniel Miguel Klabin as Director None Abstain Management
and Amanda Klabin Tkacz as Alternate
7.3 Elect Francisco Lafer Pati as Director None Abstain Management
and Luis Edoardo Pereira de Carvalho
as Alternate
7.4 Elect Horacio Lafer Piva as Director None Abstain Management
and Eduardo Lafer Piva as Alternate
7.5 Elect Israel Klabin as Director and None Abstain Management
Alberto Klabin as Alternate
7.6 Elect Paulo Sergio Coutinho Galvao None Abstain Management
Filho as Director and Graziela Lafer
Galvao as Alternate
7.7 Elect Roberto Klabin Martin Xavier as None Abstain Management
Director and Lilia Klabin Levine as
Alternate
7.8 Elect Vera Lafer as Director and Vera None Abstain Management
Lafer Lorch Cury as Alternate
7.9 Elect Celso Lafer as Director and None Abstain Management
Reinoldo Poernbacher as Alternate
7.10 Elect Roberto Luiz Leme Klabin as None Abstain Management
Director and Marcelo Bertini de
Rezende Barbosa as Alternate
7.11 Elect Sergio Francisco Monteiro de None Abstain Management
Carvalho Guimaraes as Director and
Olavo Egydio Monteiro de Carvalho as
Alternate
7.12 Elect Helio Seibel as Director None Abstain Management
7.13 Elect Joaquim Pedro Monteiro de None Abstain Management
Carvalho Collor de Mello as Director
and Camilo Marcantonio Junior as
Alternate
8.1 Elect Joao Alfredo Dias Lins as Fiscal For For Management
Council Member and Carlos Alberto
Alves as Alternate
8.2 Elect Joao Adamo Junior as Fiscal For For Management
Council Member and Roberto Miguel as
Alternate
8.3 Elect Vivian do Valle Souza Leao Mikui For For Management
as Fiscal Council Member and Antonio
Marcos Vieira Santos as Alternate
8.4 Elect Wolfgang Eberhard Rohrbach as For For Management
Fiscal Council Member and Raul Ricardo
Paciello as Alternate
9 Approve Remuneration of Company's For For Management
Management
10 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
KLABIN S.A.
Ticker: KLBN4 Security ID: P60933135
Meeting Date: MAR 08, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Capital Increase Re: Exercise For For Management
of Warrants
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 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?
--------------------------------------------------------------------------------
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 Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Approve Remuneration Policy For Did Not Vote Management
9 Approve Director Remuneration For Did Not Vote Management
10 Ratify External Auditors For Did Not Vote Management
11 Approve Upper Limit of Donations for For Did Not Vote Management
the 2018 and Receive Information on
Donations Made in Previous 2017
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages provided by the
Company to Third Parties
13 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None 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
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages provided by the
Company to Third Parties
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
KOH YOUNG TECHNOLOGY INC, SEOUL
Ticker: Security ID: Y4810R105
Meeting Date: MAR 27, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For Against Management
2 Management Proposal For Against Management
3 Management Proposal For For Management
4 Management Proposal For For Management
CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO CHANGE IN
MEETING-DATE FROM 16 MAR 2018 TO 27
MAR 2018. IF YOU HAVE ALREADY SENT IN
YOUR VOTES,-PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL- INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
KOMERCNI BANKA A.S.
Ticker: KOMB Security ID: X45471111
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Management Board Report on For For Management
Company's Operations and State of Its
Assets in Fiscal 2017
3 Receive Report on Act Providing for None None Management
Business Undertaking in Capital Market
4 Receive Management Board Report on None None Management
Related Entities
5 Receive Consolidated and Standalone None None Management
Financial Statements; Receive Proposal
of Allocation of Income
6 Receive Supervisory Board Reports on None None Management
Financial Statements; Proposal on
Allocation of Income; Its Activities;
and Management Board Report on Related
Entities
7 Receive Audit Committee Report None None Management
8 Approve Consolidated Financial For For Management
Statements
9 Approve Standalone Financial Statements For For Management
10 Approve Allocation of Income and For For Management
Dividends of CZK 47 per Share
11 Elect Petr Dvorak as Audit Committee For For Management
Member
12 Ratify Deloitte Audit s.r.o. as Auditor For For Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: A015760 Security ID: Y48406105
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: A015760 Security ID: Y48406105
Meeting Date: APR 10, 2018 Meeting Type: Special
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Jong-gap as Inside Director For For Management
1.2 Elect Byeon Jun-yeon as Inside Director For Did Not Vote Management
--------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO.
Ticker: A071050 Security ID: Y4862P106
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Nam-goo as Inside Director For For Management
1.2 Elect Kim Joo-won as Inside Director For For Management
1.3 Elect Lee Gang-haeng as Inside Director For For 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
--------------------------------------------------------------------------------
KOREA PETRO CHEMICAL IND CO.LTD, SEOUL
Ticker: Security ID: Y4S99J105
Meeting Date: MAR 09, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For For Management
2 Management Proposal For Against Management
3 Management Proposal For Against Management
--------------------------------------------------------------------------------
KOREA ZINC CO. LTD.
Ticker: A010130 Security ID: Y4960Y108
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Yoon-beom as Inside Director For For Management
3.2 Elect Jang Hyeong-jin as For For Management
Non-Independent Non-Executive Director
3.3 Elect Lee Jin-gang as Outside Director For For Management
3.4 Elect Kim Jong-soon as Outside Director For For Management
3.5 Elect Ju Bong-hyeon as Outside Director For For Management
4.1 Elect Kim Jong-soon as a Member of For For Management
Audit Committee
4.2 Elect Lee Jin-gang as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREAN AIR LINES CO. LTD.
Ticker: A003490 Security ID: Y4936S102
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For 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
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V251
Meeting Date: SEP 28, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2 Elect Directors For Against Management
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V251
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
4 Elect Fiscal Council Members For For Management
5 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V251
Meeting Date: APR 26, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management
2 Approve Fiscal Council Members For For Management
Remuneration
--------------------------------------------------------------------------------
KRUNG THAI BANK PUBLIC CO., LTD.
Ticker: KTB Security ID: Y49885208
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Directors' Annual Report None None Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividend Payment
4 Approve Remuneration of Directors For Did Not Vote Management
5.1 Elect Krairit Euchukanonchai as For Did Not Vote Management
Director
5.2 Elect Nontigorn Kanchanachitra as For Did Not Vote Management
Director
5.3 Elect Poonnis Sakuntanaga as Director For Did Not Vote Management
5.4 Elect Thanwa Laohasiriwong as Director For Did Not Vote Management
6 Approve Office of the Auditor General For Did Not Vote Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
7 Amend Articles of Association For Did Not Vote Management
8 Other Business None None Management
--------------------------------------------------------------------------------
KRUNGTHAI CARD PUBLIC COMPANY LIMITED
Ticker: Security ID: Y4989A115
Meeting Date: APR 20, 2018 Meeting Type: Annual General Meeting
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For For Management
4 Management Proposal For For Management
5.1 Management Proposal For Against Management
5.2 Management Proposal For Against Management
5.3 Management Proposal For Against Management
6 Management Proposal For Against Management
7 Management Proposal For For Management
8 Management Proposal For For Management
9 Other Business For Against Management
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF None Did not vote Management
THE MEETING SUDDENLY CHANGE THE
AGENDA- AND/OR ADD NEW AGENDA DURING
THE MEETING, WE WILL VOTE THAT AGENDA
AS-ABSTAIN.
--------------------------------------------------------------------------------
KT CORP.
Ticker: A030200 Security ID: 48268K101
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation - For For Management
Business Objectives
2.2 Amend Articles of Incorporation - For For Management
Corporate Governance Reform
3.1 Elect Ku Hyeon-mo as Inside Director For For Management
3.2 Elect Oh Seong-mok as Inside Director For For Management
3.3 Elect Chang Suk-gwon as Outside For For Management
Director
3.4 Elect Kim Dae-yoo as Outside Director For For Management
3.5 Elect Lee Gang-cheol as Outside For For Management
Director
4.1 Elect Chang Suk-gwon as a Member of For For Management
Audit Committee
4.2 Elect Im Il as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: A033780 Security ID: Y49904108
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Baek Bok-in as CEO For For Management
3 Elect Kim Heung-ryul as Inside Director For For Management
4.1 Maintain Current 6 Non-executive For For Management
Directors
4.2 Increase to 8 Non-executive Directors Against Against Shareholder
(Shareholder Proposal)
5.1.1 Elect Baek Jong-soo as Outside Director For For Management
5.1.2 Elect Oh Cheol-ho as Outside Director Against Did Not Vote Shareholder
(Shareholder Proposal)
5.1.3 Elect Hwang Duk-hee as Outside Against Did Not Vote Shareholder
Director (Shareholder Proposal)
5.2.1 Elect Baek Jong-soo as Outside Director For For Management
5.2.2 Elect Chung Seon-il(Sonny) as Outside For For Management
Director
5.2.3 Elect Oh Cheol-ho as Outside Director Against For Shareholder
(Shareholder Proposal)
5.2.4 Elect Hwang Duk-hee as Outside Against Abstain Shareholder
Director (Shareholder Proposal)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For Management
3B Elect Zhou Yuanhong as Director For For Management
3C Elect Miao Yong as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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 For 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 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
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
L&T FINANCE HOLDINGS LTD, MUMBAI
Ticker: Security ID: Y5153Q109
Meeting Date: AUG 28, 2017 Meeting Type: Annual General Meeting
Record Date: AUG 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For For Management
4 Management Proposal For For Management
5 Management Proposal For For Management
6 Management Proposal For For Management
7 Management Proposal For For Management
8 Management Proposal For For Management
9 Management Proposal For For Management
--------------------------------------------------------------------------------
L&T FINANCE HOLDINGS LTD, MUMBAI
Ticker: Security ID: Y5153Q109
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 None Did not vote Management
MEETING ANNOUNCEMENT. A PHYSICAL
MEETING IS-NOT BEING HELD FOR THIS
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 Management Proposal For For Management
2 Management Proposal 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
--------------------------------------------------------------------------------
LCY CHEMICAL CORP.
Ticker: 1704 Security ID: Y52424101
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Amendments to Trading Procedures For For Management
Governing Derivatives Products
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
9 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
10.1 Elect LEE, SU-CHEN, with ID NO. For For Management
N220065XXX as Independent Director
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For Management
5.2 Elect Zhu Linan as Director For For Management
5.3 Elect Zhao John Huan as Director For Against Management
5.4 Elect Wu Lebin as Director For For Management
5.5 Elect Lu Zhiqiang as Director For Against Management
5.6 Elect Suo Jishuan as Director For For 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 For 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 CHEM LTD.
Ticker: A051910 Security ID: Y52758102
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Jin-su as Inside Director For For Management
2.2 Elect Kim Moon-su as Outside Director For For Management
3 Elect Kim Moon-su as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG CORP.
Ticker: A003550 Security ID: Y52755108
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Elect Lee Jang-gyu as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For 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 ELECTRONICS INC.
Ticker: A066570 Security ID: Y5275H177
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jo Seong Jin as Inside Director For For Management
2.2 Elect Choi Joon Keun as Outside For For Management
Director
3 Elect Choi Joon keun as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LI NING COMPANY LTD.
Ticker: 2331 Security ID: G5496K124
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
2.1a Elect Li Ning as Director For For Management
2.1b Elect Li Qilin as Director For For Management
2.1c Elect Chan Chung Bun, Bunny as Director For For Management
2.2 Authorize Board to Fix the For For Management
Remuneration of Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC
Ticker: 000513 Security ID: Y52889105
Meeting Date: APR 16, 2018 Meeting Type: Special
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Approve Basis for Determining the For Did Not Vote Management
Incentive Participants and the Scope
of Incentive Participants
1B Approve Source, Number and Allocation For Did Not Vote Management
of the Share Options
1C Approve Validity Period, Date of For Did Not Vote Management
Grant, Vesting Period, Exercise Date
and Lock-up Period of the Share
Options Incentive Scheme
1D Approve Exercise Price of the Share For Did Not Vote Management
Options and Basis for Determination
1E Approve Conditions of Grant and For Did Not Vote Management
Exercise of the Share Options
1F Approve Methods and Procedures for For Did Not Vote Management
Adjustments for the Share Options
Incentive Scheme
1G Approve Accounting Treatment of the For Did Not Vote Management
Share Options
1H Approve Procedures for Implementation For Did Not Vote Management
of the Share Options Incentive Scheme
1I Approve Respective Rights and For Did Not Vote Management
Obligations of the Company and the
Incentive Participants
1J Approve Handling Unusual Changes of For Did Not Vote Management
the Company and the Incentive
Participants
2 Approve Administrative Measures for For Did Not Vote Management
Appraisal System of the 2017 Share
Options Incentive Scheme of the Company
3 Authorize Board to Deal With All For Did Not Vote Management
Matters in Relation to the 2017 Share
Options Incentive Scheme
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC
Ticker: 000513 Security ID: Y52889105
Meeting Date: APR 16, 2018 Meeting Type: Special
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Approve Basis for Determining the For Did Not Vote Management
Incentive Participants and the Scope
of Incentive Participants
1B Approve Source, Number and Allocation For Did Not Vote Management
of the Share Options
1C Approve Validity Period, Date of For Did Not Vote Management
Grant, Vesting Period, Exercise Date
and Lock-up Period of the Share
Options Incentive Scheme
1D Approve Exercise Price of the Share For Did Not Vote Management
Options and Basis for Determination
1E Approve Conditions of Grant and For Did Not Vote Management
Exercise of the Share Options
1F Approve Methods and Procedures for For Did Not Vote Management
Adjustments for the Share Options
Incentive Scheme
1G Approve Accounting Treatment of the For Did Not Vote Management
Share Options
1H Approve Procedures for Implementation For Did Not Vote Management
of the Share Options Incentive Scheme
1I Approve Respective Rights and For Did Not Vote Management
Obligations of the Company and the
Incentive Participants
1J Approve Handling Unusual Changes of For Did Not Vote Management
the Company and the Incentive
Participants
2 Approve Administrative Measures for For Did Not Vote Management
Appraisal System of the 2017 Share
Options Incentive Scheme of the Company
3 Authorize Board to Deal With All For Did Not Vote Management
Matters in Relation to the 2017 Share
Options Incentive Scheme
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC
Ticker: 000513 Security ID: Y52889105
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: APR 20, 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 Financial Accounts Report For For Management
4 Approve Ruihua Certified Public For For Management
Accountants (LLP) as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve 2017 Annual Report For For Management
6 Approve Adjustment to the Fund-Raising For For Management
Investment Project Plan of the
Non-public Issuance of A Shares
7 Approve 2017 Annual Profit For For Management
Distribution Plan
8 Approve Facility Financing and For For Management
Provision of Financing Guarantees to
its Subsidiaries
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC
Ticker: 000513 Security ID: Y52889105
Meeting Date: MAY 21, 2018 Meeting Type: Special
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Annual Profit For For Management
Distribution Plan
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: Security ID: Y52889105
Meeting Date: APR 16, 2018 Meeting Type: Class Meeting
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:- HTTP://WWW.
HKEXNEWS.HK/LISTEDCO/
LISTCONEWS/SEHK/2018/0227/LTN2018
0227693.PDF,- HTTP://WWW.HKEXNEWS.
HK/LISTEDCO/
LISTCONEWS/SEHK/2018/0227/LTN2018
0227681.PDF
1.A Management Proposal For For Management
1.B Management Proposal For For Management
1.C Management Proposal For For Management
1.D Management Proposal For For Management
1.E Management Proposal For For Management
1.F Management Proposal For For Management
1.G Management Proposal For For Management
1.H Management Proposal For For Management
1.I Management Proposal For For Management
1.J Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For For Management
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: Security ID: Y52889105
Meeting Date: APR 16, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:- HTTP://WWW.
HKEXNEWS.HK/LISTEDCO/
LISTCONEWS/SEHK/2018/0227/LTN2018
0227683.PDF,- HTTP://WWW.HKEXNEWS.
HK/LISTEDCO/
LISTCONEWS/SEHK/2018/0227/LTN2018
0227673.PDF
1.A Management Proposal For For Management
1.B Management Proposal For For Management
1.C Management Proposal For For Management
1.D Management Proposal For For Management
1.E Management Proposal For For Management
1.F Management Proposal For For Management
1.G Management Proposal For For Management
1.H Management Proposal For For Management
1.I Management Proposal For For Management
1.J Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For For Management
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: Security ID: Y52889105
Meeting Date: MAY 21, 2018 Meeting Type: Class Meeting
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:- HTTP://WWW.
HKEXNEWS.HK/LISTEDCO/
LISTCONEWS/SEHK/2018/0329/LTN2018
03291457.PDF-AND- HTTP://WWW.HKEXNEWS.
HK/LISTEDCO/
LISTCONEWS/SEHK/2018/0329/LTN2018
0329152
1 Management Proposal For For Management
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: Security ID: Y52889105
Meeting Date: MAY 21, 2018 Meeting Type: Annual General Meeting
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
[HTTP://WWW.HKEXNEWS.HK/LISTEDCO
/LISTCONEWS/SEHK/2018/0329/LTN2018
03291519.PDF-AND- HTTP://WWW.HKEXNEWS.
HK/LISTEDCO/
LISTCONEWS/SEHK/2018/0329/LTN2018
032914
1 Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For For Management
4 Management Proposal For For Management
5 Management Proposal For For Management
6 Management Proposal For For Management
7 Management Proposal For For Management
8 Management Proposal For For Management
9 Management Proposal For Against Management
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A.
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: JUL 12, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Three Long-Term Incentive Plans For Against Management
2 Change Location of Company Headquarters For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A.
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: NOV 22, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:3 Stock Split For For Management
2 Amend Corporate Purpose For For Management
3 Amend Location of Company Headquarters For For Management
and Consolidate Bylaws
4 Re-Ratify Remuneration of Company's For For Management
Management for Fiscal Year 2017
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA, BELO HORIZONTE
Ticker: Security ID: P6330Z111
Meeting Date: JUL 12, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING None Did not vote Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF-ATTORNEY (POA) IS 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 QU
1 Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For For Management
CMMT 12 JUNE 2017: PLEASE NOTE THAT VOTES None Did not vote Management
'IN FAVOR' AND 'AGAINST' IN THE
SAME-AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR
AGAINST-AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT 12 JUNE 2017: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO ADDITION OF COMMENT.
-IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU-DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA, BELO HORIZONTE
Ticker: Security ID: P6330Z111
Meeting Date: NOV 22, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING None Did not vote Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF-ATTORNEY (POA) IS 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 QU
1 Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For For Management
4 Management Proposal For For Management
CMMT 23 OCT 2017: PLEASE NOTE THAT VOTES None Did not vote Management
'IN FAVOR' AND 'AGAINST' IN THE
SAME-AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR
AGAINST-AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT 23 OCT 2017: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO ADDITION OF COMMENT.
-IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU-DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA, BELO HORIZONTE
Ticker: Security ID: P6330Z111
Meeting Date: APR 26, 2018 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING None Did not vote Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF-ATTORNEY (POA) IS 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 QU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND None Did not vote Management
'AGAINST' IN THE SAME AGENDA ITEM
ARE-NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN-ARE ALLOWED. THANK YOU
1 Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For For Management
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA, BELO HORIZONTE
Ticker: Security ID: P6330Z111
Meeting Date: APR 26, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING None Did not vote Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF-ATTORNEY (POA) IS 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 QU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND None Did not vote Management
'AGAINST' IN THE SAME AGENDA ITEM
ARE-NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN-ARE ALLOWED. THANK YOU
1 Management Proposal For For Management
2 Management Proposal For For Management
--------------------------------------------------------------------------------
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 For 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: MAR 09, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2.1 Amend Article 1 Paragraphs 1 and 2 For For Management
2.2 Amend Article 2 For For Management
2.3 Amend Article 3 For For Management
2.4 Amend Article 6 Paragraph 5 For For Management
2.5 Amend Article 10 Paragraph 2 For For Management
2.6 Amend Article 10 Paragraph 4 For For Management
2.7 Add Article 10 Paragraph 6 For For Management
2.8 Add Article 10 Paragraph 7 and For For Management
Renumber Subsequent Paragraph
2.9 Amend Article 12 Subsection VII For For Management
2.10 Amend Article 12 Subsection VIII For For Management
2.11 Remove Article 12 Subsection IX For For Management
2.12 Amend Article 13 Paragraph 1 For For Management
2.13 Amend Article 13 Paragraph 3 For For Management
2.14 Amend Article 16 For For Management
2.15 Amend Article 16 Paragraph 1 For For Management
2.16 Amend Article 16 Paragraph 2 For For Management
2.17 Amend Article 16 Paragraph 7 For For Management
2.18 Amend Article 16 Paragraph 8 For For Management
2.19 Remove Article 16 Paragraph 9 For For Management
2.20 Add New Article 16 Paragraph 9 For For Management
2.21 Amend Article 17 For For Management
2.22 Amend Article 20 Subsection II For For Management
2.23 Remove Article 20 Subsection XXI and For For Management
Renumber Other Subsections
2.24 Amend New Article 20 Subsection XXVII For For Management
2.25 Add Article 20 Subsection XXVIII For For Management
2.26 Add Article 20 Subsection XXIX For For Management
2.27 Add Article 20 Subsection XXX For For Management
2.28 Add Article 20 Subsection XXXI For For Management
2.29 Add Article 20 Subsection XXXII For For Management
2.30 Add Article 20 Subsection XXXIII For For Management
2.31 Amend Article 22 and Article 25 For For Management
Paragraph 3
2.32 Amend Article 25 Paragraph 6 For For Management
2.33 Amend Article 28 Paragraph 6 For For Management
2.34 Remove Article 28 Paragraph 7 For For Management
2.35 Amend Article 39 For For Management
2.36 Amend Article 39 Paragraph 1 For For Management
2.37 Amend Article 39 Paragraph 2 For For Management
2.38 Remove Article 39 Paragraphs 3, 4 and 5 For For Management
2.39 Remove Article 40 For For Management
2.40 Remove Article 41 and Renumber For For Management
Subsequent Articles
2.41 Amend Paragraph 1 of Former Article 42 For For Management
and New Article 40
2.42 Amend Paragraph 7 of Former Article 42 For For Management
and New Article 40
2.43 Amend Former Article 43 and New For For Management
Article 41
2.44 Amend Former Article 44 and New For For Management
Article 42
2.45 Amend Former Article 45 and New For For Management
Article 43
2.46 Remove Former Article 46 For For Management
2.47 Add New Article 44 For For Management
2.48 Remove Former Article 47 For For Management
2.49 Remove Paragraphs 1 and 2 of Former For For Management
Article 48 and New Article 45
2.50 Amend Former Article 51 and New For For Management
Article 48
3 Renumber Articles and Consolidate For For Management
Bylaws
--------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Osvaldo Burgos Schirmer as For For Management
Independent Director
5.2 Elect Carlos Fernando Couto de For For Management
Oliveira Souto as Independent Director
5.3 Elect Jose Gallo as Director For For Management
5.4 Elect Fabio de Barros Pinheiro as For For Management
Independent Director
5.5 Elect Heinz-Peter Elstrodt as For For Management
Independent Director
5.6 Elect Thomas Bier Herrmann as For For Management
Independent Director
5.7 Elect Juliana Rozenbaum Munemori as For For Management
Independent Director
5.8 Elect Christiane Almeida Edington as For For Management
Independent Director
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes for Each Supported Nominee?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Osvaldo Burgos Schirmer as
Independent Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Fernando Couto de
Oliveira Souto as Independent Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Gallo as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabio de Barros Pinheiro as
Independent Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Heinz-Peter Elstrodt as
Independent Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Thomas Bier Herrmann as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Juliana Rozenbaum Munemori as
Independent Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Christiane Almeida Edington as
Independent Director
8 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 Approve Remuneration of Company's For For Management
Management
10 Fix Number of Fiscal Council Members For For Management
11.1 Elect Francisco Sergio Quintana da For For Management
Rosa as Fiscal Council Member and
Ricardo Gus Maltz as Alternate
11.2 Elect Helena Turola de Araujo Penna as For For Management
Fiscal Council Member and Roberto
Zeller Branchi as Alternate
11.3 Elect Ricardo Zaffari Grechi as Fiscal For For Management
Council Member and Roberto Frota
Decourt as Alternate
12 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 19, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Remuneration of Company's For For Management
Management for Fiscal Year 2017
--------------------------------------------------------------------------------
LONG CHEN PAPER CO. LTD.
Ticker: 1909 Security ID: Y53458108
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 Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
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 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
8 Change English Name and Chinese Dual For For Management
Foreign Name
--------------------------------------------------------------------------------
LONKING HOLDINGS LIMITED
Ticker: Security ID: G5636C107
Meeting Date: MAY 29, 2018 Meeting Type: Annual General Meeting
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For For Management
2 Management Proposal For For Management
3.I Management Proposal For For Management
3.II Management Proposal For For Management
3.III Management Proposal For For Management
3.IV Management Proposal For For Management
3.V Management Proposal For For Management
3.VI Management Proposal For For Management
3.VII Management Proposal For For Management
3VIII Management Proposal For For Management
3.IX Management Proposal For For Management
4 Management Proposal For For Management
5 Management Proposal For For Management
6 Management Proposal For Against Management
7 Management Proposal For For Management
8 Management Proposal For Against Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:- http://www.
hkexnews.hk/listedco/listconews
/SEHK/2018/0425/LTN201804251400.pdf-,-
http://www.hkexnews.
hk/listedco/listconews
/SEHK/2018/0425/LTN201804251520.pd
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN
IS NOT A VOTING OPTION ON THIS MEETING
--------------------------------------------------------------------------------
LONKING HOLDINGS LTD.
Ticker: 3339 Security ID: G5636C107
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 Li San Yim as Director For For Management
3.2 Elect Chen Chao as Director For For Management
3.3 Elect Luo Jianru as Director For For Management
3.4 Elect Zheng Kewen as Director For For Management
3.5 Elect Yin Kunlun as Director For For Management
3.6 Elect Ngai Ngan Ying as Director For For Management
3.7 Elect Wu Jian Ming as Director For For Management
3.8 Elect Chen Zhen as Director For For Management
3.9 Authorize Board to Fix Remuneration of For For Management
Directors
4 Elect Qian Shizheng as Director and For Against Management
Authorize Board to Fix His Remuneration
5 Approve Ernst & Young, Certified For For Management
Public Accountants as Auditor 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
--------------------------------------------------------------------------------
LOTTE CHEMICAL CORP.
Ticker: A011170 Security ID: Y5336U100
Meeting Date: MAR 19, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Four Outside Directors and One For Against Management
NI-NED (Bundled)
3 Elect Two Members of Audit Committee For Against Management
(Bundled)
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LPP S.A.
Ticker: LPP Security ID: X5053G103
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of None None Management
Meeting; Prepare List of Participating
Shareholders
3 Elect Members of Vote Counting For For Management
Commission
4 Approve Agenda of Meeting For For Management
5.1 Receive Supervisory Board Opinion on None None Management
Resolutions Submitted to Shareholder
Vote at This AGM
5.2 Receive Supervisory Board Report on None None Management
Its Review of Management Board Report
on Company's and Group's Operations
5.3 Receive Supervisory Board Report on None None Management
Its Review of Standalone Financial
Statements
5.4 Receive Supervisory Board Report on None None Management
Its Review of Consolidated Financial
Statements
5.5 Receive Management Board Proposal on None None Management
Allocation of Income
5.6 Receive Supervisory Board Opinion on None None Management
Management Board Proposal on
Allocation of Income
5.7 Receive Supervisory Board Assessment None None Management
of Company's Standing
5.8 Receive Supervisory Board Report on None None Management
Board's Work
5.9 Receive Supervisory Board Report on None None Management
Board's Performance of Audit Committee
Responsibilities
5.10 Receive Supervisory Board Report on None None Management
Company's Compliance with Polish
Corporate Governance Code
5.11 Receive Supervisory Board Report on None None Management
Company's Policy on Charity Activities
6 Approve Management Board Report on For For Management
Company's and Group's Operations
7 Approve Supervisory Board Report on For For Management
Board's Work
8 Approve Financial Statements For For Management
9 Approve Consolidated Financial For For Management
Statements
10.1 Approve Discharge of Marek Piechocki For For Management
(CEO)
10.2 Approve Discharge of Jacek Kujawa For For Management
(Deputy CEO)
10.3 Approve Discharge of Przemyslaw For For Management
Lutkiewicz (Deputy CEO)
10.4 Approve Discharge of Slawomir Loboda For For Management
(Deputy CEO)
11.1 Approve Discharge of Jerzy Lubianiec For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Maciej Matusiak For For Management
(Supervisory Board Member)
11.3 Approve Discharge of Wojciech For For Management
Olejniczak (Supervisory Board Member)
11.4 Approve Discharge of Krzysztof For For Management
Olszewski (Supervisory Board Member)
11.5 Approve Discharge of Dariusz Pachla For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Magdalena Sekula For For Management
(Supervisory Board Member)
11.7 Approve Discharge of Piotr Piechocki For For Management
(Supervisory Board Member)
11.8 Approve Discharge of Antoni Tyminski For For Management
(Supervisory Board Member)
11.9 Approve Discharge of Milosz Wisniewski For For Management
(Supervisory Board Member)
12 Approve Allocation of Income For For Management
13 Approve Sale of Company Assets Re: For For Management
Promostars
14.1 Amend Statute Re: Change Fiscal Year For For Management
14.2 Amend Statute Re: Voting Rights Cap For For Management
15 Approve Incentive Plan For Against Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: DEC 04, 2017 Meeting Type: Special
Record Date: NOV 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 85 For For Management
for First Nine Months of Fiscal 2017
2 Approve Remuneration of Directors For For Management
3 Approve Company's Membership in For For Management
Russian Union of Industrialists and
Entrepreneurs
4 Approve Related-Party Transaction Re: For For Management
Investment in Lukoil International GmbH
--------------------------------------------------------------------------------
LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Viktor Blazheev as Director None Against Management
2.3 Elect Toby Gati as Director None For Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect Igor Ivanov as Director None Against Management
2.6 Elect Aleksandr Leyfrid as Director None Against Management
2.7 Elect Ravil Maganov as Director None Against Management
2.8 Elect Roger Munnings as Director None For Management
2.9 Elect Richard Matzke as Director None Against Management
2.10 Elect Ivan Pictet as Director None For Management
2.11 Elect Leonid Fedun as Director None Against Management
2.12 Elect Lubov Khoba as Director None Against Management
3.1 Elect Ivan Vrublevsky as Member of For For Management
Audit Commission
3.2 Elect Pavel Suloyev as Member of Audit For For Management
Commission
3.3 Elect Aleksandr Surkov as Member of For For Management
Audit Commission
4.1 Approve Remuneration of Directors for For For Management
Fiscal 2017
4.2 Approve Remuneration of New Directors For For Management
for Fiscal 2018
5.1 Approve Remuneration of Members of For For Management
Audit Commission for Fiscal 2017
5.2 Approve Remuneration of New Members of For For Management
Audit Commission for Fiscal 2018
6 Ratify Auditor For For Management
7 Amend Charter For For Management
8 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors
,Executives, and Companies
--------------------------------------------------------------------------------
LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Did Not Vote Management
Statements, and Allocation of Income,
Including Dividends
2.1 Elect Vagit Alekperov as Director None Did Not Vote Management
2.2 Elect Viktor Blazheev as Director None Did Not Vote Management
2.3 Elect Toby Gati as Director None Did Not Vote Management
2.4 Elect Valery Grayfer as Director None Did Not Vote Management
2.5 Elect Igor Ivanov as Director None Did Not Vote Management
2.6 Elect Aleksandr Leyfrid as Director None Did Not Vote Management
2.7 Elect Ravil Maganov as Director None Did Not Vote Management
2.8 Elect Roger Munnings as Director None Did Not Vote Management
2.9 Elect Richard Matzke as Director None Did Not Vote Management
2.10 Elect Ivan Pictet as Director None Did Not Vote Management
2.11 Elect Leonid Fedun as Director None Did Not Vote Management
2.12 Elect Lubov Khoba as Director None Did Not Vote Management
3.1 Elect Ivan Vrublevsky as Member of For Did Not Vote Management
Audit Commission
3.2 Elect Pavel Suloyev as Member of Audit For Did Not Vote Management
Commission
3.3 Elect Aleksandr Surkov as Member of For Did Not Vote Management
Audit Commission
4.1 Approve Remuneration of Directors for For Did Not Vote Management
Fiscal 2017
4.2 Approve Remuneration of New Directors For Did Not Vote Management
for Fiscal 2018
5.1 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission for Fiscal 2017
5.2 Approve Remuneration of New Members of For Did Not Vote Management
Audit Commission for Fiscal 2018
6 Ratify Auditor For Did Not Vote Management
7 Amend Charter For Did Not Vote Management
8 Approve Related-Party Transaction Re: For Did Not Vote Management
Liability Insurance for Directors
,Executives, and Companies
--------------------------------------------------------------------------------
LUNGYEN LIFE SERVICE CORPORATION
Ticker: 5530 Security ID: Y5379T101
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 Approve Amendments to Articles of For For Management
Association
4.1 Elect Liu Wei-Lung, a Representative For For Management
of Wish Giver Limited with Shareholder
No. 47223, as Non-Independent Director
4.2 Elect Anthony Lee, a Representative of For For Management
Wish Giver Limited with Shareholder No.
47223, as Non-Independent Director
4.3 Elect Fujibayashi Ichiro, a For For Management
Representative of Wish Giver Limited
with Shareholder No. 47223, as
Non-Independent Director
4.4 Elect a Representative of ORIX Asia For For Management
Capital with Shareholder No. 44486, as
Non-Independent Director
4.5 Elect Yeh Su with ID No. Y120025XXX as For For Management
Independent Director
4.6 Elect Wang Huai with ID No. F102653XXX For For Management
as Independent Director
4.7 Elect Wang Frank Chun-Chung with ID No. For For Management
AC00885XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
LUYE PHARMA GROUP LTD.
Ticker: 2186 Security ID: G57007109
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 Yang Rong Bing as Director For For Management
3b Elect Yuan Hui Xian as Director For Against Management
3c Elect Lo Yuk Lam as Director For Against Management
3d Elect Leung Man Kit as Director For Against Management
3e 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
--------------------------------------------------------------------------------
LUYE PHARMA GROUP LTD.
Ticker: 2186 Security ID: G57007109
Meeting Date: JUN 22, 2018 Meeting Type: Special
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve APL Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LIMITED
Ticker: Security ID: Y5361G109
Meeting Date: JUN 28, 2018 Meeting Type: Annual General Meeting
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:- HTTP://WWW.
HKEXNEWS.HK/LISTEDCO/
LISTCONEWS/SEHK/2018/0509/LTN2018
0509833.PDF-AND- HTTP://WWW.HKEXNEWS.
HK/LISTEDCO/
LISTCONEWS/SEHK/2018/0509/LTN2018
0509843.
CMMT PLEASE NOTE IN THE HONG KONG MARKET None Did not vote Management
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO ACTION"
VOTE
1 Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For For Management
4 Management Proposal For For Management
5 Management Proposal For For Management
6 Management Proposal For For Management
7 Management Proposal For For Management
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: 323 Security ID: Y5361G109
Meeting Date: JUN 28, 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 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
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA, FRANCA
Ticker: Security ID: P6425Q109
Meeting Date: SEP 04, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING None Did not vote Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF-ATTORNEY (POA) IS 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 QU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 816350 DUE TO CHANGE
IN-MEETING DATE FROM 01 SEP 2017 TO 04
SEP 2017 WITH CHANGE IN TEXT OF-
RESOLUTION II. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE
DISREGARDED-AND YOU WILL NEED TO
REINSTRUCT
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND None Did not vote Management
'AGAINST' IN THE SAME AGENDA ITEM
ARE-NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN-ARE ALLOWED. THANK YOU
I Management Proposal For For Management
II Management Proposal For For Management
III Management Proposal For For Management
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA, FRANCA
Ticker: Security ID: P6425Q109
Meeting Date: OCT 27, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING None Did not vote Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF-ATTORNEY (POA) IS 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 QU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND None Did not vote Management
'AGAINST' IN THE SAME AGENDA ITEM
ARE-NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN-ARE ALLOWED. THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS None Did not vote Management
SUBMITTING A VOTE TO ELECT A MEMBER
FROM-THE LIST PROVIDED MUST INCLUDE
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 Management Proposal For For Management
II Management Proposal For For Management
III Management Proposal For For Management
CMMT 16 OCT 2017: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO MODIFICATION
OF-RESOLUTION I. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
VOTE-AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA, FRANCA
Ticker: Security ID: P6425Q109
Meeting Date: APR 13, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING None Did not vote Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF-ATTORNEY (POA) IS 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 QU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND None Did not vote Management
'AGAINST' IN THE SAME AGENDA ITEM
ARE-NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN-ARE ALLOWED. THANK YOU
1 Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For For Management
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA, FRANCA
Ticker: Security ID: P6425Q109
Meeting Date: APR 13, 2018 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING None Did not vote Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF-ATTORNEY (POA) IS 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 QU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND None Did not vote Management
'AGAINST' IN THE SAME AGENDA ITEM
ARE-NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN-ARE ALLOWED. THANK YOU
1 Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For For Management
4 Management Proposal For Abstain Management
5 Management Proposal For For Management
6 Management Proposal For Against Management
7 Management Proposal For Abstain Management
8.1 Management Proposal For Abstain Management
8.2 Management Proposal For Abstain Management
8.3 Management Proposal For Abstain Management
8.4 Management Proposal For Abstain Management
8.5 Management Proposal For Abstain Management
8.6 Management Proposal For Abstain Management
8.7 Management Proposal For Abstain Management
9 Management Proposal For Abstain Management
CMMT PLEASE NOTE THAT SHAREHOLDERS THAT None Did not vote Management
VOTE IN FAVOR OF RESOLUTION 10 CANNOT
VOTE-IN FAVOR FOR THE RESOLUTIONS 12.1
AND 12.2 AND SHAREHOLDERS THAT VOTE
IN-FAVOR OF RESOLUTIONS 12.1 AND 12.2
CANNOT VOTE IN FAVOR FOR THE
RESOLUTION-10. THANK YOU
10 Management Proposal For Abstain Management
11 Management Proposal For Against Management
CMMT PLEASE NOTE THAT SHAREHOLDERS THAT None Did not vote Management
VOTE IN FAVOR OF RESOLUTION 10 CANNOT
VOTE-IN FAVOR FOR THE RESOLUTIONS 12.1
AND 12.2 AND SHAREHOLDERS THAT VOTE
IN-FAVOR OF RESOLUTIONS 12.1 AND 12.2
CANNOT VOTE IN FAVOR FOR THE
RESOLUTION-10. THANK YOU
12.1 Management Proposal For For Management
12.2 Management Proposal For For Management
13 Management Proposal For Against Management
CMMT 19 MAR 2018: FOR THE PROPOSAL 7 None Did not vote Management
REGARDING THE ADOPTION OF CUMULATIVE
VOTING,-PLEASE BE ADVISED THAT YOU CAN
ONLY VOTE FOR OR ABSTAIN. AN AGAINST
VOTE ON-THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST
THE DIRECTORS IN- PROPOSAL 8.1 TO 8.7.
IN T
CMMT 19 MAR 2018: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO ADDITION OF COMMENT.
-IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU-DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: AUG 31, 2017 Meeting Type: Special
Record Date: AUG 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2017
--------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS PJSC
Ticker: MAGN Security ID: 559189204
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 Did Not Vote Management
1.2 Approve Financial Statements For Did Not Vote Management
2.1 Approve Allocation of Income For Did Not Vote Management
2.2 Approve Dividends of RUB 0.806 For Did Not Vote Management
3.1 Elect Viktor Rashnikov as Director None Did Not Vote Management
3.2 Elect Ruben Aganbegyan as Director None Did Not Vote Management
3.3 Elect Kirill Lyovin as Director None Did Not Vote Management
3.4 Elect Nikolay Lyadov as Director None Did Not Vote Management
3.5 Elect Valery Martsinovich as Director None Did Not Vote Management
3.6 Elect Ralph Tavakolyan Morgan as None Did Not Vote Management
Director
3.7 Elect Olga Rashnikova as Director None Did Not Vote Management
3.8 Elect Zumrud Rustamova as Director None Did Not Vote Management
3.9 Elect Sergey Ushakov as Director None Did Not Vote Management
3.10 Elect Pavel Shilyaev as Director None Did Not Vote Management
4.1 Elect Aleksandr Maslennikov as Member For Did Not Vote Management
of Audit Commission
4.2 Elect Oksana Dyuldina as Member of For Did Not Vote Management
Audit Commission
4.3 Elect Galina Akimova as Member of For Did Not Vote Management
Audit Commission
5 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditor
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
--------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS PJSC
Ticker: MAGN Security ID: 559189204
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 Did Not Vote Management
Three Months of Fiscal 2018
--------------------------------------------------------------------------------
MAH SING GROUP BERHAD
Ticker: MAHSING Security ID: Y5418R108
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: JUN 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Elect Leong Hoy Kum as Director For For Management
4 Elect Siti Norma Binti Yaakob as For For Management
Director
5 Elect Abd Malik Bin A Rahman as For For Management
Director
6 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: M&MFIN Security ID: Y53987122
Meeting Date: JUN 14, 2018 Meeting Type: Special
Record Date: MAY 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Issuance of Secured/Unsecured For For Management
Redeemable Non-Convertible Debentures
on Private Placement Basis
--------------------------------------------------------------------------------
MAHINDRA CIE AUTOMOTIVE LIMITED
Ticker: 532756 Security ID: Y53867100
Meeting Date: APR 19, 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 Reelect Hemant Luthra as Director For For Management
3 Reelect Shriprakash Shukla as Director For For Management
4 Approve Price Waterhouse Chartered For For Management
Accountants LLP as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Modification of Sub-limits of For For Management
the Remuneration Payable to Directors
7 Approve Remuneration of Hemant Luthra For For Management
as Non-Executive Chairman
8 Approve Material Related Party For Against Management
Transactions
--------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: MAYBANK Security ID: Y54671105
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: MAR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended
2 Approve Final Dividends For For Management
3 Elect Mohaiyani binti Shamsudin as For For Management
Director
4 Elect Edwin Gerungan as Director For For Management
5 Elect Che Zakiah binti Che Din as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Director's Benefits For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
11 Approve Grant of Shares to Abdul Farid For Against Management
bin Alias Under the Proposed ESS
12 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: MAYBANK Security ID: Y54671105
Meeting Date: APR 12, 2018 Meeting Type: Special
Record Date: MAR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription by Permodalan For For Management
Nasional Berhad of New Ordinary Shares
in Maybank Asset Management Group
Berhad, a Wholly-Owned Subsidiary of
the Company
--------------------------------------------------------------------------------
MALAYSIA AIRPORTS HOLDINGS BERHAD
Ticker: Security ID: Y5585D106
Meeting Date: MAY 08, 2018 Meeting Type: Annual General Meeting
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For For Management
4 Management Proposal For Against Management
5 Management Proposal For Against Management
6 Management Proposal For Against Management
7 Management Proposal For For Management
8 Management Proposal For For Management
9 Management Proposal For For Management
10 Management Proposal For For Management
--------------------------------------------------------------------------------
MALAYSIA AIRPORTS HOLDINGS BERHAD
Ticker: AIRPORT Security ID: Y5585D106
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividends For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Zainol Anwar Ibni Syed Putra For For Management
Jamalullail as Director
5 Elect Mohd Khairul Adib Abd Rahman as For For Management
Director
6 Elect Jamilah Dato' Hashim as Director For For Management
7 Elect Yam Kong Choy as Director For For Management
8 Elect Zalekha Hassan as Director For For Management
9 Elect Rosli Abdullah as Director For For Management
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MALAYSIA BUILDING SOCIETY BERHAD
Ticker: MBSB Security ID: Y56103107
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: JUN 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
4 Elect Shahril Ridza bin Ridzuan as For For Management
Director
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: MRCB Security ID: Y57177100
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Janet Looi Lai Heng as Director For For Management
3 Elect Jamaludin Zakaria as Director For For Management
4 Elect Mohd Imran Tan Sri Mohamad Salim For For Management
Fateh Din as Director
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits For For Management
7 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: MRCB Security ID: Y57177100
Meeting Date: MAY 21, 2018 Meeting Type: Special
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed MX-1 Construction For For Management
2 Approve Joint Venture Between Rukun For For Management
Juang Sdn Bhd and Tanjung Wibawa Sdn
Bhd
3 Approve Proposed Construction For For Management
--------------------------------------------------------------------------------
MARICO LIMITED
Ticker: 531642 Security ID: Y5841R170
Meeting Date: AUG 01, 2017 Meeting Type: Annual
Record Date: JUL 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends For For Management
3 Reelect Harsh Mariwala as Director For For Management
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Rishabh Mariwala as Director For For Management
7 Elect Ananth Narayanan as Director For For Management
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: SEP 05, 2017 Meeting Type: Annual
Record Date: AUG 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Toshihiro Suzuki as Director For For Management
4 Reelect Shigetoshi Torii as Director For For Management
5 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of Shigetoshi Torii as Executive
Director
7 Elect Renu Sud Karnad as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
9 Adopt New Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: SEP 05, 2017 Meeting Type: Annual
Record Date: AUG 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Toshihiro Suzuki as Director For For Management
4 Reelect Shigetoshi Torii as Director For For Management
5 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of Shigetoshi Torii as Executive
Director
7 Elect Renu Sud Karnad as Director For Against Management
8 Approve Remuneration of Cost Auditors For For Management
9 Adopt New Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
MBK PCL
Ticker: MBK Security ID: Y5925H122
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Performance Report and Interim None None Management
Dividend Payment
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve Decrease in Registered Capital For For Management
6 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
7.1 Elect Banterng Tantivit as Director For For Management
7.2 Elect Suphadej Poonpipat as Director For For Management
7.3 Elect Paichitr Rojanavanich as Director For For Management
7.4 Elect Kasama Punyagupta as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Amend Articles of Association For For Management
11 Other Business For Against 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
--------------------------------------------------------------------------------
MEGAWORLD CORPORATION
Ticker: MEG Security ID: Y59481112
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Previous Annual For For Management
Meeting
5 Appoint External Auditors For For Management
6 Ratify Acts and Resolutions of the For For Management
Board of Directors, Board Committees
and Management
7a Elect Andrew L. Tan as Director For For Management
7b Elect Katherine L. Tan as Director For For Management
7c Elect Kingson U. Sian as Director For For Management
7d Elect Enrique Santos L. Sy as Director For For Management
7e Elect Jesus B. Varela as Director For For Management
7f Elect Cresencio P. Aquino as Director For For Management
7g Elect Roberto S. Guevara as Director For For Management
--------------------------------------------------------------------------------
MERCURIES & ASSOCIATES LTD
Ticker: 2905 Security ID: Y6017H103
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 Compliance with the Standards For Against Management
for Listing Pertaining to stock
Dispersion of Simple Mart Retail Co.,
Ltd., Company's Proposal on Selling
Shares of Simple Mart and Waive its
Right to Subscribe to Issued Shares of
Simple Mart
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Amend Procedures for Endorsement and For For Management
Guarantees
9 Amend Procedures for Lending Funds to For For Management
Other Parties
10 Approve Issuance of New Shares by For For Management
Capitalization of Profit
11.1 Elect CHEN XIANG LI, a Representative For For Management
of SHANG LIN INVESTMENT CO.,LTD., with
SHAREHOLDER NO.67, as Non-independent
Director
11.2 Elect CHEN XIANG ZHONG, a For For Management
Representative of SHANG LIN INVESTMENT
CO.,LTD., with SHAREHOLDER NO.67, as
Non-independent Director
11.3 Elect WENG WEI JUN, a Representative For For Management
of SHU REN INVESTMENT CO.,LTD., with
SHAREHOLDER NO.68, as Non-independent
Director
11.4 Elect FANG CHENG YI, with SHAREHOLDER For For Management
NO.9 as Non-independent Director
11.5 Elect MAO MING YU, a Representative of For For Management
SHANG LIN INVESTMENT CO.,LTD., with
SHAREHOLDER NO.67, as Non-independent
Director
11.6 Elect ZHENG YI TENG, a Representative For For Management
of SHANG LIN INVESTMENT CO.,LTD., with
SHAREHOLDER NO.67 as Non-independent
Director
11.7 Elect DU DE CHENG with ID NO. For For Management
A110391XXX as Independent Director
11.8 Elect LI MAO, with ID NO.P101582XXX as For For Management
Independent Director
11.9 Elect CHEN CHANG YI, with ID NO. For Against Management
A123084XXX as Independent Director
--------------------------------------------------------------------------------
MERCURIES LIFE INSURANCE CO., LTD.
Ticker: 2867 Security ID: Y5S44Z102
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 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
--------------------------------------------------------------------------------
METALLURGICAL CORPORATION OF CHINA LTD.
Ticker: 1618 Security ID: Y5949Y119
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
2 Approve 2017 Work Report of the For For Management
Supervisory Committee
3 Approve 2017 Financial Accounts Report For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve 2018 Guarantee Plan For Against Management
7 Approve Deloitte Touche Tohmatsu CPA For For Management
LLP (Special General Partnership) as
Auditor and Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Amend Articles of Association For Against Management
Regarding Party Committee
10 Amend Rules and Procedures Regarding For Against Management
Board Meetings
--------------------------------------------------------------------------------
METRO PACIFIC INVESTMENTS CORPORATION
Ticker: MPI Security ID: Y60305102
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on May
26, 2017
2 Approve Report of the President and For For Management
Chief Executive Officer
3 Approve the 2017 Audited Financial For For Management
Statements
4 Ratify the Acts of the Board of For For Management
Directors and Management
5.1 Elect Manuel V. Pangilinan as Director For Against Management
5.2 Elect Jose Ma. K. Lim as Director For For Management
5.3 Elect David J. Nicol as Director For Against Management
5.4 Elect Edward S. Go as Director For For Management
5.5 Elect Augusto P. Palisoc, Jr. as For Against Management
Director
5.6 Elect Albert F. Del Rosario as Director For Against Management
5.7 Elect Alfred V. Ty as Director For Against Management
5.8 Elect Artemio V. Panganiban as Director For For Management
5.9 Elect Ramoncito S. Fernandez as For Against Management
Director
5.10 Elect Lydia B. Echauz as Director For For Management
5.11 Elect Francisco C. Sebastian as For Against Management
Director
5.12 Elect Ray C. Espinosa as Director For Against Management
5.13 Elect Robert C. Nicholson as Director For Against Management
5.14 Elect Rodrigo E. Franco as Director For Against Management
5.15 Elect Jose Jesus G. Laurel as Director For Against Management
6 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
MEXICHEM S.A.B. DE C.V.
Ticker: MEXCHEM * Security ID: P57908132
Meeting Date: AUG 30, 2017 Meeting Type: Special
Record Date: AUG 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares of For For Management
Netafim Ltd
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MEXICHEM S.A.B. DE C.V.
Ticker: MEXCHEM * Security ID: P57908132
Meeting Date: NOV 16, 2017 Meeting Type: Special
Record Date: NOV 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of USD 147 For For Management
Million
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MEXICHEM S.A.B. DE C.V.
Ticker: MEXCHEM * Security ID: P57908132
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept CEO's Report and Board's Report For For Management
on Operations and Results
1.2 Accept Individual and Consolidated For For Management
Financial Statements
1.3 Accept Report on Compliance of Fiscal For For Management
Obligations
2 Present Audit and Corporate Practices For For Management
Committee's Report
3.1 Approve Net Consolidated Profit after For For Management
Minority Interest in the Amount of USD
194.3 Million
3.2 Approve Allocation of Income in the For For Management
Amount of MXN 5.37 Billion (USD 194.3
Million)
3.3 Approve Allocation of Individual and For For Management
or Consolidated Profits and or Losses
Referred to in Items 3.1 and 3.2 to
the Accumulated Net Income Account
4.1 Ratify Antonio Del Valle Ruiz as For For Management
Honorary and Lifetime Board Chairman
4.2a Ratify Juan Pablo Del Valle Perochena For For Management
as Board Member
4.2b Ratify Adolfo Del Valle Ruiz as Board For For Management
Member
4.2c Ratify Ignacio Del Valle Ruiz as Board For Against Management
Member
4.2d Ratify Antonio Del Valle Perochena as For For Management
Board Member
4.2e Ratify Maria Guadalupe Del Valle For For Management
Perochena as Board Member
4.2f Ratify Jaime Ruiz Sacristan as Board For For Management
Member
4.2g Ratify Fernando Ruiz Sahagun as Board For For Management
Member
4.2h Ratify Eugenio Santiago Clariond Reyes For For Management
as Board Member
4.2i Ratify Eduardo Tricio Haro as Board For For Management
Member
4.2j Ratify Guillermo Ortiz Martinez as For For Management
Board Member
4.2k Ratify Divo Milan Haddad as Board For For Management
Member
4.2l Ratify Alma Rosa Moreno Razo as Board For For Management
Member
4.3a Ratify Fernando Ruiz Sahagun as For For Management
Chairman of Audit Committee
4.3b Ratify Eugenio Santiago Clariond Reyes For For Management
as Chairman of Corporate Practices
Committee
4.4a Ratify Juan Pablo Del Valle Perochena For For Management
as Chairman of Board of Directors
4.4b Ratify Juan Pablo Del Rio Benitez as For For Management
Secretary (without being a member) of
Board
5 Approve Remuneration of Chairman of For For Management
Board, Audit Committee and Corporate
Practices Committee; Approve
Remuneration of Members of Board and
Members of Audit Committee and
Corporate Practices Committee
6.1 Approve Cancellation of Balance of For For Management
Amount Approved to be Used for
Acquisition of Company's Shares
6.2 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve at USD 401.3 Million
7 Accept Report on Adoption or For For Management
Modification of Policies in Share
Repurchases of Company
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MICRO-STAR INTERNATIONAL CO., LTD.
Ticker: Security ID: Y6037K110
Meeting Date: JUN 15, 2018 Meeting Type: Annual General Meeting
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For For Management
4 Management Proposal For For Management
5 Management Proposal For For Management
6 Management Proposal For For Management
7 Management Proposal For For Management
8 Management Proposal For For Management
9.1 Management Proposal For Against Management
9.2 Management Proposal For Against Management
9.3 Management Proposal For Against Management
9.4 Management Proposal For Against Management
9.5 Management Proposal For Against Management
9.6 Management Proposal For Against Management
9.7 Management Proposal For Against Management
9.8 Management Proposal For Against Management
9.9 Management Proposal For For Management
9.10 Management Proposal For For Management
9.11 Management Proposal For For Management
10 Management Proposal For Against Management
--------------------------------------------------------------------------------
MICRO-STAR INTERNATIONAL CO., LTD.
Ticker: 2377 Security ID: Y6037K110
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
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 29, 2017 Meeting Type: Annual
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Reid G. Hoffman For For Management
1.3 Elect Director Hugh F. Johnston For For Management
1.4 Elect Director Teri L. List-Stoll For For Management
1.5 Elect Director Satya Nadella For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Helmut Panke For For Management
1.8 Elect Director Sandra E. Peterson For For Management
1.9 Elect Director Penny S. Pritzker For For Management
1.10 Elect Director Charles W. Scharf For For Management
1.11 Elect Director Arne M. Sorenson For For Management
1.12 Elect Director John W. Stanton For For Management
1.13 Elect Director John W. Thompson For For Management
1.14 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Amend Executive Incentive Bonus Plan For For Management
6 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 For 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 For 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 For Management
Director
3 Elect Liza binti Mustapha as Director For For Management
4 Elect Manharlal Ratilal as Director For For Management
5 Elect Lim Beng Choon as Director For For Management
6 Approve Directors' Fees for the For For Management
Financial Year Ended December 31, 2017
7 Approve Directors' Fees From January For For Management
1, 2018 Until the Next AGM
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Authorize Share Repurchase Program For For Management
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
MMC CORPORATION BERHAD
Ticker: MMCCORP Security ID: Y60574103
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAY 07, 2018
# 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 For Management
7 Elect Tee Beng Thong as Director For For Management
8 Approve PricewaterhouseCoopers PLT as For For 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
--------------------------------------------------------------------------------
MMI HOLDINGS LTD
Ticker: MMI Security ID: S5143R107
Meeting Date: NOV 24, 2017 Meeting Type: Annual
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen Jurisich as Director For For Management
2.1 Re-elect Fatima Jakoet as Director For For Management
2.2 Re-elect Johnson Njeke as Director For For Management
2.3 Re-elect Niel Krige as Director For For Management
2.4 Re-elect Vuyisa Nkonyeni as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Andrew
Taylor as the Designated Audit Partner
4.1 Re-elect Frans Truter as Member of the For For Management
Audit Committee
4.2 Re-elect Syd Muller as Member of the For For Management
Audit Committee
4.3 Re-elect Fatima Jakoet as Member of For For Management
the Audit Committee
4.4 Re-elect Louis von Zeuner as Member of For For Management
the Audit Committee
5 Approve Remuneration Policy For Against Management
6 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Non-Executive Directors' Fees For For Management
1.2 Approve Fees of Chairman and Deputy For For Management
Chairman
2 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MBT Security ID: 607409109
Meeting Date: SEP 29, 2017 Meeting Type: Special
Record Date: AUG 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Interim Dividends For For Management
3.1 Amend Charter in Accordance with Annex For For Management
1
3.2 Amend Charter in Accordance with Annex For Against Management
2
3.3 Amend Charter in Accordance with Annex For Against Management
3
4 Approve Company's Membership in For For Management
Non-Commercial Organization
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MODETOUR NETWORK INC, SEOUL
Ticker: Security ID: Y60818104
Meeting Date: MAR 23, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For Against Management
2.1 Management Proposal For Against Management
2.2 Management Proposal For For Management
3 Management Proposal For For Management
4 Management Proposal For For Management
5 Management Proposal For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MONETA MONEY BANK A. S.
Ticker: MONET Security ID: X3R0GS100
Meeting Date: OCT 26, 2017 Meeting Type: Special
Record Date: OCT 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Elect Meeting Chairman and Other For For Management
Meeting Officials
3.1 Elect Gabriel Eichler as Supervisory For For Management
Board Member
3.2 Elect Tomas Pardubicky as Supervisory For For Management
Board Member
4 Elect Zuzana Prokopcova as Audit For For Management
Committee Member
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Approve Remuneration of Audit For For Management
Committee Members
--------------------------------------------------------------------------------
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 Elect Director Dwight M. 'Mitch' Barns For For Management
1b Elect Director Gregory H. Boyce For For Management
1c Elect Director David L. Chicoine For For Management
1d Elect Director Janice L. Fields For For Management
1e Elect Director Hugh Grant For For Management
1f Elect Director Laura K. Ipsen For For Management
1g Elect Director Marcos M. Lutz For For Management
1h Elect Director C. Steven McMillan For For Management
1i Elect Director Jon R. Moeller For For Management
1j Elect Director George H. Poste For For Management
1k Elect Director Robert J. Stevens For For Management
1l Elect Director Patricia Verduin For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws to Create Board Human Against Against Shareholder
Rights Committee
--------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LTD.
Ticker: 517334 Security ID: Y6139B141
Meeting Date: AUG 21, 2017 Meeting Type: Annual
Record Date: AUG 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reappoint Pankaj Mital as Director For For Management
4 Approve S.R. Batliboi & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For For Management
of Pankaj Mital as Executive Director
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MR PRICE GROUP LIMITED
Ticker: MRP Security ID: S5256M135
Meeting Date: AUG 31, 2017 Meeting Type: Annual
Record Date: AUG 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 1
April 2017
2.1 Re-elect Bobby Johnston as Director For For Management
2.2 Re-elect Nigel Payne as Director For For Management
2.3 Re-elect John Swain as Director For For Management
3 Elect Mark Bowman as Director For For Management
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Vinodhan
Pillay as the Designated Registered
Auditor
5.1 Re-elect Bobby Johnston as Member of For For Management
the Audit and Compliance Committee
5.2 Re-elect Daisy Naidoo as Member of the For For Management
Audit and Compliance Committee
5.3 Re-elect Myles Ruck as Member of the For For Management
Audit and Compliance Committee
5.4 Re-elect John Swain as Member of the For For Management
Audit and Compliance Committee
6 Approve Remuneration Policy For Against Management
7 Adopt the Report of the Social, For For Management
Ethics, Transformation and
Sustainability Committee
8 Authorise Ratification of Approved For For Management
Resolutions
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
1.1 Approve Fees of the Independent For For Management
Non-executive Chairman
1.2 Approve Fees of the Honorary Chairman For For Management
1.3 Approve Fees of the Lead Independent For For Management
Director
1.4 Approve Fees of the Non-Executive For For Management
Directors
1.5 Approve Fees of the Audit and For For Management
Compliance Committee Chairman
1.6 Approve Fees of the Audit and For For Management
Compliance Committee Members
1.7 Approve Fees of the Remuneration and For For Management
Nominations Committee Chairman
1.8 Approve Fees of the Remuneration and For For Management
Nominations Committee Members
1.9 Approve Fees of the Social, Ethics, For For Management
Transformation and Sustainability
Committee Chairman
1.10 Approve Fees of the Social, Ethics, For For Management
Transformation and Sustainability
Committee Members
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies
4.1 Amend Memorandum of Incorporation For For Management
4.2 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
MRF LTD.
Ticker: 500290 Security ID: Y6145L117
Meeting Date: AUG 04, 2017 Meeting Type: Annual
Record Date: JUL 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect K C Mammen as Director For For Management
4 Approve Mahesh, Virender & Sriram, For For Management
Chartered Accountants as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
5 Approve SCA AND ASSOCIATES Chartered For For Management
Accountants as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
6 Amend Articles of Association - Board For For Management
Related
7 Approve Increase in Number of For For Management
Directors to a Maximum of 15 Directors
8 Elect Samir Thariyan Mappillai as For For Management
Director
9 Elect Varun Mammen as Director For For Management
10 Approve Revision in the Remuneration For For Management
of K.M.Mammen as Chairman and Managing
Director
11 Approve Revision in the Remuneration For For Management
of Arun Mammen as Vice-Chairman and
Managing Director
12 Approve Appointment and Remuneration For For Management
of Rahul Mammen Mappillai as Managing
Director
13 Approve Appointment and Remuneration For For Management
of Samir Thariyan Mappillai as
Whole-time Director
14 Approve Appointment and Remuneration For For Management
of Varun Mammen as Whole-time Director
15 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA, BELO HORIZONTE
Ticker: Security ID: P6986W107
Meeting Date: MAY 17, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING None Did not vote Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF-ATTORNEY (POA) IS 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 QU
1 Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For Abstain Management
4 Management Proposal For Abstain Management
5 Management Proposal For For Management
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND None Did not vote Management
'AGAINST' IN THE SAME AGENDA ITEM
ARE-NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN-ARE ALLOWED. THANK YOU
CMMT 11 MAY 2018: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO CHANGE IN
MEETING-DATE FROM 07 MAY 2018 TO 17
MAY 2018. IF YOU HAVE ALREADY SENT IN
YOUR VOTES,-PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL- INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
MUANGTHAI LEASING PUBLIC COMPANY LTD
Ticker: Security ID: Y625AD115
Meeting Date: APR 20, 2018 Meeting Type: Annual General Meeting
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For For Management
4 Management Proposal For For Management
5.1 Management Proposal For For Management
5.2 Management Proposal For Against Management
6 Management Proposal For For Management
7 Management Proposal For For Management
8 Management Proposal For Against Management
9 Management Proposal For For Management
10 Management Proposal For For Management
11 Other Business For Against Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 883513 DUE TO ADDITION
OF-RESOLUTIONS 9 AND 10. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL
BE- DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK-YOU.
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF None Did not vote Management
THE MEETING SUDDENLY CHANGE THE
AGENDA- AND/OR ADD NEW AGENDA DURING
THE MEETING, WE WILL VOTE THAT AGENDA
AS ABSTAIN
CMMT 20 MAR 2018: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO MODIFICATION OF
THE-TEXT OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT-VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------
NAN HAI CORP LTD
Ticker: 680 Security ID: G6389N100
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
3a Elect Yu Pun Hoi as Director For For Management
3b Elect Lam Bing Kwan as Director For Against Management
3c Elect Xiao Sui Ning as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited 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
8 Approve Share Premium Reduction and For For Management
Related Transactions
9 Amend Bye-laws For For Management
--------------------------------------------------------------------------------
NAN YA PLASTICS CORP
Ticker: 1303 Security ID: Y62061109
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
NANYA TECHNOLOGY CORP.
Ticker: 2408 Security ID: Y62066108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
NASPERS LTD
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 25, 2017 Meeting Type: Annual
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2017
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with
Brendan Deegan as the Individual
Registered Auditor
4 Elect Emilie Choi as Director For For Management
5.1 Re-elect Koos Bekker as Director For For Management
5.2 Re-elect Steve Pacak as Director For For Management
5.3 Re-elect Fred Phaswana as Director For For Management
5.4 Re-elect Ben van der Ross as Director For For Management
5.5 Re-elect Rachel Jafta as Director For For Management
6.1 Re-elect Don Eriksson as Member of the For For Management
Audit Committee
6.2 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
6.3 Re-elect Rachel Jafta as Member of the For For Management
Audit Committee
7 Approve Remuneration Policy For Against Management
8 Place Authorised but Unissued Shares For Against Management
under Control of Directors
9 Authorise Board to Issue Shares for For Against Management
Cash
10 Approve Amendments to the Naspers For Against Management
Share Incentive Trust Deed, MIH
Services fz llc Share Trust Deed, MIH
Holdings Share Trust Deed
11 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Fees of the Board Chairman For For Management
1.2 Approve Fees of the Board Member For For Management
1.3 Approve Fees of the Audit Committee For For Management
Chairman
1.4 Approve Fees of the Audit Committee For For Management
Member
1.5 Approve Fees of the Risk Committee For For Management
Chairman
1.6 Approve Fees of the Risk Committee For For Management
Member
1.7 Approve Fees of the Human Resources For For Management
and Remuneration Committee Chairman
1.8 Approve Fees of the Human Resources For For Management
and Remuneration Committee Member
1.9 Approve Fees of the Nomination For For Management
Committee Chairman
1.10 Approve Fees of the Nomination For For Management
Committee Member
1.11 Approve Fees of the Social and Ethics For For Management
Committee Chairman
1.12 Approve Fees of the Social and Ethics For For Management
Committee Member
1.13 Approve Fees of the Trustees of Group For For Management
Share Schemes/Other Personnel Funds
2 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of N Ordinary For For Management
Shares
5 Authorise Repurchase of A Ordinary For Against Management
Shares
--------------------------------------------------------------------------------
NCSOFT CORP.
Ticker: A036570 Security ID: Y6258Y104
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Taek-jin as Inside Director For For Management
3.1 Elect Hwang Chan-hyeon as Outside For For Management
Director
3.2 Elect Seo Yoon-seok as Outside Director For For Management
4.1 Elect Hwang Chan-hyeon as a Member of For For Management
Audit Committee
4.2 Elect Seo Yoon-seok as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NEDBANK GROUP LTD
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# 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 For 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
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.35 per Share
4.1.a Reelect Paul Bulcke as Director and For For Management
Board Chairman
4.1.b Reelect Ulf Schneider as Director For For Management
4.1.c Reelect Henri de Castries as Director For For Management
4.1.d Reelect Beat Hess as Director For For Management
4.1.e Reelect Renato Fassbind as Director For For Management
4.1.f Reelect Jean-Pierre Roth as Director For For Management
4.1.g Reelect Ann Veneman as Director For For Management
4.1.h Reelect Eva Cheng as Director For For Management
4.1.i Reelect Ruth Oniang'o as Director For For Management
4.1.j Reelect Patrick Aebischer as Director For For Management
4.1.k Reelect Ursula Burns as Director For For Management
4.2.1 Elect Kasper Rorsted as Director For For Management
4.2.2 Elect Pablo Isa as Director For For Management
4.2.3 Elect Kimberly Ross as Director For For Management
4.3.1 Appoint Beat Hess as Member of the For For Management
Compensation Committee
4.3.2 Appoint Jean-Pierre Roth as Member of For For Management
the Compensation Committee
4.3.3 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.4 Appoint Ursula Burns as Member of the For For Management
Compensation Committee
4.4 Ratify KPMG AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 60 Million
6 Approve CHF 4.9 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NETEASE INC.
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 08, 2017 Meeting Type: Annual
Record Date: AUG 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Alice Cheng as Director For For Management
1c Elect Denny Lee as Director For For Management
1d Elect Joseph Tong as Director For For Management
1e Elect Lun Feng as Director For For Management
1f Elect Michael Leung as Director For For Management
1g Elect Michael Tong as Director For For Management
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditor
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE CO LTD.
Ticker: 601336 Security ID: Y625A4115
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board For For Management
2 Approve 2017 Report of the Board of For For Management
Supervisors
3 Approve 2017 Annual Report and Its For For Management
Summary
4 Approve 2017 Annual Financial Report For For Management
5 Approve 2017 Profit Distribution Plan For For Management
6 Approve 2017 Report of Performance of For For Management
the Directors
7 Approve 2017 Report of Performance of For For Management
the Independent Non-executive Directors
8 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
9 Approve Revisions to the For For Management
Administrative Measures on Related
Transactions of the Company
10 Elect Yang Yi as Director For For Shareholder
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
NEW EUROPE PROPERTY INVESTMENTS PLC
Ticker: NEP Security ID: G64535100
Meeting Date: JUL 06, 2017 Meeting Type: Annual
Record Date: JUL 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Re-elect Michael Mills as Director For For Management
2.2 Re-elect Desmond de Beer as Director For Against Management
2.3 Re-elect Nevenka Pergar as Director For For Management
3.1 Elect Antoine Dijkstra as Director For For Management
4 Approve Directors' Remuneration For For Management
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights
6 Appoint the Auditor of the Group and For Against Management
Company from Ernst & Young, KPMG or
PricewaterhouseCoopers and Authorise
Board Their Remuneration
--------------------------------------------------------------------------------
NEW EUROPE PROPERTY INVESTMENTS PLC
Ticker: NEP Security ID: G64535100
Meeting Date: JUL 06, 2017 Meeting Type: Special
Record Date: JUL 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the NEPI For For Management
Transaction
1 Approve Distribution in Specie as a For For Management
Return of Capital
2 Approve Matters Relating to the For For Management
Capitalisation of Reserves
3 Approve Matters Relating to the For For Management
Reduction of Par Value
4 Approve Distribution in Specie as a For For Management
Dividend
5 Approve Variation of Shareholders' For For Management
Rights
6 Authorise Repurchase of Shares For For Management
2 Approve Delisting of Company from the For For Management
Main Board of the JSE and the BVB and
the Administrative Dissolution of
Company
3 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
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 For Management
Director
3a2 Elect Yang, Shengqun as Director For For Management
3a3 Elect Zhang, Jianxun as Director For For 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 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
--------------------------------------------------------------------------------
NIEN MADE ENTERPRISE CO LTD
Ticker: 8464 Security ID: Y6349P112
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
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD.
Ticker: 2689 Security ID: G65318100
Meeting Date: DEC 18, 2017 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhang Cheng Fei as Director For Against Management
3a2 Elect Lau Chun Shun as Director For Against Management
3a3 Elect Zhang Lianpeng as Director For Against Management
3a4 Elect Tam Wai Chu, Maria as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Share Premium Reduction and For For Management
the Credit Arising be Transferred to
the Contributed Surplus
--------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP. LTD.
Ticker: 3034 Security ID: Y64153102
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect T.S. Ho with Shareholder No. 6 For For Management
as Non-independent Director
3.2 Elect Steve Wang with Shareholder No. For For Management
8136 as Non-independent Director
3.3 Elect Max Wu with ID No. D101448XXX as For For Management
Non-independent Director
3.4 Elect J.H. Chang with Shareholder No. For For Management
117738 as Non-independent Director
3.5 Elect a Representative of United For For Management
Microelectronics Corp. with
Shareholder No. 1 as Non-independent
Director
3.6 Elect Chen-en Ko with ID No. For For Management
U100056XXX as Independent Director
3.7 Elect Max Fang with ID No. B100608XXX For For Management
as Independent Director
3.8 Elect Jack Tsai with ID No. J100670XXX For For Management
as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
NOVATEK PJSC
Ticker: NVTK Security ID: 669888109
Meeting Date: SEP 29, 2017 Meeting Type: Special
Record Date: SEP 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2017
--------------------------------------------------------------------------------
NOVATEK PJSC
Ticker: NVTK Security ID: 669888109
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
1.2 Approve Dividends of RUB 8 per Share For For Management
2.1 Elect Andrey Akimov as Director None None Management
2.2 Elect Michael Borrell as Director None Against Management
2.3 Elect Burckhard Bergmann as Director None Against Management
2.4 Elect Robert Castaigne as Director None For Management
2.5 Elect Leonid Mikhelson as Director None Against Management
2.6 Elect Aleksandr Natalenko as Director None Against Management
2.7 Elect Viktor Orlov as Director None For Management
2.8 Elect Gennady Timchenko as Director None None Management
2.9 Elect Andrey Sharonov as Director None For Management
3.1 Elect Olga Belyaeva as Member of Audit For For Management
Commission
3.2 Elect Anna Merzlyakova as Member of For For Management
Audit Commission
3.3 Elect Igor Ryaskov as Member of Audit For For Management
Commission
3.4 Elect Nikolay Shulikin as Member of For For Management
Audit Commission
4 Ratify Auditor For For Management
5 Approve Remuneration of Directors None None Management
6 Approve Remuneration of Members of For For Management
Audit Commission
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: DEC 22, 2017 Meeting Type: Special
Record Date: NOV 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 5.13 For For Management
per Share for First Nine Months of
Fiscal 2017
2.1 Approve New Edition of Charter For For Management
2.2 Approve New Edition of Regulations on For For Management
General Meetings
2.3 Approve New edition of Regulations on For For Management
Board of Directors
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: MAR 12, 2018 Meeting Type: Special
Record Date: JAN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Recall President For For Management
2 Elect President For For Management
--------------------------------------------------------------------------------
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 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.
Ticker: NTPC Security ID: Y6421X116
Meeting Date: SEP 20, 2017 Meeting Type: Annual
Record Date: SEP 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect K.K. Sharma as Director For Against Management
4 Approve Remuneration of Statutory For For Management
Auditors
5 Elect Saptarshi Roy as Director For Against Management
6 Elect Anand Kumar Gupta as Director For Against Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
9 Amend Articles of Association Re: For For Management
Consolidation and Re-issuance of Debt
Securities
--------------------------------------------------------------------------------
O-BANK CO., LTD.
Ticker: 2897 Security ID: Y3990C102
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
OBEROI REALTY LTD.
Ticker: 533273 Security ID: Y6424D109
Meeting Date: JUN 05, 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 Dividend For For Management
3 Re-elect Bindu Oberoi as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Offer or Invitation to For For Management
Subscribe Non-Convertible Debentures
on Private Placement Basis
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Loans, Guarantees, and For For Management
Securities to I-Ven Realty Limited, a
Joint Venture of the Company
--------------------------------------------------------------------------------
OCI CO. LTD.
Ticker: A010060 Security ID: Y6435J103
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Allocation of Income
1.2 Approve Consolidate Financial For For Management
Statements and Allocation of Income
2.1 Elect Baek Woo-seok as Inside Director For For Management
2.2 Elect Lee Woo-hyeon Director For For Management
2.3 Elect Kim Sang-yeol as Non-independent For For Management
Non-executive Director
2.4 Elect Han Bu-hwan as Outside Director For For Management
2.5 Elect Jang Gyeong-hwan as Outside For For Management
Director
3.1 Elect Han Bu-hwan as a Member of Audit For For Management
Committee
3.2 Elect Jang Gyeong-hwan as a Member of For For Management
Audit Committee
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
OHL MEXICO S.A.B. DE C.V.
Ticker: OHLMEX * Security ID: P7356Z100
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.a Present Reports of Corporate For For Management
Practices, Audit and Operative
Committees in Accordance with Article
43 of Securities Market Law
1.b Present Reports of CEO, External For For Management
Auditor and Fiscal Obligations
Compliance, and Board's Opinion on
CEO's Report in Accordance with
Article 44 of Securities Market Law
1.c Present Board's Report on Financial For For Management
Statements and Statutory Reports and
Present Report on Activities and
Operations Undertaken by Board
2 Approve Allocation of Income For For Management
3 Approve Dividends For For Management
4.a Resolutions on Amount that May Be Used For For Management
for Share Repurchase
4.b Resolutions on Report on Policies and For For Management
Board Agreements Related to Share
Repurchase for Period from April 2017
and April 2018
5 Elect or Ratify Directors, Alternates, For Against Management
Chairmen of Special Committees and
Secretaries; Approve Their
Remuneration; Verify Independence of
Board Members
6 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD.
Ticker: ONGC Security ID: Y64606133
Meeting Date: SEP 27, 2017 Meeting Type: Annual
Record Date: SEP 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect D.D. Misra as Director For Against Management
4 Reelect Shashi Shanker as Director For Against Management
5 Approve Remuneration of Joint For For Management
Statutory Auditors
6 Elect Deepak Sethi as Director For For Management
7 Elect Vivek Mallya as Director For For Management
8 Elect Sumit Bose as Director For For Management
9 Elect Santrupt B. Misra as Director For For Management
10 Elect Rajiv Bansal as Director For Against Management
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Issuance of Non-Convertible For For Management
Debentures Through Public Offer or
Private Placement
13 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD.
Ticker: ONGC Security ID: Y64606133
Meeting Date: MAR 27, 2018 Meeting Type: Special
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 51.11 Percent For For Management
of the Paid Up Equity Share Capital of
Hindustan Petroleum Corporation
Limited from the Government of India
--------------------------------------------------------------------------------
ORIENTAL HOLDINGS BERHAD
Ticker: ORIENT Security ID: Y65053103
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: MAY 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend and Special For For Management
Dividend
2 Elect Loh Kian Chong as Director For For Management
3 Elect Tan Kheng Hwee as Director For Against Management
4 Elect Lee Kean Teong as Director For For Management
5 Elect Keiichi Yasuda as Director For Against Management
6 Approve Remuneration of Directors and For For Management
Benefits Payable for the Period
Commencing this AGM until the Next AGM
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
10 Approve Mary Geraldine Phipps to For For Management
Continue Office as Independent
Non-Executive Director
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
ORIENTAL UNION CHEMICAL CORP.
Ticker: 1710 Security ID: Y6563B104
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 Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
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
8.1 Elect XU,XU-DONG, with SHAREHOLDER NO. For For Management
0000006, as Non-independent Director
8.2 Elect XI,JIA-YI, a Representative of For For Management
FAR EASTERN NEW CENTURY CORPORATION,
with SHAREHOLDER NO.0000003, as
Non-independent Director
8.3 Elect ZHENG,CHENG-YU, a Representative For For Management
of FAR EASTERN NEW CENTURY
CORPORATION, with SHAREHOLDER NO.
0000003, as Non-independent Director
8.4 Elect WU,GAO-SHAN, a Representative of For For Management
FAR EASTERN NEW CENTURY CORPORATION,
with SHAREHOLDER NO.0000003, as
Non-independent Director
8.5 Elect WU,RU-YU, a Representative of For For Management
FAR EASTERN NEW CENTURY CORPORATION,
with SHAREHOLDER NO.0000003, as
Non-independent Director
8.6 Elect CAI,XI-JIN, a Representative of For For Management
YUE MING TRADING COMPANY LIMITED, with
SHAREHOLDER NO.0243927, as
Non-independent Director
8.7 Elect ZHUANG,XIAO-BO, a Representative For For Management
of YUE-LI INVESTMENT, with SHAREHOLDER
NO.0108872, as Non-independent Director
8.8 Elect QUE,MENG-CHANG, a Representative For For Management
of FU-DA TRANSPORT CORPORATION, with
SHAREHOLDER NO.0108856, as
Non-independent Director
8.9 Elect ZHAN,ZHENG-TIAN, with For Against Management
SHAREHOLDER NO.N100935XXX as
Independent Director
8.10 Elect ZHENG,XIAN-ZHI, with SHAREHOLDER For For Management
NO.E100581XXX as Independent Director
8.11 Elect LI,PING, with SHAREHOLDER NO. For For Management
A200585XXX as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ORION CORP.
Ticker: Security ID: Y6S90M128
Meeting Date: MAR 30, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For Against Management
2 Management Proposal For For Management
3 Management Proposal For For Management
4 Management Proposal For Against Management
5 Management Proposal For Against Management
6 Management Proposal For Against Management
--------------------------------------------------------------------------------
OTP BANK PLC
Ticker: OTP Security ID: X60746181
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Vote Management
Statutory Reports, and Allocation of
Income
2 Approve Company's Corporate Governance For Did Not Vote Management
Statement
3 Approve Discharge of Management Board For Did Not Vote Management
4 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
5 Amend Bylaws For Did Not Vote Management
6 Elect Supervisory Board Member For Did Not Vote Management
7 Elect Audit Committee Members For Did Not Vote Management
8 Approve Remuneration Policy For Did Not Vote Management
9 Approve Remuneration of Management For Did Not Vote Management
Board, Supervisory Board, and Audit
Committee Members
10 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
PAN JIT INTERNATIONAL INC.
Ticker: 2481 Security ID: Y6700F109
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 Statement of Profit and Loss For For Management
Appropriation
3 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
PEGASUS HAVA TASIMACILIGI AS
Ticker: PGSUS Security ID: M7846J107
Meeting Date: APR 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 Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income For For Management
5 Amend Article 6: Capital Related For Against Management
6 Elect Directors For For Management
7 Approve Director Remuneration For For 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 Ratify External Auditors For For Management
10 Receive Information on Donations Made For For Management
in 2017 and Approve Upper Limit of
Donations for 2018
11 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q104
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 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 SA-PETROBRAS
Ticker: PETR4 Security ID: P78331140
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2.1 Elect Jose Pais Rangel as Director None Abstain Shareholder
Appointed by Preferred Shareholder
2.2 Elect Sonia Julia Sulzbeck Villalobos None For Shareholder
as Director Appointed by Preferred
Shareholder
3 Elect Daniel Alves Ferreira as Fiscal None For Shareholder
Council Member and Rodrigo de Mesquita
Pereira as Alternate Appointed by
Preferred Shareholder
4 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 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
14 Close Meeting None None Management
--------------------------------------------------------------------------------
PHILIPPINE NATIONAL BANK
Ticker: PNB Security ID: Y7027H158
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Secretary's Proof of Notice and Quorum For For Management
3 Approve Minutes of the 2017 Annual For For Management
Stockholders' Meeting Held on April
25, 2017
4 Approve Report of the President on the For For Management
Results of Operations for the Year 2017
5 Approve the 2017 Annual Report For For Management
6a Approve Amendment to Article IV of For For Management
By-Laws to Include the Preparation and
Sending Out of Supporting Documents to
the Notice of the Meeting in
Electronic Form
6b Approve Amendment to Article IV of For For Management
By-Laws to Delete the List of Specific
Items to be Included in the Agenda of
the Annual Stockholders' Meeting
6c Approve Amendment to Article V of For For Management
By-Laws to Update the Manner of
Reporting of Board Committees to the
Board of Directors
6d Approve Amendment to Article VI of For For Management
By-Laws to Update the Classification,
Duties and Responsibilities of Certain
Officers of the Bank
7 Ratify All Legal Acts, Resolutions, For For Management
and Proceedings of the Board of
Directors and Corporate Officers Since
the 2017 Annual Stockholders' Meeting
8.1 Elect Florencia G. Tarriela as Director For For Management
8.2 Elect Felix Enrico R. Alfiler as For For Management
Director
8.3 Elect Florido P. Casuela as Director For For Management
8.4 Elect Leonilo G. Coronel as Director For For Management
8.5 Elect Edgar A. Cua as Director For For Management
8.6 Elect Reynaldo A. Maclang as Director For For Management
8.7 Elect Estelito P. Mendoza as Director For For Management
8.8 Elect Christopher J. Nelson as Director For For Management
8.9 Elect Federico C. Pascual as Director For For Management
8.10 Elect Cecilio K. Pedro as Director For For Management
8.11 Elect Carmen K. Tan as Director For For Management
8.12 Elect Lucio C. Tan as Director For For Management
8.13 Elect Lucio K. Tan, Jr. as Director For For Management
8.14 Elect Michael G. Tan as Director For For Management
8.15 Elect Vivienne K. Tan as Director For For Management
9 Appoint External Auditor For For Management
10 Approve Other Matters For Against Management
11 Adjournment For For Management
--------------------------------------------------------------------------------
PHISON ELECTRONICS CORP.
Ticker: 8299 Security ID: Y7136T101
Meeting Date: SEP 27, 2017 Meeting Type: Special
Record Date: AUG 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hiroto Nakai, a Representative For For Management
of Toshiba Memory Corporation as
Non-independent Director
2 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
3 Other Business None Against Management
--------------------------------------------------------------------------------
PHISON ELECTRONICS CORP.
Ticker: 8299 Security ID: Y7136T101
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 Issuance of Shares via a For For Management
Private Placement
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: OCT 31, 2017 Meeting Type: Special
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yun Zhen as Director For For Management
2 Elect Wang Dedi as Director For For Management
3 Elect Qu Xiaohui as Director For For Management
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: MAR 12, 2018 Meeting Type: Special
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Miao Jianmin as Director For For Management
2 Amend Articles of Association For Against Management
3 Amend Procedural Rules for For For Management
Shareholders' General Meeting
4 Amend Procedural Rules for the Board For For Management
of Directors
5 Amend Procedural Rules for the For For Management
Supervisory Committee
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PILIPINAS SHELL PETROLEUM CORPORATION
Ticker: SHLPH Security ID: Y6980U107
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Stockholders' Meeting
2 Approve 2017 Audited Financial For For Management
Statements
3a Approve Amendment of By-Laws to Move For For Management
Annual Stockholders' Meeting
3b Approve Amendment of the Articles of For For Management
Incorporation to Change Principal
Office
4.1 Elect Asada Harinsuit as Director For Withhold Management
4.2 Elect Cesar G. Romero as Director For For Management
4.3 Elect Fernando Zobel de Ayala as For For Management
Director
4.4 Elect Cesar A. Buenaventura as Director For For Management
4.5 Elect Lydia B. Echauz as Director For For Management
4.6 Elect Mona Lisa B. Dela Cruz as For Withhold Management
Director
4.7 Elect Anabil Dutta as Director For Withhold Management
4.8 Elect Dennis G. Gamab as Director For Withhold Management
4.9 Elect Luis C. La O as Director For Withhold Management
4.10 Elect Jose Jerome Rivera Pascual III For Withhold Management
as Director
4.11 Elect Anthony Lawrence D. Yam as For Withhold Management
Director
5 Elect SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Fix Its
Remuneration
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: MAR 19, 2018 Meeting Type: Special
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured For For Management
Entitlement to the H Shareholders Only
for the Overseas Listing of Ping An
Healthcare And Technology Company
Limited
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: MAR 19, 2018 Meeting Type: Special
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured For For Management
Entitlement to the H Shareholders Only
for the Overseas Listing of Ping An
Healthcare And Technology Company
Limited
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Annual Report and its For For Management
Summary
4 Approve 2017 Financial Statements and For For Management
Statutory Reports
5 Approve 2017 Profit Distribution Plan For For Management
and Distribution of Final Dividends
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
7.01 Elect Ma Mingzhe as Director For For Management
7.02 Elect Sun Jianyi as Director For For Management
7.03 Elect Ren Huichuan as Director For For Management
7.04 Elect Yao Jason Bo as Director For For Management
7.05 Elect Lee Yuansiong as Director For For Management
7.06 Elect Cai Fangfang as Director For For Management
7.07 Elect Soopakij Chearavanont as Director For Against Management
7.08 Elect Yang Xiaoping as Director For For Management
7.09 Elect Wang Yongjian as Director For For Management
7.10 Elect Liu Chong as Director For For Management
7.11 Elect Yip Dicky Peter as Director For For Management
7.12 Elect Wong Oscar Sai Hung as Director For For Management
7.13 Elect Sun Dongdong as Director For For Management
7.14 Elect Ge Ming as Director For For Management
7.15 Elect Ouyang Hui as Director For For Management
8.01 Elect Gu Liji as Supervisor For For Management
8.02 Elect Huang Baokui as Supervisor For For Management
8.03 Elect Zhang Wangjin as Supervisor For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
10 Approve 30th Anniversary Special For For Shareholder
Dividend
11 Approve Shanghai Jahwa Equity For Against Shareholder
Incentive Scheme
--------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LIMITED
Ticker: 500302 Security ID: Y6941N101
Meeting Date: AUG 01, 2017 Meeting Type: Annual
Record Date: JUL 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Vijay Shah as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Anand Piramal as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Ajay G. Piramal as Whole-time
Director
7 Approve Appointment and Remuneration For For Management
of Nandini Piramal as Executive
Director
8 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Charging of Fee for Delivery For For Management
of Documents
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: FEB 02, 2018 Meeting Type: Special
Record Date: JAN 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Amend Jan. 24, 2017, EGM, Resolution For Against Management
Re: Remuneration of Management Board
Members
7 Approve Changes in Composition of For Against Management
Supervisory Board
8.1 Amend Statute Re: Corporate Purpose For For Management
8.2 Approve Consolidated Text of Statute For For Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: JUN 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Receive Management Board Report on None None Management
Company's and Group's Operations
7 Receive Financial Statements and None None Management
Management Board Proposal on
Allocation of Income
8 Receive Consolidated Financial None None Management
Statements
9 Receive Supervisory Board Report None None Management
10 Receive Management Board Report on None None Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
11 Approve Management Board Report on For For Management
Company's and Group's Operations
12 Approve Financial Statements For For Management
13 Approve Consolidated Financial For For Management
Statements
14 Approve Allocation of Income and For For Management
Dividends of PLN 3 per Share
15.1 Approve Discharge of Wojciech Jasinski For For Management
(Management Board Member)
15.2 Approve Discharge of Miroslaw For For Management
Kochalski (Management Board Member)
15.3 Approve Discharge of Slawomir For For Management
Jedrzejczyk (Management Board Member)
15.4 Approve Discharge of Krystian Pater For For Management
(Management Board Member)
15.5 Approve Discharge of Zbigniew For For Management
Leszczynski (Management Board Member)
15.6 Approve Discharge of Wieslaw For For Management
Protasewicz (Management Board Member)
15.7 Approve Discharge of Maria Sosnowska For For Management
(Management Board Member)
15.8 Approve Discharge of Piotr Chelminski For For Management
(Management Board Member)
16.1 Approve Discharge of Angelina Sarota For For Management
(Supervisory Board Chairman)
16.2 Approve Discharge of Radoslaw For For Management
Kwasnicki (Supervisory Board Member)
16.3 Approve Discharge of Mateusz Bochacik For For Management
(Supervisory Board Member)
16.4 Approve Discharge of Adrian Dworzynski For For Management
(Supervisory Board Member)
16.5 Approve Discharge of Agnieszka For For Management
Krzetowska (Supervisory Board Member)
16.6 Approve Discharge of Izabela For For Management
Felczak-Poturnicka ((Supervisory Board
Member)
16.7 Approve Discharge of Wojciech Krynski For For Management
(Supervisory Board Member)
16.8 Approve Discharge of Artur Gabor For For Management
(Supervisory Board Member)
16.9 Approve Discharge of Wieslaw For For Management
Protasewicz (Supervisory Board Member)
17.1 Amend Statute Re: Supervisory Board For For Management
17.2 Amend Statute Re: Management Board For For Management
17.3 Approve Consolidated Text of Statute For For Management
18 Elect Supervisory Board Member None Against Shareholder
19 Approve Terms of Remuneration of None Against Shareholder
Management Board Members
20 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: SEP 13, 2017 Meeting Type: Special
Record Date: AUG 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Amend Statute For For Management
7 Approve Claims for Damages Caused by For For Management
Radoslaw Dudzinski, Slawomir Hinc,
Miroslaw Szkaluba, and Grazyna
Piotrowska-Oliwa, Former Management
Board Members
8 Approve Purchase of Tangible Fixed For Against Management
Assets under Construction
9 Approve Purchase of Fixed Asset For Against Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: OCT 21, 2017 Meeting Type: Special
Record Date: OCT 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Amend Statute For For Management
7 Close Meeting None None 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 For 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
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: SEP 06, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 18 For For Management
2 Amend Article 18 Paragraph 1 For For Management
3 Amend Article 22 Paragraphs 4 and 5 For For Management
4 Amend Article 27 For For Management
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
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?
--------------------------------------------------------------------------------
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?
--------------------------------------------------------------------------------
POSCO
Ticker: A005490 Security ID: Y70750115
Meeting Date: MAR 09, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Purpose of Company Business)
2.2 Amend Articles of Incorporation For For Management
(Number of Directors)
2.3 Amend Articles of Incorporation For For Management
(Reorganization of Special Committees)
3.1 Elect Oh In-hwan as Inside Director For For Management
3.2 Elect Chang In-hwa as Inside Director For For Management
3.3 Elect Yu Seong as Inside Director For For Management
3.4 Elect Chon Jung-son as Inside Director For For Management
4.1 Elect Kim Sung-Jin as Outside Director For For Management
4.2 Elect Kim Joo-hyun as Outside Director For For Management
4.4 Elect Bahk Byong-won as Outside For For Management
Director
5 Elect Bahk Byong-won as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POSCO DAEWOO CORP.
Ticker: A047050 Security ID: Y1911C102
Meeting Date: MAR 12, 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
3.1.1 Elect Kim Young-sang Inside Director For For Management
3.1.2 Elect Min Chang-gi as Inside Director For For Management
3.2 Elect Jeong Tak as Non-independent For For Management
Non-executive Director
3.3.1 Elect Kang Hui-cheol as Outside For For Management
Director
3.3.2 Elect Lee Gi-young as Outside Director For For Management
4.1 Elect Kang Hui-cheol as a Member of For For Management
Audit Committee
4.2 Elect Lee Gi-young as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: ADPV37746
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
of Directors
2 Approve 2017 Work Report of the Board For For Management
of Supervisors
3 Approve 2017 Final Financial Accounts For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve 2018 Budget Plan of Fixed For For Management
Assets Investment
6 Approve Appointment of Accounting For For Management
Firms for 2018
7 Elect Li Guohua as Director For For Management
8 Approve 2016 Settlement Plan for For For Management
Directors and Supervisors
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Extension of the Validity For For Management
Period of the Plan for Initial Public
Offering and Listing of A Shares
11 Approve Extension of the Validity For For Management
Period of the Authorization to Deal
With Specific Matters in Respect to
the Initial Public Offering and
Listing of A Shares
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: ADPV37746
Meeting Date: JUN 28, 2018 Meeting Type: Special
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Valid Period For For Management
of the Plan for Initial Public
Offering and Listing of A Shares
2 Approve Extension of the Valid Period For For Management
of the Authorization to Deal With
Specific Matters in Respect of Initial
Public Offering and Listing of A Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
POWER FINANCE CORPORATION LTD.
Ticker: PFC Security ID: Y7082R109
Meeting Date: SEP 20, 2017 Meeting Type: Annual
Record Date: SEP 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend For For Management
3 Reelect Arun Kumar Verma as Director For Against Management
4 Approve Remuneration of Statutory For For Management
Auditors
5 Elect Rajeev Sharma as Director For For Management
6 Elect Chinmoy Gangopadhyay as Director For Against Management
7 Elect Sitaram Pareek as Director For For Management
8 Elect N. B. Gupta as Director For Against Management
9 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
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 For Management
4 Elect Zhang Hong Feng as Director For For 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: Security ID: Y7083Y103
Meeting Date: JUN 08, 2018 Meeting Type: Annual General Meeting
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For For Management
2 Management Proposal For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA
Ticker: PKO Security ID: X6919X108
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements and None None Management
Management Board Proposal on
Allocation of Income
6 Receive Management Board Report on None None Management
Company's and Group's Operations,
Consolidated Financial Statements, and
Management Board Report on
Non-Financial Information
7 Receive Supervisory Board Report None None Management
8.1 Approve Financial Statements For For Management
8.2 Approve Management Board Report on For For Management
Company's and Group's Operations
8.3 Approve Consolidated Financial For For Management
Statements
8.4 Approve Management Board Report on For For Management
Company's and Group's Non-Financial
Information
8.5 Approve Supervisory Board Report For For Management
8.6 Approve Allocation of Income For For Management
8.7 Approve Dividends of PLN 0.55 per Share For For Management
8.8a Approve Discharge of Zbigniew Jagiello For For Management
(CEO)
8.8b Approve Discharge of Rafal Antczak For For Management
(Deputy CEO)
8.8c Approve Discharge of Maks Kraczkowski For For Management
(Deputy CEO)
8.8d Approve Discharge of Mieczyslaw Krol For For Management
(Deputy CEO)
8.8e Approve Discharge of Adam Marciniak For For Management
(Deputy CEO)
8.8f Approve Discharge of Piotr Mazur For For Management
(Deputy CEO)
8.8g Approve Discharge of Jakub Papierski For For Management
(Deputy CEO)
8.8h Approve Discharge of Jan Rosciszewski For For Management
(Deputy CEO)
8.8i Approve Discharge of Bartosz For For Management
Drabikowski (Deputy CEO)
8.8j Approve Discharge of Janusz Derda For For Management
(Deputy CEO)
8.9a Approve Discharge of Piotr Sadownik For For Management
(Supervisory Board Chairman)
8.9b Approve Discharge of Grazyna For For Management
Ciurzynska (Supervisory Board Deputy
Chairman)
8.9c Approve Discharge of Zbigniew Hajlasz For For Management
(Supervisory Board Secretary)
8.9d Approve Discharge of Mariusz For For Management
Andrzejewski (Supervisory Board Member)
8.9e Approve Discharge of Miroslaw Barszcz For For Management
(Supervisory Board Member)
8.9f Approve Discharge of Adam Budnikowski For For Management
(Supervisory Board Member)
8.9g Approve Discharge of Wojciech Jasinski For For Management
(Supervisory Board Member)
8.9h Approve Discharge of Andrzej For For Management
Kisielewicz (Supervisory Board Member)
8.9i Approve Discharge of Elzbieta For For Management
Maczynska-Ziemacka (Supervisory Board
Member)
8.9j Approve Discharge of Janusz For For Management
Ostaszewski (Supervisory Board Member)
8.9k Approve Discharge of Jerzy Paluchniak For For Management
(Supervisory Board Member)
9 Amend Statute For For Management
10 Receive Supervisory Board Report on None None Management
Remuneration Policy and Compliance
with Corporate Governance Principles
11.1 Recall Supervisory Board Member For Against Management
11.2 Elect Supervisory Board Member For Against Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
PRIMAX ELECTRONICS LTD, TAIPEI
Ticker: Security ID: Y7080U112
Meeting Date: MAY 30, 2018 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For For Management
4 Management Proposal For For Management
5.1 Management Proposal For Against Management
5.2 Management Proposal For Against Management
5.3 Management Proposal For Against Management
5.4 Management Proposal For Against Management
5.5 Management Proposal For Against Management
5.6 Management Proposal For Against Management
5.7 Management Proposal For For Management
5.8 Management Proposal For For Management
5.9 Management Proposal For For Management
6 Management Proposal For For Management
--------------------------------------------------------------------------------
PRINCE HOUSING DEVELOPMENT CORP
Ticker: 2511 Security ID: Y7080J109
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
3.1 Elect Nie Peng-Ling with Shareholder For For Management
No. 209263 as Independent Director
--------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V.
Ticker: PINFRA * Security ID: P7925L103
Meeting Date: MAY 25, 2018 Meeting Type: Special
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Policy For For Management
2 Approve Dividends For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA, S. A. B.
Ticker: Security ID: P7925L103
Meeting Date: APR 20, 2018 Meeting Type: Annual General Meeting
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For Abstain Management
2 Management Proposal For Abstain Management
3 Management Proposal For Abstain Management
4 Management Proposal For For Management
5 Management Proposal For Abstain Management
6 Management Proposal For Abstain Management
7 Management Proposal For Abstain Management
8 Management Proposal For For Management
--------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA, S. A. B.
Ticker: Security ID: P7925L103
Meeting Date: MAY 25, 2018 Meeting Type: Ordinary General Meeting
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
I Management Proposal For Abstain Management
II Management Proposal For Abstain Management
III Management Proposal For For Management
--------------------------------------------------------------------------------
PT ADARO ENERGY TBK
Ticker: ADRO Security ID: Y7087B109
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# 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 AGRO LESTARI TBK
Ticker: AALI Security ID: Y7116Q119
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Changes in Board of For Did Not Vote Management
Commissioners and Approve Remuneration
of Directors and Commissioners
4 Approve Auditors For Did Not Vote Management
5 Accept Report on the Use of Proceeds For Did Not Vote Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: AUG 21, 2017 Meeting Type: Special
Record Date: JUL 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split and Amend Articles For For Management
of Associate in Relation to the Stock
Split
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Annual Report,
Report of the Partnership and
Community Development Program (PCDP),
and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Bank Action Plan (Recovery For For Management
Plan)
6 Approve Enforcement of the State-Owned For For Management
Minister Regulation No.
PER-02/MBU/07/2017 on the Partnership
and Community Development Programs of
the State-Owned Enterprises
7 Amend Articles of Association For Against Management
8 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PT BANK MAYBANK INDONESIA TBK
Ticker: BNII Security ID: Y7118M389
Meeting Date: APR 06, 2018 Meeting Type: Annual/Special
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For Did Not Vote Management
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
4 Approve Changes in Board of Directors, For Did Not Vote Management
Commissioners and Sharia Supervisory
Board
5 Approve Remuneration of Commissioners For Did Not Vote Management
6 Authorize Commissioners to Determine For Did Not Vote Management
Remuneration of Directors and Sharia
Supervisory Board
7 Approve Delegation of Duties of For Did Not Vote Management
Directors
8 Accept Report on the Use of Proceeds For Did Not Vote Management
from the Rights Issue II
9 Approve Bank Action Plan (Recovery For Did Not Vote Management
Plan)
1 Approve Issuance of Equity Shares with For Did Not Vote Management
Preemptive Rights
2 Amend Articles of Association For Did Not Vote Management
--------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: NOV 02, 2017 Meeting Type: Special
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PT BANK PAN INDONESIA TBK
Ticker: PNBN Security ID: Y7136J285
Meeting Date: MAY 21, 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 For For Management
3 Elect Directors and Commissioners For Against Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Delegation of Duties of For For Management
Directors
6 Approve Auditors For For Management
7 Approve Bank Action Plan (Recovery For For Management
Plan)
--------------------------------------------------------------------------------
PT BANK PEMBANGUNAN DAERAH JAWA TIMUR TBK
Ticker: BJTM Security ID: Y712CN109
Meeting Date: JUN 26, 2018 Meeting Type: Special
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Delegation of Duties of Directors For For Management
3 Amend Company's Implementation Manual For Against Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: OCT 18, 2017 Meeting Type: Special
Record Date: SEP 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split and Amend Articles For For Management
of Association Regarding the Stock
Split
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports, and
Approve Annual Report of the
Partnership and Community Development
Program (PCDP), Discharge of Directors
and Commissioners, and Use of Proceeds
of Bond
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
PCDP
5 Approve Bank Action Plan (Recovery For For Management
Plan)
6 Approve Enforcement of the State-Owned For For Management
Minister Regulation No.
PER-02/MBU/07/2017 on the Partnership
and Community Development Programs of
the State-Owned Enterprises
7 Amend Articles of Association For Against Management
8 Approve Changes in the Board of For Against Management
Directors and Commissioners
--------------------------------------------------------------------------------
PT BANK TABUNGAN NEGARA (PERSERO) TBK
Ticker: Security ID: Y71197100
Meeting Date: DEC 28, 2017 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For Against Management
--------------------------------------------------------------------------------
PT BANK TABUNGAN NEGARA (PERSERO) TBK
Ticker: Security ID: Y71197100
Meeting Date: MAR 23, 2018 Meeting Type: Annual General Meeting
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For For Management
4 Management Proposal For For Management
5 Management Proposal For For Management
6 Management Proposal For Against Management
7 Management Proposal For For Management
8 Management Proposal For Against Management
9 Management Proposal For For Management
10 Management Proposal For Against Management
11 Management Proposal For Against Management
--------------------------------------------------------------------------------
PT BANK TABUNGAN PENSIUNAN NASIONAL TBK
Ticker: BTPN Security ID: Y71177128
Meeting Date: JUN 07, 2018 Meeting Type: Special
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association to For For Management
Reflect Changes in the Authorized
Capital
--------------------------------------------------------------------------------
PT BARITO PACIFIC TBK
Ticker: BRPT Security ID: Y71198124
Meeting Date: APR 11, 2018 Meeting Type: Special
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares with For For Management
Preemptive Rights
2 Amend Articles of Association For For Management
Equity-related
3 Approve Acquisition of 66.67 Percent For For Management
Shares of Star Energy Group Holdings
Pte. Ltd
4 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT BARITO PACIFIC TBK
Ticker: BRPT Security ID: Y71198124
Meeting Date: JUN 08, 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 Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Changes in Board of Company For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Incentive Distribution of For Against Management
Shares for Employee and Management
--------------------------------------------------------------------------------
PT BFI FINANCE INDONESIA TBK
Ticker: BFIN Security ID: Y7124T113
Meeting Date: APR 17, 2018 Meeting Type: Annual/Special
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Annual For For Management
Report and Commissioners' Report
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Approve Delegation of Duties of For For Management
Directors and Remuneration of
Directors and Commissioners
5 Accept Report on the Use of Proceeds For For Management
from Public Offering
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK
Ticker: BSDE Security ID: Y7125J106
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 Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK
Ticker: BSDE Security ID: Y7125J106
Meeting Date: JUN 27, 2018 Meeting Type: Special
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PT CIPUTRA DEVELOPMENT TBK
Ticker: CTRA Security ID: Y7121J134
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Commissioners' Report
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 Resignation of Bing Sugiarto For For Management
Chandra as Director
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Amend Articles of Association in For For Management
Relation to the Issuance of Equity
without Preemptive Rights
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PT JAYA REAL PROPERTY TBK
Ticker: JRPT Security ID: Y7128N146
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: MAY 14, 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 Changes in Board of Company For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL TBK
Ticker: MEDC Security ID: Y7129J136
Meeting Date: MAY 14, 2018 Meeting Type: Annual/Special
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, For For Management
Commissioners' Report , and Discharge
of Directors and Commissioners
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Accept Report on the Use of Proceeds For For Management
6 Approve Remuneration of Directors and For For Management
Commissioners
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Amend Articles of Association in For For Management
Relation to the Issuance of Equity
without Preemptive Rights
3 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT MEDIA NUSANTARA CITRA TBK
Ticker: MNCN Security ID: Y71280104
Meeting Date: JUN 26, 2018 Meeting Type: Annual/Special
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Changes in Board of Company For Against Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Issuance of Shares for the For Against Management
Implementation of Employee Stock
Option Program
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT PABRIK KERTAS TJIWI KIMIA TBK
Ticker: TKIM Security ID: Y7148G121
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
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: JAN 25, 2018 Meeting Type: Special
Record Date: JAN 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Commissioners' For For Management
Report and Report of the Partnership
and Community Development Program
(PCDP)
2 Approve Financial Statements, For For Management
Financial Statements of the
Partnership and Community Development
Program (PCDP) and Discharge of
Directors and Commissioners
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Approve Issuances of Shares in For Against Management
Connection with Acquisition of PT
Pertamina Gas
7 Amend Articles of Association For Against Management
8 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT PP (PERSERO) TBK
Ticker: PTPP Security ID: Y7131Q102
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Reports and Statutory For For Management
Reports
2 Accept Financial Statements and Accept For For Management
Report of the Partnership and
Community Development Program (PCDP)
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 Enforcements of the For For Management
State-Owned Minister Regulation
7 Ratification of the report on the For For Management
realization of the use of state equity
Participation (PMN) up to Dec. 31, 2017
8 Accept the report on realization of For For Management
utilization of IPO proceeds in 2010
and the realization of the use of
proceeds from public offering through
Preemptive Rights (HMETD) or Rights
Issue
9 Amend Articles of Association For Against Management
10 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT PP PROPERTI TBK
Ticker: PPRO Security ID: Y7139Z104
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Approve Auditors For For Management
5 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PT SUMMARECON AGUNG TBK
Ticker: SMRA Security ID: Y8198G144
Meeting Date: JUN 07, 2018 Meeting Type: Annual/Special
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Commissioners' Report
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 None For Shareholder
6 Approve Report on the Use of Proceeds For For Management
from the Continuous Bond Public
Offering II
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT SURYA CITRA MEDIA TBK
Ticker: SCMA Security ID: Y7148M110
Meeting Date: FEB 20, 2018 Meeting Type: Special
Record Date: JAN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474145
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and For For Management
Commissioners' Report
2 Accept Financial Statements. Report of For For Management
the Partnership and Community
Development Program (PCDP) and
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Approve Transfer of Treasury Shares For Against Management
through Withdrawal by Way of Capital
Reduction
7 Amend Articles of Association For Against Management
8 Approve Enforcement of the State-Owned For For Management
Minister Regulation No.
PER-03/MBU/08/2017 and
PER-04/MBU/09/2017
9 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: OCT 18, 2017 Meeting Type: Special
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ira Noviarti as Director For For Management
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Changes in the Board of For Against Management
Directors, Appointment and
Re-appointment of Commissioners and
Approve Remuneration of Directors and
Commissioners
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: JUN 21, 2018 Meeting Type: Special
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Asset Transaction to For For Management
Sigma Bidco B. V.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PT WASKITA KARYA (PERSERO) TBK, JAKARTA
Ticker: Security ID: Y714AE107
Meeting Date: APR 06, 2018 Meeting Type: Annual General Meeting
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For Against Management
4 Management Proposal For For Management
5 Management Proposal For For Management
6 Management Proposal For Against Management
7 Management Proposal For For Management
8 Management Proposal For For Management
9 Management Proposal For Against Management
10 Management Proposal For Against Management
--------------------------------------------------------------------------------
PT WIJAYA KARYA (PERSERO) TBK
Ticker: WIKA Security ID: Y7148V102
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report of the Partnership and For For Management
Community Development Program (PCDP)
3 Approve Allocation of Income For For Management
4 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
6 Ratify Report on the Realization of For For Management
Use of State Capital Participation
Funds and Actual Use of Funds from
Public Offering for Capital Increase
with Preemptive Rights I
7 Approve Change Use of Funds from For Against Management
Public Offering for Capital Increase
with Preemptive Rights I
8 Approve Enforcement of the State-owned For For Management
Minister Regulation No.
PER-03/MBU/08/2017 on the Partnership
and Community Development Programs of
the State-owned Enterprises and Its
Amendments
9 Amend Articles of Association For For Management
10 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: PBBANK Security ID: Y71497104
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lai Wan as Director For For Management
2 Elect Tang Wing Chew as Director For For Management
3 Elect Cheah Kim Ling as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Directors' Benefits For Against Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
QINGDAO PORT INTERNATIONAL CO., LTD.
Ticker: 6198 Security ID: Y7S64R101
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Profit Distribution Plan For For Management
3 Approve Extension of the Valid Period For Against Management
of the Plan of the A Share Offering
4 Approve Extension of the Valid Period For Against Management
of the Authorizations to Deal with All
Matters Relating to the A Share
Offering
5 Amend Articles of Association For Against Management
6 Amend Articles of Association which For Against Management
Shall Apply After the Proposed A Share
Offering
7 Amend Rules of Procedures of the Board For Against Management
of Directors
8 Approve 2017 Annual Report For For Management
9 Approve 2017 Work Report of the Board For For Management
10 Approve 2017 Report of the Supervisory For For Management
Committee
11 Approve 2017 Audited Financial For For Management
Statements
12 Approve Remuneration of Directors For For Management
13 Approve Remuneration of Supervisors For For Management
14a Elect Zhang Qingcai as Supervisor, For For Shareholder
Authorize Chairman to Enter Into a
Service Contract with Him and Fix His
Remuneration
14b Elect Li Wucheng as Supervisor, For For Shareholder
Authorize Chairman to Enter Into a
Service Contract with Him and Fix His
Remuneration
15 Elect Zhang Jiangnan as Director, For For Shareholder
Authorize Chairman to Enter Into a
Service Contract with Him and Fix His
Remuneration
16 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditor and Authorize
Board to Fix Their Remuneration
17 Approve Conforming to the Conditions For Against Management
for Initial Public Offering and
Listing of A Shares
18 Approve Status Report and Verification For Against Management
Report on the Use of Previously Raised
Funds
19 Approve Comprehensive Financing For For Management
Services Framework Agreement, Proposed
Annual Caps and Related Transactions
20 Approve Proposed Annual Caps of the For Against Management
Deposit Service for the Year 2018 and
2019 under the Financial Services
Framework Agreement II
--------------------------------------------------------------------------------
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 For Management
8.2 Elect Yang Wensheng as Director For For Management
8.3 Elect Wang Lubiao as Director For For Management
8.4 Elect Ma Xiping as Director For For Management
8.5 Elect Li Jianping as Director For For Management
8.6 Elect Xiao Xiang as Director For For 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
--------------------------------------------------------------------------------
QISDA CORPORATION
Ticker: 2352 Security ID: Y07988101
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 Shares to Sponsor For Against Management
Issuance of Overseas Depositary Shares
or Issuance of Shares for Cash in
Public Offering or Issuance of Shares
in Private Placement or Issuance of
Overseas or Domestic Convertible Bonds
in Private Placement
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
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 Seven 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 Jose Seripieri Filho as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Raul Rosenthal Ladeira de Matos
as Board Chairman
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexandre Silveira Dias as
Independent Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Arnaldo Curiati as Independent
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nilton Molina as Independent
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Chonchol Bahbout as
Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wilson Olivieri as Director
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 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?
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?
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: APR 27, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted Stock Plan For Against 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?
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: JUN 13, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
2 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management
3 Change Company Name to Qualicorp For Did Not Vote Management
Consultoria e Corretora de Seguros S.A
and Amend Article 1 Accordingly
4 Amend Articles 16, 18, 20 and 21 For Did Not Vote Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RADIANT OPTO-ELECTRONICS CORP.
Ticker: 6176 Security ID: Y7174K103
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 Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
8.1 Elect WANG,BEN-RAN, with Shareholder For For Management
No. 1, as Non-Independent Director
8.2 Elect WANG,BEN-FENG, Representative of For For Management
Long Sheng Investment Co., Ltd., with
Shareholder No. 30434, as
Non-Independent Director
8.3 Elect SU,HUI-ZHU, Representative of For For Management
Rui Sheng Investment Co., Ltd. with
Shareholder No. 7842, as
Non-Independent Director
8.4 Elect WANG,BEN-ZONG, with Shareholder For For Management
No. 13, as Non-Independent Director
8.5 Elect WANG,BEN-QIN, with Shareholder For For Management
No. 150, as Non-Independent Director
8.6 Elect BU,XIANG-KUN, with ID No. For For Management
D120787XXX, as Non-Independent Director
8.7 Elect HUANG,ZI-CHENG, with Shareholder For Against Management
No. 5510, as Independent Director
8.8 Elect JIANG,YAO-ZONG, with ID No. For Against Management
E101934XXX, as Independent Director
8.9 Elect ZENG,LUN-BIN, with ID No. For For Management
D120863XXX, as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
RAIA DROGASIL S.A.
Ticker: RADL3 Security ID: P7942C102
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Install and Fix Number of Fiscal For For Management
Council Members at Three
5 Elect Fiscal Council Members and For For Management
Alternates
6 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
7 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder
by Minority Shareholder
8 Approve Remuneration of Fiscal Council For For Management
Members
9 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
RAIA DROGASIL S.A.
Ticker: RADL3 Security ID: P7942C102
Meeting Date: MAR 28, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
2 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
RAIA DROGASIL S.A.
Ticker: RADL3 Security ID: P7942C102
Meeting Date: MAY 23, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Resignations of Hector Nunez For Did Not Vote Management
and Jose Paschoal Rossetti as
Directors and Carlos de Prado
Fernandes and Donato Jose Garcia
Rossetti as Alternates
2 Elect Directors and Alternates For Did Not Vote Management
--------------------------------------------------------------------------------
RAIN INDUSTRIES LIMITED
Ticker: 500339 Security ID: Y7178Y117
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Final Dividend For For Management
4 Approve Interim Dividend For For Management
5 Reelect N. Radhakrishna Reddy as For For Management
Director
6 Reelect N. Sujith Kumar Reddy as For For Management
Director
7 Approve BSR & Associates LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Appointment of Jagan Mohan For For Management
Reddy Nellore as Chief Executive
Officer
9 Reelect Radhika Vijay Haribhakti as For For Management
Director
10 Elect Varun Batra as Director For For Management
--------------------------------------------------------------------------------
RAND MERCHANT INVESTMENT HOLDINGS LIMITED
Ticker: RMI Security ID: S6815J118
Meeting Date: OCT 24, 2017 Meeting Type: Written Consent
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Shares Pursuant to For For Management
a Reinvestment Option
--------------------------------------------------------------------------------
RAND MERCHANT INVESTMENT HOLDINGS LIMITED
Ticker: RMI Security ID: S6815J118
Meeting Date: NOV 22, 2017 Meeting Type: Annual
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Gerrit Ferreira as Director For Against Management
1.2 Re-elect Sonja De Bruyn Sebotsa as For For Management
Director
1.3 Re-elect Jan Durand as Director For Against Management
1.4 Re-elect Patrick Goss as Director For For Management
1.5 Re-elect Obakeng Phetwe as Director For Against Management
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation For Against Management
Report
2 Place Authorised but Unissued Shares For For Management
under Control of Directors
3 Authorise Board to Issue Shares for For For Management
Cash
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and
Authorise Their Remuneration
5.1 Re-elect Jan Dreyer as Member of the For For Management
Audit and Risk Committee
5.2 Re-elect Sonja De Bruyn Sebotsa as For For Management
Member of the Audit and Risk Committee
5.3 Re-elect Per-Erik Lagerstrom as Member For For Management
of the Audit and Risk Committee
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Authorise Issue of Shares or Options For For Management
Pursuant to a Reinvestment Option
4 Approve Financial Assistance in Terms For Against Management
of Sections 44 and 45 of the Companies
Act
5 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
RBL BANK LTD.
Ticker: 540065 Security ID: ADPV16240
Meeting Date: JUN 18, 2018 Meeting Type: Special
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Option Plan 2018 For Against Management
2 Approve Grant of Stock Options to For Against Management
Employees of Subsidiary(ies) under
Employees Stock Option Plan 2018
--------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP.
Ticker: 2379 Security ID: Y7220N101
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
9.1 Elect Ye Nan Hong, a Representative of For For Management
KUO DE INDUSTRY CO.,LTD. with
Shareholder No. 256 as Non-Independent
Director
9.2 Elect Ye Bo Ren, a Representative of For For Management
TAISHIN INTERNATIONAL BANK TRUSTEESHIP
TAI YANG CO.,LTD. with Shareholder No.
239637 as Non-Independent Director
9.3 Elect Huang Yong Fang, a For For Management
Representative of TAISHIN
INTERNATIONAL BANK TRUSTEESHIP TAI
YANG CO.,LTD. with Shareholder No.
239637 as Non-Independent Director
9.4 Elect Qiu Shun Jian, a Representative For For Management
of CTBC BANK TRUSTEESHIP QIAN QU
INTERNATIONAL CO.,LTD INVESTMENT
ACCOUT. with Shareholder No. 117355 as
Non-Independent Director
9.5 Elect Chen Guo Zhong, a Representative For For Management
of CTBC BANK TRUSTEESHIP QIAN QU
INTERNATIONAL CO.,LTD INVESTMENT
ACCOUT. with Shareholder No. 117355 as
Non-Independent Director
9.6 Elect Ni Shu Qing with Shareholder No. For For Management
88 as Non-Independent Director
9.7 Elect Chen Fu Yan with ID No. For For Management
P100255XXX as Independent Director
9.8 Elect Wang Jun Xiong with ID No. For For Management
A122158XXX as Independent Director
9.9 Elect Ouyang Wenhan with Shareholder For For Management
No. 160 as Independent Director
--------------------------------------------------------------------------------
RECHI PRECISION CO., LTD.
Ticker: 4532 Security ID: Y7225T103
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: APR 25, 2018 Meeting Type: Special
Record Date: MAR 23, 2018
# 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: 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD
Ticker: RDF Security ID: S6815L196
Meeting Date: FEB 15, 2018 Meeting Type: Annual
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Andrew Konig as Director For For Management
2 Re-elect David Nathan as Director For For Management
3 Re-elect Phumzile Langeni as Director For For Management
4 Re-elect Bernie Nackan as Director For For Management
5.1 Re-elect Phumzile Langeni as For For Management
Chairperson of the Audit and Risk
Committee
5.2 Re-elect Bernie Nackan as Member of For For Management
the Audit and Risk Committee
5.3 Re-elect David Nathan as Member of the For For Management
Audit and Risk Committee
6 Reappoint KPMG Inc as Auditors of the For For Management
Company with Gawie Kolbe as the
Designated Individual Auditor
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash
9 Authorise Directors to Issue Shares For For Management
Pursuant to a Reinvestment Option
10 Approve Remuneration Policy For For Management
11 Approve Implementation of Remuneration For For Management
Policy
12 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration of Non-executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
RELIANCE CAPITAL LTD
Ticker: Security ID: Y72561114
Meeting Date: JUL 24, 2017 Meeting Type: Court Meeting
Record Date: JUN 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN
IS NOT A VOTING OPTION ON THIS MEETING
1 Management Proposal For For Management
--------------------------------------------------------------------------------
RELIANCE CAPITAL LTD
Ticker: Security ID: Y72561114
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 None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN
IS NOT A VOTING OPTION ON THIS MEETING
1 Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For Against Management
4 Management Proposal For For Management
5 Management Proposal For For Management
6 Management Proposal For Against Management
7 Management Proposal For Against Management
8 Management Proposal For For Management
--------------------------------------------------------------------------------
REMGRO LTD
Ticker: REM Security ID: S6873K106
Meeting Date: NOV 29, 2017 Meeting Type: Annual
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2017
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
A Wentzel as the Individual Registered
Auditor
3 Re-elect Wilhelm Buhrmann as Director For For Management
4 Re-elect Gerrit Ferreira as Director For For Management
5 Re-elect Peter Mageza as Director For For Management
6 Re-elect Phillip Moleketi as Director For For Management
7 Re-elect Frederick Robertson as For For Management
Director
8 Elect Mariza Lubbe as Director For For Management
9 Re-elect Peter Mageza as Member of the For For Management
Audit and Risk Committee
10 Re-elect Phillip Moleketi as Member of For For Management
the Audit and Risk Committee
11 Re-elect Frederick Robertson as Member For For Management
of the Audit and Risk Committee
12 Re-elect Sonja de Bruyn Sebotsa as For For Management
Member of the Audit and Risk Committee
13 Place Authorised but Unissued Shares For For Management
under Control of Directors
14 Approve Remuneration Policy For Against Management
15 Approve Remuneration Implementation For Against Management
Report
1 Approve Directors' Remuneration For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
RESILIENT REIT LTD
Ticker: RES Security ID: S6917M282
Meeting Date: NOV 02, 2017 Meeting Type: Annual
Record Date: OCT 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Thembi Chagonda as Director For For Management
1.2 Re-elect Bryan Hopkins as Director For For Management
1.3 Re-elect Nick Hanekom as Director For For Management
2 Re-elect Barry van Wyk as Director For For Management
3.1 Re-elect Bryan Hopkins as Member of For For Management
Audit Committee
3.2 Re-elect Barry van Wyk as Member of For For Management
Audit Committee
3.3 Re-elect Protas Phili as Member of For For Management
Audit Committee
4 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Bester
Greyling as the Designated Audit
Partner
5 Authorise Board to Fix Remuneration of For For Management
the Auditors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Authorise Issue of Shares for Cash for For For Management
Black Economic Empowerment Purposes
8 Approve Remuneration Policy For Against Management
9 Approve Incentive Plan For Against Management
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance for the For For Management
Purchase of Subscription for its
Shares to a BEE Entity
4 Approve Financial Assistance in For Against Management
Respect of the Incentive Plan
5 Approve Non-executive Directors' Fees For For Management
10 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
RHB BANK BHD.
Ticker: RHBBANK Security ID: Y7283N105
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# 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
--------------------------------------------------------------------------------
RICHTER GEDEON NYRT
Ticker: RICHTER Security ID: X3124S107
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Electronic Vote For Did Not Vote Management
Collection Method
2 Authorize Company to Produce Sound For Did Not Vote Management
Recording of Meeting Proceedings
3 Elect Chairman and Other Meeting For Did Not Vote Management
Officials
4 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
5 Approve Management Board Report on For Did Not Vote Management
Company's Operations
6 Approve Annual Report Including For Did Not Vote Management
Financial Statements
7 Approve Allocation of Income and For Did Not Vote Management
Dividends
8 Approve Company's Corporate Governance For Did Not Vote Management
Statement
9 Amend Statute Re: Location of For Did Not Vote Management
Registered Office
10 Amend Statute Re: Editorial Amendment For Did Not Vote Management
11 Amend Statute Regarding Rules on Order For Did Not Vote Management
of Exercising Employer's Rights and
Adopt Consolidated Text of Statute
12 Amend Statute Re: Management Board For Did Not Vote Management
Authorization to Increase Share
Capital within Limits of Target Capital
13 Approve Report on Acquisition of For Did Not Vote Management
Treasury Shares
14 Authorize Share Repurchase Program For Did Not Vote Management
15 Elect Anett Pandurics as Management For Did Not Vote Management
Board Member
16 Elect Balint Szecsenyi as Management For Did Not Vote Management
Board Member
17 Reelect Klara Csikos Kovacsne as For Did Not Vote Management
Supervisory Board Member
18 Reelect Eva Kozsda Kovacsne as For Did Not Vote Management
Supervisory Board Member
19 Reelect Attila Chikan as Supervisory For Did Not Vote Management
Board Member
20 Reelect Jonathan Robert Bedros as For Did Not Vote Management
Supervisory Board Member
21 Reelect Attila Chikan and Jonathan For Did Not Vote Management
Robert Bedros as Audit Committee
Members
22 Elect Zsolt Harmath as Supervisory For Did Not Vote Management
Board Member
23 Elect Zsolt Harmath as Audit Committee For Did Not Vote Management
Member
24 Approve Remuneration of Management For Did Not Vote Management
Board Members
25 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
--------------------------------------------------------------------------------
RIZAL COMMERCIAL BANKING CORPORATION (RCBC)
Ticker: RCB Security ID: Y7311H146
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: JUN 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on June
27, 2017
2 Approve the Annual Report and Audited For For Management
Financial Statements for 2017
3 Ratify the Actions and Proceedings of For For Management
the Board of Directors, Different
Committees, and Management During the
Year 2017
4 Approve the Confirmation of For For Management
Significant Transactions with DOSRI
and Related Parties
5 Appoint Punongbayan & Araullo as For For Management
External Auditor
6 Approve Other Matters For Against Management
7a Elect Helen Y. Dee as Director For For Management
7b Elect Cesar E. A. Virata as Director For For Management
7c Elect Gil A. Buenaventura as Director For For Management
7d Elect Tze Ching Chan as Director For For Management
7e Elect Richard Gordon Alexander For For Management
Westlake as Director
7f Elect John Law as Director For For Management
7g Elect Yuh-Shing (Francis) Peng as For Withhold Management
Director
7h Elect Florentino M. Herrera as Director For For Management
7i Elect Armando M. Medina as Director For For Management
7j Elect Juan B. Santos as Director For For Management
7k Elect Lilia R. Bautista as Director For For Management
7l Elect Melito S. Salazar, Jr. as For For Management
Director
7m Elect Adelita A. Vergel De Dios as For For Management
Director
7n Elect Gabriel S. Claudio as Director For For Management
7o Elect Vaughn F. Montes as Director For For Management
--------------------------------------------------------------------------------
RMB HOLDINGS LTD
Ticker: RMH Security ID: S6992P127
Meeting Date: NOV 22, 2017 Meeting Type: Annual
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Jannie Durand as Director For Against Management
1.2 Re-elect Peter Cooper as Director For Against Management
1.3 Re-elect Laurie Dippenaar as Director For Against Management
1.4 Re-elect Per-Erik Lagerstrom as For For Management
Director
1.5 Re-elect Murphy Morobe as Director For For Management
2 Place Authorised but Unissued Shares For For Management
under Control of Directors
3 Authorise Board to Issue Shares for For For Management
Cash
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and
Authorise Their Remuneration
5.1 Re-elect Jan Dreyer as Member of the For For Management
Audit and Risk Committee
5.2 Re-elect Sonja De Bruyn Sebotsa as For For Management
Member of the Audit and Risk Committee
5.3 Re-elect Per-Erik Lagerstrom as Member For For Management
of the Audit and Risk Committee
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Authorise Issue of Shares or Options For For Management
Pursuant to a Reinvestment Option
4 Approve Financial Assistance in Terms For Against Management
of Sections 44 and 45 of the Companies
Act
5 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
RMB HOLDINGS LTD
Ticker: RMH Security ID: S6992P127
Meeting Date: NOV 22, 2017 Meeting Type: Annual
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Jannie Durand as Director For For Management
1.2 Re-elect Peter Cooper as Director For For Management
1.3 Re-elect Laurie Dippenaar as Director For For Management
1.4 Re-elect Per-Erik Lagerstrom as For For Management
Director
1.5 Re-elect Murphy Morobe as Director For For Management
2 Place Authorised but Unissued Shares For For Management
under Control of Directors
3 Authorise Board to Issue Shares for For For Management
Cash
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and
Authorise Their Remuneration
5.1 Re-elect Jan Dreyer as Member of the For For Management
Audit and Risk Committee
5.2 Re-elect Sonja De Bruyn Sebotsa as For For Management
Member of the Audit and Risk Committee
5.3 Re-elect Per-Erik Lagerstrom as Member For For Management
of the Audit and Risk Committee
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Authorise Issue of Shares or Options For For Management
Pursuant to a Reinvestment Option
4 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
5 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
ROBINSONS RETAIL HOLDINGS, INC.
Ticker: RRHI Security ID: Y7318T101
Meeting Date: MAY 28, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
of the Stockholders Held on June 27,
2017
2 Approve Financial Statements for the For For Management
Preceding Year
3.1 Elect John L. Gokongwei, Jr. as a For Against Management
Director
3.2 Elect James L. Go as a Director For Against Management
3.3 Elect Lance Y. Gokongwei as a Director For For Management
3.4 Elect Robina Y. Gokongwei-Pe as a For Against Management
Director
3.5 Elect Lisa Y. Gokongwei-Cheng as a For Against Management
Director
3.6 Elect Faith Y. Gokongwei-Lim as a For Against Management
Director
3.7 Elect Hope Y. Gokongwei-Tang as a For Against Management
Director
3.8 Elect Antonio L. Go as a Director For For Management
3.9 Elect Roberto R. Romulo as a Director For For Management
4 Appoint Sycip, Gorres, Velayo & Co. as For For Management
External Auditor
5 Approve Issuance of up to 191,489,360 For Against Management
Primary Shares as Payment for the
Shares of Rustan Supercenters, Inc.
(RSCI)
6 Ratify Acts of the Board of Directors For For Management
and its Committees, Officers, and
Management Since the Last Annual
Meeting
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
RONSHINE CHINA HOLDINGS LIMITED
Ticker: 3301 Security ID: G76368102
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
2a1 Elect Ou Zonghong as Director For For Management
2a2 Elect Wu Jian as Director For For Management
2a3 Elect Lin Junling as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers 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
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: SEP 29, 2017 Meeting Type: Special
Record Date: AUG 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Amend Charter Re: Increase in Size of For For Management
Board from Nine to 11
3 Approve Early Termination of Powers of For For Management
Board of Directors
4 Elect Directors via Cumulative Voting None None Management
5 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2017
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY PAO
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5 Approve Remuneration of Directors None None Management
6 Approve Remuneration of Members of For For Management
Audit Commission
7 Elect Directors None None Management
8.1 Elect Olga Andrianova as Member of For For Management
Audit Commission
8.2 Elect Aleksandr Bogashov as Member of For For Management
Audit Commission
8.3 Elect Sergey Poma as Member of Audit For For Management
Commission
8.4 Elect Zakhar Sabantsev as Member of For For Management
Audit Commission
8.5 Elect Pavel Shumov as Member of Audit For For Management
Commission
9 Ratify Auditor For For Management
--------------------------------------------------------------------------------
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 Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Dividends For Did Not Vote Management
5 Approve Remuneration of Directors None None Management
6 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
7 Elect Directors None None Management
8.1 Elect Olga Andrianova as Member of For Did Not Vote Management
Audit Commission
8.2 Elect Aleksandr Bogashov as Member of For Did Not Vote Management
Audit Commission
8.3 Elect Sergey Poma as Member of Audit For Did Not Vote Management
Commission
8.4 Elect Zakhar Sabantsev as Member of For Did Not Vote Management
Audit Commission
8.5 Elect Pavel Shumov as Member of Audit For Did Not Vote Management
Commission
9 Ratify Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
RUENTEX INDUSTRIES LTD.
Ticker: 2915 Security ID: Y7367H107
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 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
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kim Jeong-hun as Outside Director For For Management
2.1.2 Elect Kim Sun-uk as Outside Director For Against Management
2.1.3 Elect Park Byung-gook as Outside For Against Management
Director
2.2.1 Elect Lee Sang-hoon as Inside Director For Against Management
2.2.2 Elect Kim Ki-nam as Inside Director For For Management
2.2.3 Elect Kim Hyun-suk as Inside Director For For Management
2.2.4 Elect Koh Dong-jin as Inside Director For For Management
2.3 Elect Kim Sun-uk as a Member of Audit For Against Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kim Jeong-hun as Outside Director For For Management
2.1.2 Elect Kim Sun-uk as Outside Director For For Management
2.1.3 Elect Park Byung-gook as Outside For For Management
Director
2.2.1 Elect Lee Sang-hoon as Inside Director For Against Management
2.2.2 Elect Kim Ki-nam as Inside Director For For Management
2.2.3 Elect Kim Hyun-suk as Inside Director For For Management
2.2.4 Elect Koh Dong-jin as Inside Director For For Management
2.3 Elect Kim Sun-uk as a Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SAMSUNG LIFE INSURANCE CO. LTD.
Ticker: A032830 Security ID: Y74860100
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Hyeon Seong-Cheol as Inside For For Management
Director
2.1.2 Elect Shim Jong-geuk as Inside Director For For Management
2.2.1 Elect Kang Yoon-gu as Outside Director For For Management
2.2.2 Elect Kim Jun-young as Outside Director For For Management
3 Elect Kang Yoon-gu as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAN FANG CHEMICAL INDUSTRY CO LTD
Ticker: 1307 Security ID: Y74999106
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 Amend Articles of Association For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
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
7 Amend Procedures for Endorsement and For For Management
Guarantees
8.1 Elect LIN MENG JING, Representative of For For Management
San Fang Investment Co., Ltd., with
Shareholder No. 88561, as
Non-Independent Director
8.2 Elect LU JIN ZHU, Representative of For For Management
Bao Jian Enterprise Co., Ltd., with
Shareholder No. 71231, as
Non-Independent Director
8.3 Elect DENG JIA HUI, Representative of For For Management
Bao Jian Technology Corp., with
Shareholder No. 78471, as
Non-Independent Director
8.4 Elect ZHANG JIA LI, Representative of For For Management
Yu Dian Technology Corp., with
Shareholder No. 77841, as
Non-Independent Director
8.5 Elect XU WAN LIN, with ID No. For For Management
N100680XXX, as Independent Director
8.6 Elect LIN LI XUAN, with ID No. For For Management
R102997XXX, as Independent Director
8.7 Elect ZHOU ZHI LONG, with ID No. For For Management
E121255XXX, as Independent Director
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SAN MIGUEL FOOD & BEVERAGE, INC.
Ticker: FB Security ID: Y7510J166
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eduardo M. Cojuangco, Jr. as For For Management
Director
1.2 Elect Ramon S. Ang as Director For For Management
1.3 Elect Francisco S. Alejo III as For For Management
Director
1.4 Elect Menardo R. Jimenez as Director For For Management
1.5 Elect Rolando L. Macasaet as Director For For Management
1.6 Elect Romela M. Bengzon as Director For For Management
1.7 Elect Carmelo L. Santiago as Director For For Management
1.8 Elect Minita V. Chico-Nazario as For For Management
Director
1.9 Elect Ricardo C. Marquez as Director For For Management
2 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on May 12,
2017 and Special Stockholders' Meeting
Held on January 18, 2018
3 Approve Annual Report of the Company For For Management
for the Year Ended Dec. 31, 2017
4 Ratify All Acts of the Board of For For Management
Directors and Officers Since the 2017
Annual Stockholders' Meeting
5a1 Approve Amendments to the By-laws to For For Management
Set Out the New Corporate Name of the
Company in the Title of the By-laws
5a2 Approve Amendments to the By-laws to For For Management
Set Out the New Corporate Name of the
Company in the Official Seal of the
Company Under Article XI
5b Approve Amendments to the By-laws to For For Management
Set Out the Disqualification for
Director in the Company Under Article
II, Section 1
6 Appoint R.G. Manabat & Co. as External For For Management
Auditors of the Company
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 02, 2018 Meeting Type: Annual/Special
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.03 per Share
4 Reelect Olivier Brandicourt as Director For For Management
5 Reelect Patrick Kron as Director For For Management
6 Reelect Christian Mulliez as Director For For Management
7 Elect Emmanuel Babeau as Director For For Management
8 Approve Remuneration Policy for For For Management
Chairman of the Board
9 Approve Remuneration Policy for CEO For For Management
10 Approve Compensation of Serge For For Management
Weinberg, Chairman of the Board
11 Approve Compensation of Olivier For For Management
Brandicourt, CEO
12 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Amend Articles 11 and 12 of Bylaws Re: For For Management
Board of Directors
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SANSIRI PCL
Ticker: SIRI Security ID: Y7511B287
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For Did Not Vote Management
2 Approve Annual Report and Directors' For Did Not Vote Management
Report
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income and For Did Not Vote Management
Dividend Payment
5.1 Elect Jesadavat Priebjrivat as Director For Did Not Vote Management
5.2 Elect Thongchai Jira-alongkorn as For Did Not Vote Management
Director
5.3 Elect Porntat Amatavivadhana as For Did Not Vote Management
Director
5.4 Elect Vichaya Chatikavanij as Director For Did Not Vote Management
5.5 Elect Uthai Uthaisangsuk as Director For Did Not Vote Management
5.6 Elect Supakorn Vejjajiva as Director For Did Not Vote Management
6 Approve Remuneration of Directors and For Did Not Vote Management
Sub-Committees
7 Approve EY Office Limited as Auditors For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration
8 Approve Increase of Debenture Issuance For Did Not Vote Management
Amount
9 Approve Reduction in Registered For Did Not Vote Management
Capital and Amend Memorandum of
Association to Reflect Decrease in
Registered Capital
10 Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
SANSIRI PUBLIC CO LTD, BANGKOK
Ticker: Security ID: Y7511B287
Meeting Date: APR 27, 2018 Meeting Type: Annual General Meeting
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 886280 DUE TO CHANGE
IN-SEQUENCE OF DIRECTOR NAMES IN
RESOLUTION 5. ALL VOTES RECEIVED ON
THE- PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED.- THEREFORE
PLEASE REINSTRUCT O
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF None Did not vote Management
THE MEETING SUDDENLY CHANGE THE
AGENDA- AND/OR ADD NEW AGENDA DURING
THE MEETING, WE WILL VOTE THAT AGENDA
AS ABSTAIN
1 Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For For Management
4 Management Proposal For For Management
5.1 Management Proposal For For Management
5.2 Management Proposal For Against Management
5.3 Management Proposal For For Management
5.4 Management Proposal For Against Management
5.5 Management Proposal For Against Management
5.6 Management Proposal For Against Management
6 Management Proposal For Against Management
7 Management Proposal For For Management
8 Management Proposal For For Management
9 Management Proposal For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
SANYANG MOTOR CO., LTD.
Ticker: 2206 Security ID: Y7525U107
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
--------------------------------------------------------------------------------
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
1 Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For Against Management
3.01 Management Proposal For For Management
3.02 Management Proposal For Against Management
4.01 Management Proposal For Abstain Management
4.02 Management Proposal For For Management
4.03 Management Proposal For For Management
4.04 Management Proposal For For Management
5 Management Proposal For For Management
6 Management Proposal For For Management
6.01 Management Proposal For For Management
6.02 Management Proposal For For Management
7 Management Proposal For For Management
8 Management Proposal For For Management
9 Management Proposal For For Management
10 Management Proposal For For Management
11 Management Proposal For For Management
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA PJSC
Ticker: SBER Security ID: 80585Y308
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: MAY 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 12 per Share
4 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditor
5.1 Elect Esko Tapani Aho as Director None Did Not Vote Management
5.2 Elect Leonid Boguslavsky as Director None Did Not Vote Management
5.3 Elect Valery Goreglyad as Director None Did Not Vote Management
5.4 Elect German Gref as Director None Did Not Vote Management
5.5 Elect Bella Zlatkis as Director None Did Not Vote Management
5.6 Elect Nadezhda Ivanova as Director None Did Not Vote Management
5.7 Elect Sergey Ignatyev as Director None Did Not Vote Management
5.8 Elect Alexander Kuleshov as Director None Did Not Vote Management
5.9 Elect Vladimir Mau as Director None Did Not Vote Management
5.10 Elect Gennady Melikyan as Director None Did Not Vote Management
5.11 Elect Maksim Oreshkin as Director None Did Not Vote Management
5.12 Elect Olga Skorobogatova as Director None Did Not Vote Management
5.13 Elect Nadia Wells as Director None Did Not Vote Management
5.14 Elect Sergey Shvetsov as Director None Did Not Vote Management
6.1 Elect Alexey Bogatov as Member of For Did Not Vote Management
Audit Commission
6.2 Elect Natalya Borodina as Member of For Did Not Vote Management
Audit Commission
6.3 Elect Maria Voloshina as Member of For Did Not Vote Management
Audit Commission
6.4 Elect Tatyana Domanskaya as Member of For Did Not Vote Management
Audit Commission
6.5 Elect Yulia Isakhanova as Member of For Did Not Vote Management
Audit Commission
6.6 Elect Irina Litvinova as Member of For Did Not Vote Management
Audit Commission
6.7 Elect Aleksey Minenko as Member of For Did Not Vote Management
Audit Commission
7 Approve Related-Party Transaction Re: For Did Not Vote Management
Liability Insurance for Directors,
Executives, and Company
8 Approve New Edition of Charter For Did Not Vote Management
--------------------------------------------------------------------------------
SECURITY BANK CORPORATION
Ticker: SECB Security ID: Y7571C100
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on April
25, 2017
2 Approve the Annual Report For For Management
3 Ratify the Acts, Resolutions, and For For Management
Proceedings of the Board of Directors,
the Management Committees, Officers,
and Agents of the Corporation
4.1 Elect Diana P. Aguilar as Director For For Management
4.2 Elect Philip T. Ang as Director For For Management
4.3 Elect Anastasia Y. Dy as Director For For Management
4.4 Elect Frederick Y. Dy as Director For For Management
4.5 Elect Takayoshi Futae as Director For For Management
4.6 Elect Joseph R. Higdon as Director For For Management
4.7 Elect James JK Hung as Director For For Management
4.8 Elect Ramon R. Jimenez, Jr. as Director For For Management
4.9 Elect Jikyeong Kang as Director For For Management
4.10 Elect Napoleon L. Nazareno as Director For For Management
4.11 Elect Cirilo P. Noel as Director For For Management
4.12 Elect Takahiro Onishi as Director For For Management
4.13 Elect Alfonso L. Salcedo, Jr. as For For Management
Director
4.14 Elect Rafael F. Simpao, Jr. as Director For For Management
4.15 Elect Alberto S. Villarosa as Director For For Management
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 981 Security ID: G8020E119
Meeting Date: MAR 27, 2018 Meeting Type: Special
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement, For For Management
Capital Contribution Agreement and
Related Transactions
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 981 Security ID: G8020E119
Meeting Date: JUN 22, 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
2a Elect Chen Shanzhi as Director For Against Management
2b Elect Lu Jun as Director For Against Management
2c Elect Zhao HaiJun as Director For For Management
2d Elect Liang Mong Song as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors for Hong Kong Financial
Reporting and U.S. Financial Reporting
Purposes, Respectively and Authorize
Audit Committee of the Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 981 Security ID: G8020E119
Meeting Date: JUN 22, 2018 Meeting Type: Special
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Datang Pre-emptive Share For For Management
Subscription Agreement, Issuance of
Datang Pre-emptive Shares, Datang PSCS
Subscription Agreement, Issuance of
Datang PSCS, Issuance of Datang
Conversion Shares and Related
Transactions
2 Approve China IC Fund Pre-emptive For For Management
Share Subscription Agreement, Issuance
of China IC Fund Pre-emptive Shares,
China IC Fund PSCS Subscription
Agreement, Issuance of China IC Fund
PSCS, Issuance of China IC Fund
Conversion Shares and Related
Transactions
--------------------------------------------------------------------------------
SEVERSTAL PJSC
Ticker: SVST Security ID: 818150302
Meeting Date: SEP 15, 2017 Meeting Type: Special
Record Date: AUG 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2017
--------------------------------------------------------------------------------
SEVERSTAL PJSC
Ticker: SVST Security ID: 818150302
Meeting Date: NOV 24, 2017 Meeting Type: Special
Record Date: OCT 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2017
--------------------------------------------------------------------------------
SEVERSTAL PJSC
Ticker: SVST Security ID: 818150302
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aleksey Mordashov as Director None Against Management
1.2 Elect Aleksey Kulichenko as Director None Against Management
1.3 Elect Vladimir Lukin as Director None Against Management
1.4 Elect Andrey Mitykov as Director None Against Management
1.5 Elect Aleksandr Shevelev as Director None Against Management
1.6 Elect Philip Dayer as Director None For Management
1.7 Elect David Bowen as Director None For Management
1.8 Elect Veikko Tamminen as Director None For Management
1.9 Elect Vladimir Mau as Director None For Management
1.10 Elect Aleksandr Auzan as Director None For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Interim Dividends for First For For Management
Quarter of Fiscal 2018
5.1 Elect Nikolay Lavrov as Member of For For Management
Audit Commission
5.2 Elect Roman Antonov as Member of Audit For For Management
Commission
5.3 Elect Svetlana Guseva as Member of For For Management
Audit Commission
6 Ratify KPMG as Auditor For For Management
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: JUN 01, 2018 Meeting Type: Special
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period For For Management
of the Resolutions In Relation to
Non-Public Issuance of A Shares
2 Approve Extension of Validity Period For For Management
of the Authorization Granted to the
Board of Directors with Absolute
Discretion to Deal with Matters
Relating to Non-Public Issuance of A
Shares
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: JUN 01, 2018 Meeting Type: Special
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period For For Management
of the Resolutions In Relation to
Non-Public Issuance of A Shares
2 Approve Extension of Validity Period For For Management
of the Authorization Granted to the
Board of Directors with Absolute
Discretion to Deal with Matters
Relating to Non-Public Issuance of A
Shares
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 30, 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 Annual Report and Its Summary For For Management
4 Approve Financial Report For For Management
5 Approve Report of the Independent For For Management
Directors
6 Approve Proposed Profit Distribution For For Management
Plan
7 Approve Annual Remuneration Scheme of For For Management
Directors, Supervisors and Senior
Management
8 Approve Application of General Credit For For Management
Lines
9 Approve Appointment of Auditors For For Management
10 Approve Provision of Guarantee for For For Management
General Banking Facilities of
Subsidiaries
11.1 Approve Size in Relation to the For For Management
Short-Term Commercial Papers Issue
11.2 Approve Term in Relation to the For For Management
Short-Term Commercial Papers Issue
11.3 Approve Coupon Rate in Relation to the For For Management
Short-Term Commercial Papers Issue
11.4 Approve Issue Target in Relation to For For Management
the Short-Term Commercial Papers Issue
11.5 Approve Use of Proceeds in Relation to For For Management
the Short-Term Commercial Papers Issue
11.6 Approve Term of Validity of the For For Management
Resolution in Relation to the
Short-Term Commercial Papers Issue
11.7 Approve Authorization in Relation to For For Management
the Issue of Short-Term Commercial
Papers
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13.1 Elect Hu Changqing as Director For For Management
13.2 Elect Chen Gang as Director None For Shareholder
14 Amend Articles of Association For For Management
15 Amend Rules of Procedures of the Board For For Management
of Directors
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: JUN 13, 2018 Meeting Type: Special
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Appropriation Proposal For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 1066 Security ID: Y76810103
Meeting Date: APR 16, 2018 Meeting Type: Special
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Did Not Vote Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 1066 Security ID: Y76810103
Meeting Date: APR 16, 2018 Meeting Type: Special
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Did Not Vote Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 1066 Security ID: Y76810103
Meeting Date: APR 16, 2018 Meeting Type: Special
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt WW Medical Share Option Scheme For Did Not Vote Management
2 Approve Grant of Options to George A. For Did Not Vote Management
Leondis and Related Transactions
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 1066 Security ID: Y76810103
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Audited Consolidated For For Management
Financial Statements
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 Final Dividend For For Management
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors, Supervisors and Senior
Management
7 Elect Lo Wai Hung as Director For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued H Share For For Management
Capital
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 1066 Security ID: Y76810103
Meeting Date: JUN 19, 2018 Meeting Type: Special
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
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: Y7687D109
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 For Management
15.2 Elect Zhang Xueqing as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 363 Security ID: Y7683K107
Meeting Date: MAY 24, 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 Shen Xiao Chu as Director For For 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 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
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD.
Ticker: 2006 Security ID: Y7688D108
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 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 For Management
Kong Certified Public Accountants as
International Auditors and Authorize
Audit Committee of the Board to Fix
Their Remuneration
6 Approve PricewaterhouseCoopers Zhong For For 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
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 601607 Security ID: Y7685S108
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Board of For For Management
Supervisors
3 Approve 2017 Annual Report For For Management
4 Approve 2017 Final Accounts Report and For For Management
2018 Financial Budget
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditor,
PricewaterhouseCoopers as Overseas
Auditor and Payment of Auditors' Fees
for 2017
6 Approve 2017 Profit Distribution Plan For For Management
7 Approve External Guarantees for 2018 For Against Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Amend Articles of Association and For Against Management
Rules of Procedure of the Board of
Directors
10 Approve Issuance of Debt Financing For For Management
Products
11 Approve Satisfaction of the Conditions For For Management
of the Issuance of Corporate Bonds
12 Approve Issuance of Corporate Bonds For For Management
12.01 Approve Face Value of Bonds to Be For For Management
Issued and Scale of Issuance in
Relation to the Issuance of Corporate
Bonds
12.02 Approve Issuing Price of Bonds and the For For Management
Way to Determine Interest Rate in
Relation to the Issuance of Corporate
Bonds
12.03 Approve Term of Bonds in Relation to For For Management
the Issuance of Corporate Bonds
12.04 Approve Way of Principal and Interest For For Management
Repayment in Relation to the Issuance
of Corporate Bonds
12.05 Approve Way and Target of Issuance in For For Management
Relation to the Issuance of Corporate
Bonds
12.06 Approve Use of Proceeds in Relation to For For Management
the Issuance of Corporate Bonds
12.07 Approve Arrangement of Placement to For For Management
Shareholders in Relation to the
Issuance of Corporate Bonds
12.08 Approve Guarantees in Relation to the For For Management
Issuance of Corporate Bonds
12.09 Approve Redemption and Put Provision For For Management
in Relation to the Issuance of
Corporate Bonds
12.10 Approve Credit Standing of the Company For For Management
and Measures to Guarantee Repayment in
Relation to the Issuance of Corporate
Bonds
12.11 Approve Way of Underwriting in For For Management
Relation to the Issuance of Corporate
Bonds
12.12 Approve Listing Arrangements in For For Management
Relation to the Issuance of Corporate
Bonds
12.13 Approve Validity Period of the For For Management
Resolution in Relation to the Issuance
of Corporate Bonds
12.14 Approve Authorizations for the For For Management
Executive Committee of the Board in
Relation to the Issuance of Corporate
Bonds
--------------------------------------------------------------------------------
SHENGJING BANK CO LTD
Ticker: 2066 Security ID: Y7704K102
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
of Directors
2 Approve 2017 Work Report of the Board For For Management
of Supervisors
3 Approve 2017 Final Financial Accounts For For Management
and 2018 Financial Budget Report
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve KPMG and KPMG Huazhen LLP as For For Management
International and Domestic Auditors,
Respectively and Authorize Board to
Fix Their Remuneration
6 Amend Rules of Reference of the Board For For Management
7 Amend Rules on the Allowance to For For Management
Directors and Supervisors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LTD.
Ticker: 152 Security ID: G8086V146
Meeting Date: FEB 05, 2018 Meeting Type: Special
Record Date: JAN 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
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 For Management
3.2 Elect Hu Wei as Director For For Management
3.3 Elect Xie Chu Dao as Director For For Management
3.4 Elect Liu Xiao Dong as Director For For 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 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
--------------------------------------------------------------------------------
SHENZHEN INVESTMENT LIMITED
Ticker: Security ID: Y7743P120
Meeting Date: MAY 16, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE HONG KONG MARKET None Did not vote Management
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO ACTION"
VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:- HTTP://WWW.
HKEXNEWS.HK/LISTEDCO/
LISTCONEWS/SEHK/2018/0425/LTN2018
0425425.PDF-AND- HTTP://WWW.HKEXNEWS.
HK/LISTEDCO/
LISTCONEWS/SEHK/2018/0425/LTN2018
0425369.
1 Management Proposal For For Management
--------------------------------------------------------------------------------
SHENZHEN INVESTMENT LIMITED
Ticker: Security ID: Y7743P120
Meeting Date: MAY 31, 2018 Meeting Type: Annual General Meeting
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:- HTTP://WWW.
HKEXNEWS.HK/LISTEDCO/
LISTCONEWS/SEHK/2018/0420/LTN2018
0420663.PDF- HTTP://WWW.HKEXNEWS.
HK/LISTEDCO/
LISTCONEWS/SEHK/2018/0420/LTN2018
0420789.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET None Did not vote Management
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO ACTION"
VOTE.
1 Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For For Management
4 Management Proposal For For Management
5 Management Proposal For For Management
6 Management Proposal For For Management
7 Management Proposal For For Management
8 Management Proposal For For Management
9 Management Proposal For Against Management
10 Management Proposal For Against Management
11 Management Proposal For For Management
--------------------------------------------------------------------------------
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 For Management
4 Elect Liu Chong as Director For For 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 For Management
4 Elect Ma Renhe as Director For For Management
5 Elect Chen Xu as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHIHLIN ELECTRIC & ENGINEERING CORP
Ticker: 1503 Security ID: Y7745Q100
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 Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LTD.
Ticker: 813 Security ID: G81043104
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: JUN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Hui Wing Mau as Director For For Management
3.2 Elect Lu Hong Bing as Director For For Management
3.3 Elect Lam Ching Kam as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO., LTD.
Ticker: 2888 Security ID: Y7753X104
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Change in Fund Utilization For For Management
from Domestic Unsecured Convertible
Bonds
4 Approve Raising of Long-term Capital For For Management
5 Amend Articles of Association For For Management
6 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
7 Approve Acquisition of MasterLink For For Management
Securities Corp. through Share Swap as
well as Signing of Share Swap Agreement
--------------------------------------------------------------------------------
SHIN ZU SHING CO., LTD.
Ticker: 3376 Security ID: Y7755T101
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 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 and Supervisors
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: A055550 Security ID: Y7749X101
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Hwa-nam as Outside Director For For Management
2.2 Elect Park Byoung-dae as Outside For For Management
Director
2.3 Elect Park Cheul as Outside Director For For Management
2.4 Elect Lee Steven Sung-ryang as Outside For For Management
Director
2.5 Elect Choi Kyong-rok as Outside For For Management
Director
2.6 Elect Philippe Avril as Outside For For Management
Director
2.7 Elect Yuki Hirakawa as Outside Director For For Management
3 Elect Lee Man-woo as Outside Director For For Management
to serve as Audit Committee Member
4.1 Elect Park Byeong-dae as Member of For For Management
Audit Committee
4.2 Elect Lee Steven Sung-ryang as Member For For Management
of Audit Committee
4.3 Elect Joo Jae-seong as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINKONG SYNTHETIC FIBERS CORPORATION
Ticker: 1409 Security ID: Y77522103
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUN 05, 2018 Meeting Type: Special
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
2 Approve Increase in Borrowing Powers For For Management
3 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
SIBANYE-STILLWATER LIMITED
Ticker: SGL Security ID: S7627H100
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2 Elect Savannah Danson as Director For For Management
3 Re-elect Rick Menell as Director For For Management
4 Re-elect Keith Rayner as Director For For Management
5 Re-elect Jerry Vilakazi as Director For For Management
6 Re-elect Keith Rayner as Chairman of For For Management
the Audit Committee
7 Elect Savannah Danson as Member of the For For Management
Audit Committee
8 Re-elect Rick Menell as Member of the For For Management
Audit Committee
9 Re-elect Nkosemntu Nika as Member of For For Management
the Audit Committee
10 Re-elect Susan van der Merwe as Member For For Management
of the Audit Committee
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 Authorise Board to Issue Shares for For For Management
Cash
13 Amend Share Plan For For Management
14 Approve Remuneration Policy For For Management
15 Approve Remuneration Report For Against Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Section 44 and 45 of the Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SIGDO KOPPERS S.A.
Ticker: SK Security ID: P8675X107
Meeting Date: APR 23, 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 Allocation of Income and For For Management
Dividends of USD 0.02 Per Share
3 Present Dividend Policy For For Management
4 Appoint Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Elect Directors For Against Management
7 Approve Remuneration of Directors and For For Management
Present Report on their Expenses
8 Approve Remuneration of Directors' For For Management
Committee
9 Approve Budget for Directors' Committee For For Management
10 Designate Newspaper to Publish For For Management
Announcements
11 Present Directors' Committee Report on For For Management
Activities and Actions
12 Receive Report Regarding Related-Party For For Management
Transactions
13 Present Report on Processing, For For Management
Printing, and Mailing Information To
Shareholders Required by Chilean Law
14 Other Business For Against Management
--------------------------------------------------------------------------------
SIGURD MICROELECTRONICS CORP.
Ticker: 6257 Security ID: Y79355106
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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 For Management
3a2 Elect Zhang Jionglong as Director For For Management
3a3 Elect Chen Yan Ling as Director For For Management
3a4 Elect Kim Jin Ha as Director For For 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
--------------------------------------------------------------------------------
SILICON MOTION TECHNOLOGY CORPORATION
Ticker: SIMO Security ID: 82706C108
Meeting Date: SEP 27, 2017 Meeting Type: Annual
Record Date: AUG 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lien-Chun Liu as Director For For Management
2 Approve Appointment of Deloitte & For For Management
Touche as Independent Auditor
--------------------------------------------------------------------------------
SILICON WORKS CO LTD, DAEJEON
Ticker: Security ID: Y7935F104
Meeting Date: MAR 16, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For Against Management
2.1 Management Proposal For Against Management
2.2 Management Proposal For Against Management
2.3 Management Proposal For For Management
3 Management Proposal For For Management
4 Management Proposal For For Management
--------------------------------------------------------------------------------
SIMPLO TECHNOLOGY CO., LTD.
Ticker: 6121 Security ID: Y7987E104
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 Initial Public Offering of For For Management
Subsidiary Trend Power Technology Inc.
on Shanghai Or Shenzhen Stock Exchange
--------------------------------------------------------------------------------
SINA CORPORATION
Ticker: SINA Security ID: G81477104
Meeting Date: NOV 03, 2017 Meeting Type: Proxy Contest
Record Date: SEP 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1 Elect Director Yichen Zhang For Did Not Vote Management
2 Ratify PricewaterhouseCoopers Zhong For Did Not Vote Management
Tian LLP as Auditors
3 Elect Director Brett H. Krause Against Did Not Vote Shareholder
4 Elect Director Thomas J. Manning Against Did Not Vote Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card) None
1 Management Nominee Yichen Zhang Abstain For Shareholder
2 Ratify PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors
3 Elect Director Brett H. Krause For Against Shareholder
4 Elect Director Thomas J. Manning For For Shareholder
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LIMITED
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Chua Sock Koong as Director For For Management
4 Elect Low Check Kian as Director For For Management
5 Elect Peter Ong Boon Kwee as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Awards and Issuance For For Management
of Shares Under the Singtel
Performance Share Plan 2012
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINO 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 For Management
4 Elect Li Mingqin as Director For For 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
--------------------------------------------------------------------------------
SINO-AMERICAN SILICON PRODUCTS INC
Ticker: 5483 Security ID: Y8022X107
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 Cash Distribution from Capital For For Management
Reserve
4 Approve Issuance of Marketable For For Management
Securities via Public Offering or
Private Placement
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Amendments to Trading Procedures For For Management
Governing Derivatives Products
--------------------------------------------------------------------------------
SINO-OCEAN GROUP HOLDING LIMITED
Ticker: 3377 Security ID: Y8002N103
Meeting Date: OCT 13, 2017 Meeting Type: Special
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lam Sin Lai Judy as Director and For For Management
Authorize Board to Fix Her Remuneration
2 Adopt New Articles of Association and For Against Management
Related Transactions
--------------------------------------------------------------------------------
SINO-OCEAN GROUP HOLDING LIMITED
Ticker: 3377 Security ID: Y8002N103
Meeting Date: DEC 30, 2017 Meeting Type: Special
Record Date: DEC 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme and For Against Management
Related Transactions
2 Approve Grant of 756 Million Share For Against Management
Options Under the New Share Option
Scheme
3 Approve Grant of 378 Million Share For Against Management
Options Under the New Share Option
Scheme
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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: DEC 20, 2017 Meeting Type: Special
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve H Share Appreciation Rights For Against Management
Scheme and the Initial Grant
2 Authorize Board to Deal with All For Against Management
Matters in Relation to the H Share
Appreciation Rights Scheme
3 Amend Articles of Association and For Against Management
Authorize Sang Jinghua, Vice
President, and the Secretary to the
Board, to Deal with All Matters in
Relation to the Amendments of the
Articles of Association
4 Amend Rules and Procedures Regarding For Against Management
Board Meetings and Authorize Sang
Jinghua, Vice President, and the
Secretary to the Board, to Deal with
All Matters in Relation to the
Amendments of Rules and Procedures
Regarding Board Meetings
--------------------------------------------------------------------------------
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 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 SHANGHAI PETROCHEMICAL CO. LTD.
Ticker: 338 Security ID: Y80373106
Meeting Date: AUG 02, 2017 Meeting Type: Special
Record Date: JUN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Li Yuanqin as Director For For Shareholder
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.
Ticker: 338 Security ID: Y80373106
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
of Directors
2 Approve 2017 Work Report of the For For Management
Supervisory Committee
3 Approve 2017 Audited Financial For For Management
Statements
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve 2018 Financial Budget Report For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP (Special General Partnership)
as Domestic Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
7 Elect Jin Wenmin as Director For For Management
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: SEP 20, 2017 Meeting Type: Special
Record Date: AUG 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Zhiming as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
2 Elect Chen Qi Yu as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
3 Elect She Lulin as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
4 Elect Wang Qunbin as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
5 Elect Ma Ping as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
6 Elect Deng Jindong as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
7 Elect Li Dongjiu as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
8 Elect Lian Wanyong as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
9 Elect Wen Deyong as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
10 Elect Li Ling as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Her
11 Elect Yu Tze Shan Hailson as Director For For Management
and Authorize Board to Enter Into the
Service Contract With Him
12 Elect Tan Wee Seng as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
13 Elect Liu Zhengdong as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
14 Elect Zhuo Fumin as Director and For Against Management
Authorize Board to Enter Into the
Service Contract With Him
15 Elect Yao Fang as Supervisor and For For Management
Authorize Board to Enter Into the
Service Contract With Him
16 Elect Tao Wuping as Supervisor and For For Management
Authorize Board to Enter Into the
Service Contract With Him
17 Elect Li Xiaojuan as Supervisor and For For Management
Authorize Board to Enter Into the
Service Contract With Him
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: 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: OCT 16, 2017 Meeting Type: Special
Record Date: SEP 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 598 Security ID: Y6145J104
Meeting Date: OCT 16, 2017 Meeting Type: Special
Record Date: SEP 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
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 For 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: 48122U204
Meeting Date: NOV 28, 2017 Meeting Type: Special
Record Date: NOV 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2017
--------------------------------------------------------------------------------
SK HYNIX INC.
Ticker: A000660 Security ID: Y8085F100
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Sung-wook as Inside Director For For Management
3.1 Elect Song Ho-keun as Outside Director For For Management
3.2 Elect Cho Hyun-jae as Outside Director For For Management
3.3 Elect Yoon Tae-hwa as Outside Director For For Management
4 Elect Yoon Tae-hwa as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SK INNOVATION CO., LTD.
Ticker: A096770 Security ID: Y8063L103
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Outside Directors (Bundled) For For Management
3 Elect Choi Woo-seok as a Member of For For Management
Audit Committee
4 Approve Stock Option Grants For For Management
5 Approve Terms of Retirement Pay For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: A017670 Security ID: Y4935N104
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Option Grants For For Management
3.1 Elect Ryu Young-sang as Inside Director For For Management
3.2 Elect Yoon Young-min as Outside For For Management
Director
4 Elect Yoon Young-min as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM
Ticker: SQM Security ID: 833635105
Meeting Date: APR 27, 2018 Meeting Type: Annual/Special
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint Auditors, Account Inspectors For For Management
and Risk Assessment Companies
3 Approve Report Regarding Related-Party For For Management
Transactions
4 Approve Investment and Financing Policy For For Management
5 Approve Allocation of Income, For For Management
Dividends and Dividend Policy
6 Approve Report on Board's Expenses For For Management
7.a Elect Directors For Abstain Management
7.b Elect Laurence Golborne Riveros as For For Management
Director Representing Series B
Shareholders
8 Approve Remuneration of Directors For For Management
9 Receive Matters Related to Directors' For For Management
Committee, Audit Committee, Corporate
Governance Committee and Health,
Safety and Environmental Committee
10 Other Business For Against Management
1 Amend Articles 27 None For Shareholder
2 Amend Article 27 bis None For Shareholder
3 Amend Article 28 None For Shareholder
4 Amend Article 29 None For Shareholder
5 Amend Article 36 None For Shareholder
6 Amend Article 36 bis None For Shareholder
7 Amend Article 41 None For Shareholder
8 Amend Title of Current Transitory None Against Shareholder
Article Transitory; Add Transitory
Article 2
9 Adopt All Necessary Agreements to None For Shareholder
Execute Approved Resolutions
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM
Ticker: SQM Security ID: 833635105
Meeting Date: MAY 17, 2018 Meeting Type: Special
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 27 None For Shareholder
2 Amend Article 28 None For Shareholder
3 Amend Article 29 None For Shareholder
4 Amend Article 36 None For Shareholder
5 Amend Article 36 bis None For Shareholder
6 Amend Article 41 None For Shareholder
7 Amend Title of Current Transitory None Against Shareholder
Article; Add Transitory Article 2
8 Adopt All Necessary Agreements to None For Shareholder
Execute Approved Resolutions
--------------------------------------------------------------------------------
SODA SANAYII AS
Ticker: SODA Security ID: M9067M108
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Authorize Presiding Council to Sign
the Meeting Minutes
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Discharge of Board For Did Not Vote Management
5 Elect Directors For Did Not Vote Management
6 Approve Director Remuneration For Did Not Vote Management
7 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Approve Allocation of Income For Did Not Vote Management
9 Ratify External Auditors For Did Not Vote Management
10 Receive Information on Donations Made For Did Not Vote Management
in 2017 and Approve Upper Limit of
Donations for 2018
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
SOHO CHINA LTD.
Ticker: 410 Security ID: G82600100
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Pan Shiyi as Director For For Management
3 Elect Xiong Ming Hua as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: SCCO Security ID: 84265V105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director German Larrea For Withhold Management
Mota-Velasco
1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management
1.3 Elect Director Vicente Ariztegui For For Management
Andreve
1.4 Elect Director Alfredo Casar Perez For For Management
1.5 Elect Director Enrique Castillo For For Management
Sanchez Mejorada
1.6 Elect Director Xavier Garcia de For Withhold Management
Quevedo Topete
1.7 Elect Director Rafael A. Mac Gregor For For Management
Anciola
1.8 Elect Director Daniel Muniz Quintanilla For For Management
1.9 Elect Director Luis Miguel Palomino For For Management
Bonilla
1.10 Elect Director Gilberto Perezalonso For Withhold Management
Cifuentes
1.11 Elect Director Carlos Ruiz Sacristan For For Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Galaz,Yamazaki, Ruiz Urquiza S. For For Management
C. as Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SSANGYONG CEMENT INDUSTRIAL CO., LTD.
Ticker: A003410 Security ID: Y81350103
Meeting Date: JUN 07, 2018 Meeting Type: Special
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Stock Split For For Management
--------------------------------------------------------------------------------
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 For Management
2.3 Re-elect Kgomotso Moroka as Director For For 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 For 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 LTD
Ticker: Security ID: Y8162W117
Meeting Date: APR 05, 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 None Did not vote Management
TO MEETING ID 882115 DUE TO DELETION
OF-RESOLUTION 10. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE
DISREGARDED-AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF None Did not vote Management
THE MEETING SUDDENLY CHANGE THE
AGENDA- AND/OR ADD NEW AGENDA DURING
THE MEETING, WE WILL VOTE THAT AGENDA
AS ABSTAIN
1 Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For For Management
4 Management Proposal For For Management
5 Management Proposal For For Management
6.1 Management Proposal For For Management
6.2 Management Proposal For For Management
6.3 Management Proposal For For Management
7 Management Proposal For For Management
8 Management Proposal For For Management
9 Management Proposal For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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?
--------------------------------------------------------------------------------
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 For Management
Joseph Leclercq as Director
3b Elect Xavier, Marie, Alain Delom de For For Management
Mezerac as Director
3c Elect Ludovic, Frederic, Pierre For For Management
Holinier as as Director
3d Elect Zhang Yong as Director For For Management
3e Elect Chen Jun as Director For For 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
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: SUNPHARMA Security ID: Y8523Y158
Meeting Date: JUN 01, 2018 Meeting Type: Court
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
SUNNY FRIEND ENVIRONMENTAL TECHNOLOGY CO
Ticker: Security ID: Y8T409107
Meeting Date: MAY 28, 2018 Meeting Type: Annual General Meeting
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For For Management
CMMT 07 MAY 2018: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO MODIFICATION OF
THE-TEXT IN RESOLUTION 1 TO 3. IF YOU
HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO-NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK-YOU.
--------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD.
Ticker: 2382 Security ID: G8586D109
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
3a Elect Ye Liaoning as Director For For Management
3b Elect Wang Wenjie as Director For For Management
3c Elect Feng Hua Jun 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
External 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
SUPER GROUP LIMITED
Ticker: Security ID: S09130154
Meeting Date: NOV 28, 2017 Meeting Type: Annual General Meeting
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
O.1.1 Management Proposal For For Management
O.1.2 Management Proposal For For Management
O.2 Management Proposal For For Management
O.3.1 Management Proposal For For Management
O.3.2 Management Proposal For For Management
O.3.3 Management Proposal For For Management
O.4 Management Proposal For Against Management
O.5 Management Proposal For Against Management
O.6 Management Proposal For For Management
O.7 Management Proposal For For Management
S.1 Management Proposal For For Management
S.2 Management Proposal For For Management
S.3 Management Proposal For For Management
S.4 Management Proposal For For Management
S.5 Management Proposal For For Management
--------------------------------------------------------------------------------
SURGUTNEFTEGAZ
Ticker: SNGS Security ID: 868861204
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 Approve Remuneration of Directors None None Management
5 Approve Remuneration of Members of For For Management
Audit Commission
6.1 Elect Vladimir Bogdanov as Director None None Management
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
12 Amend Regulations on Board of Directors None None Management
13 Amend Regulations on Audit Commission For Against Management
--------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE S.A.
Ticker: SUZB5 Security ID: P88205235
Meeting Date: SEP 29, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of All Class A For For Management
Preferred Shares into Common Shares at
Ratio of 1:1
--------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE S.A.
Ticker: SUZB3 Security ID: P06768157
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2017
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Company's For Against Management
Management
5.1 Elect David Feffer as Director For For Management
5.2 Elect Claudio Thomaz Lobo Sonder as For For Management
Director
5.3 Elect Daniel Feffer as Director For For Management
5.4 Elect Jorge Feffer as Director For For Management
5.5 Elect Antonio de Souza Correa Meyer as For For Management
Director
5.6 Elect Maria Priscila Rodini Vansetti For For Management
Machado as Director
5.7 Elect Nildemar Secches as Director For For Management
5.8 Elect Rodrigo Kede de Freitas Lima as For For Management
Director
5.9 Elect Marco Antonio Bologna as Director For For Management
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes for Each Supported Nominee?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect David Feffer as Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Thomaz Lobo Sonder as
Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Feffer as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jorge Feffer as Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio de Souza Correa Meyer as
Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Priscila Rodini Vansetti
Machado as Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nildemar Secches as Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rodrigo Kede de Freitas Lima as
Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marco Antonio Bologna as Director
8.1 Elect Luiz Augusto Marques Paes as For Did Not Vote Management
Fiscal Council Member and Roberto
Figueiredo Mello as Alternate
8.2 Elect Rubens Barletta as Fiscal For For Management
Council Member and Luiz Gonzaga Ramos
Schubert as Alternate
8.3 Elect Eraldo Soares Pecanha as Fiscal None For Shareholder
Council Member and Kurt Janos Toth as
Alternate Appointed by Minority
Shareholder
8.4 Elect Vitor Paulo Camargo Goncalves as None For Shareholder
Fiscal Council Member and Beatriz
Pereira Carneiro Cunha as Alternate
Appointed by Minority Shareholder
9 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
10 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
11 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Fiscal
Council, Under the Terms of Article
141 of the Brazilian Corporate Law?
--------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Miau Feng-Chiang with For For Management
Shareholder No. 337 as Non-independent
Director
5.2 Elect Tu Shu-Wu with Shareholder No. For For Management
99 as Non-independent Director
5.3 Elect Chou The-Chien, a Representative For For Management
of Mitac Inc., with Shareholder No. 2
as Non-independent Director
5.4 Elect Yang Hsiang-Yun, a For For Management
Representative of Mitac Inc., with
Shareholder No. 2 as Non-independent
Director
5.5 Elect Way Yung-Do with ID No. For Against Management
A102143XXX as Independent Director
5.6 Elect Chang An-Ping with ID No. For Against Management
A102716XXX as Independent Director
5.7 Elect Chiao Yu-Cheng with ID No. For For Management
A120667XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TA CHEN STAINLESS PIPE CO., LTD.
Ticker: 2027 Security ID: Y8358R104
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
4 Approve Cash Distribution from Capital For For Management
Reserve
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
7 Amend Procedures for Endorsement and For Against Management
Guarantees
--------------------------------------------------------------------------------
TAICHUNG COMMERCIAL BANK
Ticker: 2812 Security ID: Y8371H109
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
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 Did 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 Did 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: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect Bor-Yi Huang, Representative of For 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 Did Not Vote Management
Ministry of Finance, with Shareholder
No. 85515 as Non-Independent Director
5.8 Elect Sung Yong-Yu, Representative of For Did 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 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 GLASS INDUSTRIAL CORP.
Ticker: 1802 Security ID: Y8420M109
Meeting Date: JUN 13, 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
3.1 Elect Lin, P.F. with Shareholder No. 3 For For Management
as Non-Independent Director
3.2 Elect Lin, P.S. with Shareholder No. 4 For For Management
as Non-Independent Director
3.3 Elect Lin, P.C. with Shareholder No. For For Management
385 as Non-Independent Director
3.4 Elect Lin, H.T. with Shareholder No. For For Management
13249 as Non-Independent Director
3.5 Elect Hsu, L.L., Representative of Lim For For Management
Ken Seng Kah Kih Corp., with
Shareholder No. 5725 as
Non-Independent Director
3.6 Elect Peng, C.H., with Shareholder No. For For Management
184330 as Non-Independent Director
3.7 Elect Lin, C.H., Representative of Tai For For Management
Hong Investment Corp., with
Shareholder No. 219 as Non-Independent
Director
3.8 Elect Su, Y.T., Representative of Tai For For Management
Hong Investment Corp., with
Shareholder No. 219 as Non-Independent
Director
3.9 Elect Lin, C.Y., Representative of Tai For For Management
Hong Investment Corp., with
Shareholder No. 219 as Non-Independent
Director
3.10 Elect Lin, C.M., Representative of Tai For For Management
Chien Investment Corp., with
Shareholder No. 94 as Non-Independent
Director
3.11 Elect Chen, C.C., Representative of Ho For For Management
Ho Investment Corp., with Shareholder
No. 6012 as Non-Independent Director
3.12 Elect Tsai, T.M., Representative of Ho For For Management
Ho Investment Corp., with Shareholder
No. 6012 as Non-Independent Director
3.13 Elect Lin, F.C. with ID No. F103807XXX For For Management
as Independent Director
3.14 Elect Chen, C.C. with ID No. For For Management
A110393XXX as Independent Director
3.15 Elect Hwang, T.Y., with ID No. For For Management
R101807XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors and Representatives
--------------------------------------------------------------------------------
TAIWAN HON CHUAN ENTERPRISE CO. LTD.
Ticker: 9939 Security ID: Y8421M108
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect F.C. Tseng with Shareholder No. For For Management
104 as Non-Independent Director
4.2 Elect Mei-ling Chen , a Representative For For Management
of National Development Fund,
Executive Yuan with Shareholder No. 1,
as Non-Independent Director
4.3 Elect Mark Liu with Shareholder No. For For Management
10758 as Non-Independent Director
4.4 Elect C.C. Wei with Shareholder No. For For Management
370885 as Non-Independent Director
4.5 Elect Sir Peter L. Bonfield with ID No. For For Management
504512XXX as Independent Director
4.6 Elect Stan Shih with Shareholder No. For For Management
534770 as Independent Director
4.7 Elect Thomas J. Engibous with ID No. For For Management
515274XXX as Independent Director
4.8 Elect Kok-Choo Chen with ID No. For For Management
A210358XXX as Independent Director
4.9 Elect Michael R. Splinter with ID No. For For Management
488601XXX as Independent Director
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect F.C. Tseng with Shareholder No. For For Management
104 as Non-Independent Director
4.2 Elect Mei-ling Chen , a Representative For For Management
of National Development Fund,
Executive Yuan with Shareholder No. 1,
as Non-Independent Director
4.3 Elect Mark Liu with Shareholder No. For For Management
10758 as Non-Independent Director
4.4 Elect C.C. Wei with Shareholder No. For For Management
370885 as Non-Independent Director
4.5 Elect Sir Peter L. Bonfield with ID No. For For Management
504512XXX as Independent Director
4.6 Elect Stan Shih with Shareholder No. For For Management
534770 as Independent Director
4.7 Elect Thomas J. Engibous with ID No. For For Management
515274XXX as Independent Director
4.8 Elect Kok-Choo Chen with ID No. For For Management
A210358XXX as Independent Director
4.9 Elect Michael R. Splinter with ID No. For For Management
488601XXX as Independent Director
--------------------------------------------------------------------------------
TAIWAN SHIN KONG SECURITY CO., LTD.
Ticker: 9925 Security ID: Y8462M108
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
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 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
9.1 Elect Li, Hao Zheng with ID No. For Against Management
A120208XXX as Independent Director
9.2 Elect Zhang Min Yu with ID No. For For Management
A221327XXX as Independent Director
9.3 Elect Zhu Jian Zhou with ID No. For For Management
A124112XXX as Independent Director
9.4 Elect Non-Independent Director No. 1 None Against Shareholder
9.5 Elect Non-Independent Director No. 2 None Against Shareholder
9.6 Elect Non-Independent Director No. 3 None Against Shareholder
9.7 Elect Non-Independent Director No. 4 None Against Shareholder
9.8 Elect Non-Independent Director No. 5 None Against Shareholder
9.9 Elect Non-Independent Director No. 6 None Against Shareholder
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: TCS Security ID: Y85279100
Meeting Date: MAY 26, 2018 Meeting Type: Special
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: TCS Security ID: Y85279100
Meeting Date: JUN 15, 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 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Elect N. Chandrasekaran as Director For For Management
4 Approve B S R & Co. LLP Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Elect Aarthi Subramanian as Director For For Management
6 Elect Pradeep Kumar Khosla as Director For For Management
7 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: 876568502
Meeting Date: AUG 22, 2017 Meeting Type: Annual
Record Date: JUL 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Ralf Speth as Director For For Management
3 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Elect Natarajan Chandrasekaran as For For Management
Director
5 Elect Om Prakash Bhatt as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Satish Borwankar as Executive
Director and Chief Operating Officer
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Offer or Invitation to For For Management
Subscribe to Secure/Unsecured
Redeemable Non-Convertible Debentures
on Private Placement Basis
--------------------------------------------------------------------------------
TATA POWER COMPANY LTD.
Ticker: 500400 Security ID: Y85481169
Meeting Date: AUG 23, 2017 Meeting Type: Annual
Record Date: AUG 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Sandhya S. Kudtarkar as For For Management
Director
5 Approve S R B C & CO. LLP (SRBC), For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Elect N. Chandrasekaran as Director For For Management
7 Elect S. Padmanabhan as Director For For Management
8 Elect Anjali Bansal as Director For For Management
9 Elect Vibha Padalkar as Director For For Management
10 Elect Sanjay V. Bhandarkar as Director For For Management
11 Elect K. M. Chandrasekhar as Director For For Management
12 Approve Reappointment and Remuneration For For Management
of Ashok S. Sethi as COO and Executive
Director
13 Approve Revision in the Remuneration For For Management
of Anil Sardana as CEO and Managing
Director
14 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
15 Increase Authorized Share Capital For For Management
16 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
17 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
18 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TATA STEEL LTD.
Ticker: 500470 Security ID: Y8547N139
Meeting Date: AUG 08, 2017 Meeting Type: Annual
Record Date: AUG 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Dinesh Kumar Mehrotra as For For Management
Director
4 Reelect Koushik Chatterjee as Director For For Management
5 Approve Price Waterhouse & Co For For Management
Chartered Accountants LLP, Chartered
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Elect N. Chandrasekaran as Director For For Management
7 Elect Peter (Petrus) Blauwhoff as For For Management
Director
8 Elect Aman Mehta as Director For Against Management
9 Elect Deepak Kapoor as Director For For Management
10 Approve Remuneration of Cost Auditors For For Management
11 Authorize Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: 876629205
Meeting Date: DEC 12, 2017 Meeting Type: Special
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2017
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: 876629205
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
--------------------------------------------------------------------------------
TATUNG CO.
Ticker: 2371 Security ID: Y8548J103
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 Approve Statement of Profit For For Management
and Loss Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Selection and Appointment of For For Management
Inspector in Accordance with Company
Act Article 184
--------------------------------------------------------------------------------
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
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy for Elections of Members For For Management
of Vote Counting Commission
6 Elect Members of Vote Counting For For Management
Commission
7 Receive Reports on Company's and None None Management
Group's Standing
8.1 Receive Supervisory Board Report on None None Management
Its Activities, Company's Standing,
Internal Control System, Risk
Management, Compliance, Internal
Audit, and Company's Compliance with
Polish Corporate Governance Code
8.2 Receive Supervisory Board Report on None None Management
Board's Review of Consolidated
Financial Statements and Management
Board Report on Group's Operations
8.3 Receive Supervisory Board Report on None None Management
Board's Review of Financial
Statements, Management Board's Report
on Company's Operations, and
Management Board's Proposal on
Allocation of Income
9 Receive Report on Representation None None Management
Expenses, Expenditure on Legal
Services, Marketing Services and
Management Consulting Services
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
20 Close Meeting None None Management
--------------------------------------------------------------------------------
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
12 Receive Information on Remuneration None None Management
Policy
13 Receive Information on Donations Made For For Management
in 2017 and Approve Upper Limit of
Donations for 2018
14 Receive Information on Related Party None None Management
Transactions
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
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
17 Wishes None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
TCI CO LTD, TAIPEI CITY
Ticker: Security ID: Y8T4HC102
Meeting Date: MAY 18, 2018 Meeting Type: Annual General Meeting
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For For Management
4 Management Proposal For For Management
5 Management Proposal For For Management
--------------------------------------------------------------------------------
TCS GROUP HOLDING PLC
Ticker: Security ID: 87238U203
Meeting Date: MAY 29, 2018 Meeting Type: Annual General Meeting
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For For Management
4 Management Proposal For For Management
5 Management Proposal For For Management
6 Management Proposal For For Management
7 Management Proposal For For Management
8 Management Proposal For For Management
9 Management Proposal For For Management
--------------------------------------------------------------------------------
TECH MAHINDRA LTD.
Ticker: TECHM Security ID: Y85491127
Meeting Date: AUG 01, 2017 Meeting Type: Annual
Record Date: JUL 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Ulhas N. Yargop as Director For For Management
5 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO. LTD.
Ticker: 1504 Security ID: Y8563V106
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 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
--------------------------------------------------------------------------------
TEKFEN HOLDING AS, ISTANBUL
Ticker: Security ID: M8788F103
Meeting Date: MAR 29, 2018 Meeting Type: Annual General Meeting
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING None Did not vote Management
REQUIREMENT: POWER OF ATTORNEY (POA)
REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL
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) None Did not vote Management
MUST PRESENT A POA ISSUED BY
THE-BENEFICIAL OWNER, NOTARISED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR None Did not vote Management
''AGAINST'' ON THE AGENDA ITEMS.
''ABSTAIN''-IS NOT RECOGNIZED IN THE
TURKISH MARKET AND IS CONSIDERED AS
''AGAINST''.-THANK YOU.
1 Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For For Management
4 Management Proposal For For Management
5 Management Proposal For For Management
6 Management Proposal For For Management
7 Management Proposal For Against Management
8 Management Proposal For For Management
9 Management Proposal For For Management
10 Management Proposal For For Management
11 Management Proposal For Against Management
12 Other Business For For Management
CMMT 19 MAR 2018: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO CHANGE IN TEXT
OF-RESOLUTION 10 AND MODIFICATION IN
TEXT OF RESOLUTION 5 . IF YOU HAVE
ALREADY-SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR- ORIGINAL INSTRUCTIONS. THA
--------------------------------------------------------------------------------
TELKOM SA SOC LIMITED
Ticker: TKG Security ID: S84197102
Meeting Date: AUG 24, 2017 Meeting Type: Annual
Record Date: AUG 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dr Hamadoun Toure as Director For For Management
2.1 Re-elect Susan Botha as Director For For Management
2.2 Re-elect Khanyisile Kweyama as Director For For Management
2.3 Re-elect Fagmeedah Petersen-Lurie as For For Management
Director
2.4 Re-elect Louis Von Zeuner as Director For For Management
3.1 Re-elect Itumeleng Kgaboesele as For For Management
Member of the Audit Committee
3.2 Re-elect Kholeka Mzondeki as Member of For For Management
the Audit Committee
3.3 Re-elect Louis von Zeuner as Member of For For Management
the Audit Committee
3.4 Re-elect Rex Tomlinson as Member of For For Management
the Audit Committee
4.1 Reappoint Ernst & Young Inc as For Against Management
Auditors of the Company and Appoint
Delanie Lamprecht as Individual
Designated Auditor
4.2 Reappoint Nkonki Inc as Auditors of For Against Management
the Company and Appoint Brian Mungofa
as Individual Designated Auditor
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Approve Remuneration Policy For For Management
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Authorise Board to Issue Shares for For For Management
Cash
3 Approve Remuneration of Non-executive For For Management
Directors
4 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Entities
--------------------------------------------------------------------------------
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 AIRWAYS INTERNATIONAL PCL
Ticker: THAI Security ID: Y8615C114
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Report from Chairman None None Management
2 Acknowledge Operating Results None None Management
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
--------------------------------------------------------------------------------
THE BIDVEST GROUP LTD
Ticker: BVT Security ID: S1201R162
Meeting Date: NOV 27, 2017 Meeting Type: Annual
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Mark
Holme as the Individual Registered
Auditor
2.1 Elect Nosipho Molope as Director For For Management
2.2 Re-elect Lindsay Ralphs as Director For For Management
2.3 Re-elect Gillian McMahon as Director For For Management
2.4 Re-elect Tania Slabbert as Director For For Management
2.5 Re-elect Doug Band as Director For For Management
3.1 Re-elect Eric Diack as Member of the For For Management
Audit Committee
3.2 Re-elect Bongi Masinga as Member of For For Management
the Audit Committee
3.3 Elect Nosipho Molope as Member of the For For Management
Audit Committee
3.4 Re-elect Nigel Payne as Chairman of For For Management
the Audit Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Implementation of Remuneration For For Management
Policy
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Payment of Dividend by Way of For For Management
Pro Rata Reduction of Share Capital or
Share Premium
8 Authorise Creation and Issue of For For Management
Convertible Debentures or Other
Convertible Instruments
9 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Remuneration of Non-Executive For For Management
Directors
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
THE FEDERAL BANK LTD.
Ticker: FEDERALBNK Security ID: Y24781182
Meeting Date: JUL 14, 2017 Meeting Type: Annual
Record Date: JUL 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Ashutosh Khajuria as Director For For Management
4 Approve B S R & Co. LLP, Chartered For Abstain Management
Accountants, Mumbai and M M Nissim &
Co, Chartered Accountants, Mumbai as
Joint Central Statutory Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Branch Auditors and Authorize For Abstain Management
Board to Fix Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of Shyam Srinivasan as Managing
Director and CEO
7 Approve Grant of Options to Ganesh For For Management
Sankaran Under the Employee Stock
Option Scheme (ESOS)
8 Approve Remuneration of K M For For Management
Chandrasekhar as Chairman of the Bank
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
10 Reelect K M Chandrasekhar as Director For For Management
11 Reelect Nilesh S Vikamsey as Director For For Management
12 Reelect Dilip G Sadarangani as Director For For Management
13 Reelect Harish H Engineer as Director For For Management
14 Reelect Grace Elizabeth Koshie as For For Management
Director
15 Reelect Shubhalakshmi Panse as Director For For Management
16 Approve Employee Stock Option Scheme For Against Management
2017 (ESOS 2017)
17 Amend Articles of Association For For Management
18 Approve Issuance of Debt Securities on For For Management
Private Placement Basis
19 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
THE FOSCHINI GROUP LTD
Ticker: TFG Security ID: S29260155
Meeting Date: JUL 28, 2017 Meeting Type: Special
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of TFG Shares for the For For Management
Purpose of Implementing a Vendor
Consideration Placing
2 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
THE FOSCHINI GROUP LTD
Ticker: TFG Security ID: S29260155
Meeting Date: SEP 06, 2017 Meeting Type: Annual
Record Date: AUG 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2017
2 Reappoint KPMG Inc as Auditors of the For For Management
Company with P Farrand as the
Designated Partner
3 Re-elect David Friedland as Director For For Management
4 Re-elect Nomahlubi Simamane as Director For For Management
5 Re-elect Ronnie Stein as Director For For Management
6 Re-elect Sam Abrahams as Member of the For For Management
Audit Committee
7 Re-elect Tumi Makgabo-Fiskerstrand as For For Management
Member of the Audit Committee
8 Re-elect Eddy Oblowitz as Member of For For Management
the Audit Committee
9 Re-elect Nomahlubi Simamane as Member For For Management
of the Audit Committee
10 Re-elect David Friedland as Member of For For Management
the Audit Committee
11 Elect Fatima Abrahams as Member of the For For Management
Audit Committee
12 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Authorise the Company to Provide For For Management
Direct or Indirect Financial
Assistance to a Related or
Inter-related Company or Corporation
13 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
THE KARNATAKA BANK LIMITED
Ticker: Security ID: Y4590V128
Meeting Date: JUL 17, 2017 Meeting Type: Annual General Meeting
Record Date: JUL 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For For Management
4 Management Proposal For For Management
5 Management Proposal For For Management
6 Management Proposal For For Management
7 Management Proposal For For Management
8 Management Proposal For For Management
9 Management Proposal For Against Management
10 Management Proposal For For Management
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD.
Ticker: 1339 Security ID: Y6800A109
Meeting Date: JUL 31, 2017 Meeting Type: Special
Record Date: JUN 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class of Shares in Relation to For For Management
the Initial Public Offering and
Listing of A Shares
1b Approve Nominal Value Per Share in For For Management
Relation to the Initial Public
Offering and Listing of A Shares
1c Approve Proposed Stock Exchange for For For Management
Listing in Relation to the Initial
Public Offering and Listing of A Shares
1d Approve Offering Size in Relation to For For Management
the Initial Public Offering and
Listing of A Shares
1e Approve Target Subscribers in Relation For For Management
to the Initial Public Offering and
Listing of A Shares
1f Approve Strategic Placing in Relation For For Management
to the Initial Public Offering and
Listing of A Shares
1g Approve Mode of Offering in Relation For For Management
to the Initial Public Offering and
Listing of A Shares
1h Approve Pricing Methodology in For For Management
Relation to the Initial Public
Offering and Listing of A Shares
1i Approve Form of Underwriting in For For Management
Relation to the Initial Public
Offering and Listing of A Shares
1j Approve Conversion into a Joint Stock For For Management
Company with Limited Liability with
Domestically and Overseas Listed
Shares in Relation to the Initial
Public Offering and Listing of A Shares
1k Approve Valid Period of the Offering For For Management
Plan in Relation to the Initial Public
Offering and Listing of A Shares
2 Approve Authorization to Deal with For For Management
Matters Relating to the Offering of A
Shares
3 Approve Use of Proceeds from the For For Management
Offering of A Shares
4 Approve Accumulated Profit For For Management
Distribution Plan Before the Offering
of A Shares
5 Approve Amendments to Articles of For For Management
Association
1 Approve Three-Year Dividend Plan After For For Management
the Offering of A Shares
2 Approve Price Stabilization Plan of A For For Management
Shares within Three Years After the
Offering of A Shares
3 Approve Undertakings Regarding the For For Management
Information Disclosure in the
Prospectus Published in Connection
with the Offering of A Shares
4 Approve Dilution of Immediate Returns For For Management
as a Result of the Offering of the A
Shares and Remedial Measures
5 Approve Report on the Status of Use of For For Management
Previously Raised Funds
6 Approve Amendments to Procedural Rules For For Management
for the Shareholders General Meeting
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD.
Ticker: 1339 Security ID: Y6800A109
Meeting Date: SEP 08, 2017 Meeting Type: Special
Record Date: AUG 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Capital For For Management
Replenishment Bonds and Relevant
Authorization
1 Elect Xie Yiqun as Director For For Management
2 Elect Tang Zhigang as Director For For Management
3 Elect Xiao Xuefeng as Director For For Management
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD.
Ticker: 1339 Security ID: Y6800A109
Meeting Date: OCT 31, 2017 Meeting Type: Special
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD.
Ticker: 1339 Security ID: Y6800A109
Meeting Date: DEC 29, 2017 Meeting Type: Special
Record Date: NOV 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Settlement Scheme For For Management
of Directors and Supervisors for 2016
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD.
Ticker: 1339 Security ID: Y6800A109
Meeting Date: MAR 01, 2018 Meeting Type: Special
Record Date: JAN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4 Approve Fixed Assets Investment Budget For For Management
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD.
Ticker: 1339 Security ID: Y6800A109
Meeting Date: APR 19, 2018 Meeting Type: Special
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Miao Jianmin as Director For For Management
2 Elect Xie Yiqun as Director For For Management
3 Elect Tang Zhigang as Director For For Management
4 Elect Wang Qingjian as Director For For Management
5 Elect Xiao Xuefeng as Director For For Management
6 Elect Hua Rixin as Director For For Management
7 Elect Cheng Yuqin as Director For For Management
8 Elect Wang Zhibin as Director For For Management
9 Elect Shiu Sin Por as Director For For Management
10 Elect Ko Wing Man as Director For For Management
11 Elect Luk Kin Yu, Peter as Director For Against Management
12 Elect Lin Yixiang as Director For For Management
13 Elect Chen Wuzhao as Director For For Management
14 Elect Lin Fan as Supervisor For For Management
15 Elect Xu Yongxian as Supervisor For For Management
16 Elect Jing Xin as Supervisor For For Management
17 Approve Proposed Authorization to Deal For For Management
With Matters of Purchase of Liability
Insurance in Respect of the A Share
Prospectus
18 Approve Profit Distribution Plan for For For Shareholder
2017
--------------------------------------------------------------------------------
THE 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
--------------------------------------------------------------------------------
THE SPAR GROUP LTD
Ticker: SPP Security ID: S8050H104
Meeting Date: FEB 07, 2018 Meeting Type: Annual
Record Date: JAN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Andrew Waller as Director For For Management
1.2.1 Re-elect Phumla Mnganga as Director For For Management
1.2.2 Re-elect Christopher Wells as Director For For Management
2 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with Sharalene
Randelhoff as Acting Designated Lead
Auditor
3.1 Re-elect Christopher Wells as Chairman For For Management
of the Audit Committee
3.2 Re-elect Harish Mehta as Member of the For For Management
Audit Committee
3.3 Re-elect Marang Mashologu as Member of For For Management
the Audit Committee
4 Place Authorised but Unissued Shares For For Management
Under Control of Directors Pursuant to
the Employee Share Trust (2004)
5 Place Authorised but Unissued Shares For For Management
Under Control of Directors Pursuant to
the Conditional Share Plan
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2 Approve Non-executive Directors' Fees For For Management
1 Approve Remuneration Policy For For Management
2 Approve Implementation Report For For Management
--------------------------------------------------------------------------------
TIANNENG POWER INTERNATIONAL LTD
Ticker: Security ID: G8655K109
Meeting Date: MAY 18, 2018 Meeting Type: Annual General Meeting
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:- HTTP://WWW.
HKEXNEWS.HK/LISTEDCO/
LISTCONEWS/SEHK/2018/0416/LTN2018
0416903.PDF-AND- HTTP://WWW.HKEXNEWS.
HK/LISTEDCO/
LISTCONEWS/SEHK/2018/0416/LTN2018
0416894.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN
IS NOT A VOTING OPTION ON THIS MEETING
1 Management Proposal For For Management
2 Management Proposal For For Management
3.A Management Proposal For Against Management
3.B Management Proposal For Against Management
3.C Management Proposal For For Management
4 Management Proposal For For Management
5 Management Proposal For For Management
6.A Management Proposal For Against Management
6.B Management Proposal For For Management
7 Management Proposal For Against Management
8 Management Proposal For For Management
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: APR 26, 2018 Meeting Type: Special
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: MAY 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wei Hong-Ming as Director and For Against Management
Authorize Board to Fix His Remuneration
4 Elect Koji Shinohara as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Lin Chin-Tang as Director and For For Management
Authorize Board to Fix His Remuneration
6 Elect Lee Tiong-Hock as Director and For For Management
Authorize Board to Fix His Remuneration
7 Approve Mazars CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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
8 Receive Information on Remuneration None None Management
Policy
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for For Against Management
2018 and Receive Information on
Donations Made in 2017
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
TON YI INDUSTRIAL CORP.
Ticker: 9907 Security ID: Y8895R104
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
4 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
TONG HSING ELECTRONIC INDUSTRIES LTD.
Ticker: 6271 Security ID: Y8862W102
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 Amend Articles of Association For For Management
5.1 Elect a Representative of Mu Ye Wen For For Management
Investment Ltd., with Shareholder No.
00045655, as Non-Independent Director
--------------------------------------------------------------------------------
TONG REN TANG TECHNOLOGIES CO., LTD.
Ticker: 1666 Security ID: Y8884M108
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Audited Consolidated For For Management
Financial Statements
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 Final Dividend For For Management
5 Approve PricewaterhouseCoopers as For For Management
Overseas Auditor and Authorize Board
to Fix Their Remuneration
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditor and
Authorize Board to Fix Their
Remuneration
7 Elect Gao Zhen Kun as Director, For For Management
Authorize Board to Fix His
Remuneration and Authorize Board to
Enter Into a Service Contract with Him
8 Elect Wang Yu Wei as Director, For For Management
Authorize Board to Fix His
Remuneration and Authorize Board to
Enter Into a Service Contract with Him
9 Elect Fang Jia Zhi as Director, For For Management
Authorize Board to Fix Her
Remuneration and Authorize Board to
Enter Into a Service Contract with Her
10 Elect Huang Ning as Director, For For Management
Authorize Board to Fix His
Remuneration and Authorize Board to
Enter Into a Service Contract with Him
11 Elect Wu Le Jun as Director, Authorize For For Management
Board to Fix His Remuneration and
Authorize Board to Enter Into a
Service Contract with Him
12 Elect Wu Qian as Director, Authorize For For Management
Board to Fix Her Remuneration and
Authorize Board to Enter Into a
Service Contract with Her
13 Elect Chan Ching Har, Eliza as For For Management
Director, Authorize Board to Fix Her
Remuneration and Authorize Board to
Enter Into a Service Contract with Her
14 Elect Ting Leung Huel, Stephen as For Against Management
Director, Authorize Board to Fix His
Remuneration and Authorize Board to
Enter Into a Service Contract with Him
15 Elect Zhan Yuan Jing as Director, For For Management
Authorize Board to Fix His
Remuneration and Authorize Board to
Enter Into a Service Contract with Him
16 Elect Wu Yi Gang as Supervisor, For For Management
Authorize Board to Fix His
Remuneration and Authorize Board to
Enter Into a Service Contract with Him
17 Elect Su Li as Supervisor, Authorize For For Management
Board to Fix Her Remuneration and
Authorize Board to Enter Into a
Service Contract with Her
18 Authorize Board to Fix the For For Management
Remuneration of Dong Ke Man and To
Enter Into a Service Contract with Him
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
20 Amend Articles of Association For Against Management
Regarding Party Committee
--------------------------------------------------------------------------------
TONG YANG INDUSTRY CO., LTD.
Ticker: 1319 Security ID: Y8886R105
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
--------------------------------------------------------------------------------
TONGDA GROUP HOLDINGS LTD.
Ticker: 698 Security ID: G8917X121
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Ya Hua as Director For For Management
2b Elect Yu Sun Say as Director For For Management
2c Elect Cheung Wah Fung, Christopher as For For Management
Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Final Dividend For For Management
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TRAKYA CAM SANAYII AS
Ticker: TRKCM Security ID: M8811Q100
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For Did Not Vote Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Discharge of Board For Did Not Vote Management
5 Elect Directors For Did Not Vote Management
6 Approve Director Remuneration For Did Not Vote Management
7 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Approve Allocation of Income For Did Not Vote Management
9 Ratify External Auditors For Did Not Vote Management
10 Approve Upper Limit of Donations for For Did Not Vote Management
2018 and Receive Information on
Donations Made in 2017
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
TRANSCEND INFORMATION INC.
Ticker: 2451 Security ID: Y8968F102
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 Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4.1 Elect Shu Chung Wan with Shareholder For For Management
No. 1 as Non-Independent Director
4.2 Elect Shu Chung Cheng with Shareholder For For Management
No. 2 as Non-Independent Director
4.3 Elect Chui Li Chu with ID No. For For Management
E220696XXX as Non-Independent Director
4.4 Elect Wang Jen Ming with ID No. For For Management
A122367XXX as Non-Independent Director
4.5 Elect Hsu Chia Hsian with Shareholder For For Management
No. 3 as Non-Independent Director
4.6 Elect Li Tseng Ho with ID No. For For Management
N123420XXX as Non-Independent Director
4.7 Elect Wang Yi Hsin with ID No. For Against Management
A220468XXX as Independent Director
4.8 Elect Chen Yi Liang with ID No. For For Management
E100213XXX as Independent Director
4.9 Elect Chen Lo Min with ID No. For For Management
A123489XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CORPORATION
Ticker: 3044 Security ID: Y8974X105
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Abolishment of Scope and Rules for the For For Management
Functions and Powers of Supervisors
8.1 Elect WANG JING-CHU, with Shareholder For For Management
No. 1, as Non-Independent Director
8.2 Elect HU JING-XIU, with Shareholder No. For For Management
167, as Non-Independent Director
8.3 Elect XU CHAO-GUI, with Shareholder No. For For Management
6, as Non-Independent Director
8.4 Elect WANG ZHENG-DING, Representative For For Management
of Yun Jie Investment Co., Ltd., with
Shareholder No. 44224, as
Non-Independent Director
8.5 Elect WU QIU-WEN, Representative of For For Management
Yong An Investment Co., Ltd., with
Shareholder No. 44225, as
Non-Independent Director
8.6 Elect CAI MAO-TANG, Representative of For For Management
Qing Shan International Investment Co.
, Ltd., with Shareholder No. 21335, as
Non-Independent Director
8.7 Elect ZHANG MEI-LAN, Representative of For For Management
Zhao Sheng Investment Co., Ltd., with
Shareholder No. 24186, as
Non-Independent Director
8.8 Elect WU HONG-CHENG, with ID No. For Against Management
R120019XXX, as Independent Director
8.9 Elect WU YONG-CHENG, with ID No. For For Management
J120325XXX, as Independent Director
8.10 Elect DAI XING-ZHENG, with Shareholder For For Management
No. 4442, as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TRUE CORPORATION PCL
Ticker: TRUE Security ID: Y3187S225
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operation Results None None Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividend Payment
4.1 Elect Dhanin Chearavanont as Director For Did Not Vote Management
4.2 Elect Kosol Petchsuwan as Director For Did Not Vote Management
4.3 Elect Joti Bhokavanij as Director For Did Not Vote Management
4.4 Elect Preeprame Seriwongse as Director For Did Not Vote Management
4.5 Elect Soopakij Chearavanont as Director For Did Not Vote Management
4.6 Elect Suphachai Chearavanont as For Did Not Vote Management
Director
5 Approve Remuneration of Directors For Did Not Vote Management
6 Approve PricewaterhouseCoopers ABAS For Did Not Vote Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Review of the Prohibition of For Did Not Vote Management
Actions Considered as Business
Takeover by Foreigners
8 Amend Company's Objectives and For Did Not Vote Management
Memorandum of Association
9 Amend Articles of Association For Did Not Vote Management
--------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD
Ticker: TRU Security ID: S8793H130
Meeting Date: NOV 02, 2017 Meeting Type: Annual
Record Date: OCT 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 2
July 2017
2.1 Re-elect Hilton Saven as Director For For Management
2.2 Re-elect Michael Thompson as Director For For Management
2.3 Re-elect Roddy Sparks as Director For For Management
2.4 Re-elect Thandi Ndlovu as Director For For Management
3 Authorise Board to Issue Shares for For For Management
Cash
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Reappoint Ernst & Young Inc. as For For Management
Auditors of the Company with Tina
Rookledge as the Registered Auditor
and Authorise Their Remuneration
6 Approve Remuneration of Non-executive For For Management
Directors
7.1 Re-elect Michael Thompson as Member of For For Management
the Audit Committee
7.2 Re-elect Robert Dow as Member of the For For Management
Audit Committee
7.3 Re-elect Roddy Sparks as Member of the For For Management
Audit Committee
8.1 Approve Remuneration Policy For For Management
8.2 Approve Implementation Report For For Management
9 Approve Social and Ethics Committee For For Management
Report
10.1 Re-elect Michael Thompson as Member of For For Management
the Social and Ethics Committee
10.2 Re-elect Thandi Ndlovu as Member of For For Management
the Social and Ethics Committee
10.3 Re-elect David Pfaff as Member of the For For Management
Social and Ethics Committee
11 Approve Financial Assistance to For For Management
Related or Inter-related Company
--------------------------------------------------------------------------------
TSINGTAO BREWERY CO., LTD.
Ticker: 168 Security ID: Y8997D102
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 For Shareholder
7.2 Elect Fan Wei as Director None For Shareholder
7.3 Elect Yu Zhu Ming as Director None For Shareholder
7.4 Elect Wang Rui Yong as Director None For Shareholder
7.5 Elect Tang Bin as Director None For 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
--------------------------------------------------------------------------------
TUNG HO STEEL ENTERPRISE CORP.
Ticker: 2006 Security ID: Y90030100
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 Procedures for Endorsement and For Against Management
Guarantees
--------------------------------------------------------------------------------
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
9 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
10 Approve Upper Limit of Donations for For Against Management
2018 and Receive Information on
Donations Made in 2017
11 Wishes None None 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 Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Dividend Distribution Policy For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Ratify Director Appointments For Did Not Vote Management
8 Approve Discharge of Board For Did Not Vote Management
9 Elect Directors For Did Not Vote Management
10 Ratify External Auditors For Did Not Vote Management
11 Receive Information on Remuneration None None Management
Policy
12 Approve Director Remuneration For Did Not Vote Management
13 Approve Upper Limit of Donations for For Did Not Vote Management
2018 and Receive Information on
Donations Made in 2017
14 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
--------------------------------------------------------------------------------
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 Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Approve Director Remuneration For Did Not Vote Management
8 Ratify External Auditors For Did Not Vote Management
9 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Receive Information in Accordance with None None Management
Article 1.3.6 of the Corporate
Governance Principles of the Capital
Market Board
11 Receive Information on Donations Made None None Management
in in Previous Fiscal Year
--------------------------------------------------------------------------------
TURKIYE SINAI KALKINMA BANKASI AS
Ticker: TSKB Security ID: M8973M103
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Ratify Director Appointments For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Approve Director Remuneration For Did Not Vote Management
9 Ratify External Auditors For Did Not Vote Management
10 Receive Information on Donations Made For Did Not Vote Management
in 2017 and Approve Upper Limit of
Donations for 2018
11 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Receive Information in Accordance with None None Management
the Article 1.3.6 of the Corporate
Governance Principles of the Capital
Market Board
--------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI A.S., ISTANBUL
Ticker: Security ID: M9013U105
Meeting Date: MAR 21, 2018 Meeting Type: Annual General Meeting
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING None Did not vote Management
REQUIREMENT: POWER OF ATTORNEY (POA)
REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL
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) None Did not vote Management
MUST PRESENT A POA ISSUED BY
THE-BENEFICIAL OWNER, NOTARISED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR None Did not vote Management
''AGAINST'' ON THE AGENDA ITEMS.
''ABSTAIN''-IS NOT RECOGNIZED IN THE
TURKISH MARKET AND IS CONSIDERED AS
''AGAINST''.-THANK YOU.
1 Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For For Management
4 Management Proposal For For Management
5 Management Proposal For For Management
6 Management Proposal For Against Management
7 Management Proposal For For Management
8 Management Proposal For Against Management
9 Management Proposal For For Management
10 Management Proposal For For Management
11 Management Proposal For For Management
12 Management Proposal For For Management
--------------------------------------------------------------------------------
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 Did Not Vote Management
Authorize Presiding Council to sign
Meeting Minutes
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Ratify Director Appointment For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Elect Directors For Did Not Vote Management
7 Approve Director Remuneration For Did Not Vote Management
8 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Approve Allocation of Income For Did Not Vote Management
10 Ratify External Auditors For Did Not Vote Management
11 Approve Upper Limit of Donations in For Did Not Vote Management
2018 and Receive Information on
Donations Made in 2017
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
TXC CORP.
Ticker: 3042 Security ID: Y90156103
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
U-MING MARINE TRANSPORT CORP.
Ticker: 2606 Security ID: Y9046H102
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 03, 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
--------------------------------------------------------------------------------
UEM SUNRISE BERHAD
Ticker: UEMS Security ID: Y9033U108
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Lim Tian Huat as Director For For Management
3 Elect Zamzamzairani Mohd Isa as For For Management
Director
4 Elect Azmil Khalili Dato' Khalid as For For Management
Director
5 Elect Teh Ija Mohd Jalil as Director For For Management
6 Approve Remuneration of Directors from For For Management
January 1, 2018 Until the Next AGM
7 Approve Directors' Benefits (Excluding For For Management
Directors' Fees) to Non-Executive
Chairman and Non-Executive Directors
from June 1, 2018 Until the Next AGM
8 Approve Directors' Benefits (Excluding For For Management
Directors' Fees) to Non-Executive
Chairman from June 1, 2018 Until the
Next AGM
9 Approve Ernst & Young as Auditors and For For 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 Against Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 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 For 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
--------------------------------------------------------------------------------
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 For Management
Other Parties
4 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
UNION BANK OF INDIA LTD.
Ticker: 532477 Security ID: Y90885115
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 Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
UNION BANK OF INDIA LTD.
Ticker: 532477 Security ID: Y90885115
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Elect Uttam Kumar Sarkar as Director For For Management
3.2 Elect K. Kadiresan as Director For Against Management
3.3 Elect Jayadev M as Director For Against Management
3.4 Elect Satish Chandra Jain as Director For Did Not Vote Management
3.5 Elect Subhash Chand Bapna as Director For Did Not Vote Management
--------------------------------------------------------------------------------
UNION BANK OF TAIWAN
Ticker: 2838 Security ID: Y9090E104
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
4.1 Elect Wang Gao Jing with ID No. For For Management
R102218XXX as Independent Director
4.2 Elect Lu Ren Fa with ID No. M100066XXX For For Management
as Independent Director
4.3 Elect Li Guo Chang with ID No. For For Management
F100095XXX as Independent Director
4.4 Elect Li Siang Chang with Shareholder For For Management
No. 276 as Non-Independent Director
4.5 Elect Jiang Cheng Hisung, For For Management
Representative of Chuan Cheng
Investment Co., Ltd., with Shareholder
No. 42555 as Non-Independent Director
4.6 Elect Lin Jeff, Representative of For For Management
Union Enterprise Construction Co., Ltd.
, with Shareholder No. 22 as
Non-Independent Director
4.7 Elect Cao Su Fong, Representative of For For Management
Yo Bang Co., Ltd., with Shareholder No.
8 as Non-Independent Director
4.8 Elect Li Yu Chuan with Shareholder No. For For Management
224 as Non-Independent Director
4.9 Elect Lin Yi Song, Representative of For For Management
Bai Sheng Investment Co., Ltd., with
Shareholder No. 32154 as
Non-Independent Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
UNION BANK OF THE PHILIPPINES
Ticker: UBP Security ID: Y9091H106
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Justo A. Ortiz as Director For For Management
1.2 Elect Jon Ramon M. Aboitiz as Director For For Management
1.3 Elect Erramon I. Aboitiz as Director For For Management
1.4 Elect Sabin M. Aboitiz as Director For For Management
1.5 Elect Luis Miguel O. Aboitiz as For For Management
Director
1.6 Elect Manuel R. Lozano as Director For For Management
1.7 Elect Nina D. Aguas as Director For For Management
1.8 Elect Emmanuel F. Dooc as Director For For Management
1.9 Elect Michael G. Regino as Director For For Management
1.10 Elect Edwin R. Bautista as Director For For Management
2.1 Elect Carlos B. Raymond, Jr. as For For Management
Director
2.2 Elect Reynato S. Puno as Director For For Management
2.3 Elect Francisco S.A. Sandejas as For For Management
Director
2.4 Elect Erwin M. Elechicon as Director For For Management
2.5 Elect Roberto G. Manabat as Director For For Management
3a Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on May 26,
2017
3b Approve the Annual Report of For For Management
Management on Operations for 2017
3c Ratify the Past Actions of the Board For For Management
and of Directors, Board Committees,
and Management
3d Appoint External Auditor For For Management
--------------------------------------------------------------------------------
UNITED ENERGY GROUP LTD
Ticker: 467 Security ID: G9231L108
Meeting Date: APR 20, 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 Elect Zhang Hong Wei as Director For For Management
4 Elect Wang Ying as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve RSM Hong Kong as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7b Authorize Repurchase of Issued Share For For Management
Capital
7c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: Y9T10P105
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final and Special Dividends For For Management
3 Approve Directors' Fees For For Management
4 Approve Fee to Wee Cho Yaw, Chairman For For Management
Emeritus and Adviser of the Bank for
the Period from January 2017 to
December 2017
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect Lim Hwee Hua as Director For For Management
7 Elect Wong Kan Seng as Director For For Management
8 Elect Alexander Charles Hungate as For For Management
Director
9 Elect Michael Lien Jown Leam as For For Management
Director
10 Elect Alvin Yeo Khirn Hai as Director For For Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
13 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
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 For Management
3.3 Elect Lance Y. Gokongwei as Director For For Management
3.4 Elect Patrick Henry C. Go as Director For For Management
3.5 Elect Johnson Robert G. Go, Jr. as For For Management
Director
3.6 Elect Robert G. Coyiuto, Jr. as For For 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
--------------------------------------------------------------------------------
UOA DEVELOPMENT BHD
Ticker: UOADEV Security ID: Y9294N108
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAY 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Directors' Fees for the For For Management
Financial Year Ended December 31, 2017
3 Approve Directors' Fees for the For For Management
Financial Year Ending December 31, 2018
4 Elect Low Shu Nyok as Director For For Management
5 Elect Ang Kheng Im as Director For For Management
6 Approve Mazars as Auditors and For For Management
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 Approve Renewal of Shareholders' For Against Management
Mandate for Recurrent Related Party
Transactions with UOA Holdings Group
10 Approve Renewal of Shareholders' For Against Management
Mandate for Recurrent Related Party
Transactions with Transmetro Group
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Authorize Share Repurchase Program For For Management
13 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
UPC TECHNOLOGY CORP.
Ticker: 1313 Security ID: Y91139108
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 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6.1 Elect Chun Chen, a Representative of For For Management
Lien Hwa Industrial Corp. with
Shareholder No.3 as Non-Independent
Director
6.2 Elect Matthew Feng-Chiang Miau, with For For Management
Shareholder No.13 as Non-Independent
Director
6.3 Elect John Miao, with Shareholder No. For For Management
76026 as Non-Independent Director
6.4 Elect Y. S. KO, with Shareholder No.32 For For Management
as Non-Independent Director
6.5 Elect Chang-Wei Hsueh, with For For Management
Shareholder No.19 as Non-Independent
Director
6.6 Elect Paul P. Wang with ID No. For Against Management
A102398XXX as Independent Director
6.7 Elect Wenent P. PAN with ID No. For For Management
J100291XXX as Independent Director
6.8 Elect Jung-Chiou Hwang with ID No. For For Management
L100765XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
USI CORPORATION
Ticker: 1304 Security ID: Y9316H105
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audit Report 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
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS SA-USIMINAS, B
Ticker: Security ID: P9632E117
Meeting Date: APR 25, 2018 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING None Did not vote Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF-ATTORNEY (POA) IS 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 QU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND None Did not vote Management
'AGAINST' IN THE SAME AGENDA ITEM
ARE-NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN-ARE ALLOWED. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 905379 DUE TO ADDITION
OF-RESOLUTIONS 19, 20 AND 21. 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 PREFERRED None Did not vote Management
SHAREHOLDERS CAN VOTE ON ITEM 12, 19,
20 AND-21 ONLY. THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A None Did not vote Management
STATEMENT ON WHETHER THEY RECOMMEND
TO- VOTE IN FAVOUR OR AGAINST FOR
RESOLUTIONS 12 AND 19
12 Management Proposal For Abstain Management
19 Management Proposal For For Management
20 Management Proposal For Abstain Management
CMMT THE BOARD / ISSUER HAS NOT RELEASED A None Did not vote Management
STATEMENT ON WHETHER THEY RECOMMEND
TO- VOTE IN FAVOUR OR AGAINST UNDER
RESOLUTION 21
21 Management Proposal For For Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: OCT 18, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Approve Conversion Ratio of One Class For For Management
A Preferred Shares into 0.9342 Common
Shares
3.1.1 Elect Isabella Saboya as Director None Abstain Shareholder
Appointed by Minority Shareholder
3.1.2 Elect Ricardo Reisen de Pinho as None Abstain Shareholder
Director and Marcio Guedes Pereira
Junior as Alternate Appointed by
Minority Shareholder
3.2.1 Elect Sandra Guerra as Director None For Shareholder
Appointed by Minority Shareholder
3.2.2 Elect Marcelo Gasparino da Silva as None Abstain Shareholder
Director and Bruno C.H. Bastit as
Alternate Appointed by Minority
Shareholder
3.3.1 Elect Sandra Guerra as Director None For Shareholder
Appointed by Minority Shareholder
3.3.2 Elect Marcelo Gasparino da Silva as None Abstain Shareholder
Director and Bruno C.H. Bastit as
Alternate Appointed by Minority
Shareholder
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: DEC 21, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Company Shares in For For Management
Novo Mercado Segment of the Sao Paulo
Stock Exchange
2 Amend Articles For For Management
3 Approve Agreement to Absorb Balderton For For Management
Trading Corp. (Balderton)
4 Approve Agreement to Absorb Fortlee For For Management
Investments Ltd. (Fortlee)
5 Approve Agreement for Partial Spin-Off For For Management
of Empreendimentos Brasileiros de
Mineracao S.A. (EBM) and Absorption of
Spun-Off Assets
6 Ratify Premiumbravo Auditores For For Management
Independentes as the Independent Firm
to Appraise Proposed Transactions
7 Approve Independent Firm's Appraisal For For Management
on Balderton Trading Corp. (Balderton)
8 Approve Independent Firm's Appraisal For For Management
on Fortlee Investments Ltd. (Fortlee)
9 Approve Independent Firm's Appraisal For For Management
on Empreendimentos Brasileiros de
Mineracao S.A. (EBM)
10 Approve Absorption of Balderton For For Management
Trading Corp. (Balderton)
11 Approve Absorption of Fortlee For For Management
Investments Ltd. (Fortlee)
12 Approve Partial Spin-Off of For For Management
Empreendimentos Brasileiros de
Mineracao S.A. (EBM)
13 Ratify Election of Toshiya Asahi as For For Management
Director and Gilmar Dalilo Cezar
Wanderley as Alternate
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: 91912E105
Meeting Date: DEC 21, 2017 Meeting Type: Special
Record Date: DEC 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Company Shares in For Did Not Vote Management
Novo Mercado Segment of the Sao Paulo
Stock Exchange
2 Amend Articles For Did Not Vote Management
3 Approve Agreement to Absorb Balderton For Did Not Vote Management
Trading Corp. (Balderton)
4 Approve Agreement to Absorb Fortlee For Did Not Vote Management
Investments Ltd. (Fortlee)
5 Approve Agreement for Partial Spin-Off For Did Not Vote Management
of Empreendimentos Brasileiros de
Mineracao S.A. (EBM) and Absorption of
Spun-Off Assets
6 Ratify Premiumbravo Auditores For Did Not Vote Management
Independentes as the Independent Firm
to Appraise Proposed Transactions
7 Approve Independent Firm's Appraisal For Did Not Vote Management
on Balderton Trading Corp. (Balderton)
8 Approve Independent Firm's Appraisal For Did Not Vote Management
on Fortlee Investments Ltd. (Fortlee)
9 Approve Independent Firm's Appraisal For Did Not Vote Management
on Empreendimentos Brasileiros de
Mineracao S.A. (EBM)
10 Approve Absorption of Balderton For Did Not Vote Management
Trading Corp. (Balderton)
11 Approve Absorption of Fortlee For Did Not Vote Management
Investments Ltd. (Fortlee)
12 Approve Partial Spin-Off of For Did Not Vote Management
Empreendimentos Brasileiros de
Mineracao S.A. (EBM)
13 Ratify Election of Toshiya Asahi as For Did Not Vote Management
Director and Gilmar Dalilo Cezar
Wanderley as Alternate
--------------------------------------------------------------------------------
VALUE ADDED TECHNOLOGY CO., LTD.
Ticker: Security ID: Y9347V107
Meeting Date: MAR 28, 2018 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For Against Management
2.1 Management Proposal For For Management
2.2 Management Proposal For For Management
2.3 Management Proposal For For Management
3 Management Proposal For For Management
--------------------------------------------------------------------------------
VIDEOCON D2H LIMITED
Ticker: VDTH Security ID: 92657J101
Meeting Date: SEP 29, 2017 Meeting Type: Special
Record Date: AUG 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. Miscellaneous Corporate Actions For For Management
--------------------------------------------------------------------------------
VINDA INTERNATIONAL HOLDINGS LTD.
Ticker: 3331 Security ID: G9361V108
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 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
3a Elect Lee Hsiao-yun Ann as Director For For Management
3b Elect Li Chao Wang as Director For For Management
3c Elect Li Jielin as Director For For Management
3d Elect Jan Christer Johansson as For For Management
Director
3e Elect Carl Magnus Groth as Director For For Management
3f Authorize Board to Fix Remuneration of For Against 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
--------------------------------------------------------------------------------
VISTA LAND & LIFESCAPES, INC.
Ticker: VLL Security ID: Y9382G106
Meeting Date: JUN 18, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Audited Financial For For Management
Statements for the Year 2017
2 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management from
the Date of the Last Annual
Stockholders' Meeting Until the Date
of this Meeting
3.1 Elect Manuel B. Villar as Director For Against Management
3.2 Elect Manuel Paolo A. Villar as For For Management
Director
3.3 Elect Cynthia J. Javarez as Director For Against Management
3.4 Elect Camille A. Villar as Director For Against Management
3.5 Elect Frances Rosalie T. Coloma as For Against Management
Director
3.6 Elect Marilou O. Adea as Director For For Management
3.7 Elect Ruben O. Fruto as Director For For Management
4 Appoint Sycip, Gorres Velayo & Co. as For For Management
External Auditor
--------------------------------------------------------------------------------
VODACOM GROUP LTD
Ticker: VOD Security ID: S9453B108
Meeting Date: JUL 18, 2017 Meeting Type: Annual
Record Date: JUL 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2017
2 Elect Vivek Badrinath as Director For Against Management
3 Re-elect Thoko Mokgosi-Mwantembe as For For Management
Director
4 Re-elect Ronald Schellekens as Director For Against Management
5 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with D von
Hoesslin as the Individual Registered
Auditor
6 Approve Remuneration Policy For Against Management
7 Approve Implementation of the For Against Management
Remuneration Policy
8 Re-elect David Brown as Member of the For For Management
Audit, Risk and Compliance Committee
9 Re-elect Phillip Moleketi as Member of For Abstain Management
the Audit, Risk and Compliance
Committee
10 Re-elect Priscillah Mabelane as Member For For Management
of the Audit, Risk and Compliance
Committee
11 Authorise Repurchase of Issued Share For For Management
Capital
12 Approve Increase in Non-Executive For For Management
Directors' Fees
13 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
14 Approve Financial Assistance to Staff For For Management
and Executives of the Group to
Subscribe for or Acquire Options or
Securities in the Company
--------------------------------------------------------------------------------
VODACOM GROUP LTD
Ticker: VOD Security ID: S9453B108
Meeting Date: JUL 18, 2017 Meeting Type: Special
Record Date: JUL 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition of the Sale For For Management
Shares
2 Approve Issue of the New Vodacom Group For For Management
Shares
3 Authorise Issue of the New Vodacom For For Management
Group Shares to Vodafone
--------------------------------------------------------------------------------
VOLTAS LIMITED
Ticker: Security ID: Y93817149
Meeting Date: AUG 28, 2017 Meeting Type: Annual General Meeting
Record Date: AUG 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For For Management
4 Management Proposal For For Management
5 Management Proposal For For Management
6 Management Proposal For For Management
7 Management Proposal For For Management
8 Management Proposal For For Management
CMMT 04 AUG 2017: PLEASE NOTE THAT SPLIT None Did not vote Management
VOTING FOR THIS MEETING IS NOT ALLOWED
BY-THE E-VOTING SERVICE PROVIDER NSDL
CMMT 04 AUG 2017: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO ADDITION OF COMMENT.
-IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU-DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------
VTB BANK PJSC
Ticker: VTBR Security ID: 46630Q202
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Dividends For Did Not Vote Management
5 Approve Remuneration of Board Members None None Management
6 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
7 Fix Number of Directors at 11 For Did Not Vote Management
8.1 Elect Matthias Warnig as Director None Did Not Vote Management
8.2 Elect Sergey Galitsky as Director None Did Not Vote Management
8.3 Elect Yves-Thibault De Silguy as None Did Not Vote Management
Director
8.4 Elect Sergey Dubinin as Director None Did Not Vote Management
8.5 Elect Mikhail Zadornov as Director None Did Not Vote Management
8.6 Elect Andrey Kostin as Director None None Management
8.7 Elect Shahmar Movsumov as Director None Did Not Vote Management
8.8 Elect Igor Repin as Director None Did Not Vote Management
8.9 Elect Anton Siluanov as Director None Did Not Vote Management
8.10 Elect Aleksandr Sokolov as Director None Did Not Vote Management
8.11 Elect Azer Talybov as Director None Did Not Vote Management
8.12 Elect Vladimir Chistyukhin as Director None Did Not Vote Management
8.13 Elect Mukhadin Eskandirov as Director None Did Not Vote Management
9 Fix Number of Audit Commission Members For Did Not Vote Management
at Six
10 Elect Six Members of Audit Commission For Did Not Vote Management
11 Ratify Ernst & Young as Auditor For Did Not Vote Management
12 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
13 Approve Termination of Company's For Did Not Vote Management
Membership in Russian Bank Association
--------------------------------------------------------------------------------
WAH LEE INDUSTRIAL CORP.
Ticker: 3010 Security ID: Y9435R109
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAR 31, 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WATERLAND FINANCIAL HOLDINGS CO.
Ticker: 2889 Security ID: Y95315100
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 the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: AUG 30, 2017 Meeting Type: Special
Record Date: JUL 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonds For For Management
2 Approve Grant of Guarantee for the For For Management
Benefit of Weichai International Hong
Kong Energy Group Co., Limited in
Respect of the Bonds Issue
3 Approve Supplemental Agreement to the For For Management
Weichai Westport Supply Agreement and
Relevant New Caps
4 Approve Supplemental Agreement to the For For Management
Weichai Westport Purchase Agreement
and Relevant New Caps
5 Approve Supplemental Agreement to the For For Management
Weichai Westport Logistics Agreement
and Relevant New Caps
6 Approve Supplemental Agreement to the For For Management
Weichai Westport Leasing Agreement and
Relevant New Caps
7 Approve Supplemental Agreement to the For For Management
Shaanxi Zhongqi Purchase Agreement and
Relevant New Caps
8 Elect Wu Hongwei as Supervisor None For Shareholder
9 Approve Grant of Guarantee for the None For Shareholder
Benefit of Weichai International Hong
Kong Energy Group Co., Limited in
Respect of a Bank Loan and Related
Transactions
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: NOV 30, 2017 Meeting Type: Special
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Annual Report For For Management
2 Approve 2017 Report of the Board of For For Management
Directors
3 Approve 2017 Report of the Supervisory For For Management
Committee
4 Approve 2017 Audited Financial For For Management
Statements and Auditors' Report
5 Approve 2017 Final Financial Report For For Management
6 Approve 2018 Financial Budget Report For For Management
7 Approve Profit Distribution For For Management
8 Approve Ernst & Young Hua Ming LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Shangdong Hexin Accountants For For Management
LLP as Internal Control Auditors
10 Approve Interim Dividend For For Management
11 Amend Articles of Association For For Management
12 Amend Rules and Procedures Regarding For For Management
Board Meetings
13 Amend Rules of Procedure for General For For Management
Meetings
14 Approve Grant of Guarantee by the For For Management
Company for the Benefit of Weichai
Power (Hong Kong) International
Development Cp., Ltd. in Respect of a
Loan
15 Approve Provision for Assets Impairment For For Management
16a Elect Lu Wenwu as Supervisor For For Management
16b Elect Wu Hongwei as Supervisor For For Management
17a Elect Tan Xuguang as Director For For Management
17b Elect Wang Yuepu as Director For For Management
17c Elect Jiang Kui as Director For For Management
17d Elect Zhang Quan as Director For For Management
17e Elect Xu Xinyu as Director For For Management
17f Elect Sun Shaojun as Director For For Management
17g Elect Yuan Hongming as Director For For Management
17h Elect Yan Jianbo as Director For For Management
17i Elect Gordon Riske as Director For For Management
17j Elect Michael Martin Macht as Director For For Management
18a Elect Zhang Zhong as Director For For Management
18b Elect Wang Gongyong as Director For For Management
18c Elect Ning Xiangdong as Director For For Management
18d Elect Li Hongwu as Director For For Management
18e Elect Wen Daocai as Director For For Management
--------------------------------------------------------------------------------
WEST CHINA CEMENT LIMITED
Ticker: Security ID: G9550B111
Meeting Date: MAY 18, 2018 Meeting Type: Annual General Meeting
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:- http://www.
hkexnews.hk/listedco/listconews
/SEHK/2018/0416/LTN20180416564.pdf-
AND- http://www.hkexnews.
hk/listedco/listconews
/SEHK/2018/0416/LTN20180416540.p
CMMT PLEASE NOTE IN THE HONG KONG MARKET None Did not vote Management
THAT A VOTE OF 'ABSTAIN' WILL BE
TREATED-THE SAME AS A 'TAKE NO ACTION'
VOTE
1 Management Proposal For For Management
2 Management Proposal For For Management
3.A Management Proposal For Against Management
3.B Management Proposal For Against Management
3.C Management Proposal For Against Management
4 Management Proposal For For Management
5 Management Proposal For For Management
6 Management Proposal For Against Management
7 Management Proposal For For Management
8 Management Proposal For Against Management
--------------------------------------------------------------------------------
WH GROUP LTD.
Ticker: 288 Security ID: G96007102
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wan Long as Director For For Management
2b Elect Jiao Shuge as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Final Dividend For For Management
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WINBOND ELECTRONICS CORPORATION
Ticker: 2344 Security ID: Y95873108
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 Plan on Profit Distribution For For Management
3 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt
4 Approve Amendments to Articles of For For Management
Association
5.1 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.2 Amendments to Trading Procedures For For Management
Governing Derivatives Products
6.1 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Director Cai Feng-Si
6.2 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Director Xu Jie-Li
6.3 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Director Zhang, Shan-Zheng
6.4 Approve Release of Restrictions of For For Management
Competitive Activities of
Non-Independent Director Ma, Wei-Xin
6.5 Approve Release of Restrictions of For For Management
Competitive Activities of
Non-Independent Director Pan, Si-Ru
--------------------------------------------------------------------------------
WISDOM MARINE LINES COMPANY LTD.
Ticker: 2637 Security ID: G9721M103
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAR 26, 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 Lan Chun Sheng with Shareholder For For Management
No. 1 as Non-independent Director
4.2 Elect Chao Tzu Lung with Shareholder For For Management
No. 110 as Non-independent Director
4.3 Elect Fukui Masayuki with Sahreholder For For Management
No. 393 as Non-independent Director
4.4 Elect Chen Ming-Shang, Representative For For Management
of Jinzhou Investment Co., Ltd. with
Shareholder No. 15, as Non-independent
Director
4.5 Elect Tu Neng-Mo with ID No. For For Management
F123493XXX as Independent Director
4.6 Elect Chen Pochih with ID No. For For Management
P100492XXX as Independent Director
4.7 Elect Lin Tse-Chun with ID No. For For Management
P122469XXX as Independent Director
4.8 Elect Chiu Yung-Ho with ID No. For For Management
E101777XXX as Independent Director
4.9 Elect Liu Tsai-Ching with ID No. For For Management
A223670XXX as Independent Director
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WISTRON NEWEB CORP.
Ticker: 6285 Security ID: Y96739100
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
WOORI BANK
Ticker: A000030 Security ID: Y9695N137
Meeting Date: DEC 22, 2017 Meeting Type: Special
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sohn Tae-seung as Inside Director For For Management
2 Elect Sohn Tae-seung as CEO For For Management
--------------------------------------------------------------------------------
WOORI BANK
Ticker: A000030 Security ID: Y9695N137
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Bae Chang-sik as Non-independent For For Management
Non-executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: JUN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Re-elect Roberto Quarta as Director For Against Management
5 Re-elect Dr Jacques Aigrain as Director For For Management
6 Re-elect Ruigang Li as Director For For Management
7 Re-elect Paul Richardson as Director For For Management
8 Re-elect Hugo Shong as Director For For Management
9 Re-elect Sally Susman as Director For For Management
10 Re-elect Solomon Trujillo as Director For For Management
11 Re-elect Sir John Hood as Director For For Management
12 Re-elect Nicole Seligman as Director For For Management
13 Re-elect Daniela Riccardi as Director For For Management
14 Re-elect Tarek Farahat as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
XIABUXIABU CATERING MANAGEMENT (CHINA) HOLDINGS CO
Ticker: Security ID: G98297107
Meeting Date: MAY 25, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:- HTTP://WWW.
HKEXNEWS.HK/LISTEDCO/
LISTCONEWS/SEHK/2018/0504/LTN2018
05041637.PDF-AND- HTTP://WWW.HKEXNEWS.
HK/LISTEDCO/
LISTCONEWS/SEHK/2018/0504/LTN2018
0504162
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN
IS NOT A VOTING OPTION ON THIS MEETING
1 Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For For Management
4 Management Proposal For For Management
--------------------------------------------------------------------------------
XIABUXIABU CATERING MANAGEMENT (CHINA) HOLDINGS CO
Ticker: Security ID: G98297107
Meeting Date: MAY 25, 2018 Meeting Type: Annual General Meeting
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:- HTTP://WWW.
HKEXNEWS.HK/LISTEDCO/
LISTCONEWS/SEHK/2018/0420/LTN2018
04201552.PDF-,- HTTP://WWW.HKEXNEWS.
HK/LISTEDCO/
LISTCONEWS/SEHK/2018/0420/LTN2018
04201530.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN
IS NOT A VOTING OPTION ON THIS MEETING
1 Management Proposal For For Management
2 Management Proposal For For Management
3.I.A Management Proposal For Against Management
3.I.B Management Proposal For For Management
3.I.C Management Proposal For For Management
3.I.D Management Proposal For For Management
3.II Management Proposal For For Management
4 Management Proposal For For Management
5 Management Proposal For For Management
6 Management Proposal For Against Management
7 Management Proposal For Against Management
8 Management Proposal For For Management
--------------------------------------------------------------------------------
XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD.
Ticker: 811 Security ID: Y9725X105
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 27, 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 Accept Financial Statements and For For Management
Statutory Reports
5 Approve 2017 Profit Distribution Plan For For Management
and Final Dividend
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Publications Purchase For For Management
Framework Agreement and the Non-Exempt
Continuing Connected Transactions,
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002202 Security ID: Y97237112
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Satisfaction of Conditions for For For Management
Public Issue of Securities Through the
Rights Issue
3.1 Approve Type and Nominal Value of For For Management
Rights Shares in Relation to Public
Issuance of Securities Through the
Rights Issue
3.2 Approve Method of Rights Issue in For For Management
Relation to Public Issuance of
Securities Through the Rights Issue
3.3 Approve Basis, Proportion and Number For For Management
of Shares to be Issued in Relation to
Public Issuance of Securities Through
the Rights Issue
3.4 Approve Subscription Price and the For For Management
Basis for Price Determination in
Relation to Public Issuance of
Securities Through the Rights Issue
3.5 Approve Target Subscribers in Relation For For Management
to Public Issuance of Securities
Through the Rights Issue
3.6 Approve Distribution Plan for the For For Management
Accumulated Undistributed Profits
Prior to the Rights Issue in Relation
to Public Issuance of Securities
Through the Rights Issue
3.7 Approve Issue Period in Relation to For For Management
Public Issuance of Securities Through
the Rights Issue
3.8 Approve Underwriting Arrangement in For For Management
Relation to Public Issuance of
Securities Through the Rights Issue
3.9 Approve Use of Proceeds in Relation to For For Management
Public Issuance of Securities Through
the Rights Issue
3.10 Approve Effective Period of the For For Management
Resolution in Relation to Public
Issuance of Securities Through the
Rights Issue
3.11 Approve Listing of Rights Shares in For For Management
Relation to Public Issuance of
Securities Through the Rights Issue
4 Approve Feasibility Analysis Report For For Management
with Respect to the Target Projects
for Investment with the Proceeds from
Rights Issue in 2018
5 Approve Report on Use of Previous For For Management
Proceeds
6 Approve Reminder of the Risk of For For Management
Dilution of Immediate Returns By
Rights Issue to Existing Shareholders,
Remedial Measures, and Relevant
Parties' Undertaking
7 Approve Authorizations for the Rights For For Management
Issue of A Shares and H Shares
8 Approve Application for Goldwind New For For Management
Energy (HK) Investment Limited to
Issue Overseas Perpetual Bonds and
Provision of Guarantee by the Company
1.1 Approve Continuing Connected For For Management
Transactions with Xinjiang Wind Power
Co., Ltd. and the Relevant Estimated
Annual Cap for 2018
1.2 Approve Continuing Connected For For Management
Transactions with China Three Gorges
New Energy Co., Ltd. and the Relevant
Estimated Annual Cap for 2018
1.3 Approve Continuing Connected For For Management
Transactions with Xinjiang New Energy
(Group) Co., Ltd. and the Relevant
Estimated Annual Cap for 2018
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 Auditors' Report For For Management
5 Approve 2017 Dividend Distribution Plan For For Management
6 Approve 2017 Annual Report For For Management
7 Approve Application to Banks For For For Management
Credit Facilities
8 Approve Provision of Guarantees for For Against Management
Its Subsidiaries and Certain Associates
9 Approve Provision of Guarantees for For Against Management
Its Wholly-Owned Subsidiaries and
Controllling Subsidiaries
10 Approve Operation of Foreign Exchange For For Management
Hedging Business
11 Approve Ernst & Young Hua Ming LLP as For For Management
the PRC Auditor and Ernst & Young as
International Auditor to Appoint
Auditors and to Fix Their Remuneration
12 Approve Shareholders' Return Plan for For For Management
the Three Years of 2018-2020
--------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002202 Security ID: Y97237112
Meeting Date: JUN 12, 2018 Meeting Type: Special
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of Conditions for For For Management
Public Issue of Securities Through the
Rights Issue
2.1 Approve Type and Nominal Value of For For Management
Rights Shares in Relation to Public
Issuance of Securities Through the
Rights Issue
2.2 Approve Method of Rights Issue in For For Management
Relation to Public Issuance of
Securities Through the Rights Issue
2.3 Approve Basis, Proportion and Number For For Management
of Shares to be Issued in Relation to
Public Issuance of Securities Through
the Rights Issue
2.4 Approve Subscription Price and the For For Management
Basis for Price Determination in
Relation to Public Issuance of
Securities Through the Rights Issue
2.5 Approve Target Subscribers in Relation For For Management
to Public Issuance of Securities
Through the Rights Issue
2.6 Approve Distribution Plan for the For For Management
Accumulated Undistributed Profits
Prior to the Rights Issue in Relation
to Public Issuance of Securities
Through the Rights Issue
2.7 Approve Issue Period in Relation to For For Management
Public Issuance of Securities Through
the Rights Issue
2.8 Approve Underwriting Arrangement in For For Management
Relation to Public Issuance of
Securities Through the Rights Issue
2.9 Approve Use of Proceeds in Relation to For For Management
Public Issuance of Securities Through
the Rights Issue
2.10 Approve Effective Period of the For For Management
Resolution in Relation to Public
Issuance of Securities Through the
Rights Issue
2.11 Approve Listing of Rights Shares in For For Management
Relation to Public Issuance of
Securities Through the Rights Issue
3 Approve Feasibility Analysis Report For For Management
With Respect to the Target Projects
for Investment With the Proceeds From
Rights Issue in 2018
4 Approve Report on Use of Previous For For Management
Proceeds
5 Approve Reminder of the Risk of For For Management
Dilution of Immediate Returns by
Rights Issue to Existing Shareholders,
Remedial Measures, and Relevant
Parties' Undertaking
6 Approve Authorizations for the Rights For For Management
Issue of A Shares and H Shares
1 Approve Proposal on Shareholders' For For Management
Return Plan for the Three Years of
2018-2020
--------------------------------------------------------------------------------
XINYI GLASS HOLDINGS LIMITED
Ticker: Security ID: G9828G108
Meeting Date: JUN 01, 2018 Meeting Type: Annual General Meeting
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:- http://www.
hkexnews.hk/listedco/listconews
/SEHK/2018/0427/LTN20180427832.pdf-
AND- http://www.hkexnews.
hk/listedco/listconews
/SEHK/2018/0427/LTN20180427820.p
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN
IS NOT A VOTING OPTION ON THIS MEETING
1 Management Proposal For For Management
2 Management Proposal For For Management
3.A.I Management Proposal For Against Management
3.AII Management Proposal For Against Management
3AIII Management Proposal For Against Management
3AIV Management Proposal For For Management
3.A.V Management Proposal For For Management
3.B Management Proposal For For Management
4 Management Proposal For For Management
5.A Management Proposal For For Management
5.B Management Proposal For Against Management
5.C Management Proposal For Against Management
--------------------------------------------------------------------------------
XINYI SOLAR HOLDINGS LTD.
Ticker: 968 Security ID: G9829N102
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 Chen Xi as Director For For Management
3A2 Elect Lee Shing Put as Director For For Management
3A3 Elect Cheng Kwok Kin, Paul 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
--------------------------------------------------------------------------------
YANDEX NV
Ticker: YNDX Security ID: N97284108
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Extend the Period for For For Management
Preparing the Annual Account for the
Financial Year 2017
2 Adopt Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Directors For For Management
4 Reelect John Boynton as Non-Executive For Against Management
Director
5 Reelect Esther Dyson as Non-Executive For Against Management
Director
6 Elect Ilya A. Strebulaev as For For Management
Non-Executive Director
7 Approve Cancellation of Outstanding For For Management
Class C Shares
8 Ratify KPMG as Auditors For For Management
9 Grant Board Authority to Issue For Against Management
Ordinary and Preference Shares
10 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances Under Item
9
11 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITED
Ticker: 6869 Security ID: Y9737F100
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 20, 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
of Directors
3 Approve 2017 Work Report of the Board For For Management
of Supervisors
4 Approve 2017 Audited Consolidated For For Management
Financial Statements
5 Approve KPMG Huazhen LLP Limited as For For Management
Auditors
6 Approve Cessation of Appointment of For For Management
KPMG as International Auditor
7 Approve 2017 Related Party For For Management
Transactions During the Ordinary and
Usual Course of Business and the
Estimates of 2018 Related Party
Transactions During the Ordinary and
Usual Course of Business
8 Approve 2017 Profit Distribution Plan For For Management
and Non-payment of Final Dividend
9 Approve Extension of the Effective For For Management
Period of the Resolution Approving the
A Share Offering
10 Authorize Board to Deal with All For For Management
Matters in Relation to the A Share
Offering and Authorize Chairman of the
Board or Any Executive Director to
Sign Any Legal Documents in Relation
to the A Share Offering
11 Approve Proposal on Dilution of For For Management
Immediate Return as a Result of the A
Share Offering and Remedial Measures
--------------------------------------------------------------------------------
YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITED
Ticker: 6869 Security ID: Y9737F100
Meeting Date: MAY 22, 2018 Meeting Type: Special
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Profit Distribution Plan For For Management
and Non-payment of Final Dividend
2 Approve Extension of the Effective For For Management
Period of the Resolution Approving the
A Share Offering
3 Authorize Board to Deal with All For For Management
Matters in Relation to the A Share
Offering and Authorize Chairman of the
Board or Any Executive Director to
Sign Any Legal Documents in Relation
to the A Share Offering
4 Approve Proposal on Dilution of For For Management
Immediate Return as a Result of the A
Share Offering and Remedial Measures
--------------------------------------------------------------------------------
YANLORD LAND GROUP LTD, SINGAPORE
Ticker: Security ID: Y9729A101
Meeting Date: APR 27, 2018 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For For Management
4.A Management Proposal For For Management
4.B Management Proposal For For Management
4.C Management Proposal For For Management
5 Management Proposal For For Management
6 Management Proposal For For Management
7 Management Proposal For For Management
8 Management Proposal For For Management
9 Management Proposal For For Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Council of Meeting
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Ratify Director Appointments For Did Not Vote Management
4 Approve Discharge of Board For Did Not Vote Management
5 Approve Actions of the Board and For Did Not Vote Management
Discharge Directors
6 Amend Company Articles For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Approve Remuneration Policy For Did Not Vote Management
9 Approve Director Remuneration For Did Not Vote Management
10 Approve Profit Distribution Policy For Did Not Vote Management
11 Approve Allocation of Income For Did Not Vote Management
12 Ratify External Auditors For Did Not Vote Management
13 Approve Upper Limit of Donations for For Did Not Vote Management
2018 and Receive Information on
Donations Made in 2017
14 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: 532648-IN Security ID: Y97636123
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 Dividend For For Management
3 Reelect Ajai Kumar as Director For For Management
4 Approve B S R & Co. LLP., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Elect Subhash Chander Kalia as Director For For Management
6 Elect Rentala Chandrashekhar as For For Management
Director
7 Elect Pramita Sheorey as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of Rana Kapoor as Managing Director
and CEO
9 Approve Increase in Borrowing Powers For For Management
10 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Grant of Options to the For Against Management
Employees of the Company Under the YBL
ESOS - 2018
13 Approve Extension of Benefits of YBL For Against Management
ESOS - 2018 to Current and Future
Employees of Subsidiary Companies
--------------------------------------------------------------------------------
YFY INC.
Ticker: 1907 Security ID: Y98715108
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6.1 Elect Ho, Felix, a Representative of For For Management
Shin-Yi Enterprise Co., Ltd. with
Shareholder No. 5, as Non-Independent
Director
6.2 Elect Ho, S. C., a Representative of For For Management
Shin-Yi Enterprise Co., Ltd. with
Shareholder No. 5, as Non-Independent
Director
6.3 Elect Ho, Richard, a Representative of For For Management
Shin-Yi Enterprise Co., Ltd. with
Shareholder No. 5, as Non-Independent
Director
6.4 Elect Huang, Kirk, a Representative of For For Management
Yuen Foong Paper Co., Ltd. with
Shareholder No. 17, as Non-Independent
Director
6.5 Elect Wang, Chin-San, a Representative For For Management
of Yuen Foong Paper Co., Ltd. with
Shareholder No. 17, as Non-Independent
Director
6.6 Elect Chien, Jung-Tsung, a For For Management
Representative of Yuen Foong Paper Co.
, Ltd. with Shareholder No. 17, as
Non-Independent Director
6.7 Elect Huang, Wen-Cheng with ID No. For For Management
P100261XXX as Independent Director
6.8 Elect Lu, Hsi-Peng with ID No. For For Management
A120604XXX as Independent Director
6.9 Elect Chen, Thomas as with ID No. For For Management
A102064XXX as Independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
YIEH PHUI ENTERPRISE CO. LTD.
Ticker: 2023 Security ID: Y9840D109
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Cash and Stock Dividends to be For For Management
Issued and Turning the Retained
Earnings into Stockholders' Equity for
2017
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
YPF SOCIEDAD ANONIMA
Ticker: YPFD Security ID: 984245100
Meeting Date: APR 27, 2018 Meeting Type: Annual/Special
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Approve Exemption from Preemptive For For Management
Offer of Shares to Shareholders
Pursuant to Article 67 of Law No.
26,831 in Relation to Repurchase of
Company's Shares Related to Creation
of Long Term Compensation Plan
3 Consider Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income; For For Management
Constitution of Reserves; Dividend
Distribution
5 Approve Remuneration of Auditors for For For Management
FY 2017
6 Approve Auditors for FY 2018 and Fix For For Management
Their Remuneration
7 Consider Discharge of Directors and For For Management
Members of Internal Statutory Auditors
Committee (Comision Fiscalizadora)
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Internal For For Management
Statutory Auditors Committee (Comision
Fiscalizadora)
10 Fix Number of Members of Internal For For Management
Statutory Auditors Committee (Comision
Fiscalizadora) and Alternates
11 Elect One Member of Internal Statutory None None Management
Auditors Committee (Comision
Fiscalizadora) and Alternate for Class
A Shares
12 Elect One Member of Internal Statutory For For Management
Auditors Committee (Comision
Fiscalizadora) and Alternate for Class
D Shares
13 Fix Number of Directors and Alternates For For Management
14 Elect One Director and Alternate for None None Management
Class A Shares and Determination of
their Tenure
15 Elect Directors and Their Alternates For For Management
for Class D Shares and Determination
of their Tenure
16 Authorize Advance Remuneration of For For Management
Directors and Members of Internal
Statutory Auditors Committee (Comision
Fiscalizadora) for FY 2018
17 Extend Powers to Board to Set Terms For For Management
and Conditions of Negotiable
Obligations Issued Under Global Program
18 Consider Proposal to Adjust Formula For For Management
Used to Allocate Funds to YPF
Foundation
--------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO LTD.
Ticker: 2885 Security ID: Y2169H108
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 Articles of Association For For Management
--------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
Ticker: 551 Security ID: G98803144
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lin Cheng-Tien as Director For For Management
3.2 Elect Hu Chia-Ho as Director For For Management
3.3 Elect Wong Hak Kun as Director For For Management
3.4 Elect Yen Mun-Gie (also known as For For Management
Teresa Yen) as Director
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
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 Did Not Vote Management
Call Option Exercise Agreement, Equity
Transfer Agreement and Related
Transactions
2 Elect Chen Jing as Director For Did Not Vote 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 For Management
3.2 Elect Li Feng as Director For For 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
--------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC.
Ticker: YUMC Security ID: 98850P109
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Louis T. Hsieh For For Management
1b Elect Director Jonathan S. Linen For For Management
1c Elect Director Micky Pant For For Management
1d Elect Director William Wang For For Management
2 Ratify KPMG Huazhen LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
YUNG CHI PAINT & VARNISH MANUFACTURING CO., LTD.
Ticker: 1726 Security ID: Y9879V103
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 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
YUNGTAY ENGINEERING CO., LTD.
Ticker: 1507 Security ID: Y9881Q100
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: APR 27, 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 for For For Management
Election of Directors and Supervisors
4.1 Elect Ching Yu Liao with ID No. For For Management
F221616XXX as Independent Director
4.2 Elect Meng Ta Wu with ID No. For Did Not Vote Management
E122104XXX as Independent Director
4.3 Elect Yung Ming Hsieh with ID No. For For Management
F120725XXX as Independent Director
4.4 Elect Ying Chen Lai with ID No. Against Did Not Vote Shareholder
N222828XXX as Independent Director
4.5 Elect Chung Yu Chen with ID No. Against Did Not Vote Shareholder
V120158XXX as Independent Director
4.6 Elect Shih Yang Chen with ID No. Against For Shareholder
Y100909XXX as Independent Director
4.7 Elect Makoto Nagashima, Representative For Against Management
of Hitachi Ltd. with Shareholder No.
2, as Non-independent Director
4.8 Elect Kuang Ming Chang with For Against Management
Shareholder No. 16277 as
Non-independent Director
4.9 Elect Wann Lai Cheng, Representative For Against Management
of Everlink Co., Ltd. with Shareholder
No. 109023, as Non-independent Director
4.10 Elect Shi Ming Liang with Shareholder For Against Management
No. 8365 as Non-independent Director
4.11 Elect Ray Chun Su as Non-independent For Against Management
Director
4.12 Elect Fong Chieh Tsai with Shareholder For Against Management
No. 18543 as Non-independent Director
4.13 Elect Tso Ming Hsu as Non-independent Against Against Shareholder
Director
4.14 Elect Ssu Tsung Cheng as Against Against Shareholder
Non-independent Director
4.15 Elect Hsin Chao Huang as Against Against Shareholder
Non-independent Director
4.16 Elect Yung Ping Su as Non-independent Against Against Shareholder
Director
4.17 Elect Shih Ching Chang as Against Against Shareholder
Non-independent Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
6 Amend Articles of Association For For Management
7 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
9 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
YUZHOU PROPERTIES CO. LTD.
Ticker: 1628 Security ID: G9884T101
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: MAY 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Kwok Ying Lan as Director For For Management
3b Elect Lin Conghui as Director For For Management
3c Elect Lam Kwong Siu as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and For For 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
--------------------------------------------------------------------------------
YUZHOU PROPERTIES COMPANY LIMITED
Ticker: Security ID: G9884T101
Meeting Date: JUN 05, 2018 Meeting Type: Annual General Meeting
Record Date: MAY 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:- HTTP://WWW.
HKEXNEWS.HK/LISTEDCO/
LISTCONEWS/SEHK/2018/0502/LTN2018
0502035.PDF-AND- HTTP://WWW.HKEXNEWS.
HK/LISTEDCO/
LISTCONEWS/SEHK/2018/0502/LTN2018
0502029.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN
IS NOT A VOTING OPTION ON THIS MEETING
1 Management Proposal For For Management
2 Management Proposal For For Management
3.A Management Proposal For For Management
3.B Management Proposal For For Management
3.C Management Proposal For Against Management
4 Management Proposal For For Management
5 Management Proposal For For Management
6 Management Proposal For Against Management
7 Management Proposal For For Management
8 Management Proposal For Against Management
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD.
Ticker: ZEEL Security ID: Y98893152
Meeting Date: JUL 12, 2017 Meeting Type: Annual
Record Date: JUL 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
3 Approve Dividend on Equity Shares For For Management
4 Reelect Subodh Kumar as Director For For Management
5 Approve Deloitte Haskins & Sells, LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Reelect Manish Chokhani as Director For For Management
for Second Term
8 Approve Keeping of Register of For For Management
Members, Debenture Holders, Other
Security-holders and Copies of Annual
Returns Together with Copies of
Certificates and Documents at the
Company's Registrar and Share Transfer
Agents
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD.
Ticker: ZEEL Security ID: Y98893152
Meeting Date: JUL 12, 2017 Meeting Type: Annual
Record Date: JUL 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
3 Approve Dividend on Equity Shares For For Management
4 Reelect Subodh Kumar as Director For Against Management
5 Approve Deloitte Haskins & Sells, LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Reelect Manish Chokhani as Director For For Management
for Second Term
8 Approve Keeping of Register of For For Management
Members, Debenture Holders, Other
Security-holders and Copies of Annual
Returns Together with Copies of
Certificates and Documents at the
Company's Registrar and Share Transfer
Agents
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO., LTD.
Ticker: 1818 Security ID: Y988A6104
Meeting Date: APR 20, 2018 Meeting Type: Special
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Corporate Bonds For For Management
and Related Transactions
2 Approve Issuance of Medium-term Notes For For Management
and Related Transactions
3 Approve Issuance of Overseas Bonds and For For Management
Related Transactions
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO., LTD.
Ticker: 1818 Security ID: Y988A6104
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: MAY 08, 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 Financial Report For For Management
4 Approve Final Dividend For For Management
5 Approve Ernst & Young and Ernst & For For Management
Young Hua Ming LLP as International
Auditor and the PRC Auditor of the
Company Respectively and Authorize
Board to Fix Their Remuneration
6a Elect Dong Xin as Director For For Management
6b Elect Wang Ligang as Director For For Management
6c Elect Liu Yongsheng as Director For For Management
6d Elect Yao Ziping as Director For For Management
7a Elect Li Xiuchen as Supervisor For For Management
7b Elect Xie Xueming as Supervisor For For Management
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
2 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO., LTD.
Ticker: 1818 Security ID: Y988A6104
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
--------------------------------------------------------------------------------
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 None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:- http://www.
hkexnews.hk/listedco/listconews
/sehk/2017/1103/ltn20171103435.pdf,-
http://www.hkexnews.
hk/listedco/listconews
/sehk/2017/1103/ltn20171103411.pdf-A
CMMT PLEASE NOTE IN THE HONG KONG MARKET None Did not vote Management
THAT A VOTE OF 'ABSTAIN' WILL BE
TREATED-THE SAME AS A 'TAKE NO ACTION'
VOTE
1 Management Proposal For For Management
2 Management Proposal For For Management
CMMT 06 NOV 2017: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO RECEIPT OF
RECORD-DATE. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS-YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: Y9891F102
Meeting Date: DEC 18, 2017 Meeting Type: Special
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend For For Management
2 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
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 None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:- http://www.
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 None Did not vote Management
THAT A VOTE OF 'ABSTAIN' WILL BE
TREATED-THE SAME AS A 'TAKE NO ACTION'
VOTE
1 Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For For Management
4 Management Proposal For For Management
5 Management Proposal For For Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
Regarding Party Committee
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Issuance of Debt Financing For For Management
Instruments
4 Approve Provision of Guarantee to For For Management
Overseas Wholly-Owned Subsidiaries of
the Company
5 Approve Provision of Counter-Guarantee For For Management
for 2018 Finance to Makeng Mining
6 Approve Provision of Guarantee to For For Management
Wengfu Zijin
7 Approve 2017 Report of the Board of For For Management
Directors
8 Approve 2017 Report of the Independent For For Management
Directors
9 Approve 2017 Report of Supervisory For For Management
Committee
10 Approve 2017 Financial Report For For Management
11 Approve 2017 Annual Report and Its For For Management
Summary Report
12 Approve 2017 Profit Distribution Plan For For Management
13 Approve Remuneration of Executive For For Management
Directors and Chairman of Supervisory
Committee
14 Approve Ernst & Young Hua Ming (LLP) For For Management
as Auditor and Authorize Chairman of
the Board of Directors, President and
Financial Controller to Fix Their
Remuneration
15 Approve Change in Usage of a Portion For For Management
of the Proceeds Raised in the
Non-public Issuance of A Shares in 2016
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 000063 Security ID: Y0004F105
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 For Management
15.02 Elect Li Buqing as Director For For Management
15.03 Elect Gu Junying as Director For For Management
15.04 Elect Zhu Weimin as Director For For Management
15.05 Elect Fang Rong as Director For For 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
=================== Mercer Global Low Volatility Equity 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 For Management
1e Elect Director Herbert L. Henkel For For Management
1f Elect Director Amy E. Hood For For Management
1g Elect Director Muhtar Kent For For Management
1h Elect Director Edward M. Liddy For For Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Michael F. Roman For For Management
1k Elect Director Inge G. Thulin For For Management
1l Elect Director Patricia A. Woertz 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 Bylaws -- Call Special Meetings Against For Shareholder
5 Consider Pay Disparity Between Against Against Shareholder
Executives and Other Employees
--------------------------------------------------------------------------------
A.G. BARR PLC
Ticker: BAG Security ID: G012A7101
Meeting Date: MAY 30, 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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John Nicolson as Director For Abstain Management
5 Re-elect Roger White as Director For For Management
6 Re-elect Stuart Lorimer as Director For For Management
7 Re-elect Jonathan Kemp as Director For For Management
8 Re-elect Andrew Memmott as Director For For Management
9 Re-elect William Barr as Director For Against Management
10 Re-elect Martin Griffiths as Director For For Management
11 Re-elect Pamela Powell as Director For For Management
12 Re-elect David Ritchie as Director For For Management
13 Elect Susan Barratt as Director For For Management
14 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
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
--------------------------------------------------------------------------------
AAK AB
Ticker: AAK Security ID: W9609S109
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 9.75 Per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members and Deputy For For Management
Members of Board
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 3.4
Million; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Marta Schorling Andreen, For For Management
Lillie Li Valeur, Marianne Kirkegaard,
Bengt Baron and Gun Nilsson as
Directors; Elect Georg Brunstam
(Chair) as New Director; Ratify
PricewaterhouseCoopers as Auditors
13 Elect Marta Schorling Andreen, Henrik For For Management
Didner, Lars-Ake Bokenberger and
Yvonne Sorberg as Members of
Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve 6:1 Stock Split; Amend For For Management
Articles Re: Set Minimum (180 Million)
and Maximum (720 Million) Number of
Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
AAREAL BANK AG
Ticker: ARL Security ID: D00379111
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
6.1 Elect Marija Korsch to the Supervisory For For Management
Board
6.2 Elect Richard Peters to the For For Management
Supervisory Board
7 Amend Articles Re: Majority For For Management
Requirements at General Meeting
--------------------------------------------------------------------------------
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.78 per Share
5.1 Amend Corporate Purpose For For Management
5.2 Amend Articles Re: Cancellation of For For Management
Transitional Provisions
6.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 4.7
Million
6.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 52 Million
7.1 Reelect Matti Alahuhta as Director For For Management
7.2 Elect Gunnar Brock as Director For For Management
7.3 Reelect David Constable as Director For For Management
7.4 Reelect Frederico Curado as Director For For Management
7.5 Reelect Lars Foerberg as Director For For Management
7.6 Elect Jennifer Xin-Zhe Li as Director For For Management
7.7 Elect Geraldine Matchett as Director For For Management
7.8 Reelect David Meline as Director For For Management
7.9 Reelect Satish Pai as Director For For Management
7.10 Reelect Jacob Wallenberg as Director For For Management
7.11 Reelect Peter Voser as Director and For For Management
Board Chairman
8.1 Appoint David Constable as Member of For For Management
the Compensation Committee
8.2 Appoint Frederico Curado as Member of For For Management
the Compensation Committee
8.3 Appoint Jennifer Xin-Zhe Li as Member For For Management
of the Compensation Committee
9 Designate Hans Zehnder as Independent For For Management
Proxy
10 Ratify KPMG AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 07, 2018 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jaime Ardila For For Management
1b Elect Director Charles H. Giancarlo For For Management
1c Elect Director Herbert Hainer For For Management
1d Elect Director Marjorie Magner For For Management
1e Elect Director Nancy McKinstry For For Management
1f Elect Director Pierre Nanterme For For Management
1g Elect Director Gilles C. Pelisson For For Management
1h Elect Director Paula A. Price For For Management
1i Elect Director Arun Sarin For For Management
1j Elect Director Frank K. Tang For For Management
1k Elect Director Tracey T. Travis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Determine the Price Range at which For For Management
Accenture Plc can Re-issue Shares that
it Acquires as Treasury Stock
8 Approve Merger Agreement For For Management
9 Amend Articles of Association to No For For Management
Longer Require Shareholder Approval of
Certain Internal Transactions
--------------------------------------------------------------------------------
ADECCO GROUP AG
Ticker: ADEN Security ID: H00392318
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.7 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 35
Million
5.1.1 Reelect Rolf Doerig as Director Board For For Management
Chairman
5.1.2 Reelect Jean-Christophe Deslarzes as For For Management
Director
5.1.3 Reelect Ariane Gorin as Director For For Management
5.1.4 Reelect Alexander Gut as Director For For Management
5.1.5 Reelect Didier Lambouche as Director For For Management
5.1.6 Reelect David Prince as Director For For Management
5.1.7 Reelect Kathleen Taylor as Director For For Management
5.1.8 Elect Regula Wallimann as Director For For Management
5.2.1 Reappoint Jean-Christophe Deslarzes as For For Management
Member of the Compensation Committee
5.2.2 Reappoint Alexander Gut as Member of For For Management
the Compensation Committee
5.2.3 Reappoint Kathleen Taylor as Member of For For Management
the Compensation Committee
5.3 Designate Andreas Keller as For For Management
Independent Proxy
5.4 Ratify Ernst and Young AG as Auditors For For Management
6 Approve Reduction in Share Capital For For Management
Through Cancelation of Repurchased
Shares
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy L. Banse For For Management
1b Elect Director Edward W. Barnholt For For Management
1c Elect Director Robert K. Burgess For For Management
1d Elect Director Frank A. Calderoni For For Management
1e Elect Director James E. Daley For For Management
1f Elect Director Laura B. Desmond For For Management
1g Elect Director Charles M. Geschke For For Management
1h Elect Director Shantanu Narayen For For Management
1i Elect Director Daniel L. Rosensweig For For Management
1j Elect Director John E. Warnock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
AEON HOKKAIDO CORP
Ticker: 7512 Security ID: J47045109
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hoshino, Saburo For For Management
1.2 Elect Director Takegaki, Yoshihiko For For Management
1.3 Elect Director Kasashima, Kazushi For For Management
1.4 Elect Director Aoyagi, Hideki For For Management
1.5 Elect Director Nakata, Michiko For For Management
1.6 Elect Director Hirobe, Masayuki For For Management
1.7 Elect Director Sekiya, Mitsuru For For Management
1.8 Elect Director Okazaki, Soichi For For Management
2 Appoint Statutory Auditor Nishimatsu, For For Management
Masato
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel T. Byrne For For Management
1b Elect Director Dwight D. Churchill For For Management
1c Elect Director Glenn Earle For For Management
1d Elect Director Niall Ferguson For For Management
1e Elect Director Sean M. Healey For For Management
1f Elect Director Tracy P. Palandjian For For Management
1g Elect Director Patrick T. Ryan For For Management
1h Elect Director Karen L. Yerburgh For For Management
1i Elect Director Jide J. Zeitlin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Elect Director Nathaniel Dalton For For Management
--------------------------------------------------------------------------------
AGL ENERGY LTD.
Ticker: AGL Security ID: Q01630195
Meeting Date: SEP 27, 2017 Meeting Type: Annual
Record Date: SEP 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Leslie Hosking as Director For For Management
3b Elect Peter Botten as Director For For Management
4 Approve the Grant of Performance For For Management
Rights to Andrew Vesey
5 Approve the Termination Benefits for For For Management
Eligible Senior Executives
6 Approve Renewal of Proportional For For Management
Takeover Provisions
7 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
AGNC INVESTMENT CORP.
Ticker: AGNC Security ID: 00123Q104
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Kain For For Management
1.2 Elect Director Morris A. Davis For For Management
1.3 Elect Director Larry K. Harvey For For Management
1.4 Elect Director Prue B. Larocca For For Management
1.5 Elect Director Paul E. Mullings For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AIMS AMP CAPITAL INDUSTRIAL REIT
Ticker: O5RU Security ID: Y0029Z136
Meeting Date: JUL 27, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize the Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
AKELIUS RESIDENTIAL AB
Ticker: AKEL PREF Security ID: W0R931101
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8a Accept Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 2.8 Per Ordinary
Share and SEK 20 Per Preferred Share
8c Approve Discharge of Board and For For Management
President
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 500,000 to Chair and
SEK 300,000 to Other Directors;
Approve Remuneration of Auditors
10 Reelect Leif Norburg, Pal Ahlsen, Igor For For Management
Rogulj, Anders Lindskog and Lars
Ahrman as Directors; Ratify Ernst &
Young as Auditors
11 Amend Articles Re: Change Accounting For For Management
Currency from SEK to EUR
12 Approve Creation of SEK 75.7 Million For For Management
Pool of Capital with Preemptive Rights
13 Approve Issuance of 500 Million For For Management
Ordinary Shares without Preemptive
Rights
14 Close Meeting None None 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
--------------------------------------------------------------------------------
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 Elect Director William K. Lavin For For Management
1b Elect Director Phillip M. Martineau For For Management
1c Elect Director Raymond L.M. Wong 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
--------------------------------------------------------------------------------
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 For Management
Board Chairman
5.1.2 Reelect Ralph-Thomas Honegger as For For Management
Director
5.1.3 Reelect Andrea Sieber as Director For For 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
--------------------------------------------------------------------------------
ALPEN CO LTD
Ticker: 3028 Security ID: J01219104
Meeting Date: SEP 28, 2017 Meeting Type: Annual
Record Date: JUN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mizuno, Taizo For Against Management
1.2 Elect Director Mizuno, Atsushi For Against Management
1.3 Elect Director Murase, Kazuo For For Management
1.4 Elect Director Ishida, Yoshitaka For For Management
1.5 Elect Director Mizumaki, Yasuhiko For For Management
1.6 Elect Director Suzuki, Takehito For For Management
2.1 Elect Director and Audit Committee For For Management
Member Igami, Kaoru
2.2 Elect Director and Audit Committee For For Management
Member Hanai, Masumi
2.3 Elect Director and Audit Committee For For Management
Member Kawase, Ryozo
2.4 Elect Director and Audit Committee For Against Management
Member Yamauchi, Kazuo
--------------------------------------------------------------------------------
ALPHABET INC
Ticker: GOOGL Security ID: 02079K
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Larry Page For For Management
1.02 Elect Sergey Brin For For Management
1.03 Elect Eric E. Schmidt For For Management
1.04 Elect L. John Doerr For For Management
1.05 Elect Roger W. Ferguson, Jr. For For Management
1.06 Elect Diane Greene For For Management
1.07 Elect John L. Hennessy For For Management
1.08 Elect Ann Mather For For Management
1.09 Elect Alan R. Mulally For For Management
1.10 Elect Sundar Pichai For For Management
1.11 Elect K. Ram Shriram For For Management
2. Ratification of Auditor For For Management
3. Amendment to the 2012 Stock Plan For For Management
4. Shareholder Proposal Regarding Against For Shareholder
Recapitalization
5. Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
6. Shareholder Proposal Regarding Gender Against For Shareholder
Pay Gap Risk Report
7. Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
8. Shareholder Proposal Regarding Linking Against Against Shareholder
Executive Pay to Sustainability
9. Shareholder Proposal Regarding Against Against Shareholder
Disclosure of Board Qualifications
10. Shareholder Proposal Regarding a Against For Shareholder
Report on the Efficacy of Enforcement
of Content Policies
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director Roger W. Ferguson, Jr. For For Management
1.6 Elect Director Diane B. Greene For For Management
1.7 Elect Director John L. Hennessy For For Management
1.8 Elect Director Ann Mather For Withhold Management
1.9 Elect Director Alan R. Mulally For For Management
1.10 Elect Director Sundar Pichai For For Management
1.11 Elect Director K. Ram Shriram For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Gender Pay Gap Against For Shareholder
7 Adopt Simple Majority Vote Against Against Shareholder
8 Assess Feasibility of Including Against For Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
9 Adopt a Policy on Board Diversity Against Against Shareholder
10 Report on Major Global Content Against For Shareholder
Management Controversies
--------------------------------------------------------------------------------
ALPIQ HOLDING AG
Ticker: ALPH Security ID: H4126L114
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration Report For For Management
(Non-Binding)
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Allocation of Income and For For Management
Omission of Dividends
6.1.a Reelect Jens Alder as Director For For Management
6.1.b Reelect Conrad Ammann as Director For For Management
6.1.c Elect Tobias Andrist as Director For For Management
6.1.d Reelect Francois Driesen as Director For For Management
6.1.e Elect Birgit Fratzke-Weiss as Director For For Management
6.1.f Elect Patrice Gerardin as Director For For Management
6.1.g Reelect Alexander Kummer-Graemiger as For For Management
Director
6.1.h Reelect Claude Laesser as Director For For Management
6.1.i Reelect Rene Longet as Director For For Management
6.1.j Reelect Wolfgang Martz as Director For For Management
6.1.k Reelect John Morris as Director For For Management
6.1.l Reelect Jean-Yves Pidoux as Director For For Management
6.1.m Reelect Heinz Saner as Director For For Management
6.2 Reelect Jens Alder as Board Chairman For For Management
6.3.1 Appoint Birgit Fratzke-Weiss as Member For For Management
of the Compensation Committee
6.3.2 Reappoint Wolfgang Martz as Member of For For Management
the Compensation Committee
6.3.3 Appoint Heinz Saner as Member of the For For Management
Compensation Committee
6.4 Ratify Ernst & Young AG as Auditors For For Management
6.5 Designate Dominik Strub as Independent For For Management
Proxy
7 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8.4
Million
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.5 Million
9 Amend Articles Re: Executive Board For Against Management
Tenure
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Casteen, III For For Management
1.2 Elect Director Dinyar S. Devitre For For Management
1.3 Elect Director Thomas F. Farrell, II For For Management
1.4 Elect Director Debra J. Kelly-Ennis For For Management
1.5 Elect Director W. Leo Kiely, III For For Management
1.6 Elect Director Kathryn B. McQuade For For Management
1.7 Elect Director George Munoz For For Management
1.8 Elect Director Mark E. Newman For For Management
1.9 Elect Director Nabil Y. Sakkab For For Management
1.10 Elect Director Virginia E. Shanks For For Management
1.11 Elect Director Howard A. Willard, III For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Nicotine Levels in Tobacco Against Against 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
1.1 Elect Director Robert A. Minicucci For For Management
1.2 Elect Director Adrian Gardner For For Management
1.3 Elect Director John T. McLennan For For Management
1.4 Elect Director Zohar Zisapel For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Eli Gelman For For Management
1.7 Elect Director James S. Kahan For For Management
1.8 Elect Director Richard T.C. LeFave For For Management
1.9 Elect Director Giora Yaron For For Management
1.10 Elect Director Ariane de Rothschild For For Management
1.11 Elect Director Rafael de la Vega For For Management
2 Approve Dividends For For Management
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warner L. Baxter For For Management
1b Elect Director Catherine S. Brune For For Management
1c Elect Director J. Edward Coleman For For Management
1d Elect Director Ellen M. Fitzsimmons For For Management
1e Elect Director Rafael Flores For For Management
1f Elect Director Walter J. Galvin For For Management
1g Elect Director Richard J. Harshman For For Management
1h Elect Director Craig S. Ivey For For Management
1i Elect Director Gayle P. W. Jackson For For Management
1j Elect Director James C. Johnson For For Management
1k Elect Director Steven H. Lipstein For For Management
1l Elect Director Stephen R. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Coal Combustion Residual and Against For Shareholder
Water Impacts
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director David J. Anderson For For Management
1.3 Elect Director J. Barnie Beasley, Jr. For For Management
1.4 Elect Director Ralph D. Crosby, Jr. For For Management
1.5 Elect Director Linda A. Goodspeed For For Management
1.6 Elect Director Thomas E. Hoaglin For For Management
1.7 Elect Director Sandra Beach Lin For For Management
1.8 Elect Director Richard C. Notebaert For For Management
1.9 Elect Director Lionel L. Nowell, III For For Management
1.10 Elect Director Stephen S. Rasmussen For For Management
1.11 Elect Director Oliver G. Richard, III For For Management
1.12 Elect Director Sara Martinez Tucker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director John J. Brennan For For Management
1c Elect Director Peter Chernin For For Management
1d Elect Director Ralph de la Vega For For Management
1e Elect Director Anne L. Lauvergeon For For Management
1f Elect Director Michael O. Leavitt For For Management
1g Elect Director Theodore J. Leonsis For For Management
1h Elect Director Richard C. Levin For For Management
1i Elect Director Samuel J. Palmisano For For Management
1j Elect Director Stephen J. Squeri For For Management
1k Elect Director Daniel L. Vasella For For Management
1l Elect Director Ronald A. Williams For For Management
1m Elect Director Christopher D. Young For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner, III For For Management
1.2 Elect Director S. Craig Lindner For For Management
1.3 Elect Director Kenneth C. Ambrecht For For Management
1.4 Elect Director John B. Berding For For Management
1.5 Elect Director Joseph E. "Jeff" For For Management
Consolino
1.6 Elect Director Virginia "Gina" C. For For Management
Drosos
1.7 Elect Director James E. Evans For For Management
1.8 Elect Director Terry S. Jacobs For For Management
1.9 Elect Director Gregory G. Joseph For For Management
1.10 Elect Director William W. Verity For For Management
1.11 Elect Director John I. Von Lehman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Sustainability Against For Shareholder
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gustavo Lara Cantu For For Management
1b Elect Director Raymond P. Dolan For For Management
1c Elect Director Robert D. Hormats For For Management
1d Elect Director Grace D. Lieblein For For Management
1e Elect Director Craig Macnab For For Management
1f Elect Director JoAnn A. Reed For For Management
1g Elect Director Pamela D.A. Reeve For For Management
1h Elect Director David E. Sharbutt For For Management
1i Elect Director James D. Taiclet, Jr. For For Management
1j Elect Director Samme L. Thompson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMOT INVESTMENT LTD.
Ticker: AMOT Security ID: M1035R103
Meeting Date: SEP 13, 2017 Meeting Type: Annual
Record Date: AUG 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Brightman Almagor Zohar and For Against Management
Shoti as Auditors
3.1 Reelect Nathan Hetz as Director Until For For Management
the End of the Next Annual General
Meeting
3.2 Reelect Aviram Wertheim as Director For For Management
Until the End of the Next Annual
General Meeting
3.3 Reelect Moti Barzili as Director Until For For Management
the End of the Next Annual General
Meeting
3.4 Reelect Amir Amar as Director Until For For Management
the End of the Next Annual General
Meeting
3.5 Reelect Eyal Gabbay as Director Until For For Management
the End of the Next Annual General
Meeting
3.6 Reelect Yechiel Gutman as Director For For Management
Until the End of the Next Annual
General Meeting
3.7 Reelect Binyamin Gantz as Director For For Management
Until the End of the Next Annual
General Meeting
4 Amend Articles 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 an Institutional Investor None Against Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
B3 If you are a Senior Officer as defined None For Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
AMOT INVESTMENT LTD.
Ticker: AMOT Security ID: M1035R103
Meeting Date: MAY 02, 2018 Meeting Type: Special
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve D&O Liability Insurance Policy For For Management
2 Approve Indemnification Agreements to For For Management
Directors/Officers
3 Amend Articles Re: Indemnification For For Management
Agreements
4 Approve and Update the Exemption For For Management
Agreements to Directors/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.
--------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wellington J. Denahan For For Management
1b Elect Director Michael Haylon For For Management
1c Elect Director Donnell A. Segalas For For Management
1d Elect Director Katie Beirne Fallon For For Management
1e Elect Director Vicki Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Elect Director Guy E. Dubois For For Management
1b Elect Director Alec D. Gallimore 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
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lewis Hay, III For For Management
1b Elect Director Julie A. Hill For For Management
1c Elect Director Antonio F. Neri For For Management
1d Elect Director Ramiro G. Peru For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Amend Bylaws - Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester B. Knight For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Jin-Yong Cai For For Management
1.4 Elect Director Jeffrey C. Campbell For For Management
1.5 Elect Director Fulvio Conti For For Management
1.6 Elect Director Cheryl A. Francis For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director Richard B. Myers For For Management
1.9 Elect Director Richard C. Notebaert For For Management
1.10 Elect Director Gloria Santona For For Management
1.11 Elect Director Carolyn Y. Woo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Remuneration Report For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Ratify Ernst & Young LLP as Aon's U.K. For For Management
Statutory Auditor
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Authorise Shares for Market Purchase For For Management
9 Issue of Equity or Equity-Linked For For Management
Securities with Pre-emptive Rights
10 Issue of Equity or Equity-Linked For For Management
Securities without Pre-emptive Rights
11 Approve Political Donations 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
1 Receive Directors' and Auditors' None None Management
Special Reports
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
--------------------------------------------------------------------------------
APPLE HOSPITALITY REIT, INC.
Ticker: APLE Security ID: 03784Y200
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce H. Matson For For Management
1.2 Elect Director Blythe J. McGarvie For For Management
1.3 Elect Director L. Hugh Redd 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 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
APPLE INC
Ticker: AAPL Security ID: 037833
Meeting Date: FEB 13, 2018 Meeting Type: Annual
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect James A. Bell For For Management
1b. Elect Timothy D. Cook For For Management
1c. Elect Albert A. Gore For For Management
1d. Elect Robert A. Iger For For Management
1e. Elect Andrea Jung For For Management
1f. Elect Arthur D. Levinson For For Management
1g. Elect Ronald D. Sugar For For Management
1h. Elect Susan L. Wagner For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Approve the Amended and Restated Apple For For Management
Inc. Non-Employee Director Stock Plan
5. Shareholder Proposal Regarding Against Against Shareholder
Amendments to Proxy Access Bylaw
6. Shareholder Proposal Regarding Against Against Shareholder
Formation of a Human 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 Elect Director Judy Bruner For For Management
1b Elect Director Xun (Eric) Chen For For Management
1c Elect Director Aart J. de Geus For For Management
1d Elect Director Gary E. Dickerson For For Management
1e Elect Director Stephen R. Forrest For For Management
1f Elect Director Thomas J. Iannotti For For Management
1g Elect Director Alexander A. Karsner For For Management
1h Elect Director Adrianna C. Ma For For Management
1i Elect Director Scott A. McGregor For For Management
1j Elect Director Dennis D. Powell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
5 Adopt Policy to Annually Disclose Against For Shareholder
EEO-1 Data
--------------------------------------------------------------------------------
ARAMARK
Ticker: ARMK Security ID: 03852U106
Meeting Date: JAN 31, 2018 Meeting Type: Annual
Record Date: DEC 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric J. Foss For For Management
1.2 Elect Director Pierre-Olivier For For Management
Beckers-Vieujant
1.3 Elect Director Lisa G. Bisaccia For For Management
1.4 Elect Director Calvin Darden For For Management
1.5 Elect Director Richard W. Dreiling For For Management
1.6 Elect Director Irene M. Esteves For For Management
1.7 Elect Director Daniel J. Heinrich For For Management
1.8 Elect Director Sanjeev K. Mehra For For Management
1.9 Elect Director Patricia B. Morrison For For Management
1.10 Elect Director John A. Quelch For For Management
1.11 Elect Director Stephen I. Sadove For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
1 Receive Board's and Auditor's Reports None None Management
I Approve Consolidated Financial For For Management
Statements
II Approve Financial Statements For For Management
III Approve Allocation of Income and For For Management
Dividends of USD 0.10 Per Share
IV Approve Remuneration of Directors For For Management
V Approve Discharge of Directors For For Management
VI Reelect Karyn Ovelmen as Director For For Management
VII Reelect Tye Burt as Director For For Management
VIII Ratify Deloitte as Auditor For For Management
IX Approve Share Plan Grant Under the For For Management
Performance Share Unit Plan
--------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: MT Security ID: 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
--------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric W. Doppstadt For For Management
1b Elect Director Laurie S. Goodman For For Management
1c Elect Director Constantine Iordanou For For Management
1d Elect Director John M. Pasquesi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
5 Approve Stock Split For For Management
6a Elect Director Robert Appleby as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6b Elect Director Anthony Asquith as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6c Elect Director Stephen Bashford as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6d Elect Director Dennis R. Brand as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6e Elect Director Ian Britchfield as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6f Elect Director Pierre-Andre Camps as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6g Elect Director Chung Foo Choy as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6h Elect Director Paul Cole as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
6i Elect Director Graham B.R. Collis as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6j Elect Director Michael Constantinides For For Management
as Designated Company Director of
Non-U.S. Subsidiaries
6k Elect Director Stephen J. Curley as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6l Elect Director Nick Denniston as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6m Elect Director Christopher A. Edwards For For Management
as Designated Company Director of
Non-U.S. Subsidiaries
6n Elect Director Seamus Fearon as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6o Elect Director Michael Feetham as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6p Elect Director Beau H. Franklin as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6q Elect Director Giuliano Giovannetti as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6r Elect Director Michael Hammer as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6s Elect Director W. Preston Hutchings as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6t Elect Director Constantine Iordanou as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6u Elect Director Jason Kittinger as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6v Elect Director Gerald Konig as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6w Elect Director Jean-Philippe Latour as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6x Elect Director Lino Leoni as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6y Elect Director Mark D. Lyons as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6z Elect Director Patrick Mailloux as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6aa Elect Director Paul Martin as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6ab Elect Director Robert McDowell as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6ac Elect Director David H. McElroy as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6ad Elect Director Francois Morin as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6ae Elect Director David J. Mulholland as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6af Elect Director Mark Nolan as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6ag Elect Director Nicolas Papadopoulo as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6ah Elect Director Michael Price as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6ai Elect Director Elisabeth Quinn as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6aj Elect Director Maamoun Rajeh as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6ak Elect Director Andrew T. Rippert as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6al Elect Director Arthur Scace as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6am Elect Director Soren Scheuer as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6an Elect Director Matthew Shulman as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6ao Elect Director William A. Soares as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6ap Elect Director Patrick Storey as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6aq Elect Director Hugh Sturgess as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6ar Elect Director Ross Totten as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6as Elect Director Gerald Wolfe as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
--------------------------------------------------------------------------------
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 For 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 For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
ARGOSY PROPERTY LIMITED
Ticker: ARG Security ID: Q05262102
Meeting Date: JUL 25, 2017 Meeting Type: Annual
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew Evans as Director For For Management
2 Elect Mark Cross as Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Directors
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
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 Elect Director Sherry S. Barrat For For Management
1b Elect Director William L. Bax For For Management
1c Elect Director D. John Coldman For For Management
1d Elect Director Frank E. English, Jr. For For Management
1e Elect Director J. Patrick Gallagher, For For Management
Jr.
1f Elect Director Elbert O. Hand For For Management
1g Elect Director David S. Johnson For For Management
1h Elect Director Kay W. McCurdy For For Management
1i Elect Director Ralph J. Nicoletti For For Management
1j Elect Director Norman L. Rosenthal 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
--------------------------------------------------------------------------------
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 For Management
Authorize Trustees to Fix Their
Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management
1.3 Elect Director Richard W. Fisher For For Management
1.4 Elect Director Scott T. Ford For For Management
1.5 Elect Director Glenn H. Hutchins For For Management
1.6 Elect Director William E. Kennard For For Management
1.7 Elect Director Michael B. McCallister For For Management
1.8 Elect Director Beth E. Mooney For For Management
1.9 Elect Director Joyce M. Roche For For Management
1.10 Elect Director Matthew K. Rose For For Management
1.11 Elect Director Cynthia B. Taylor For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
1.13 Elect Director Geoffrey Y. Yang For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Stock Purchase and Deferral Plan For For Management
5 Approve Omnibus Stock Plan For 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
--------------------------------------------------------------------------------
AT-GROUP CO. LTD
Ticker: 8293 Security ID: J03466109
Meeting Date: JUN 27, 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 Yamaguchi, Masashi For For Management
2.2 Elect Director Yamamoto, Taiji For For Management
2.3 Elect Director Kato, Yoshiro For For Management
2.4 Elect Director Ichijima, Satoru For For Management
2.5 Elect Director Fukuwa, Yoshio For For Management
2.6 Elect Director Takeuchi, Masaru For For Management
2.7 Elect Director Kawakami, Hiroshi For For Management
2.8 Elect Director Kokado, Tamotsu For For Management
2.9 Elect Director Ishii, Yoshimasa For For Management
2.10 Elect Director Teramachi, Kazunori For For Management
2.11 Elect Director Hiramitsu, Junji For For Management
2.12 Elect Director Omori, Osamu For For Management
2.13 Elect Director Sato, Tatsuo For For Management
2.14 Elect Director Nakamura, Eiji For For Management
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
ATEA ASA
Ticker: ATEA Security ID: R0728G106
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Receive President's Report None None Management
5 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
6.1 Approve Dividends of NOK 3.25 Per Share For Did Not Vote Management
6.2 Authorize Board to Distribute Dividend For Did Not Vote Management
7 Approve Remuneration of Auditors For Did Not Vote Management
8.1 Approve Remuneration of Board Chairman For Did Not Vote Management
in the Amount of NOK 300,000
8.2 Approve Remuneration of Shareholder For Did Not Vote Management
Elected Directors in the Amount of NOK
150,000
8.3 Approve Remuneration of Employee For Did Not Vote Management
Elected Directors in the Amount of NOK
100,000
9.1 Elect Ib Kunoe as Director (Chairman) For Did Not Vote Management
9.2 Elect Sven Madsen as Director For Did Not Vote Management
9.3 Elect Morten Jurs as Director For Did Not Vote Management
9.4 Elect Lisbeth Toftkaer Kvan as Director For Did Not Vote Management
9.5 Elect Saloume Djoudat as Director For Did Not Vote Management
10.1 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
10.2 Approve Guidelines for Allotment of For Did Not Vote Management
Shares/Options
11 Approve Company's Corporate Governance For Did Not Vote Management
Statement
12 Approve Equity Plan Financing For Did Not Vote Management
13 Approve Creation of NOK 10 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
14 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ATENTO SA
Ticker: ATTO Security ID: L0427L105
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's Reports For For Management
2 Receive and Approve Auditor's Reports For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income For For Management
5 Approve Interim Dividends For For Management
6 Approve Discharge of Directors For For Management
7a Reelect Thomas Iannotti as Director For For Management
7b Reelect David Garner as Director For For Management
8 Renew Appointment of Ernst & Young as For For Management
Auditor
9 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 07, 2018 Meeting Type: Annual
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert W. Best For For Management
1b Elect Director Kim R. Cocklin For For Management
1c Elect Director Kelly H. Compton For For Management
1d Elect Director Richard W. Douglas For For Management
1e Elect Director Ruben E. Esquivel For For Management
1f Elect Director Rafael G. Garza For For Management
1g Elect Director Richard K. Gordon For For Management
1h Elect Director Robert C. Grable For For Management
1i Elect Director Michael E. Haefner For For Management
1j Elect Director Nancy K. Quinn For For Management
1k Elect Director Richard A. Sampson For For Management
1l Elect Director Stephen R. Springer For For Management
1m Elect Director Richard Ware, II For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ATRIUM EUROPEAN REAL ESTATE LTD
Ticker: ATRS Security ID: G0621C113
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 Re-elect Chaim Katzman as Director For For Management
3 Re-elect Rachel Lavine as Director For For Management
4 Re-elect Michael Errichetti as Director For For Management
5 Re-elect Neil Flanzraich as Director For For Management
6 Re-elect Simon Radford as Director For For Management
7 Re-elect Andrew Wignall as Director For For Management
8 Elect Lucy Lilley as Director For For Management
9 Ratify PricewaterhouseCoopers CI LLP For Against Management
as Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Market Purchase of Ordinary For Against Management
Shares
12 Authorise Issue of Shares and For For Management
Convertible Securities
--------------------------------------------------------------------------------
AURUBIS AG
Ticker: NDA Security ID: D10004105
Meeting Date: MAR 01, 2018 Meeting Type: Annual
Record Date: FEB 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016/17
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 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 PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017/18
6.1 Elect Heinz Fuhrmann to the For For Management
Supervisory Board
6.2 Elect Karl Jakob to the Supervisory For For Management
Board
6.3 Elect Stephan Kruemmer to the For For Management
Supervisory Board
6.4 Elect Sandra Reich to the Supervisory For For Management
Board
6.5 Elect Edna Schoene to the Supervisory For For Management
Board
6.6 Elect Fritz Vahrenholt to the For For Management
Supervisory Board
7 Approve Remuneration System for For Against Management
Management Board Members
8 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
without Preemptive and Tender Rights
--------------------------------------------------------------------------------
AUSTEVOLL SEAFOOD ASA
Ticker: AUSS Security ID: R0814U100
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.80
Per Share
6 Receive Company's Corporate Governance None None Management
Statement
7a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 300,000 for Chairman
and NOK 175,000 for Other Directors
7b Approve Remuneration of Audit For Did Not Vote Management
Committee in the Amount of NOK 50,000
for Each Member
7c Approve Remuneration of Nominating For Did Not Vote Management
Committee in the Amount of NOK 25,000
for Each Member
7d Approve Remuneration of Auditors For Did Not Vote Management
8.1a Reelect Helge Singelstad as Director For Did Not Vote Management
8.1b Reelect Helge Mogster as Director For Did Not Vote Management
8.1c Reelect Lill Maren Melingen Mogster as For Did Not Vote Management
Director
8.1d Elect Hege Charlotte Bakken as New For Did Not Vote Management
Director
8.1e Reelect Helge Singelstad as Board For Did Not Vote Management
Chairman
8.2a Reelect Harald Eikesdal as Member and For Did Not Vote Management
Chairman of Nominating Committee
8.2b Reelect Anne Sofie Utne as Member of For Did Not Vote Management
Nominating Committee
8.2c Reelect Nils Petter Hollekim as Member For Did Not Vote Management
of Nominating Committee
9 Approve Creation of NOK 10 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
10 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
11 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Advisory vote)
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For Against Management
1b Elect Director Terry S. Brown For Against Management
1c Elect Director Alan B. Buckelew For For Management
1d Elect Director Ronald L. Havner, Jr. For For Management
1e Elect Director Stephen P. Hills For For Management
1f Elect Director Richard J. Lieb For For Management
1g Elect Director Timothy J. Naughton For For Management
1h Elect Director Peter S. Rummell For Against Management
1i Elect Director H. Jay Sarles For Against Management
1j Elect Director Susan Swanezy For For Management
1k Elect Director W. Edward Walter For Against Management
2 Ratify Ernst & Young as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV. Security ID: G0683Q109
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Maurice Tulloch as Director For For Management
6 Re-elect Claudia Arney as Director For For Management
7 Re-elect Glyn Barker as Director For For Management
8 Re-elect Andy Briggs as Director For For Management
9 Re-elect Patricia Cross as Director For For Management
10 Re-elect Belen Romana Garcia as For For Management
Director
11 Re-elect Michael Hawker as Director For For Management
12 Re-elect Michael Mire as Director For For Management
13 Re-elect Sir Adrian Montague as For For Management
Director
14 Re-elect Tom Stoddard as Director For For Management
15 Re-elect Keith Williams as Director For For Management
16 Re-elect Mark Wilson as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Issue of Equity in Relation For For Management
to Any Issuance of SII Instruments
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to Any
Issuance of SII Instruments
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise Market Purchase of 8 3/4 % For For Management
Preference Shares
27 Authorise Market Purchase of 8 3/8 % For For Management
Preference Shares
28 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
29 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
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
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Discharge of Board and For For Management
President
10 Approve Allocation of Income and For For Management
Dividends of SEK 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 For 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
20 Close Meeting None None Management
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Butt For For Management
1.2 Elect Director Charles A. Davis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Deloitte Ltd., Hamilton, For For Management
Bermuda as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
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 For 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 MEDIOLANUM S.P.A
Ticker: BMED Security ID: T1R88K108
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: MAR 28, 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 Approve Remuneration Policy For For Management
2.2 Approve Fixed-Variable Compensation For For Management
Ratio
2.3 Approve Severance Payments Policy For For Management
3.1 Approve Executive Incentive Bonus Plan For For Management
3.2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Executive Incentive Bonus Plan
4.1 Fix Number of Directors For For Management
4.2 Fix Board Terms for Directors For For Management
4.3.1 Slate Submitted by Ennio Doris, Lina None Did Not Vote Shareholder
Tombolato, Massimo Antonio Doris,
Annalisa Sara Doris, and FINPROG
ITALIA SpA
4.3.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.4 Approve Remuneration of Directors For Against Management
5.1.1 Slate Submitted by Ennio Doris, Lina None Against Shareholder
Tombolato, Massimo Antonio Doris,
Annalisa Sara Doris, and FINPROG
ITALIA SpA
5.1.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.2 Approve Internal Auditors' Remuneration For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BANK HAPOALIM LTD.
Ticker: POLI Security ID: M1586M115
Meeting Date: FEB 05, 2018 Meeting Type: Special
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ronit Abramson-Rokach as For For Management
External Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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
1 Discuss Financial Statements and the None None Management
Report of the Board
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 B.M.
Ticker: LUMI Security ID: M16043107
Meeting Date: OCT 03, 2017 Meeting Type: Annual
Record Date: SEP 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin and Kost For For Management
Forer Gabbay and Kasierer as Joint
Auditors and Authorize Board to Fix
Their Remuneration
3 Reelect Samer Haj Yehia as Director For For Management
4 Elect David Zvilichovsky as Director For Did Not Vote Management
5 Reelect Haim Levy as External Director For Against Management
under Regulation 301
6 Reelect Tzipora Samet as External For For Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BANQUE CANTONALE DE GENEVE
Ticker: BCGE Security ID: H11811140
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting and None None Management
Scrutineers
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Board of Directors For For Management
6.1 Reelect Jean Kerr as Director For For Management
6.2 Reelect Michele Costafrolaz as Director For For Management
6.3 Reelect John Tracey as Director For For Management
7 Ratify Deloitte SA as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BARRY CALLEBAUT AG
Ticker: BARN Security ID: H05072105
Meeting Date: DEC 13, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None None Management
3.1 Accept Annual Report For For Management
3.2 Approve Remuneration Report For Against Management
3.3 Accept Financial Statements and For For Management
Consolidated Financial Statements
4.1 Approve Allocation of Income and For For Management
Dividends of CHF 12.73 per Share
4.2 Approve CHF 62.1 Million Reduction in For For Management
Share Capital via Reduction of Nominal
Value and Repayment of CHF 7.27 per
Share
5 Approve Discharge of Board and Senior For For Management
Management
6.1.1 Elect Patrick De Maeseneire as Director For For Management
6.1.2 Elect Fernando Aguirre as Director For For Management
6.1.3 Elect Jakob Baer as Director For For Management
6.1.4 Elect James Donald as Director For For Management
6.1.5 Elect Nicolas Jacobs as Director For For Management
6.1.6 Elect Timothy Minges as Director For For Management
6.1.7 Elect Elio Sceti as Director For For Management
6.1.8 Elect Juergen Steinemann as Director For For Management
6.2 Elect Patrick De Maeseneire as Board For For Management
Chairman
6.3.1 Appoint James Donald as Member of the For For Management
Compensation Committee
6.3.2 Appoint Fernando Aguirre as Member of For For Management
the Compensation Committee
6.3.3 Appoint Elio Sceti as Member of the For For Management
Compensation Committee
6.3.4 Appoint Juergen Steinemann as Member For For Management
of the Compensation Committee
6.4 Designate Andreas Keller as For For Management
Independent Proxy
6.5 Ratify KPMG AG as Auditors For For Management
7.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 2.2
Million
7.2 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.5 Million
7.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 14.5 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose (Joe) E. Almeida For For Management
1b Elect Director Thomas F. Chen For For Management
1c Elect Director John D. Forsyth For For Management
1d Elect Director James R. Gavin, III For For Management
1e Elect Director Peter S. Hellman For For Management
1f Elect Director Munib Islam For For Management
1g Elect Director Michael F. Mahoney For For Management
1h Elect Director Stephen N. Oesterle For For Management
1i Elect Director Carole J. Shapazian For For Management
1j Elect Director Cathy R. Smith For For Management
1k Elect Director Thomas T. Stallkamp For For Management
1l Elect Director Albert P.L. Stroucken For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chairman Against Against Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
BCA MARKETPLACE PLC
Ticker: BCA Security ID: G1094F104
Meeting Date: SEP 07, 2017 Meeting Type: Annual
Record Date: SEP 05, 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 Avril Palmer-Baunack as For Abstain Management
Director
5 Re-elect Tim Lampert as Director For For Management
6 Re-elect Stephen Gutteridge as Director For For Management
7 Re-elect Mark Brangstrup Watts as For For Management
Director
8 Re-elect Piet Coelewij as Director For For Management
9 Re-elect James Corsellis as Director For For Management
10 Re-elect Jon Kamaluddin as Director For For Management
11 Re-elect David Lis 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 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
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 23, 2018 Meeting Type: Annual
Record Date: DEC 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Burzik For For Management
1.2 Elect Director R. Andrew Eckert For For Management
1.3 Elect Director Vincent A. Forlenza For For Management
1.4 Elect Director Claire M. Fraser For For Management
1.5 Elect Director Christopher Jones For For Management
1.6 Elect Director Marshall O. Larsen For For Management
1.7 Elect Director Gary A. Mecklenburg For For Management
1.8 Elect Director David F. Melcher For For Management
1.9 Elect Director Willard J. Overlock, Jr. For For Management
1.10 Elect Director Claire Pomeroy For For Management
1.11 Elect Director Rebecca W. Rimel For For Management
1.12 Elect Director Timothy M. Ring For For Management
1.13 Elect Director Bertram L. Scott For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2018
6.1 Elect Martin Hansson to the For 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
--------------------------------------------------------------------------------
BELL FOOD GROUP AG
Ticker: BELL Security ID: H0727E103
Meeting Date: APR 10, 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 8 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Creation of CHF 2 Million Pool For For Management
of Capital with Preemptive Rights
4.2 Amend Articles Re: Age Limit of Board For For Management
Members
4.3 Amend Articles Re: Company Name For For Management
5.1 Approve Increase in Remuneration of For For Management
Directors in the Amount of CHF 300,000
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 800,000
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 3
Million
6.1 Reelect Reto Conrad as Director For For Management
6.2 Relect Irene Kaufmann as Director For For Management
6.3 Reelect Andreas Land as Director For For Management
6.4 Reelect Werner Marti as Director For For Management
6.5 Elect Jean Villot as Director For For Management
6.6 Elect Philipp Wyss as Director For For Management
6.7 Reelect Hansueli Loosli as Director For For Management
6.8 Reelect Hansueli Loosli as Board For For Management
Chairman
7.1 Reappoint Irene Kaufmann as Member of For For Management
the Compensation Committee
7.2 Reappoint Andreas Land as Member of For For Management
the Compensation Committee
8 Designate Andreas Flueckiger as For For Management
Independent Proxy
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BERNER KANTONALBANK AG
Ticker: BEKN Security ID: H44538132
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
2.1 Approve Sustainability Premium 2013 - For Against Management
2017 and Balance 2008 - 2012 for
Directors
2.2 Approve Sustainability Premium 2013 - For For Management
2017 for Executive Committee
2.3 Approve One-Off Retirement Payment to For For Management
Executive Committee
2.4 Approve Remuneration Report For Against Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 6.60 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Amend Articles Re: Audit Committee For Against Management
5.2 Amend Articles Re: Total Amount of For Against Management
Compensation
6.1.1 Reelect Daniel Bloch as Director For For Management
6.1.2 Reelect Antoinette Hunziker-Ebneter as For For Management
Director
6.1.3 Reelect Eva Jaisli as Director For For Management
6.1.4 Reelect Christoph Lengwiler as Director For For Management
6.1.5 Reelect Juerg Rebsamen as Director For For Management
6.1.6 Reelect Peter Siegenthaler as Director For For Management
6.1.7 Reelect Rudolf Staempfli as Director For For Management
6.1.8 Reelect Peter Wittwer as Director For For Management
6.2 Elect Antoinette Hunziker-Ebneter as For For Management
Board Chairman
6.3.1 Reappoint Daniel Bloch as Member of For For Management
the Compensation Committee
6.3.2 Reappoint Antoinette Hunziker-Ebneter For For Management
as Member of the Compensation Committee
6.3.3 Reappoint Peter Wittwer as Member of For For Management
the Compensation Committee
6.4 Designate Daniel Graf as Independent For For Management
Proxy
6.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.5 Million
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 4.2
Million
8 Transact Other Business (Voting) For Against 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
--------------------------------------------------------------------------------
BHP BILLITON LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint KPMG LLP as Auditor of the For For Management
Company
3 Authorize the Risk and Audit Committee For For Management
to Fix Remuneration of the Auditors
4 Approve General Authority to Issue For For Management
Shares in BHP Billiton Plc
5 Approve General Authority to Issue For For Management
Shares in BHP Billiton Plc for Cash
6 Approve the Repurchase of Shares in For For Management
BHP Billiton Plc
7 Approve the Directors' Remuneration For For Management
Policy Report
8 Approve the Remuneration Report Other For For Management
Than the Part Containing the
Directors' Remuneration Policy
9 Approve the Remuneration Report For For Management
10 Approve Leaving Entitlements For For Management
11 Approve the Grant of Awards to Andrew For For Management
Mackenzie, Executive Director of the
Company
12 Elect Terry Bowen as Director For For Management
13 Elect John Mogford as Director For For Management
14 Elect Malcolm Broomhead as Director For For Management
15 Elect Anita Frew as Director For For Management
16 Elect Carolyn Hewson as Director For For Management
17 Elect Andrew Mackenzie as Director For For Management
18 Elect Lindsay Maxsted as Director For For Management
19 Elect Wayne Murdy as Director For For Management
20 Elect Shriti Vadera as Director For For Management
21 Elect Ken MacKenzie as Director For For Management
22 Approve the Amendments to the Against Against Shareholder
Company's Constitution
23 Approve Contingent Resolution- Energy Against Against Shareholder
Policy and Climate Risk Disclosure
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
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 For 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 For 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 For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte LLP as Auditors For For Management
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.02 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Renew Appointments of Deloitte & For For Management
Associes as Auditor and BEAS as
Alternate Auditor
7 Renew Appointment of Mazars as Auditor For For Management
and Appoint Charles de Boisriou as
Alternate Auditor
8 Renew Appointment of For For Management
Pricewaterhousecoopers as Auditor and
Appoint Jean-Baptiste Deschryver as
Alternate Auditor
9 Reelect Pierre Andre de Chalendar as For For Management
Director
10 Reelect Denis Kessler as Director For For Management
11 Reelect Laurence Parisot as Director For For Management
12 Approve Remuneration Policy of Chairman For For Management
13 Approve Remuneration Policy of CEO and For For Management
Vice-CEO
14 Approve Compensation of Jean Lemierre, For For Management
Chairman
15 Approve Compensation of Jean-Laurent For For Management
Bonnafe, CEO
16 Approve Compensation of Philippe For For Management
Bordenave, Vice-CEO
17 Approve the Overall Envelope of For For Management
Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
18 Fix Maximum Variable Compensation For For Management
Ratio for Executives and Risk Takers
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 240 Million
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Set Total Limit for Capital Increase For For Management
without Preemptive Rights to Result
from Issuance Requests Under Items 20
and 21 at EUR 240 Million
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
24 Set Total Limit for Capital Increase For For Management
with or without Preemptive Rights to
Result from Issuance Requests Under
Items 19 to 21 at EUR 1 Billion
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
27 Amend Article 14.5 and 16.7 of Bylaws For For Management
Re: Age Limit of Chairman, CEO and
Vice-CEO
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOLIDEN AB
Ticker: BOL Security ID: W17218103
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Report on Work of Board and None None Management
its Committees
9 Receive President's Report None None Management
10 Receive Report on Audit Work During None None Management
2017
11 Accept Financial Statements and For For Management
Statutory Reports
12 Approve Allocation of Income and For For Management
Dividends of SEK 8.25 Per Share
13 Approve Discharge of Board and For For Management
President
14 Determine Number of Directors (7) and For For Management
Deputy Directors (0) of Board; Set
Number of Auditors at One
15 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.65 Million for
Chairman and SEK 550,000 for Other
Directors; Approve Remuneration for
Committee Work
16a Reelect Marie Berglund as Director For For Management
16b Reelect Tom Erixon as Director For For Management
16c Reelect Michael G:son Low as Director For For Management
16d Reelect Elisabeth Nilsson as Director For For Management
16e Reelect Pia Rudengren as Director For For Management
16f Reelect Anders Ullberg as Director For For Management
16g Reelect Pekka Vauramo as Director For For Management
16h Reelect Anders Ullberg as Board For For Management
Chairman
17 Approve Remuneration of Auditors For For Management
18 Ratify Deloitte as Auditors For For Management
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Reelect Jan Andersson (Chairman), Lars For For Management
Erik Forsgardh, Ola Peter Gjessing,
Anders Oscarsson and Anders Ullberg as
Members of Nominating Committee
21 Amend Articles Re: Equity Related; For For Management
Approve Stock Split 2:1 in Connection
with Redemption Program; Approve SEK
289.5 Million Reduction in Share
Capital via Share Cancellation;
Approve Bonus Issue
22 Allow Questions None None Management
23 Close Meeting None None Management
--------------------------------------------------------------------------------
BOOKING HOLDINGS INC.
Ticker: BKNG Security ID: 09857L108
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Armstrong For For Management
1.2 Elect Director Jeffery H. Boyd For For Management
1.3 Elect Director Jeffrey E. Epstein For For Management
1.4 Elect Director Glenn D. Fogel For For Management
1.5 Elect Director Mirian Graddick-Weir For For Management
1.6 DElect irector James M. Guyette For For Management
1.7 Elect Director Robert J. Mylod, Jr. For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Nancy B. Peretsman For For Management
1.10 Elect Director Nicholas J. Read For For Management
1.11 Elect Director Thomas E. Rothman For For Management
1.12 Elect Director Craig W. Rydin For For Management
1.13 Elect Director Lynn M. Vojvodich For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
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 Elect Director Julie Atkinson For For Management
1b Elect Director E. Townes Duncan For For Management
1c Elect Director Jordan Hitch For For Management
1d Elect Director Linda Mason For For Management
1e Elect Director Mary Ann Tocio 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
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter J. Arduini For For Management
1B Elect Director Jose Baselga For For Management
1C Elect Director Robert J. Bertolini For For Management
1D Elect Director Giovanni Caforio For For Management
1E Elect Director Matthew W. Emmens For For Management
1F Elect Director Michael Grobstein For For Management
1G Elect Director Alan J. Lacy For For Management
1H Elect Director Dinesh C. Paliwal For 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 For 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 For Management
Auditors
4 Report on Integrating Risks Related to Against For Shareholder
Drug Pricing into Senior Executive
Compensation
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: JUL 19, 2017 Meeting Type: Special
Record Date: JUL 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Acquisition of the Remaining Common
Stock of Reynolds American Inc.
--------------------------------------------------------------------------------
BRITVIC PLC
Ticker: BVIC Security ID: G17387104
Meeting Date: JAN 31, 2018 Meeting Type: Annual
Record Date: JAN 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 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Elect Suniti Chauhan as Director For For Management
6 Elect William Eccleshare as Director For For Management
7 Re-elect Sue Clark as Director For For Management
8 Re-elect John Daly as Director For For Management
9 Re-elect Mathew Dunn as Director For For Management
10 Re-elect Simon Litherland as Director For For Management
11 Re-elect Ian McHoul as Director For For Management
12 Re-elect Euan Sutherland as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker: BR Security ID: 11133T103
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: SEP 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Pamela L. Carter For For Management
1c Elect Director Richard J. Daly For For Management
1d Elect Director Robert N. Duelks For For Management
1e Elect Director Richard J. Haviland For For Management
1f Elect Director Brett A. Keller For For Management
1g Elect Director Stuart R. Levine For For Management
1h Elect Director Maura A. Markus For For Management
1i Elect Director Thomas J. Perna For For Management
1j Elect Director Alan J. Weber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Samuel P. Bell, III For For Management
1.3 Elect Director Hugh M. Brown For For Management
1.4 Elect Director J. Powell Brown For For Management
1.5 Elect Director Bradley Currey, Jr. For For Management
1.6 Elect Director Theodore J. Hoepner For For Management
1.7 Elect Director James S. Hunt For For Management
1.8 Elect Director Toni Jennings For For Management
1.9 Elect Director Timothy R.M. Main For For Management
1.10 Elect Director H. Palmer Proctor, Jr. For For Management
1.11 Elect Director Wendell S. Reilly For For Management
1.12 Elect Director Chilton D. Varner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Nonqualified Employee Stock For For Management
Purchase 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 For Management
1b Elect Director Vinitia Bali For For Management
1c Elect Director Enrique H. Boilini For For Management
1d Elect Director Carol M. Browner For For Management
1e Elect Director Paul Cornet de For For Management
Ways-Ruart
1f Elect Director Andrew Ferrier For For Management
1g Elect Director Kathleen Hyle For For Management
1h Elect Director L. Patrick Lupo For For Management
1i Elect Director John E. McGlade For For Management
1j Elect Director Soren Schroder For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: AUG 08, 2017 Meeting Type: Special
Record Date: JUN 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: AUG 09, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jens Alder For For Management
1B Elect Director Raymond J. Bromark For For Management
1C Elect Director Michael P. Gregoire For For Management
1D Elect Director Rohit Kapoor For For Management
1E Elect Director Jeffrey G. Katz For For Management
1F Elect Director Kay Koplovitz For For Management
1G Elect Director Christopher B. Lofgren For For Management
1H Elect Director Richard Sulpizio For For Management
1I Elect Director Laura S. Unger For For Management
1J Elect Director Arthur F. Weinbach For For Management
1K Elect Director Renato (Ron) Zambonini For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amendment to Increase Number of Shares For For Management
Issuable Under the 2012 Non-Employee
Stock Plan
--------------------------------------------------------------------------------
CABOT CORPORATION
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 08, 2018 Meeting Type: Annual
Record Date: JAN 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia A. Arnold For For Management
1.2 Elect Director John K. McGillicuddy For For Management
1.3 Elect Director John F. O'Brien For For Management
1.4 Elect Director Mark S. Wrighton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CACHE LOGISTICS TRUST
Ticker: K2LU Security ID: Y1072M105
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize the Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Amend Trust Deed For For Management
--------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Adams For For Management
1.2 Elect Director Susan L. Bostrom For For Management
1.3 Elect Director James D. Plummer For For Management
1.4 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
1.5 Elect Director John B. Shoven For For Management
1.6 Elect Director Roger S. Siboni For For Management
1.7 Elect Director Young K. Sohn For For Management
1.8 Elect Director Lip-Bu Tan For For Management
1.9 Elect Director Mary Agnes Wilderotter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fabiola R. Arredondo For For Management
1.2 Elect Director Howard M. Averill For For Management
1.3 Elect Director Bennett Dorrance For For Management
1.4 Elect Director Randall W. Larrimore For For Management
1.5 Elect Director Marc B. Lautenbach For For Management
1.6 Elect Director Mary Alice D. Malone For For Management
1.7 Elect Director Sara Mathew For For Management
1.8 Elect Director Keith R. McLoughlin For For Management
1.9 Elect Director Denise M. Morrison For For Management
1.10 Elect Director Nick Shreiber For For Management
1.11 Elect Director Archbold D. van Beuren For For Management
1.12 Elect Director Les C. Vinney For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CANADIAN IMPERIAL BANK OF COMMERCE
Ticker: CM Security ID: 136069101
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date: FEB 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent S. Belzberg For For Management
1.2 Elect Director Nanci E. Caldwell For For Management
1.3 Elect Director Michelle L. Collins For For Management
1.4 Elect Director Patrick D. Daniel For For Management
1.5 Elect Director Luc Desjardins For For Management
1.6 Elect Director Victor G. Dodig For For Management
1.7 Elect Director Linda S. Hasenfratz For For 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 REAL ESTATE INVESTMENT TRUST
Ticker: REF.UN Security ID: 13650J104
Meeting Date: APR 11, 2018 Meeting Type: Special
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Choice For For Management
Properties Real Estate Investment Trust
--------------------------------------------------------------------------------
CANADIAN TIRE CORPORATION, LIMITED
Ticker: CTC.A Security ID: 136681202
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Boivin For For Management
1.2 Elect Director James L. Goodfellow For For Management
1.3 Elect Director Timothy R. Price For For Management
--------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2.1 Elect Director Mitarai, Fujio For For Management
2.2 Elect Director Maeda, Masaya For For Management
2.3 Elect Director Tanaka, Toshizo For For Management
2.4 Elect Director Homma, Toshio For For Management
2.5 Elect Director Matsumoto, Shigeyuki For For Management
2.6 Elect Director Saida, Kunitaro For For Management
2.7 Elect Director Kato, Haruhiko For For Management
3.1 Appoint Statutory Auditor Nakamura, For For Management
Masaaki
3.2 Appoint Statutory Auditor Kashimoto, For Against Management
Koichi
4 Approve Annual Bonus For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 08, 2017 Meeting Type: Annual
Record Date: SEP 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Anderson For For Management
1.2 Elect Director Colleen F. Arnold For For Management
1.3 Elect Director George S. Barrett For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Calvin Darden For For Management
1.6 Elect Director Bruce L. Downey For For Management
1.7 Elect Director Patricia A. Hemingway For For Management
Hall
1.8 Elect Director Clayton M. Jones For For Management
1.9 Elect Director Gregory B. Kenny For For Management
1.10 Elect Director Nancy Killefer For For Management
1.11 Elect Director David P. King For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against For Shareholder
6 Provide For Confidential Running Vote Against Against Shareholder
Tallies On Executive Pay Matters
--------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED
Ticker: CSL Security ID: 142339100
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James D. Frias For For Management
1b Elect Director Corrine D. Ricard For For Management
1c Elect Director Lawrence A. Sala For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 16 Per Share
4a Approve Remuneration of Directors in For Did 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 Did Not Vote Management
5a Reelect Flemming Besenbacher as For Did Not Vote Management
Director
5b Reelect Lars Rebien Sorensen as For Did Not Vote Management
Director
5c Reelect Carl Bache as Director For Did Not Vote Management
5d Reelect Richard Burrows as Director For Did Not Vote Management
5e Reelect Donna Cordner as Director For Did Not Vote Management
5f Reelect Nancy Cruickshank as Director For Did Not Vote Management
5g Reelect Soren-Peter Fuchs Olesen as For Did Not Vote Management
Director
5h Reelect Nina Smith as Director For Did Not Vote Management
5i Reelect Lars Stemmerik as Director For Did Not Vote Management
5j Elect Magdi Batato as New Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 For Management
Carnival Corporation and as a Director
of Carnival plc
6 Re-elect Richard Glasier as Director For For 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 For Management
of Carnival Corporation and as a
Director of Carnival plc
9 Re-elect Stuart Subotnick as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
10 Re-elect Laura Weil as Director of For For 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 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 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 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
--------------------------------------------------------------------------------
CARTER'S, INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy Woods Brinkley For For Management
1b Elect Director Giuseppina Buonfantino For For Management
1c Elect Director Michael D. Casey For For Management
1d Elect Director Vanessa J. Castagna For For Management
1e Elect Director A. Bruce Cleverly For For Management
1f Elect Director Jevin S. Eagle For For Management
1g Elect Director Mark P. Hipp For For Management
1h Elect Director William J. Montgoris For For Management
1i Elect Director David Pulver For For Management
1j Elect Director Thomas E. Whiddon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CAWACHI LTD
Ticker: 2664 Security ID: J0535K109
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
--------------------------------------------------------------------------------
CDK GLOBAL, INC.
Ticker: CDK Security ID: 12508E101
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie A. Brun For For Management
1.2 Elect Director Willie A. Deese For For Management
1.3 Elect Director Amy J. Hillman For For Management
1.4 Elect Director Brian P. MacDonald For For Management
1.5 Elect Director Eileen J. Martinson For For Management
1.6 Elect Director Stephen A. Miles For For Management
1.7 Elect Director Robert E. Radway For For Management
1.8 Elect Director Stephen F. Schuckenbrock For For Management
1.9 Elect Director Frank S. Sowinski For For Management
1.10 Elect Director Robert M. Tarkoff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CECONOMY AG
Ticker: CEC Security ID: D1497L107
Meeting Date: FEB 14, 2018 Meeting Type: Annual
Record Date: JAN 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016/17
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.26 per Ordinary
Share and EUR 0.32 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
6.1 Elect Juergen Fitschen to the For For Management
Supervisory Board
6.2 Elect Claudia Plath to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
CELESIO AG
Ticker: CLS1 Security ID: D1497R112
Meeting Date: AUG 10, 2017 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 Discharge of Management Board For For Management
for Fiscal 2017
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
4 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2018 and the Half Year
Financial Statements for Fiscal 2018
and 2019
5.1 Elect Henning Rehder to the For For Management
Supervisory Board
5.2 Elect Pauline Lindwall to the For For Management
Supervisory Board
6 Change Company Name to McKesson Europe For For Management
AG
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie D. Biddle For For Management
1b Elect Director Milton Carroll For For Management
1c Elect Director Scott J. McLean For For Management
1d Elect Director Martin H. Nesbitt For For Management
1e Elect Director Theodore F. Pound For For Management
1f Elect Director Scott M. Prochazka For For Management
1g Elect Director Susan O. Rheney For For Management
1h Elect Director Phillip R. Smith For For Management
1i Elect Director John W. Somerhalder, II For For Management
1j Elect Director Peter S. Wareing For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CENTRAL ASIA METALS PLC
Ticker: CAML Security ID: G2069H109
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 Against Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect David Swan as Director For For Management
4 Re-elect Nurlan Zhakupov as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
6 Authorise Board to Fix Remuneration of For For Management
Auditors
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 Ordinary For For Management
Shares
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From For For Management
Legal Reserves Through Capital
Contributions Reserve Subaccount
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Ratify PricewaterhouseCoopers AG For For Management
(Zurich) as Auditors
4.2 Ratify PricewaterhouseCoopers LLP For For Management
(United States) as Independent
Registered Accounting Firm as Auditors
4.3 Ratify BDO AG (Zurich) as Special For For Management
Auditors
5.1 Elect Director Evan G. Greenberg For For Management
5.2 Elect Director Robert M. Hernandez For For Management
5.3 Elect Director Michael G. Atieh For For Management
5.4 Elect Director Sheila P. Burke For For Management
5.5 Elect Director James I. Cash For For Management
5.6 Elect Director Mary Cirillo For For Management
5.7 Elect Director Michael P. Connors For For Management
5.8 Elect Director John A. Edwardson For For Management
5.9 Elect Director Kimberly A. Ross For For Management
5.10 Elect Director Robert W. Scully For For Management
5.11 Elect Director Eugene B. Shanks, Jr. For For Management
5.12 Elect Director Theodore E. Shasta For For Management
5.13 Elect Director David H. Sidwell For For Management
5.14 Elect Director Olivier Steimer For For Management
5.15 Elect Director James M. Zimmerman For For Management
6 Elect Evan G. Greenberg as Board For Against Management
Chairman
7.1 Appoint Michael P. Connors as Member For For Management
of the Compensation Committee
7.2 Appoint Mary Cirillo as Member of the For For Management
Compensation Committee
7.3 Appoint Robert M. Hernandez as Member For For Management
of the Compensation Committee
7.4 Appoint James M. Zimmerman as Member For For Management
of the Compensation Committee
8 Designate Homburger AG as Independent For For Management
Proxy
9 Issue Shares Without Preemptive Rights For For Management
10.1 Approve the Maximum Aggregate For For Management
Remuneration of Directors
10.2 Approve Remuneration of Executive For For Management
Management in the Amount of USD 43
Million for Fiscal 2019
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Cordani For For Management
1.2 Elect Director Eric J. Foss For For Management
1.3 Elect Director Isaiah Harris, Jr. For For Management
1.4 Elect Director Roman Martinez, IV For For Management
1.5 Elect Director John M. Partridge For For Management
1.6 Elect Director James E. Rogers For For Management
1.7 Elect Director Eric C. Wiseman For For Management
1.8 Elect Director Donna F. Zarcone For For Management
1.9 Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
--------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED
Ticker: 1 Security ID: G21765105
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Fok Kin Ning, Canning as Director For For Management
3b Elect Ip Tak Chuen, Edmond as Director For Against Management
3c Elect Lai Kai Ming, Dominic as Director For Against Management
3d Elect Lee Yeh Kwong, Charles as For For Management
Director
3e Elect Leung Siu Hon as Director For For Management
3f Elect Kwok Tun-li, Stanley as Director For For Management
3g Elect Wong Yick-ming, Rosanna as For For Management
Director
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CK INFRASTRUCTURE HOLDINGS LIMITED
Ticker: 1038 Security ID: G2178K100
Meeting Date: OCT 11, 2017 Meeting Type: Special
Record Date: OCT 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Joint Venture Formation For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
CK INFRASTRUCTURE HOLDINGS LIMITED
Ticker: 1038 Security ID: G2178K100
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
3.1 Elect Li Tzar Kuoi, Victor as Director For For Management
3.2 Elect Fok Kin Ning, Canning as Director For Against Management
3.3 Elect Andrew John Hunter as Director For Against Management
3.4 Elect Cheong Ying Chew, Henry as For Against Management
Director
3.5 Elect Barrie Cook as Director For For Management
3.6 Elect Lee Pui Ling, Angelina 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
--------------------------------------------------------------------------------
CLEAR MEDIA LTD.
Ticker: 100 Security ID: G21990109
Meeting Date: JUL 07, 2017 Meeting Type: Special
Record Date: JUL 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend and Authorize For For Management
the Board to Deal with All Matters
Relating to the Payment of Special
Dividend
--------------------------------------------------------------------------------
CLEAR MEDIA LTD.
Ticker: 100 Security ID: G21990109
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Peter Cosgrove as Director For Against Management
3b Elect Zhu Jia as Director For For Management
3c Elect Cormac O'Shea as Director For For Management
3d Elect Thomas Manning as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
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
--------------------------------------------------------------------------------
CLP HOLDINGS LTD.
Ticker: 2 Security ID: Y1660Q104
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Michael Kadoorie as Director For For Management
2b Elect Andrew Clifford Winawer Brandler For For Management
as Director
2c Elect Nicholas Charles Allen as For For Management
Director
2d Elect Law Fan Chiu Fun Fanny as For For Management
Director
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jon E. Barfield For For Management
1b Elect Director Deborah H. Butler For For Management
1c Elect Director Kurt L. Darrow For For Management
1d Elect Director Stephen E. Ewing For For Management
1e Elect Director William D. Harvey For For Management
1f Elect Director Patricia K. Poppe For For Management
1g Elect Director John G. Russell For For Management
1h Elect Director Myrna M. Soto For For Management
1i Elect Director John G. Sznewajs For For Management
1j Elect Director Laura H. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
COCA-COLA EUROPEAN PARTNERS PLC
Ticker: CCE Security ID: G25839104
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Francisco Crespo Benitez as For For Management
Director
4 Elect Alvaro Gomez-Trenor Aguilar as For For Management
Director
5 Re-elect Jose Ignacio Comenge For For Management
Sanchez-Real as Director
6 Re-elect Irial Finan as Director For For Management
7 Re-elect Damian Gammell as Director For For Management
8 Re-elect Alfonso Libano Daurella as For For Management
Director
9 Re-elect Mario Rotllant Sola as For For Management
Director
10 Reappoint Ernst & Young LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Approve Waiver on Tender-Bid For Against Management
Requirement
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise Off-Market Purchase of For For Management
Ordinary Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
COGECO INC.
Ticker: CGO Security ID: 19238T100
Meeting Date: JAN 11, 2018 Meeting Type: Annual
Record Date: NOV 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Audet For For Management
1.2 Elect Director Mary-Ann Bell For For Management
1.3 Elect Director James C. Cherry For For Management
1.4 Elect Director Normand Legault For For Management
1.5 Elect Director David McAusland For For Management
1.6 Elect Director Jan Peeters For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Reference Groups for Executive Against Against Shareholder
Compensation
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zein Abdalla For For Management
1b Elect Director Betsy S. Atkins For For Management
1c Elect Director Maureen Breakiron-Evans For For Management
1d Elect Director Jonathan Chadwick For For Management
1e Elect Director John M. Dineen For For Management
1f Elect Director Francisco D'Souza For For Management
1g Elect Director John N. Fox, Jr. For For Management
1h Elect Director John E. Klein For For Management
1i Elect Director Leo S. Mackay, Jr. For For Management
1j Elect Director Michael Patsalos-Fox For For Management
1k Elect Director Joseph M. Velli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5a Eliminate Supermajority Vote For For Management
Requirement to Amend the By-laws
5b Eliminate Supermajority Vote For For Management
Requirement to Remove a Director
5c Eliminate Supermajority Vote For For Management
Requirement to Amend Certain
Provisions of the Certificate of
Incorporation
6 Provide Right to Act by Written Consent Against For Shareholder
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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 For 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 For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE TRADITION
Ticker: CFT Security ID: H25668148
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 5.00 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 330,000
5 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 17
Million
6.1 Reelect Patrick Combes as Director For Did Not Vote Management
6.2 Reelect Francois Carrard as Director For Did Not Vote Management
6.3 Reelect Herve de Carmoy as Director For Did Not Vote Management
6.4 Reelect Jean-Marie Descarpenteries as For Did Not Vote Management
Director
6.5 Reelect Christian Goecking as Director For Did Not Vote Management
6.6 Reelect Robert Pennone as Director For Did Not Vote Management
6.7 Reelect Urs Schneider as Director For Did Not Vote Management
6.8 Elect Eric Solvet as Director For Did Not Vote Management
7 Reelect Patrick Combes as Board For Did Not Vote Management
Chairman
8.1 Reappoint Francois Carrard as Member For Did Not Vote Management
of the Compensation Committee
8.2 Reappoint Christian Goecking as Member For Did Not Vote Management
of the Compensation Committee
9 Ratify Ernst & Young S.A. as Auditors For Did Not Vote Management
10 Designate Martin HABS as Independent For Did Not Vote Management
Proxy
11 Transact Other Business (Voting) For Did Not Vote 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 For Management
6 Re-elect Richard Cousins as Director For Abstain Management
(Withdrawn Resolution)
7 Re-elect Gary Green as Director For For Management
8 Re-elect Johnny Thomson as Director For For Management
9 Re-elect Carol Arrowsmith as Director For For Management
10 Re-elect John Bason as Director For For Management
11 Re-elect Stefan Bomhard as Director For For Management
12 Re-elect Don Robert as Director For For Management
13 Re-elect Nelson Silva as Director For For Management
14 Re-elect Ireena Vittal as Director For Abstain 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 For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
COMPUTERSHARE LIMITED
Ticker: CPU Security ID: Q2721E105
Meeting Date: NOV 14, 2017 Meeting Type: Annual
Record Date: NOV 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Tiffany Fuller as Director For For Management
3 Elect Markus Kerber as Director For For Management
4 Elect Joseph Velli as Director For For Management
5 Approve the Remuneration Report For For Management
6 Approve the Grant of Performance For For Management
Rights to Stuart Irving
--------------------------------------------------------------------------------
CONAGRA BRANDS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 22, 2017 Meeting Type: Annual
Record Date: JUL 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley A. Alford For For Management
1.2 Elect Director Thomas K. Brown For For Management
1.3 Elect Director Stephen G. Butler For For Management
1.4 Elect Director Sean M. Connolly For For Management
1.5 Elect Director Thomas W. Dickson For For Management
1.6 Elect Director Steven F. Goldstone For For Management
1.7 Elect Director Joie A. Gregor For For Management
1.8 Elect Director Rajive Johri For For Management
1.9 Elect Director Richard H. Lenny For For Management
1.10 Elect Director Ruth Ann Marshall For For Management
1.11 Elect Director Craig P. Omtvedt For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George Campbell, Jr. For For Management
1b Elect Director Ellen V. Futter For For Management
1c Elect Director John F. Killian For For Management
1d Elect Director John McAvoy For For Management
1e Elect Director William J. Mulrow For For Management
1f Elect Director Armando J. Olivera For For Management
1g Elect Director Michael W. Ranger For For Management
1h Elect Director Linda S. Sanford For For Management
1i Elect Director Deirdre Stanley For For Management
1j Elect Director L. Frederick Sutherland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 18, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Fowden For For Management
1.2 Elect Director Barry A. Fromberg For Withhold Management
1.3 Elect Director Robert L. Hanson For For Management
1.4 Elect Director Ernesto M. Hernandez For For Management
1.5 Elect Director James A. Locke, III For Withhold Management
1.6 Elect Director Daniel J. McCarthy For Withhold Management
1.7 Elect Director Richard Sands For For Management
1.8 Elect Director Robert Sands For For Management
1.9 Elect Director Judy A. Schmeling For Withhold Management
1.10 Elect Director Keith E. Wandell For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CONTACT ENERGY LTD.
Ticker: CEN Security ID: Q2818G104
Meeting Date: OCT 11, 2017 Meeting Type: Annual
Record Date: OCT 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Victoria Crone as Director For For Management
2 Elect Rob McDonald as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director Matt Blunt For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director James E. Meeks For For Management
1.7 Elect Director Vincent W. Mitz For For Management
1.8 Elect Director Thomas N. Tryforos 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
--------------------------------------------------------------------------------
CORELOGIC, INC.
Ticker: CLGX Security ID: 21871D103
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. David Chatham For For Management
1.2 Elect Director Douglas C. Curling For For Management
1.3 Elect Director John C. Dorman For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Frank D. Martell For For Management
1.6 Elect Director Claudia Fan Munce For For Management
1.7 Elect Director Thomas C. O'Brien For For Management
1.8 Elect Director Vikrant Raina For For Management
1.9 Elect Director Jaynie Miller Studenmund For For Management
1.10 Elect Director David F. Walker For For Management
1.11 Elect Director Mary Lee Widener For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COSTA GROUP HOLDINGS LIMITED
Ticker: CGC Security ID: Q29284108
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Neil Chatfield as Director For For Management
4 Elect Kevin Schwartz as Director For For Management
5 Approve the Grant of Performance For For Management
Rights to Harry Debney
6 Approve the Grant of Options to Harry For For Management
Debney
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORP
Ticker: COST Security ID: 22160K
Meeting Date: JAN 30, 2018 Meeting Type: Annual
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Kenneth D. Denman For For Management
1.02 Elect W. Craig Jelinek For For Management
1.03 Elect Jeffrey S. Raikes For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
5. Shareholder Proposal Regarding Prison Against Against Shareholder
Labor
--------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Benante For For Management
1.2 Elect Director Donald G. Cook For For Management
1.3 Elect Director R. S. Evans For For Management
1.4 Elect Director Ronald C. Lindsay For For Management
1.5 Elect Director Philip R. Lochner, Jr. For For Management
1.6 Elect Director Charles G. McClure, Jr. For For Management
1.7 Elect Director Max H. Mitchell For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CRANSWICK PLC
Ticker: CWK Security ID: G2504J108
Meeting Date: JUL 24, 2017 Meeting Type: Annual
Record Date: JUL 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Kate Allum as Director For For Management
5 Re-elect Mark Bottomley as Director For For Management
6 Re-elect Jim Brisby as Director For For Management
7 Re-elect Adam Couch as Director For For Management
8 Re-elect Martin Davey as Director For Abstain Management
9 Re-elect Steven Esom as Director For For Management
10 Re-elect Mark Reckitt as Director For For Management
11 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise Board to Fix Remuneration of For For Management
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 Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 For Management
et Autres as Auditor
16 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
17 Renew Appointment of Picarle et For For Management
Associes as Alternate Auditor
18 Appoint Jean-Baptiste Deschryver as For For Management
Alternate Auditor
19 Approve Compensation of Dominique For For Management
Lefebvre, Chairman of the Board
20 Approve Compensation of Philippe For For Management
Brassac, CEO
21 Approve Compensation of Xavier Musca, For For Management
Vice-CEO
22 Approve Remuneration Policy of the For For Management
Chairman of the Board
23 Approve Remuneration Policy of the CEO For For Management
24 Approve Remuneration Policy of the For For Management
Vice-CEO
25 Approve the Aggregate Remuneration For For Management
Granted in 2017 to Senior Management,
Responsible Officers and Regulated
Risk-Takers
26 Fix Maximum Variable Compensation For For Management
Ratio for Executives and Risk Takers
27 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
28 Amend Article 31 of Bylaws Re: For For Management
Cancellation of Loyalty Dividend
29 Approve Issuance of Shares Reserved For For Management
for Holders of Registered Shares up to
Aggregate Nominal Amount of EUR 19.8
Million; Remove Paragraph 3 of Article
31 of Bylaws
30 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.41 Billion
31 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 853 Million
32 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 853 Million
33 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 30-32, 34, 35, 38 and
39
34 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
35 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
36 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 3.41 Billion
37 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
38 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
39 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Employees
40 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
41 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 22822V
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect P. Robert Bartolo For For Management
1b. Elect Jay A. Brown For For Management
1c. Elect Cindy Christy For For Management
1d. Elect Ari Q. Fitzgerald For For Management
1e. Elect Robert E. Garrison II For For Management
1f. Elect Andrea J. Goldsmith For For Management
1g. Elect Lee W. Hogan For For Management
1h. Elect Edward C. Hutcheson, Jr. For For Management
1i. Elect J. Landis Martin For For Management
1j. Elect Robert F. McKenzie For For Management
1k. Elect Anthony J. Melone For For Management
1l. Elect W. Benjamin Moreland For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Ehrlich For Against Management
1.2 Elect Director Linda Hefner Filler For For Management
1.3 Elect Director Thomas P. Joyce, Jr. For For Management
1.4 Elect Director Teri List-Stoll For Against Management
1.5 Elect Director Walter G. Lohr, Jr. For For Management
1.6 Elect Director Mitchell P. Rales For For Management
1.7 Elect Director Steven M. Rales For For Management
1.8 Elect Director John T. Schwieters For Against Management
1.9 Elect Director Alan G. Spoon For For Management
1.10 Elect Director Raymond C. Stevens For For Management
1.11 Elect Director Elias A. Zerhouni For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 21, 2017 Meeting Type: Annual
Record Date: JUL 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Shan Atkins For For Management
1.2 Elect Director Bradley D. Blum For For Management
1.3 Elect Director James P. Fogarty For For Management
1.4 Elect Director Cynthia T. Jamison For For Management
1.5 Elect Director Eugene I. (Gene) Lee, For For Management
Jr.
1.6 Elect Director Nana Mensah For For Management
1.7 Elect Director William S. Simon For For Management
1.8 Elect Director Charles M. (Chuck) For For Management
Sonsteby
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Adopt a Policy to Phase Out Against Against Shareholder
Non-Therapeutic Use of Antibiotics in
the Meat Supply Chain
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC.
Ticker: DCT Security ID: 233153204
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Philip L. Hawkins For For Management
1b Elect Director Marilyn A. Alexander For For Management
1c Elect Director Thomas F. August For For Management
1d Elect Director John S. Gates, Jr. For For Management
1e Elect Director Raymond B. Greer For For Management
1f Elect Director Tripp H. Hardin For For Management
1g Elect Director Tobias Hartmann For For Management
1h Elect Director Marcus L. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5.1 Elect Herbert Hainer to the For For Management
Supervisory Board
5.2 Elect Karl-Ludwig Kley to the For For Management
Supervisory Board
5.3 Elect Carsten Knobel to the For For Management
Supervisory Board
5.4 Elect Martin Koehler to the For For Management
Supervisory Board
5.5 Elect Michael Nilles to the For For Management
Supervisory Board
5.6 Elect Miriam Sapiro to the Supervisory For For Management
Board
5.7 Elect Matthias Wissmann to the For For Management
Supervisory Board
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
7 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 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
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 20, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Peggy Bruzelius as Director For For Management
6 Re-elect Lord Davies of Abersoch as For For Management
Director
7 Re-elect Javier Ferran as Director For For Management
8 Re-elect Ho KwonPing as Director For For Management
9 Re-elect Betsy Holden as Director For For Management
10 Re-elect Nicola Mendelsohn as Director For For Management
11 Re-elect Ivan Menezes as Director For For Management
12 Re-elect Kathryn Mikells as Director For For Management
13 Re-elect Alan Stewart as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
20 Adopt Share Value Plan For For Management
--------------------------------------------------------------------------------
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 Elect Director Laurence A. Chapman For For Management
1B Elect Director Michael A. Coke For For Management
1C Elect Director Kevin J. Kennedy For Against Management
1D Elect Director William G. LaPerch For Against Management
1E Elect Director Afshin Mohebbi For For Management
1F Elect Director Mark R. Patterson For For Management
1G Elect Director Mary Hogan Preusse For For Management
1H Elect Director John T. Roberts, Jr. For For Management
1I Elect Director Dennis E. Singleton For For Management
1J Elect Director A. William Stein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DOMINO'S PIZZA, INC.
Ticker: DPZ Security ID: 25754A201
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director C. Andrew Ballard For For Management
1.3 Elect Director Andrew B. Balson For For Management
1.4 Elect Director Diana F. Cantor For For Management
1.5 Elect Director J. Patrick Doyle For For Management
1.6 Elect Director Richard L. Federico For For Management
1.7 Elect Director James A. Goldman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Policy and Plan to Eliminate Against For Shareholder
Deforestation in Supply Chain
--------------------------------------------------------------------------------
DORMAKABA HOLDING AG
Ticker: DOKA Security ID: H0536M155
Meeting Date: OCT 17, 2017 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 14 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Ulrich Graf as Director and For Against Management
Board Chairman
4.2 Reelect Rolf Doerig as Director For Against Management
4.3 Reelect Stephanie Brecht-Bergen as For Against Management
Director
4.4 Reelect Elton Chiu as Director For For Management
4.5 Reelect Daniel Daeniker as Director For Against Management
4.6 Reelect Karina Dubs-Kuenzle as Director For Against Management
4.7 Reelect Hans Gummert as Director For Against Management
4.8 Reelect John Heppner as Director For For Management
4.9 Reelect Hans Hess as Director For For Management
4.10 Reelect Christine Mankel-Madaus as For Against Management
Director
5.1 Reappoint Rolf Doering as Member of For Against Management
the Compensation Committee
5.2 Reappoint Hans Gummert as Member of For Against Management
the Compensation Committee
5.3 Reappoint Hans Hess as Member of the For For Management
Compensation Committee
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7 Designate Andreas Keller as For For Management
Independent Proxy
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.75 Million
8.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 19.50
Miollion
9 Approve Creation of CHF 42,000 Pool of For For Management
Capital without Preemptive Rights
10 Amend Articles Re: Editorial Changes For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard M. Anderson For For Management
1.2 Elect Director David A. Brandon For For Management
1.3 Elect Director W. Frank Fountain, Jr. For For Management
1.4 Elect Director Charles G. McClure, Jr. For For Management
1.5 Elect Director Gail J. McGovern For For Management
1.6 Elect Director Mark A. Murray For For Management
1.7 Elect Director James B. Nicholson For For Management
1.8 Elect Director Josue Robles, Jr. For For Management
1.9 Elect Director Ruth G. Shaw For For Management
1.10 Elect Director Robert C. Skaggs, Jr. For For Management
1.11 Elect Director David A. Thomas For For Management
1.12 Elect Director James H. Vandenberghe For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Independent Economic Analysis of Early Against Against Shareholder
Closure of Fermi 2 Nuclear Plant
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
DUFRY AG
Ticker: DUFN Security ID: H2082J107
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
Dividend of CHF 3.75 per Share from
Capital Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Juan Torres Carretero as For For Management
Director and Board Chairman
4.2.1 Reelect Andres Neumann as Director For For Management
4.2.2 Reelect Jorge Born as Director For For Management
4.2.3 Reelect Claire Chiang as Director For For Management
4.2.4 Reelect Julian Gonzalez as Director For For Management
4.2.5 Reelect George Koutsolioutsos as For For Management
Director
4.2.6 Reelect Heekyung Min as Director For For Management
4.3.1 Elect Lynda Tyler-Cagni as Director For For Management
4.3.2 Elect Steven Tadler as Director For For Management
5.1 Reappoint Jorge Born as Member of the For For Management
Compensation Committee
5.2 Appoint Claire Chiang as Member of the For For Management
Compensation Committee
5.3 Appoint Lynda Tyler-Cagni as Member of For For Management
the Compensation Committee
6 Ratify Ernst & Young Ltd as Auditors For For Management
7 Designate Altenburger Ltd as For For Management
Independent Proxy
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 8.7 Million
8.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 37.1
Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
DYDO GROUP HOLDINGS INC.
Ticker: 2590 Security ID: J1250F101
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date: JAN 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Amend Business Lines For For Management
- Authorize Public Announcements in
Electronic Format
3.1 Elect Director Takamatsu, Tomiya For Against Management
3.2 Elect Director Takamatsu, Tomihiro For Against Management
3.3 Elect Director Tonokatsu, Naoki For For Management
3.4 Elect Director Nishiyama, Naoyuki For For Management
3.5 Elect Director Mori, Shinji For For Management
3.6 Elect Director Inoue, Masataka For For Management
4 Appoint Statutory Auditor Kato, Sachie For For Management
--------------------------------------------------------------------------------
E-L FINANCIAL CORPORATION LIMITED
Ticker: ELF Security ID: 268575107
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Christopher Barron For For Management
1.2 Elect Director James F. Billett For For Management
1.3 Elect Director Michael J. Cooper For For Management
1.4 Elect Director William J. Corcoran For For Management
1.5 Elect Director Duncan N.R. Jackman For Withhold Management
1.6 Elect Director Henry N.R. Jackman For Withhold Management
1.7 Elect Director M. Victoria D. Jackman For Withhold Management
1.8 Elect Director R.B. Matthews For For Management
1.9 Elect Director Clive P. Rowe For Withhold Management
1.10 Elect Director Stephen J.R. Smith For For Management
1.11 Elect Director Mark M. Taylor For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Fred D. Anderson Jr. For For Management
1b. Elect Anthony J. Bates For For Management
1c. Elect Adriane M. Brown For For Management
1d. Elect Diana Farrell For For Management
1e. Elect Logan D. Green For For Management
1f. Elect Bonnie S. Hammer For For Management
1g. Elect Kathleen C. Mitic For For Management
1h. Elect Pierre M. Omidyar For For Management
1i. Elect Paul S. Pressler For For Management
1j. Elect Robert H. Swan For For Management
1k. Elect Thomas J. Tierney For For Management
1l. Elect Perry M. Traquina For For Management
1m. Elect Devin N. Wenig For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Ratification of Special Meeting For For Management
Provisions
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred D. Anderson, Jr. For For Management
1b Elect Director Anthony J. Bates For For Management
1c Elect Director Adriane M. Brown For For Management
1d Elect Director Diana Farrell For For Management
1e Elect Director Logan D. Green For For Management
1f Elect Director Bonnie S. Hammer For For Management
1g Elect Director Kathleen C. Mitic For For Management
1h Elect Director Pierre M. Omidyar For For Management
1i Elect Director Paul S. Pressler For For Management
1j Elect Director Robert H. Swan For For Management
1k Elect Director Thomas J. Tierney For For Management
1l Elect Director Perry M. Traquina For For Management
1m Elect Director Devin N. Wenig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Ratify Existing Ownership Threshold For Against Management
for Shareholders to Call Special
Meetings
--------------------------------------------------------------------------------
EBOS GROUP LIMITED
Ticker: EBO Security ID: Q33853112
Meeting Date: OCT 17, 2017 Meeting Type: Annual
Record Date: OCT 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Stuart McGregor as Director For For Management
3 Elect Sarah Ottrey as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
EBRO FOODS S.A
Ticker: EBRO Security ID: E38028135
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Directors For Against Management
5.1 Ratify Appointment of and Elect For Against Management
Corporacion Financiera Alba SA as
Director
5.2 Ratify Appointment of and Elect Maria For Against Management
Carceller Arce as Director
5.3 Reelect Antonio Hernandez Callejas as For Against Management
Director
5.4 Reelect Demetrio Carceller Arce as For Against Management
Director
5.5 Reelect Alimentos y Aceites SA as For Against Management
Director
5.6 Reelect Fernando Castello Clemente as For Against Management
Director
5.7 Reelect Jose Ignacio Comenge For Against Management
Sanchez-Real as Director
5.8 Reelect Empresas Comerciales e For Against Management
Industriales Valencianas SL as Director
6 Maintain Vacant Board Seat For For Management
7 Advisory Vote on Remuneration Report For Against Management
8 Approve Remuneration Policy For Against Management
9 Authorize Donations to Fundacion Ebro For For Management
Foods
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EDION CORP.
Ticker: 2730 Security ID: J1266Z109
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Kubo, Masataka For For Management
2.2 Elect Director Okajima, Shoichi For For Management
2.3 Elect Director Umehara, Masayuki For For Management
2.4 Elect Director Yamasaki, Norio For For Management
2.5 Elect Director Koyano, Kaoru For For Management
2.6 Elect Director Atarashi, Akira For For Management
2.7 Elect Director Ishibashi, Shozo For For Management
2.8 Elect Director Takagi, Shimon For For Management
2.9 Elect Director Nakagawa, Yukiko For For Management
2.10 Elect Director Kaneko, Satoshi For For Management
3 Appoint Statutory Auditor Takehara, For For Management
Somitsu
4 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael C. Camunez For For Management
1b Elect Director Vanessa C.L. Chang For For Management
1c Elect Director James T. Morris For For Management
1d Elect Director Timothy T. O'Toole For For Management
1e Elect Director Pedro J. Pizarro For For Management
1f Elect Director Linda G. Stuntz For For Management
1g Elect Director William P. Sullivan For For Management
1h Elect Director Ellen O. Tauscher For For Management
1i Elect Director Peter J. Taylor For For Management
1j Elect Director Brett White For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Mussallem For For Management
1b Elect Director Kieran T. Gallahue For For Management
1c Elect Director Leslie S. Heisz For For Management
1d Elect Director William J. Link For For Management
1e Elect Director Steven R. Loranger For For Management
1f Elect Director Martha H. Marsh For For Management
1g Elect Director Wesley W. von Schack For For Management
1h Elect Director Nicholas J. Valeriani For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
EI GROUP PLC
Ticker: EIG Security ID: G3002S103
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 Report For For Management
3 Re-elect Robert Walker as Director For For Management
4 Re-elect Simon Townsend as Director For For Management
5 Re-elect Neil Smith as Director For For Management
6 Re-elect David Maloney as Director For For Management
7 Re-elect Peter Baguley as Director For For Management
8 Re-elect Adam Fowle as Director For For Management
9 Re-elect Marisa Cassoni as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ELDERS LTD.
Ticker: ELD Security ID: Q3414A186
Meeting Date: DEC 14, 2017 Meeting Type: Annual
Record Date: DEC 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Diana Eilert as Director For For Management
4 Approve Long Term Incentive Plan For For Management
5 Approve Grant of Performance Rights to For For Management
Mark Allison
6 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
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 For Management
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Amend Omnibus Stock Plan For For Management
7 Support the Descheduling of Cannabis Against Against Shareholder
8 Report on Lobbying Payments and Policy Against For Shareholder
9 Report on Policies and Practices Against Against Shareholder
Regarding Contract Animal Laboratories
10 Report on Integrating Drug Pricing Against For Shareholder
Risks into Incentive Compensation Plans
--------------------------------------------------------------------------------
ELIA SYSTEM OPERATOR
Ticker: ELI Security ID: B35656105
Meeting Date: OCT 27, 2017 Meeting Type: Special
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roberte Kesteman as Director For For Management
2 Transact Other Business None None Management
--------------------------------------------------------------------------------
ELIA SYSTEM OPERATOR
Ticker: ELI Security ID: B35656105
Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Remuneration Report For Against Management
5 Receive Directors Report on None None Management
Consolidated Financial Statements
6 Receive Auditors' Report on None None Management
Consolidated Financial Statements
7 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
8 Approve Discharge of Jacques de Smet, For For Management
Peter Vanvelthoven, and Miriam Maes as
Directors
9 Approve Discharge of Auditors For For Management
10 Transact Other Business None None Management
1 Receive Special Board and Auditor None None Management
Report Re: Item 2
2 Approve Employee Stock Purchase Plan For Against Management
3 Authorize Board to Complete For Against Management
Formalities Re: Item 2
4 Amend Article 16bis Re: Establishment For For Management
of Strategic Committee
5 Approve Remuneration of the Members of For For Management
the Strategic Committee
6 Approve Abolition of VVPR-strips For For Management
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
EMIS GROUP PLC
Ticker: EMIS Security ID: G2898S102
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 Approve Final Dividend For For Management
4 Elect Andy Thorburn as Director For For Management
5 Re-elect Mike O'Leary as Director For For Management
6 Re-elect Peter Southby as Director For For Management
7 Re-elect Robin Taylor as Director For For Management
8 Re-elect Andy McKeon as Director For For Management
9 Re-elect Kevin Boyd as Director For For Management
10 Re-elect David Sides 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 For Management
Pre-emptive Rights
14 Authorise Political Donations and For For Management
Expenditure
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
--------------------------------------------------------------------------------
EMPEROR INTERNATIONAL HOLDINGS LTD
Ticker: 163 Security ID: G3036C223
Meeting Date: AUG 24, 2017 Meeting Type: Annual
Record Date: AUG 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Fan Man Seung, Vanessa as For For Management
Director
3B Elect Cheung Ping Keung as Director For For Management
3C Elect Chan Hon Piu 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
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
--------------------------------------------------------------------------------
EMS CHEMIE HOLDING AG
Ticker: EMSN Security ID: H22206199
Meeting Date: AUG 12, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of Meeting None None Management
3.1 Accept Financial Statements and For For Management
Statutory Reports
3.2.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 745,000
3.2.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 3.1
Million
4 Approve Allocation of Income and For For Management
Ordinary Dividends of CHF 13.00 per
Share and Special Dividends of CHF 4.
00 per Share
5 Approve Discharge of Board and Senior For For Management
Management
6.1.1 Reelect Ulf Berg as Director, Board For For Management
Chairman, and Member of the
Compensation Committee
6.1.2 Reelect Magdelena Martullo as Director For For Management
6.1.3 Reelect Joachim Streu as Director and For For Management
Member of the Compensation Committee
6.1.4 Reelect Bernhard Merki as Director and For For Management
Member of the Compensation Committee
6.2 Ratify Ernst & Young AG as Auditors For For Management
6.3 Designate Robert K. Daeppen as For For Management
Independent Proxy
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John R. Burbank For For Management
1b Elect Director Patrick J. Condon For For Management
1c Elect Director Leo P. Denault For For Management
1d Elect Director Kirkland H. Donald For For Management
1e Elect Director Philip L. Frederickson For For Management
1f Elect Director Alexis M. Herman For For Management
1g Elect Director Stuart L. Levenick For For Management
1h Elect Director Blanche Lambert Lincoln For For Management
1i Elect Director Karen A. Puckett For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Distributed Renewable Against For Shareholder
Generation Resources
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC.
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip Calian For For Management
1.2 Elect Director David Contis For Withhold Management
1.3 Elect Director Constance Freedman For For Management
1.4 Elect Director Thomas Heneghan For For Management
1.5 Elect Director Tao Huang For For Management
1.6 Elect Director Marguerite Nader For For Management
1.7 Elect Director Sheli Rosenberg For Withhold Management
1.8 Elect Director Howard Walker For For Management
1.9 Elect Director Samuel Zell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
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 For Management
Auditors
7 Approve Decrease in Size of For For Management
Supervisory Board to Eleven Members
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights
9 Approve Creation of EUR 343.6 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Guericke For For Management
1.2 Elect Director Amal M. Johnson For For Management
1.3 Elect Director Irving F. Lyons, III For Withhold Management
1.4 Elect Director George M. Marcus For For Management
1.5 Elect Director Thomas E. Robinson For For Management
1.6 Elect Director Michael J. Schall For For Management
1.7 Elect Director Byron A. Scordelis For Withhold Management
1.8 Elect Director Janice L. Sears For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ESSITY AB
Ticker: ESSITY B Security ID: W3R06F100
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8a Accept Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 5.75 Per Share
8c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
10 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.22 Million for
Chairman and SEK 740,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12a Reelect Ewa Bjorling as Director For For Management
12b Reelect Par Boman as Director For Against Management
12c Reelect Maija-Liisa Friman as Director For For Management
12d Reelect Annemarie Gardshol as Director For For Management
12e Reelect Magnus Groth as Director For For Management
12f Reelect Bert Nordberg as Director For Against Management
12g Reelect Louise Svanberg as Director For For Management
12h Reelect Lars Rebien Sorensen as For For Management
Director
12i Reelect Barbara M. Thoralfsson as For For Management
Director
13 Reelect Par Boman as Board Chairman For 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
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ETS FRANZ COLRUYT
Ticker: COLR Security ID: B26882231
Meeting Date: SEP 27, 2017 Meeting Type: Annual
Record Date: SEP 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and For For Management
Auditors' Reports, and Report of the
Works Council
2 Approve Remuneration Report For Against Management
3a Adopt Financial Statements For For Management
3b Adopt Consolidated Financial Statements For For Management
4 Approve Dividends of EUR 1.18 Per Share For For Management
5 Approve Allocation of Income For Against Management
6 Approve Profit Participation of For For Management
Employees Through Allotment of
Repurchased Shares of Colruyt
7 Approve Discharge of Directors For Against Management
8 Approve Discharge of Auditors For For Management
9a Reelect Frans Colruyt as Director For Against Management
9b Reelect Korys Business Services II NV For Against Management
as Director, Permanently Represented
by Frans Colruyt
9c Elect Korys Business Services I NV as For Against Management
Director, permanently represented by
Hilde Cerstelotte
9d Elect ADL GCV as Director, permanently For For Management
represented by Astrid De Lathauwer
9e Elect 7 Capital sprl as Director, For For Management
permanently represented by Chantal De
Vrieze
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
ETS FRANZ COLRUYT
Ticker: COLR Security ID: B26882231
Meeting Date: OCT 09, 2017 Meeting Type: Special
Record Date: SEP 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Receive Special Board Report Re: None None Management
Employee Stock Purchase Plan
I.2 Receive Special Auditor Report Re: None None Management
Employee Stock Purchase Plan
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 Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
II.2 Authorize Reissuance of Repurchased For Against Management
Shares Re: Item II.1
II.3 Authorize Board to Reissue Repurchased For Against 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
--------------------------------------------------------------------------------
EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic J. Addesso For For Management
1.2 Elect Director John J. Amore For For Management
1.3 Elect Director William F. Galtney, Jr. For For Management
1.4 Elect Director John A. Graf For For Management
1.5 Elect Director Gerri Losquadro For For Management
1.6 Elect Director Roger M. Singer For For Management
1.7 Elect Director Joseph V. Taranto For For Management
1.8 Elect Director John A. Weber For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EVN AG
Ticker: EVN Security ID: A19833101
Meeting Date: JAN 18, 2018 Meeting Type: Annual
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016/17
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.47 per Share
3 Approve Discharge of Management and For For Management
Supervisory Board for Fiscal 2016/17
4 Ratify KPMG Austria GmbH as Auditors For Against Management
for Fiscal 2017/18
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director Ann C. Berzin For For Management
1c Elect Director Christopher M. Crane For For Management
1d Elect Director Yves C. de Balmann For For Management
1e Elect Director Nicholas DeBenedictis For For Management
1f Elect Director Linda P. Jojo For For Management
1g Elect Director Paul L. Joskow For For Management
1h Elect Director Robert J. Lawless For For Management
1i Elect Director Richard W. Mies For For Management
1j Elect Director John W. Rogers, Jr. For For Management
1k Elect Director Mayo A. Shattuck, III For For Management
1l Elect Director Stephen D. Steinour For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maura C. Breen For For Management
1b Elect Director William J. DeLaney For For Management
1c Elect Director Elder Granger For For Management
1d Elect Director Nicholas J. LaHowchic For For Management
1e Elect Director Thomas P. Mac Mahon For For Management
1f Elect Director Kathleen M. Mazzarella For For Management
1g Elect Director Frank Mergenthaler For For Management
1h Elect Director Woodrow A. Myers, Jr. For For Management
1i Elect Director Roderick A. Palmore For For Management
1j Elect Director George Paz For For Management
1k Elect Director William L. Roper For For Management
1l Elect Director Seymour Sternberg For For Management
1m Elect Director Timothy Wentworth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Gender Pay Gap Against Against Shareholder
5 Report on Measures Taken to Manage and Against For Shareholder
Mitigate Cyber Risk
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan K. Avery For For Management
1.2 Elect Director Angela F. Braly For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth C. Frazier For For Management
1.5 Elect Director Steven A. Kandarian For For Management
1.6 Elect Director Douglas R. Oberhelman For For Management
1.7 Elect Director Samuel J. Palmisano For For Management
1.8 Elect Director Steven S Reinemund For For Management
1.9 Elect Director William C. Weldon For For Management
1.10 Elect Director Darren W. Woods For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Amend Bylaws -- Call Special Meetings Against For Shareholder
6 Disclose a Board Diversity and Against Against Shareholder
Qualifications Matrix
7 Report on lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
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 Elect Director A. Gary Ames For For Management
1b Elect Director Sandra E. Bergeron For For Management
1c Elect Director Deborah L. Bevier For For Management
1d Elect Director Jonathan C. Chadwick For For Management
1e Elect Director Michael L. Dreyer For For Management
1f Elect Director Alan J. Higginson For For Management
1g Elect Director Peter S. Klein For For Management
1h Elect Director Francois Locoh-Donou For For Management
1i Elect Director John McAdam For For Management
1j Elect Director Stephen M. Smith None None Management
*Withdrawn Resolution*
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FACEBOOK INC
Ticker: FB Security ID: 30303M
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Marc L. Andreessen For For Management
1.02 Elect Erskine B. Bowles For For Management
1.03 Elect Kenneth I. Chenault For For Management
1.04 Elect Susan D. Desmond-Hellmann For For Management
1.05 Elect Reed Hastings For For Management
1.06 Elect Jan Koum For For Management
1.07 Elect Sheryl K. Sandberg For For Management
1.08 Elect Peter A. Thiel For For Management
1.09 Elect Mark Zuckerberg For For Management
2. Ratification of Auditor For For Management
3. Shareholder Proposal Regarding Against For Shareholder
Recapitalization
4. Shareholder Proposal Regarding Against For Shareholder
Formation of a Risk Oversight Committee
5. Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
6. Shareholder Proposal Regarding a Against Against Shareholder
Report on the Efficacy of Enforcement
of Content Policies
7. Shareholder Proposal Regarding Gender Against For Shareholder
Pay Equity Report
8. Shareholder Proposal Regarding Tax Against Against Shareholder
Policy Principles
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Kenneth I. Chenault For For Management
1.4 Elect Director Susan D. For Withhold Management
Desmond-Hellmann
1.5 Elect Director Reed Hastings For Withhold Management
1.6 Elect Director Jan Koum - Withdrawn None None Management
Resolution
1.7 Elect Director Sheryl K. Sandberg For Withhold Management
1.8 Elect Director Peter A. Thiel For Withhold Management
1.9 Elect Director Mark Zuckerberg For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
4 Establish Board Committee on Risk Against For Shareholder
Management
5 Adopt Simple Majority Vote Against For Shareholder
6 Report on Major Global Content Against For Shareholder
Management Controversies (Fake News)
7 Report on Gender Pay Gap Against For Shareholder
8 Report on Responsible Tax Principles Against Against Shareholder
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 25, 2017 Meeting Type: Annual
Record Date: JUL 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director John A. Edwardson For For Management
1.3 Elect Director Marvin R. Ellison For For Management
1.4 Elect Director John C. ("Chris") Inglis For For Management
1.5 Elect Director Kimberly A. Jabal For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director R. Brad Martin For For Management
1.8 Elect Director Joshua Cooper Ramo For For Management
1.9 Elect Director Susan C. Schwab For For Management
1.10 Elect Director Frederick W. Smith For For Management
1.11 Elect Director David P. Steiner For For Management
1.12 Elect Director Paul S. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Amend Proxy Access Right Against For Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Provide For Confidential Running Vote Against Against Shareholder
Tallies On Executive Pay Matters
9 Report on Company Non-Discrimination Against Against Shareholder
Policies in States with
Pro-Discrimination Laws
--------------------------------------------------------------------------------
FERROGLOBE PLC
Ticker: GSM Security ID: G33856108
Meeting Date: OCT 26, 2017 Meeting Type: Special
Record Date: SEP 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FERROGLOBE PLC
Ticker: GSM Security ID: G33856108
Meeting Date: JUN 27, 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 Report For For Management
3 Elect Director Pedro Larrea Paguaga For For Management
4 Elect Director Pierre Vareille For For Management
5 Elect Director Jose Maria Alapont For For Management
6 Elect Director Javier Lopez Madrid For Against Management
7 Elect Director Donald G. Barger, Jr. For For Management
8 Elect Director Bruce L. Crockett For For Management
9 Elect Director Stuart E. Eizenstat For For Management
10 Elect Director Manuel Garrido y Ruano For For Management
11 Elect Director Greger Hamilton For For Management
12 Elect Director Javier Monzon For For Management
13 Elect Director Juan Villar-Mir de For For Management
Fuentes
14 Ratify Deloitte LLP as Auditors For For Management
15 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen R. Alemany For For Management
1b Elect Director Keith W. Hughes For For Management
1c Elect Director David K. Hunt For For Management
1d Elect Director Stephan A. James For For Management
1e Elect Director Leslie M. Muma For For Management
1f Elect Director Gary A. Norcross For For Management
1g Elect Director Louise M. Parent For For Management
1h Elect Director James B. Stallings, Jr. For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FINANCIERE DE TUBIZE
Ticker: TUB Security ID: B41387133
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Approve Remuneration Report For For Management
3 Receive Auditors' Report (Non-Voting) None None Management
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.54 per Share
5 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Ratify Mazars as Auditors and Approve For For Management
Auditors' Remuneration
9a Reelect Nicolas Janssen as Director For For Management
9b Reelect Fiona de Hemptinne as Director For For Management
9c Reelect Cynthia Favre d'Echallens as For For Management
Director
9d Elect Marc Speeckaert as Director For For Management
--------------------------------------------------------------------------------
FINANCIERE DE TUBIZE
Ticker: TUB Security ID: B41387133
Meeting Date: APR 25, 2018 Meeting Type: Special
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
2 Authorize Implementation of Approved For Against Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION
Ticker: FAF Security ID: 31847R102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis J. Gilmore For For Management
1.2 Elect Director Margaret M. McCarthy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FTIN Security ID: M1648G106
Meeting Date: JUN 10, 2018 Meeting Type: Special
Record Date: MAY 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Eilon (Ilan) Aish as External For For Management
Director
1.2 Reelect Menachem Inbar as External For For Management
Director
1.3 Reelect Hanoch Dov Goldfriend as For For Management
External Director
1.4 Elect Ronen Harel 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.
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Michael J. Anderson For For 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 For 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 For Management
1.8 Elect Director JD Sherman For For Management
1.9 Elect Director Doyle R. Simons For For Management
1.10 Elect Director Jeffery W. Yabuki For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Provide For Confidential Running Vote Against Against Shareholder
Tallies On Executive Pay Matters
--------------------------------------------------------------------------------
FLUGHAFEN WIEN AG
Ticker: FLU Security ID: A2048V142
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: APR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividend of EUR 0.68 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify KPMG Austria GmbH as Auditors For For Management
--------------------------------------------------------------------------------
FLUGHAFEN ZUERICH AG
Ticker: FHZN Security ID: H26552135
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None None Management
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 For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
FNAC DARTY
Ticker: FNAC Security ID: F3808N101
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 Non-Deductible Expenses For For Management
4 Approve Treatment of Losses For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Nonce Paolini as Director For For Management
7 Elect Caroline Gregoire Sainte Marie For For Management
as Director
8 Ratify Appointment of Sandra Lagumina For For Management
as Director
9 Ratify Appointment of Delphine For For Management
Mousseau as Director
10 Ratify Appointment of Daniela For For Management
Weber-Rey as Director
11 Reelect Sandra Lagumina as Director For For Management
12 Approve Compensation of Alexandre For Against Management
Bompard, Chairman and CEO until July
17, 2017
13 Approve Compensation of Jacques For For Management
Veyrat, Chairman of the Board since
July 17, 2017
14 Approve Compensation of Enrique For Against Management
Martinez, CEO since July 17, 2017
15 Approve Remuneration Policy of For For Management
Chairman of the Board
16 Approve Remuneration Policy of CEO and For For Management
Executive Corporate Officers
17 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 450,000
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 Amend Article 19 of Bylaws to Comply For For Management
with Legal Changes Re: Remuneration of
Board of Directors Members, Chairman,
CEO, Vice-CEOs and Corporate Officers
21 Authorize Filing of Required For For Management
Documents/Other Formalities
A Elect Kilani Sadri Fegaier as Director Against Against Shareholder
B Elect Nicole Guedj as Director Against Against Shareholder
--------------------------------------------------------------------------------
FONTERRA SHAREHOLDERS FUND
Ticker: FSF Security ID: Q3R17B103
Meeting Date: NOV 03, 2017 Meeting Type: Annual
Record Date: OCT 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pip Dunphy as Director For For Management
--------------------------------------------------------------------------------
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
1 Open Meeting None None Management
2.1 Receive Report of Management Board None None Management
(Non-Voting)
2.2 Discussion on Company's Corporate None None Management
Governance Structure
3.1 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board
3.2 Receive Auditor's Report (Non-Voting) None None Management
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 For Management
Board
8.1 Grant Board Authority to Issue Shares For For 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 For Management
Rights from Share Issuances under Item
8.1
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Discuss Retirement Schedule of the None None Management
Supervisory Board
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
FORTINET, INC.
Ticker: FTNT Security ID: 34959E109
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Ken Xie For For Management
2.2 Elect Director Gary Locke For For Management
2.3 Elect Director Judith Sim For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FORTUM Security ID: X2978Z118
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 Per Share
9 Approve Discharge of Board and For For Management
President
10 Receive Chairman's Review on the None None Management
Remuneration Policy of the Company
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 75,000 for Chairman,
EUR 57,000 for Vice Chairman, and EUR
40,000 for Other Directors; Approve
Attendance Fees for Board and
Committee Work
12 Fix Number of Directors at Eight For For Management
13 Reelect Heinz-Werner Binzel, Eva For 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 For Management
15 Ratify Deloitte as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Authorize Reissuance of Repurchased For For Management
Shares
18 Amend Articles Re: Board Size; For For Management
Auditors; Notice of General Meeting
19 Approve Share Cancellation in For For Management
Connection with Merger with Lansivoima
Oyj
20 Close Meeting None None Management
--------------------------------------------------------------------------------
FRASER AND NEAVE, LIMITED
Ticker: F99 Security ID: Y2642C155
Meeting Date: JAN 29, 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 Khunying Wanna Sirivadhanabhakdi For For Management
as Director
3b Elect Thapana Sirivadhanabhakdi as For Against Management
Director
3c Elect Sithichai Chaikriangkrai as For Against Management
Director
3d Elect Charles Mak Ming Ying as Director For For Management
3e Elect Chan Heng Wing as Director For For Management
3f Elect Sujittra Sombuntham as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Grant of Awards and Issuance For For Management
of Shares Under the F&N Restricted
Share Plan and/or the F&N Performance
Share Plan
8 Approve Issuance of Shares Pursuant to For For Management
the Fraser and Neave, Limited Scrip
Dividend Scheme
9 Approve Mandate for Interested Person For For Management
Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FREIGHTWAYS LTD.
Ticker: FRE Security ID: Q3956J108
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: OCT 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Ellis as Director For For Management
2 Elect Mark Rushworth as Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Directors
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
GAMING AND LEISURE PROPERTIES, INC.
Ticker: GLPI Security ID: 36467J108
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Handler For For Management
1.2 Elect Director Joseph W. Marshall, III For For Management
1.3 Elect Director James B. Perry For For Management
1.4 Elect Director Barry F. Schwartz For For Management
1.5 Elect Director Earl C. Shanks For For Management
1.6 Elect Director E. Scott Urdang For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
GAZIT-GLOBE LTD.
Ticker: GZT Security ID: M4793C102
Meeting Date: JUN 10, 2018 Meeting Type: Special
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Chaim For For Management
Katzman, CEO
2 Approve Compensation of Ehud Arnon, For For Management
Chairman
3 Approve Grant of Exemption to Chaim For For Management
Katzman, CEO
4 Approve Grant of Exemption to Dor For For Management
Joseph Segal, Director
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.
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James S. Crown For For Management
1b Elect Director Rudy F. deLeon For For Management
1c Elect Director Lester L. Lyles For For Management
1d Elect Director Mark M. Malcolm For For Management
1e Elect Director Phebe N. Novakovic For For Management
1f Elect Director C. Howard Nye For For Management
1g Elect Director William A. Osborn For For Management
1h Elect Director Catherine B. Reynolds For For Management
1i Elect Director Laura J. Schumacher For For Management
1j Elect Director Peter A. Wall For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 26, 2017 Meeting Type: Annual
Record Date: JUL 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson For For Management
1b Elect Director Alicia Boler Davis For For Management
1c Elect Director R. Kerry Clark For For Management
1d Elect Director David M. Cordani For For Management
1e Elect Director Roger W. Ferguson, Jr. For For Management
1f Elect Director Henrietta H. Fore For For Management
1g Elect Director Jeffrey L. Harmening For For Management
1h Elect Director Maria G. Henry For For Management
1i Elect Director Heidi G. Miller For For Management
1j Elect Director Steve Odland For For Management
1k Elect Director Kendall J. Powell For For Management
1l Elect Director Eric D. Sprunk For For Management
1m Elect Director Jorge A. Uribe For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENESIS ENERGY LTD
Ticker: GNE Security ID: Q4008P118
Meeting Date: SEP 20, 2017 Meeting Type: Annual
Record Date: SEP 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Cross as Director For For Management
2 Elect Douglas McKay as Director For For Management
3 Elect John Leuchars as Director For For Management
--------------------------------------------------------------------------------
GENPACT LIMITED
Ticker: G Security ID: G3922B107
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.V. "Tiger" Tyagarajan For For Management
1.2 Elect Director Robert Scott For For Management
1.3 Elect Director Amit Chandra For Against Management
1.4 Elect Director Laura Conigliaro For For Management
1.5 Elect Director David Humphrey For For Management
1.6 Elect Director Carol Lindstrom For For Management
1.7 Elect Director James Madden For For Management
1.8 Elect Director Alex Mandl For For Management
1.9 Elect Director CeCelia Morken For For Management
1.10 Elect Director Mark Nunnelly For For Management
1.11 Elect Director Mark Verdi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Bundled Employee Stock Purchase For For Management
Plans
4 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
GEORGE WESTON LIMITED
Ticker: WN Security ID: 961148509
Meeting Date: MAY 08, 2018 Meeting Type: Annual/Special
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew A. Ferrier For For Management
1.2 Elect Director Isabelle Marcoux For For Management
1.3 Elect Director Sarabjit S. Marwah For For Management
1.4 Elect Director Gordon M. Nixon For For Management
1.5 Elect Director J. Robert S. Prichard For For Management
1.6 Elect Director Thomas F. Rahilly For For Management
1.7 Elect Director Robert Sawyer For For Management
1.8 Elect Director Christi Strauss For For Management
1.9 Elect Director Barbara Stymiest For For Management
1.10 Elect Director Alannah Weston For For Management
1.11 Elect Director Galen G. Weston For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Allow Board to Appoint Additional For For Management
Directors Up to a Maximum of One Third
of the Number of Directors Elected at
the Previous Meeting
--------------------------------------------------------------------------------
GL LTD.
Ticker: B16 Security ID: G39240109
Meeting Date: OCT 19, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Kwek Leng Hai as Director For For Management
3 Elect Paul Jeremy Brough as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Grant of Options and Issuance For Against Management
of Shares Under the GL Limited
Executives' Share Option Scheme 2008
8 Approve Amendments to the Guocoleisure For Against Management
Limited Executives' Share Option
Scheme 2008
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Elect Dr Hal Barron as Director For For Management
4 Elect Dr Laurie Glimcher as Director For For Management
5 Re-elect Philip Hampton as Director For For Management
6 Re-elect Emma Walmsley as Director For For Management
7 Re-elect Vindi Banga as Director For For Management
8 Re-elect Dr Vivienne Cox as Director For For Management
9 Re-elect Simon Dingemans as Director For For Management
10 Re-elect Lynn Elsenhans as Director For For Management
11 Re-elect Dr Jesse Goodman as Director For For Management
12 Re-elect Judy Lewent as Director For For Management
13 Re-elect Urs Rohner as Director For For Management
14 Appoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 03, 2018 Meeting Type: Special
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Buyout of Novartis' For For Management
Interest in GlaxoSmithKline Consumer
Healthcare Holdings Limited for the
Purposes of Chapter 11 of the Listing
Rules of the Financial Conduct
Authority
--------------------------------------------------------------------------------
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
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
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 For 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
7.2 Proposals From Shareholders (None None None Management
Submitted)
8 Other Business None None Management
--------------------------------------------------------------------------------
GOODMAN PROPERTY TRUST
Ticker: GMT Security ID: Q4232A119
Meeting Date: AUG 02, 2017 Meeting Type: Annual
Record Date: JUL 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan Paterson as Director For For Management
--------------------------------------------------------------------------------
GRANGES AB
Ticker: GRNG Security ID: W38254111
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive CEO's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3 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 550,000 for
Chairman, and SEK 300,000 for Other
Directors; Approve Remuneration for
the Committee Work
12 Reelect Anders Carlberg (Chairman), For For Management
Carina Andersson, Peter Carlsson,
Katarina Lindstrom, Hans Porat and
Ragnhild Wiborg as Directors; Elect
Mats Backman as New Director
13 Determine Number of Auditors (1); For For Management
Approve Remuneration for Auditors;
Ratify Ernst & Young as Auditors
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Long-Term Incentive Program For For Management
2018 for Management Team and Key
Employees
16 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For Management
2.5 Elect Director Paul Desmarais, Jr. For Withhold Management
2.6 Elect Director Gary A. Doer For For Management
2.7 Elect Director David G. Fuller For For Management
2.8 Elect Director Claude Genereux For For 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 For 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
--------------------------------------------------------------------------------
GUOCO GROUP LTD.
Ticker: 53 Security ID: G42098122
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: NOV 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Elect Kwek Leng San as Director For For Management
4 Elect Volker Stoeckel as Director For For Management
5 Elect David Michael Norman as Director For For Management
6 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Approve Amendments to the GuocoLand For Against Management
Limited Executives' Share Option
Scheme 2008 and Guocoleisure Limited
Executives' Share Option Scheme 2008
--------------------------------------------------------------------------------
HANSTEEN HOLDINGS PLC
Ticker: HSTN Security ID: G4383U105
Meeting Date: OCT 25, 2017 Meeting Type: Special
Record Date: OCT 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Market Purchase of Ordinary For For Management
Shares Pursuant to the Tender Offer
--------------------------------------------------------------------------------
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 For Management
5 Re-elect Morgan Jones as Director For For 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 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 Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Dahl For For Management
1.2 Elect Director Constance H. Lau For For Management
1.3 Elect Director James K. Scott For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HCA HEALTHCARE INC
Ticker: HCA Security ID: 40412C
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect R. Milton Johnson For For Management
1b. Elect Robert J. Dennis For For Management
1c. Elect Nancy-Ann DeParle For For Management
1d. Elect Thomas F. Frist III For For Management
1e. Elect William R. Frist For For Management
1f. Elect Charles O. Holliday, Jr. For For Management
1g. Elect Ann H. Lamont For For Management
1h. Elect Geoffrey G. Meyers For For Management
1i. Elect Michael W. Michelson For For Management
1j. Elect Wayne J. Riley For For Management
1k. Elect John W. Rowe For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
HEADLAM GROUP PLC
Ticker: HEAD Security ID: G43680100
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 Final Dividend For For Management
3 Elect Chris Payne as Director For For Management
4 Elect Amanda Aldridge as Director For For Management
5 Re-elect Steve Wilson as Director For For Management
6 Re-elect Philip Lawrence as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
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
--------------------------------------------------------------------------------
HEINEKEN HOLDING NV
Ticker: HEIO Security ID: N39338194
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Discuss Remuneration Policy for None None Management
Management Board Members
3 Adopt Financial Statements For For Management
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Discharge of Directors For For Management
6.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6.b Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital
6.c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7 Discussion on Company's Corporate None None Management
Governance Structure
8 Amend Articles 4, 7, 8, 9, 10, 11, 12, For For Management
13 and 14 of the Articles of
Association
9.a Reelect Jose Antonio Fernandez For Against Management
Carbajal as Non-Executive Director
9.b Elect Annemiek Fentener van Vlissingen For For Management
as Non-Executive Director
9.c Elect Louisa Brassey as Non-Executive For Against Management
Director
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HIBERNIA REIT PLC
Ticker: HBRN Security ID: G4432Z105
Meeting Date: JUL 25, 2017 Meeting Type: Annual
Record Date: JUL 23, 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
4A Re-elect Daniel Kitchen as Director For For Management
4B Re-elect Kevin Nowlan as Director For For Management
4C Re-elect Thomas Edwards-Moss as For For Management
Director
4D Re-elect Colm Barrington as Director For Against Management
4E Re-elect Stewart Harrington as Director For For Management
4F Re-elect Terence O'Rourke as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Ratify Deloitte as Auditors For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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 Determine the For For Management
Price Range at which Treasury Shares
may be Re-issued Off-Market
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Anderson For For Management
1.2 Elect Director Gene H. Anderson For For Management
1.3 Elect Director Carlos E. Evans For For Management
1.4 Elect Director Edward J. Fritsch For For Management
1.5 Elect Director David J. Hartzell For For Management
1.6 Elect Director Sherry A. Kellett For For Management
1.7 Elect Director Anne H. Lloyd For For Management
1.8 Elect Director O. Temple Sloan, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HILL & SMITH HOLDINGS PLC
Ticker: HILS Security ID: G45080101
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 Jock Lennox as Director For For Management
5 Re-elect Derek Muir as Director For For Management
6 Re-elect Mark Pegler as Director For For Management
7 Re-elect Annette Kelleher as Director For For Management
8 Re-elect Mark Reckitt as Director For For Management
9 Elect Alan Giddins as Director For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
16 Approve Increase in the Maximum For For Management
Aggregate Annual Remuneration Payable
to Directors
17 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC.
Ticker: HRC Security ID: 431475102
Meeting Date: MAR 06, 2018 Meeting Type: Annual
Record Date: JAN 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Dempsey For For Management
1.2 Elect Director Gary L. Ellis For For Management
1.3 Elect Director Stacy Enxing Seng For For Management
1.4 Elect Director Mary Garrett For For Management
1.5 Elect Director James R. Giertz For For Management
1.6 Elect Director Charles E. Golden For For Management
1.7 Elect Director John J. Greisch For For Management
1.8 Elect Director William H. Kucheman For For Management
1.9 Elect Director Ronald A. Malone For For Management
1.10 Elect Director Nancy M. Schlichting For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Darius Adamczyk For For Management
1B Elect Director Duncan B. Angove For For Management
1C Elect Director William S. Ayer For For Management
1D Elect Director Kevin Burke For For Management
1E Elect Director Jaime Chico Pardo For For Management
1F Elect Director D. Scott Davis For For Management
1G Elect Director Linnet F. Deily For For Management
1H Elect Director Judd Gregg For For Management
1I Elect Director Clive Hollick For For Management
1J Elect Director Grace D. Lieblein For For Management
1K Elect Director George Paz For For Management
1L Elect Director Robin L. Washington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
HONG KONG FERRY (HOLDINGS) CO. LTD.
Ticker: 50 Security ID: Y36413105
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 Lam Ko Yin, Colin as Director For For Management
3b Elect Lee Shau Kee as Director For Against Management
3c Elect Ho Hau Chong, Norman as Director For Against Management
3d Elect Wu King Cheong as Director For For Management
3e 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
--------------------------------------------------------------------------------
HONG LEONG FINANCE LIMITED
Ticker: S41 Security ID: Y36795113
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 Kwek Leng Beng as Director For For Management
4b Elect Kwek Leng Kee as Director For For Management
4c Elect Raymond Lim Siang Keat as For For Management
Director
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Grant of Options and Issuance For Against Management
of Shares Under the Hong Leong Finance
Share Option Scheme 2001
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: 54 Security ID: Y37129163
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: OCT 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Final Dividend For For Management
3a1 Elect Josiah Chin Lai Kwok as Director For Against Management
3a2 Elect Wu Ivy Sau Ping Kwok as Director For For Management
3a3 Elect Guy Man Guy Wu as Director For For Management
3a4 Elect Linda Lai Chuen Loke Director For For Management
3a5 Elect Sunny Tan as Director For For Management
3b Approve Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu asas 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
5d Approve Grant of Options Under the For Against Management
Share Option Scheme
--------------------------------------------------------------------------------
HORNBACH BAUMARKT AG
Ticker: HBM Security ID: D33904109
Meeting Date: JUL 06, 2017 Meeting Type: Annual
Record Date: JUN 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016/2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.68 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 KPMG as Auditors for Fiscal For For Management
2017/2018
6 Ratify KPMG as Auditors for the For For Management
Half-Year Report 2017/2018
--------------------------------------------------------------------------------
HORNBACH HOLDING AG & CO KGAA
Ticker: HBH Security ID: D33875119
Meeting Date: JUL 07, 2017 Meeting Type: Annual
Record Date: JUN 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2016/2017
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2016/2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016/2017
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2017/2018
6 Ratify KPMG AG as Auditors for the For For Management
Half-Year Report 2017/2018
--------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: FEB 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William A. Lamkin For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Adopt Proxy Access Right Against For Shareholder
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kurt J. Hilzinger For For Management
1b Elect Director Frank J. Bisignano For For Management
1c Elect Director Bruce D. Broussard For For Management
1d Elect Director Frank A. D'Amelio For For Management
1e Elect Director Karen B. DeSalvo For For Management
1f Elect Director W. Roy Dunbar For For Management
1g Elect Director David A. Jones, Jr. For For Management
1h Elect Director William J. McDonald For For Management
1i Elect Director William E. Mitchell For For Management
1j Elect Director David B. Nash For For Management
1k Elect Director James J. O'Brien For For Management
1l Elect Director Marissa T. Peterson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC.
Ticker: HII Security ID: 446413106
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip M. Bilden For For Management
1.2 Elect Director Augustus L. Collins For For Management
1.3 Elect Director Kirkland H. Donald For For Management
1.4 Elect Director Thomas B. Fargo For For Management
1.5 Elect Director Victoria D. Harker For For Management
1.6 Elect Director Anastasia D. Kelly For For Management
1.7 Elect Director C. Michael Petters For For Management
1.8 Elect Director Thomas C. Schievelbein For For Management
1.9 Elect Director John K. Welch For For Management
1.10 Elect Director Stephen R. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LTD.
Ticker: 215 Security ID: G4672G106
Meeting Date: SEP 07, 2017 Meeting Type: Special
Record Date: SEP 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
ICA GRUPPEN AB
Ticker: ICA Security ID: W4241E105
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Report on Operations None None Management
8 Receive Report on Board's Work None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 11.00 Per Share
12 Approve Discharge of Board and For For Management
President
13 Receive Report on Nominating None None Management
Committee's Work
14 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
15 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.1 million for
Chairman and SEK 500,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
16 Reelect Goran Blomberg, Cecilia Daun For For Management
Wennborg, Andrea Gisle Joosen, Fredrik
Hagglund, Jeanette Jager, Bengt Kjell,
Magnus Moberg, Claes-Goran Sylven
(Chair) and Anette Wiotti as
Directors; Elect Fredrik Persson as
New Director
17 Ratify KPMG as Auditors For For Management
18 Authorize Chairman of Board and For For Management
Representatives of Four 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
20 Close Meeting None None Management
--------------------------------------------------------------------------------
IMPERIAL BRANDS PLC
Ticker: IMB Security ID: G4721W102
Meeting Date: FEB 07, 2018 Meeting Type: Annual
Record Date: FEB 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Alison Cooper as Director For For Management
6 Re-elect Therese Esperdy as Director For For Management
7 Re-elect David Haines as Director For For Management
8 Elect Simon Langelier as Director For For Management
9 Re-elect Matthew Phillips as Director For For Management
10 Re-elect Steven Stanbrook as Director For For Management
11 Re-elect Oliver Tant as Director For For Management
12 Re-elect Mark Williamson as Director For For Management
13 Re-elect Karen Witts as Director For For Management
14 Re-elect Malcolm Wyman as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Commitee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
INFRATIL LIMITED
Ticker: IFT Security ID: Q4933Q124
Meeting Date: AUG 24, 2017 Meeting Type: Annual
Record Date: AUG 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marko Bogoievski as Director For For Management
2 Elect Humphry Rolleston as Director For For Management
3 Elect Peter Springford as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
INGREDION INCORPORATED
Ticker: INGR Security ID: 457187102
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Luis Aranguren-Trellez For For Management
1b Elect Director David B. Fischer For For Management
1c Elect Director Ilene S. Gordon For For Management
1d Elect Director Paul Hanrahan For For Management
1e Elect Director Rhonda L. Jordan For For Management
1f Elect Director Gregory B. Kenny For For Management
1g Elect Director Barbara A. Klein For For Management
1h Elect Director Victoria J. Reich For For Management
1i Elect Director Jorge A. Uribe For For Management
1j Elect Director Dwayne A. Wilson For For Management
1k Elect Director James P. Zallie For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aneel Bhusri For For Management
1b Elect Director Andy D. Bryant For For Management
1c Elect Director Reed E. Hundt For For Management
1d Elect Director Omar Ishrak For For Management
1e Elect Director Brian M. Krzanich For For Management
1f Elect Director Risa Lavizzo-Mourey For For Management
1g Elect Director Tsu-Jae King Liu For For Management
1h Elect Director Gregory D. Smith For For Management
1i Elect Director Andrew Wilson For For Management
1j Elect Director Frank D. Yeary For For Management
2 Ratify Ernst & Young LLP as Auditors For 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
5 Require Independent Board Chairman Against For Shareholder
6 Report on Costs and Benefits of Against Against Shareholder
Poltical Contributions
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon Y. Bowen For For Management
1b Elect Director Ann M. Cairns For For Management
1c Elect Director Charles R. Crisp For For Management
1d Elect Director Duriya M. Farooqui For For Management
1e Elect Director Jean-Marc Forneri For For Management
1f Elect Director The Right Hon. the Lord For For Management
Hague of Richmond
1g Elect Director Frederick W. Hatfield For For Management
1h Elect Director Thomas E. Noonan For For Management
1i Elect Director Frederic V. Salerno For For Management
1j Elect Director Jeffrey C. Sprecher For For Management
1k Elect Director Judith A. Sprieser For For Management
1l Elect Director Vincent Tese For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth I. Chenault For For Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director David N. Farr For For Management
1.4 Elect Director Alex Gorsky For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director Andrew N. Liveris For For Management
1.7 Elect Director Hutham S. Olayan For For Management
1.8 Elect Director James W. Owens For For Management
1.9 Elect Director Virginia M. Rometty For For Management
1.10 Elect Director Joseph R. Swedish For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Peter R. Voser For For Management
1.13 Elect Director Frederick H. Waddell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INTERSHOP HOLDING AG
Ticker: ISN Security ID: H42507261
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
1.3 Accept Annual Financial Statements For For Management
1.4 Approve Allocation of Income and For For Management
Dividends of CHF 22 per Share
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 400,00
3.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 3.7
Million
4.1.1 Reelect Dieter Marmet as Director For For Management
4.1.2 Reelect Charles Stettler as Director For For Management
4.1.3 Elect Ernst Schaufelberger as Director For For Management
4.2 Reelect Dieter Marmet as Board Chairman For For Management
4.3.1 Reappoint Dieter Marmet as Member of For For Management
the Compensation Committee
4.3.2 Reappoint Charles Stettler as Member For For Management
of the Compensation Committee
4.3.3 Appoint Ernst Schaufelberger as Member For For Management
of the Compensation Committee
4.4 Designate Grendelmeier Jenny & Partner For For Management
as Independent Proxy
4.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 18, 2018 Meeting Type: Annual
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eve Burton For For Management
1b Elect Director Scott D. Cook For For Management
1c Elect Director Richard L. Dalzell For For Management
1d Elect Director Deborah Liu For For Management
1e Elect Director Suzanne Nora Johnson For For Management
1f Elect Director Dennis D. Powell For For Management
1g Elect Director Brad D. Smith For For Management
1h Elect Director Thomas Szkutak For For Management
1i Elect Director Raul Vazquez For For Management
1j Elect Director Jeff Weiner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig H. Barratt For For Management
1b Elect Director Michael A. Friedman For For Management
1c Elect Director Gary S. Guthart For For Management
1d Elect Director Amal M. Johnson For For Management
1e Elect Director Keith R. Leonard, Jr. For For Management
1f Elect Director Alan J. Levy For For Management
1g Elect Director Jami Dover Nachtsheim For For Management
1h Elect Director Mark J. Rubash For For Management
1i Elect Director Lonnie M. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INVESCO OFFICE J-REIT INC.
Ticker: 3298 Security ID: J2502Y104
Meeting Date: JAN 10, 2018 Meeting Type: Special
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Law
2 Elect Executive Director Minemura, Yugo For For Management
3 Elect Alternate Executive Director For For Management
Tsuji, Yasuyuki
4.1 Elect Supervisory Director Kawasaki, For For Management
Eiji
4.2 Elect Supervisory Director Toda, Yusuke For For Management
4.3 Elect Supervisory Director Yoshida, For For Management
Kohei
--------------------------------------------------------------------------------
IRISH RESIDENTIAL PROPERTIES REIT PLC
Ticker: IRES Security ID: G49456109
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Tom Kavanagh as Director For For Management
2bi Re-elect Phillip Burns as Director For For Management
2bii Re-elect David Ehrlich as Director For For Management
2biii Re-elect Joan Garahy as Director For For Management
2biv Re-elect Declan Moylan as Director For For Management
2bv Re-elect Aidan O'Hogan as Director For For Management
2bvi Re-elect Margaret Sweeney as Director For For Management
3 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Ratify KPMG as Auditors For For Management
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7a Authorise Issue of Equity without For For Management
Pre-emptive Rights
7b Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
8 Authorise Market Purchase of Ordinary For For Management
Shares
9 Authorise Reissuance of Treasury Shares For For Management
--------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: AUG 08, 2017 Meeting Type: Annual
Record Date: JUL 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
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 Iris Avner as External Director For For Management
as defined in Directive 301 of the
Proper Conduct of Banking Business
Regulations for a Three Year Period
4.2 Reelect Arie Orlev as External For Did Not Vote Management
Director as defined in Directive 301
of the Proper Conduct of Banking
Business Regulations for a Three Year
Period
4.3 Elect Yaacov Lifshitz as External For For Management
Director as defined in Directive 301
of the Proper Conduct of Banking
Business Regulations for a Three Year
Period
4.4 Reelect Shaul Kobrinsky as External For For Management
Director as defined in Directive 301
of the Proper Conduct of Banking
Business Regulations for a Three Year
Period
5.1 Elect Aharon Avramovich as External For For Management
Director for a Three Year Period
5.2 Reelect Baruch Lederman as External For For Management
Director for a Three Year Period
5.3 Reelect Yehuda Levi as External For Against Management
Director for a Three Year Period
5.4 Elect Dan Efroni as External Director For For Management
for a Three Year Period
6 Increase Authorized Common Stock and For For Management
Amend Articles Accordingly
7 Amend Articles of Association 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.
--------------------------------------------------------------------------------
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
1 Discuss Financial Statements and the None None Management
Report of the Board
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 Did 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.
--------------------------------------------------------------------------------
ISRAMCO NEGEV 2 LP
Ticker: ISRA.L Security ID: M6143Z129
Meeting Date: SEP 11, 2017 Meeting Type: Annual
Record Date: AUG 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements for the None None Management
Year Ended Dec. 31, 2016
2 Approve Somekh Chaikin as Auditors and For For Management
Authorize Board to Fix their
Remuneration
--------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: SBRY Security ID: G77732173
Meeting Date: JUL 05, 2017 Meeting Type: Annual
Record Date: JUL 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Kevin O'Byrne as Director For For Management
6 Re-elect Matt Brittin as Director For For Management
7 Re-elect Brian Cassin as Director For For Management
8 Re-elect Mike Coupe as Director For For Management
9 Re-elect David Keens as Director For For Management
10 Re-elect Susan Rice as Director For For Management
11 Re-elect John Rogers as Director For For Management
12 Re-elect Jean Tomlin as Director For For Management
13 Re-elect David Tyler 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 Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Approve EU Political Donations and For For Management
Expenditure
20 Authorise Market Purchase Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: NOV 09, 2017 Meeting Type: Annual
Record Date: SEP 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew C. Flanigan For For Management
1.2 Elect Director John F. Prim For For Management
1.3 Elect Director Thomas H. Wilson, Jr. For For Management
1.4 Elect Director Jacque R. Fiegel For For Management
1.5 Elect Director Thomas A. Wimsett For For Management
1.6 Elect Director Laura G. Kelly For For Management
1.7 Elect Director Shruti S. Miyashiro For For Management
1.8 Elect Director Wesley A. Brown For For Management
1.9 Elect Director David B. Foss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify PricewaterhouseCoopers, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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: 2914 Security ID: J27869106
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles to Remove All For For Management
Provisions on Advisory Positions
3.1 Elect Director Tango, Yasutake For For Management
3.2 Elect Director Terabatake, Masamichi For For Management
3.3 Elect Director Iwai, Mutsuo For For Management
3.4 Elect Director Minami, Naohiro For For Management
3.5 Elect Director Hirowatari, Kiyohide For For Management
3.6 Elect Director Koda, Main For For Management
3.7 Elect Director Watanabe, Koichiro For For Management
4 Appoint Statutory Auditor Nagata, Ryoko For For Management
5 Appoint Alternate Statutory Auditor For For Management
Masaki, Michio
--------------------------------------------------------------------------------
JD SPORTS FASHION PLC
Ticker: JD. Security ID: G5144Y112
Meeting Date: OCT 05, 2017 Meeting Type: Special
Record Date: OCT 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Ordinary Shares For For Management
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
--------------------------------------------------------------------------------
JOHN MENZIES PLC
Ticker: MNZS Security ID: G59892110
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 Elect Philipp Joeinig as Director For For Management
5 Re-elect Paul Baines as Director For For Management
6 Re-elect Forsyth Black as Director For For Management
7 Re-elect Geoff Eaton as Director For For Management
8 Re-elect David Garman as Director For For Management
9 Re-elect John Geddes as Director For For Management
10 Re-elect Silla Maizey as Director For For Management
11 Re-elect Dermot Smurfit as Director For For Management
12 Re-elect Giles Wilson as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise Market Purchase of For For Management
Preference Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 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 For Management
5.2 Elect Richard Campbell-Breeden as For For Management
Director
5.3 Elect Daniel Sauter as Board Chairman For For Management
5.4.1 Reappoint Gilbert Achermann as Member For For Management
of the Compensation Committee
5.4.2 Reappoint Heinrich Baumann as Member For For Management
of the Compensation Committee
5.4.3 Appoint Richard Campbell-Breeden as For For Management
Member of the Compensation Committee
5.4.4 Reappoint Gareth Penny as Member of For For Management
the Compensation Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Marc Nater as Independent For For Management
Proxy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KADOYA SESAME MILL INC.
Ticker: 2612 Security ID: J2889N101
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 150
2 Amend Articles to Amend Business Lines For For Management
- Clarify Provisions on Alternate
Statutory Auditors
3.1 Elect Director Kume, Atsushi For For Management
3.2 Elect Director Sato, Keisuke For For Management
4.1 Appoint Statutory Auditor Hishida, For For Management
Kunio
4.2 Appoint Statutory Auditor Inoue, Hiroki For Against Management
5.1 Appoint Alternate Statutory Auditor For For Management
Nishimura, Yasuhiko
5.2 Appoint Alternate Statutory Auditor For Against Management
Akimoto, Tatsuo
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KATO SANGYO CO. LTD.
Ticker: 9869 Security ID: J3104N108
Meeting Date: DEC 22, 2017 Meeting Type: Annual
Record Date: SEP 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2.1 Elect Director Kato, Kazuya For For Management
2.2 Elect Director Kimura, Toshihiro For For Management
2.3 Elect Director Kozuki, Yutaka For For Management
2.4 Elect Director Yamanaka, Kenichi For For Management
2.5 Elect Director Ota, Takashi For For Management
2.6 Elect Director Nakamura, Toshinao For For Management
2.7 Elect Director Suga, Kimihiro For For Management
2.8 Elect Director Hibi, Keisuke For For Management
2.9 Elect Director Uchita, Masatoshi For For Management
2.10 Elect Director Tsuguie, Shigenori For For Management
2.11 Elect Director Miyai, Machiko For For Management
2.12 Elect Director Yasokawa, Yusuke For For Management
3 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
KBC GROEP NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Adopt Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
6 Approve Auditors' Remuneration For For Management
7 Approve Remuneration Report For For Management
8 Approve Discharge of Directors For For Management
9 Approve Discharge of Auditors For For Management
10a Reelect Marc Wittemans as Director For Against Management
10b Reelect Christine Van Rijsseghem as For Against Management
Director
10c Relect Julia Kiraly as Independent For For Management
Director
11 Transact Other Business None None Management
1 Approve Special Board Report Re: For For Management
Renewal of Authorization to Increase
Share Capital
2 Amend Articles of Association Re: For For Management
Article 5
3 Amend Articles of Association Re: For For Management
Article 5bis
4 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
5 Amend Articles of Association Re: For For Management
Article 7C
6 Amend Article 8 to Reflect Changes in For For Management
Capital
7 Amend Article 10bis Re: Statutory For For Management
Thresholds
8 Amend Article 11: Authorize Repurchase For For Management
of Shares
9 Amend Articles of Association Re: For For Management
Article 11bis
10 Amend Articles of Association Re: For For Management
Article 20bis
11 Amend Article 34 Re: Approval of For For Management
Financial Statements
12 Amend Article 37.2 Re: Profit Share For For Management
and Dividend Pay
13 Amend Article 38 Re: Interim Dividend For For Management
Pay
14 Amend Articles of Association Re: For For Management
Deletion of All References to
Profit-Sharing Certificates
15 Amend Article 42 Re: Increase Share For Against Management
Capital
16 Amend Articles of Association Re: For For Management
Annex A
17 Approve Coordination of Articles of For For Management
Association
18 Authorize Implementation of Approved For For Management
Resolutions
19 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
KCOM GROUP PLC
Ticker: KCOM Security ID: G5221A102
Meeting Date: JUL 21, 2017 Meeting Type: Annual
Record Date: JUL 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Re-elect Graham Holden as Director For For Management
8 Elect Jane Aikman as Director For For Management
9 Re-elect Liz Barber as Director For For Management
10 Re-elect Patrick De Smedt as Director For For Management
11 Re-elect Bill Halbert as Director For For Management
12 Re-elect Peter Smith as Director For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
KEPPEL INFRASTRUCTURE TRUST
Ticker: A7RU Security ID: Y4724S108
Meeting Date: APR 17, 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 Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
4 Approve Mandate for Interested Person For For Management
Transactions
5 Approve Proposed Amendment to the For For Management
Trust Deed Re: Repurchase of Units
6 Authorize Unit Repurchase Program For Against Management
7 Amend Trust Deed For For Management
--------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: KRZ Security ID: G52416107
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Gerard Culligan as Director For For Management
3b Elect Cornelius Murphy as Director For For Management
3c Elect Edmond Scanlon as Director For For Management
4a Re-elect Gerry Behan as Director For For Management
4b Re-elect Dr Hugh Brady as Director For For Management
4c Re-elect Dr Karin Dorrepaal as Director For For Management
4d Re-elect Joan Garahy as Director For For Management
4e Re-elect James Kenny as Director For For Management
4f Re-elect Brian Mehigan as Director For For Management
4g Re-elect Tom Moran as Director For For Management
4h Re-elect Philip Toomey as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
11 Authorise Market Purchase of A For For Management
Ordinary Shares
12 Adopt Articles of Association For For Management
--------------------------------------------------------------------------------
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
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive CEO's Review None None Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive the Board's
Report; Receive the Auditor's Report
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 For 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 For 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
19 Close Meeting None None Management
--------------------------------------------------------------------------------
KFC HOLDINGS JAPAN LTD.
Ticker: 9873 Security ID: J32384109
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 25
2.1 Elect Director Kondo, Masaki For Against Management
2.2 Elect Director Kimpara, Shunichiro For For Management
2.3 Elect Director Okabe, Yuji For For Management
2.4 Elect Director Sasaki, Toshihiko For For Management
2.5 Elect Director Wakaki, Takamasa For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Hirata, Kanji
3.2 Elect Director and Audit Committee For For Management
Member Oshima, Hitoshi
3.3 Elect Director and Audit Committee For For Management
Member Sunakawa, Yoshiko
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Abelardo E. Bru For For Management
1.3 Elect Director Robert W. Decherd For For Management
1.4 Elect Director Thomas J. Falk For For Management
1.5 Elect Director Fabian T. Garcia For For Management
1.6 Elect Director Michael D. Hsu For For Management
1.7 Elect Director Mae C. Jemison For For Management
1.8 Elect Director James M. Jenness For For Management
1.9 Elect Director Nancy J. Karch For For Management
1.10 Elect Director Christa S. Quarles For For Management
1.11 Elect Director Ian C. Read For For Management
1.12 Elect Director Marc J. Shapiro For For Management
1.13 Elect Director Michael D. White For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: JUN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Jeff Carr as Director For For Management
5 Re-elect Andy Cosslett as Director For For Management
6 Re-elect Pascal Cagni as Director For For Management
7 Re-elect Clare Chapman as Director For For Management
8 Re-elect Anders Dahlvig as Director For For Management
9 Re-elect Rakhi Goss-Custard as Director For For Management
10 Re-elect Veronique Laury as Director For For Management
11 Re-elect Mark Seligman as Director For For Management
12 Re-elect Karen Witts as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
KIWI PROPERTY GROUP LTD
Ticker: KPG Security ID: Q5349C104
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date: JUL 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Ford as Director For For Management
2 Elect Richard Didsbury as Director For For Management
3 Authorize the Board to Fix For For Management
Remuneration of the Auditors
4 Approve the Increase in Directors' Fee For For Management
Pool
--------------------------------------------------------------------------------
KIWI PROPERTY GROUP LTD
Ticker: KPG Security ID: Q5349C104
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: JUN 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mike Steur as Director For For Management
2 Elect Jane Freeman as Director For For Management
3 Elect Mark Powell as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
KLA-TENCOR CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 01, 2017 Meeting Type: Annual
Record Date: SEP 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Barnholt For For Management
1.2 Elect Director Robert M. Calderoni For For Management
1.3 Elect Director John T. Dickson For For Management
1.4 Elect Director Emiko Higashi For For Management
1.5 Elect Director Kevin J. Kennedy For For Management
1.6 Elect Director Gary B. Moore For For Management
1.7 Elect Director Kiran M. Patel For For Management
1.8 Elect Director Robert A. Rango For For Management
1.9 Elect Director Richard P. Wallace For For Management
1.10 Elect Director David C. Wang For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KOWLOON DEVELOPMENT COMPANY LIMITED
Ticker: 34 Security ID: Y49749107
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 Or Pui Kwan as Director For For Management
3b Elect Yeung Kwok Kwong as Director For Against Management
3c Elect Lok Kung Chin, Hardy 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 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
--------------------------------------------------------------------------------
KRAFT HEINZ CO
Ticker: KHC Security ID: 500754
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: FEB 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Gregory E. Abel For For Management
1B. Elect Alexandre Behring For For Management
1C. Elect John T. Cahill For For Management
1D. Elect Tracy Britt Cool For For Management
1E. Elect Feroz Dewan For For Management
1F. Elect Jeanne P. Jackson For For Management
1G. Elect Jorge Paulo Lemann For For Management
1H. Elect John C. Pope For For Management
1I. Elect Marcel Herrmann Telles For For Management
1J. Elect Alexandre Van Damme For For Management
1K. Elect George El Zoghbi For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Against Against Shareholder
Reporting on the Use of Non-Recyclable
Packaging
--------------------------------------------------------------------------------
KWS SAAT SE
Ticker: KWS Security ID: D39062100
Meeting Date: DEC 14, 2017 Meeting Type: Annual
Record Date: NOV 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016/2017
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 3.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016/2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016/2017
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2017/2018
6.1 Elect Andreas Buechting to the For Against Management
Supervisory Board
6.2 Elect Victor Balli to the Supervisory For For Management
Board
6.3 Elect Cathrina Claas-Muehlhaeuser to For For Management
the Supervisory Board
6.4 Elect Marie Schnell to the Supervisory For For Management
Board
7 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
KYORIN HOLDINGS INC
Ticker: 4569 Security ID: J37996113
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamashita, Masahiro For For Management
1.2 Elect Director Hogawa, Minoru For For Management
1.3 Elect Director Ogihara, Yutaka For For Management
1.4 Elect Director Ogihara, Shigeru For For Management
1.5 Elect Director Akutsu, Kenji For For Management
1.6 Elect Director Sasahara, Tomiya For For Management
1.7 Elect Director Onota, Michiro For For Management
1.8 Elect Director Hagihara, Koichiro For For Management
1.9 Elect Director Shikanai, Noriyuki For For Management
1.10 Elect Director Shigematsu, Ken For For Management
1.11 Elect Director Goto, Yo For For Management
2.1 Appoint Statutory Auditor Matsumoto, For For Management
Tomiharu
2.2 Appoint Statutory Auditor Tamaki, Shugo For For Management
2.3 Appoint Statutory Auditor Obata, Masaji For For Management
2.4 Appoint Statutory Auditor Kamei, For Against Management
Naohiro
--------------------------------------------------------------------------------
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 Against Shareholder
Supervisory Board Member
B Elect Arnaud Marion as Supervisory Against Against Shareholder
Board Member
--------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Gattoni For For Management
1.2 Elect Director Anthony J. Orlando For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LANGHAM HOSPITALITY INVESTMENTS LIMITED
Ticker: 1270 Security ID: Y5213M106
Meeting Date: APR 18, 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 Final Dividend Distribution For For Management
3 Elect Ip Yuk Keung, Albert as Director For For Management
4 Elect Wong Kwai Lam as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Deloitte Touche Tohmatsu as For For Management
Auditor of the Trust, Trustee-Manager
and Company and Authorize Board of the
Trustee-Manager and Company to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
LANGHAM HOSPITALITY INVESTMENTS LIMITED
Ticker: 1270 Security ID: Y5213M106
Meeting Date: APR 18, 2018 Meeting Type: Special
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Specific Mandate to For For Management
Issue Share Stapled Units, the SSU
Issuance Cap and Related Transactions
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Richard H. Bott For For Management
1B Elect Director Thomas P. Capo For For Management
1C Elect Director Jonathan F. Foster For For Management
1D Elect Director Mary Lou Jepsen For For Management
1E Elect Director Kathleen A. Ligocki For For Management
1F Elect Director Conrad L. Mallett, Jr. For For Management
1G Elect Director Raymond E. Scott For For Management
1H Elect Director Gregory C. Smith For For Management
1I Elect Director Henry D.G. Wallace For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LPT Security ID: 531172104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. DeLoach, Jr. For For Management
1.2 Elect Director Katherine Elizabeth For For Management
Dietze
1.3 Elect Director Antonio F. Fernandez For For Management
1.4 Elect Director Daniel P. Garton For For Management
1.5 Elect Director Robert G. Gifford For For Management
1.6 Elect Director William P. Hankowsky For For Management
1.7 Elect Director David L. Lingerfelt For For Management
1.8 Elect Director Marguerite M. Nader For For Management
1.9 Elect Director Fredric J. Tomczyk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Declaration of Trust to Permit For For Management
Shareholders to Amend the Bylaws
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LTD.
Ticker: 01212 Security ID: G54856128
Meeting Date: MAY 07, 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 Final Dividend For For Management
3a Elect Lau Kam Sen as Director For For Management
3b Elect Doo Wai Hoi, William as Director For Against Management
3c Elect Lau Yuk Wai, Amy as Director For For Management
3d Elect Shek Lai Him, Abraham as Director For Against Management
3e 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 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
--------------------------------------------------------------------------------
LIONS GATE ENTERTAINMENT CORP.
Ticker: LGF.A Security ID: 535919401
Meeting Date: SEP 12, 2017 Meeting Type: Annual/Special
Record Date: JUL 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Burns For For Management
1b Elect Director Gordon Crawford For For Management
1c Elect Director Arthur Evrensel For Withhold Management
1d Elect Director Jon Feltheimer For For Management
1e Elect Director Emily Fine For For Management
1f Elect Director Michael T. Fries For Withhold Management
1g Elect Director Lucian Grainge For For Management
1h Elect Director John C. Malone For Withhold Management
1i Elect Director G. Scott Paterson For For Management
1j Elect Director Mark H. Rachesky For Withhold Management
1k Elect Director Daryl Simm For Withhold Management
1l Elect Director Hardwick Simmons For For Management
1m Elect Director David M. Zaslav 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For Against Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
LIU CHONG HING INVESTMENT LTD.
Ticker: 194 Security ID: Y53239102
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 Liu Kam Fai, Winston as Director For For Management
3b Elect Lee Wai Hung as Director For For Management
3c Elect Cheng Mo Chi, Moses as Director For Against Management
3d Elect Tong Tsun Sum, Eric as Director For For Management
3e Approve Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: Security ID: G5533W248
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect James R.C. Lupton For For Management
3 Elect Lord Norman Blackwell For For Management
4 Elect Juan Colombas For For Management
5 Elect George Culmer For For Management
6 Elect Alan Dickinson For For Management
7 Elect Anita Frew For For Management
8 Elect Simon P. Henry For For Management
9 Elect Antonio Horta-Osorio For For Management
10 Elect Deborah D. McWhinney For For Management
11 Elect Nick Prettejohn For For Management
12 Elect Stuart Sinclair For For Management
13 Elect Sara Weller For For Management
14 Remuneration Report (Advisory) For For Management
15 Allocation of Profits/Dividends For For Management
16 Appointment of Auditor For For Management
17 Authority to Set Auditor's Fees For For Management
18 Authorisation of Political Donations For For Management
19 Authority to Issue Shares w/ For For Management
Preemptive Rights
20 Authority to Issue Regulatory Capital For For Management
Convertible Instruments w/ Preemptive
Rights
21 Authority to Issue Shares w/o For For Management
Preemptive Rights
22 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
23 Authority to Issue Regulatory Capital For For Management
Convertible Instruments w/o Preemptive
Rights
24 Authority to Repurchase Shares For For Management
25 Authority to Repurchase Preference For For Management
Shares
26 Amendments to Articles For For Management
27 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
LOBLAW COMPANIES LIMITED
Ticker: L Security ID: 539481101
Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Beeston For For Management
1.2 Elect Director Scott B. Bonham For For Management
1.3 Elect Director Warren Bryant For For Management
1.4 Elect Director Christie J.B. Clark For For Management
1.5 Elect Director William A. Downe For For Management
1.6 Elect Director M. Marianne Harris For For Management
1.7 Elect Director Claudia Kotchka For For Management
1.8 Elect Director Nancy H.O. Lockhart For For Management
1.9 Elect Director Thomas C. O'Neill For For Management
1.10 Elect Director Beth Pritchard For For Management
1.11 Elect Director Sarah Raiss For For Management
1.12 Elect Director Galen G. Weston For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Allow Board to Appoint Additional For For Management
Directors Up to a Maximum of One Third
of the Number of Directors Elected at
the Previous Meeting
4 SP 1: Living Wage Against Against Shareholder
5 SP 2: Require Independent Board Against Against Shareholder
Chairman
--------------------------------------------------------------------------------
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 For 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 For 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 For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
LOWE`S COS., INC.
Ticker: LOW Security ID: 548661
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Raul Alvarez For For Management
1.02 Elect David H. Batchelder For For Management
1.03 Elect Angela F. Braly For For Management
1.04 Elect Sandra B. Cochran For For Management
1.05 Elect Laurie Z. Douglas For For Management
1.06 Elect Richard W. Dreiling For For Management
1.07 Elect Marshall O. Larsen For For Management
1.08 Elect James H. Morgan For For Management
1.09 Elect Robert A. Niblock For For Management
1.10 Elect Brian C. Rogers For For Management
1.11 Elect Bertram L. Scott For For Management
1.12 Elect Lisa W. Wardell For For Management
1.13 Elect Eric C. Wiseman For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
LUZERNER KANTONALBANK
Ticker: LUKN Security ID: H51129163
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 Remuneration of Directors in For For Management
the Amount of CHF 772,712
3.1 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.9 Million
3.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.1 Million
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Allocation of Income and For For Management
Dividends of CHF 12 per Share
6.1 Reelect Doris Russi Schurter as For For Management
Director, Board Chairman and
Compensation Committee Member
6.2.1 Reelect Josef Felder as Director and For For Management
Compensation Committee Member
6.2.2 Reelect Max Pfister as Director and For For Management
Compensation Committee Member
6.3.1 Reelect Andreas Dietrich as Director For For Management
6.3.2 Reelect Andreas Emmenegger as Director For For Management
6.3.3 Reelect Stefan Portmann as Director For For Management
6.3.4 Reelect Martha Scheiber as Director For For Management
6.4.1 Elect Franz Grueter as Director For For Management
6.4.2 Elect Markus Hongler as Director For For Management
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Designate Markus Kaufmann as For For Management
Independent Proxy
9 Receive Presentation on 2018 Financial None None Management
Year (Non-Voting)
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2a Elect Director Bhavesh (Bob) Patel For For Management
2b Elect Director Robert Gwin For For Management
2c Elect Director Jacques Aigrain For For Management
2d Elect Director Lincoln Benet For Against Management
2e Elect Director Jagjeet (Jeet) Bindra For For Management
2f Elect Director Robin Buchanan For Against Management
2g Elect Director Stephen Cooper For For Management
2h Elect Director Nance Dicciani For For Management
2i Elect Director Claire Farley For For Management
2j Elect Director Isabella (Bella) Goren For For Management
2k Elect Director Bruce Smith For For Management
2l Elect Director Rudy van der Meer For For Management
3a Elect Bhavesh (Bob) Patel to For For Management
Management Board
3b Elect Thomas Aebischer to Management For For Management
Board
3c Elect Daniel Coombs to Management Board For For Management
3d Elect Jeffrey Kaplan to Management For For Management
Board
3e Elect James Guilfoyle to Management For For Management
Board
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
8 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
9 Approve Dividends of USD 3.70 Per Share For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorization of the Cancellation of For For Management
Shares
13 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director C. Angela Bontempo For For Management
1.3 Elect Director Robert T. Brady For For Management
1.4 Elect Director T. Jefferson For For Management
Cunningham, III
1.5 Elect Director Gary N. Geisel For For Management
1.6 Elect Director Richard S. Gold For For Management
1.7 Elect Director Richard A. Grossi For For Management
1.8 Elect Director John D. Hawke, Jr. For For Management
1.9 Elect Director Rene F. Jones For For 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 For 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 For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MAINFREIGHT LTD.
Ticker: MFT Security ID: Q5742H106
Meeting Date: JUL 27, 2017 Meeting Type: Annual
Record Date: JUL 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kate Parsons as Director For For Management
2 Elect Sue Tindal as Director For For Management
3 Elect Simon Cotter as Director For For Management
4 Elect Bryan Mogridge as Director For For Management
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Directors
6 Authorize the Board to Fix For For Management
Remuneration of the Auditors
--------------------------------------------------------------------------------
MANPOWERGROUP INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Gina R. Boswell For For Management
1B Elect Director Cari M. Dominguez For For Management
1C Elect Director William Downe For For Management
1D Elect Director John F. Ferraro For For Management
1E Elect Director Patricia Hemingway Hall For For Management
1F Elect Director Julie M. Howard For For Management
1G Elect Director Ulice Payne, Jr. For For Management
1H Elect Director Jonas Prising For For Management
1I Elect Director Paul Read For For Management
1J Elect Director Elizabeth P. Sartain For For Management
1K Elect Director Michael J. Van Handel For For Management
1L Elect Director John R. Walter For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MANUTAN INTERNATIONAL
Ticker: MAN Security ID: F60060104
Meeting Date: MAR 08, 2018 Meeting Type: Annual/Special
Record Date: MAR 05, 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 1.65 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Regarding
New Transactions
5 Reelect Violette Watine as Director For For Management
6 Approve Remuneration Policy of For Against Management
Executive Corporate Officers
(Chairman, CEO, Vice CEOs)
7 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
8 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
9 Amend Article 4 of Bylaws Re: For For Management
Headquarters
10 Amend Article 14 of Bylaws Re: For For Management
Employee Representative
11 Amend Article 14.5 of Bylaws Re: Age For For Management
Limit of Chairman
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Richard Haythornthwaite For For Management
1b. Elect Ajay Banga For For Management
1c. Elect Silvio Barzi For For Management
1d. Elect David R. Carlucci For For Management
1e. Elect Richard K. Davis For For Management
1f. Elect Steven J. Freiberg For For Management
1g. Elect Julius Genachowski For For Management
1h. Elect Goh Choon Phong For For Management
1i. Elect Merit E. Janow For For Management
1j. Elect Nancy J. Karch For For Management
1k. Elect Oki Matsumoto For For Management
1l. Elect Rima Qureshi For For Management
1m. Elect Jose Octavio Reyes Lagunes For For Management
1n. Elect Jackson P. Tai For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Silvio Barzi For For Management
1d Elect Director David R. Carlucci For For Management
1e Elect Director Richard K. Davis For For Management
1f Elect Director Steven J. Freiberg For For Management
1g Elect Director Julius Genachowski For For Management
1h Elect Director Choon Phong Goh For For Management
1i Elect Director Merit E. Janow For For Management
1j Elect Director Nancy Karch For For Management
1k Elect Director Oki Matsumoto For For Management
1l Elect Director Rima Qureshi For For Management
1m Elect Director Jose Octavio Reyes For For Management
Lagunes
1n Elect Director Jackson Tai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MATAS A/S
Ticker: MATAS Security ID: K6S686100
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: JUN 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 6.30 Per Share
4 Approve Discharge of Management and For For Management
Board
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 750,000 for
Chairman, DKK 450,000 for Deputy
Chairman, and DKK 300,000 for Other
Directors; Approve Remuneration for
Committee Work
6a Reelect Lars Vinge Frederiksen as For For Management
Director
6b Reelect Lars Frederiksen as Director For For Management
6c Reelect Signe Trock Hilstrom as For For Management
Director
6d Reelect Mette Maix as Director For For Management
6e Reelect Christian Mariager as Director For For Management
6f Reelect Birgitte Nielsen as Director For For Management
7 Ratify Ernst & Young as Auditors For For Management
8a Authorize Share Repurchase Program For For Management
8b Approve Guidelines for Incentive-Based For Abstain Management
Compensation for Executive Management
and Board
8c Approve Creation of DKK 5 Million Pool For For Management
of Capital without Preemptive Rights;
Approve Creation of DKK 1 Million Pool
of Capital in Connection with
Incentive Plans for Key Employees
8d Amend Articles Re: Remove Age Limit For For Management
for Directors
9 Other Business None None Management
--------------------------------------------------------------------------------
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 Elect Director William (Bill) P. For For Management
Sullivan
1b Elect Director Tunc Doluca For For Management
1c Elect Director Tracy C. Accardi For For Management
1d Elect Director James R. Bergman For For Management
1e Elect Director Joseph R. Bronson For For Management
1f Elect Director Robert E. Grady For For Management
1g Elect Director William D. Watkins For For Management
1h Elect Director MaryAnn Wright For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd Dean For For Management
1b Elect Director Stephen Easterbrook For For Management
1c Elect Director Robert Eckert For For Management
1d Elect Director Margaret (Margo) For For Management
Georgiadis
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Jeanne Jackson For For Management
1g Elect Director Richard Lenny For For Management
1h Elect Director John Mulligan For For Management
1i Elect Director Sheila Penrose For For Management
1j Elect Director John Rogers, Jr. For For Management
1k Elect Director Miles White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Plastic Straws Against Against Shareholder
6 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
MCDONALD'S HOLDINGS COMPANY (JAPAN) LTD.
Ticker: 2702 Security ID: J4261C109
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Sarah L. Casanova For For Management
2.2 Elect Director Arosha Yijemuni For For Management
2.3 Elect Director Ueda, Masataka For For Management
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
MCDONALD`S CORP
Ticker: MCD Security ID: 580135
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Lloyd H. Dean For For Management
1b. Elect Stephen J. Easterbrook For For Management
1c. Elect Robert A. Eckert For For Management
1d. Elect Margaret H. Georgiadis For For Management
1e. Elect Enrique Hernandez, Jr. For For Management
1f. Elect Jeanne P. Jackson For For Management
1g. Elect Richard H. Lenny For For Management
1h. Elect John Mulligan For For Management
1i. Elect Sheila A. Penrose For For Management
1j. Elect John W. Rogers, Jr. For For Management
1k. Elect Miles D. White For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Right Against Against Shareholder
to Act By Written Consent
5. Shareholder Proposal Regarding Report Against Against Shareholder
on Plastic Straws
6. Shareholder Proposal Regarding Against Against Shareholder
Charitable Contributions Report
--------------------------------------------------------------------------------
MEDIPAL HOLDINGS CORP
Ticker: 7459 Security ID: J4189T101
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Shuichi For For Management
1.2 Elect Director Chofuku, Yasuhiro For For Management
1.3 Elect Director Yoda, Toshihide For For Management
1.4 Elect Director Sakon, Yuji For For Management
1.5 Elect Director Hasegawa, Takuro For For Management
1.6 Elect Director Watanabe, Shinjiro For For Management
1.7 Elect Director Ninomiya, Kunio For For Management
1.8 Elect Director Kagami, Mitsuko For For Management
1.9 Elect Director Asano, Toshio For For Management
1.10 Elect Director Shoji, Kuniko For For Management
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 08, 2017 Meeting Type: Annual
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Craig Arnold For For Management
1c Elect Director Scott C. Donnelly For For Management
1d Elect Director Randall J. Hogan, III For For Management
1e Elect Director Omar Ishrak For For Management
1f Elect Director Shirley Ann Jackson For For Management
1g Elect Director Michael O. Leavitt For For Management
1h Elect Director James T. Lenehan For For Management
1i Elect Director Elizabeth G. Nabel For For Management
1j Elect Director Denise M. O'Leary For For Management
1k Elect Director Kendall J. Powell For For Management
1l Elect Director Robert C. Pozen For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Audit Committee
to Fix Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MEKONOMEN AB
Ticker: MEKO Security ID: W5615X116
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income and For For Management
Dividends of SEK 7.00 Per Share
12 Determine Number of Members (7) and For For Management
Deputy Members of Board (0)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 590,000 for the
Chairman, SEK 330,000 for the Vice
Chairman and SEK 285,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
for Auditor
14 Reelect Kenny Brack, Joseph Holsten, For For Management
Magnus Hakansson, Malin Persson, John
Quinn (Chair) and Helena Skantorp as
Directors; Elect Eivor Andersson as
New Director
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Representatives of Four 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
18a Approve Performance Share Plan For Against Management
18b Approve Equity Plan Financing For Against Management
19 Approve Sale of Shares in Subsidiaries For For Management
for Incentive Purposes
20 Approve Issuance of 3.6 Million Shares For For Management
without Preemptive Rights
21 Close Meeting None None Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Kenneth C. Frazier For For Management
1e Elect Director Thomas H. Glocer For For Management
1f Elect Director Rochelle B. Lazarus For For Management
1g Elect Director John H. Noseworthy For For Management
1h Elect Director Paul B. Rothman For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Craig B. Thompson For For Management
1k Elect Director Inge G. Thulin For For Management
1l Elect Director Wendell P. Weeks For For Management
1m Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
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 KPMG AG as Auditors for Fiscal For For Management
2018
7 Approve Remuneration System for For For Management
Management Board Members
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
Billion; Approve Creation of EUR 16.8
Million Pool of Capital to Guarantee
Conversion Rights
9 Approve Spin-Off and Takeover For For Management
Agreement with Three Subsidiaries
--------------------------------------------------------------------------------
MERCURY NZ LIMITED
Ticker: MCY Security ID: Q60770106
Meeting Date: NOV 07, 2017 Meeting Type: Annual
Record Date: NOV 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andy Lark as Director For For Management
2 Elect Patrick Strange as Director For For Management
3 Elect Scott St John as Director For For Management
4 Revoke Company's Current Constitution For For Management
and Adopt a New Constitution
--------------------------------------------------------------------------------
METRO HOLDINGS LIMITED
Ticker: M01 Security ID: V62616129
Meeting Date: JUL 17, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Tan Soo Khoon as Director For For Management
5 Elect Fang Ai Lian as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Ernst & Young LLP as Auditors For For Management
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 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
METROPOLE TELEVISION
Ticker: MMT Security ID: F6160D108
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
--------------------------------------------------------------------------------
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 Elect Director Robert F. Spoerry For For Management
1.2 Elect Director Wah-Hui Chu For For Management
1.3 Elect Director Olivier A. Filliol For For Management
1.4 Elect Director Elisha W. Finney For For Management
1.5 Elect Director Richard Francis For For Management
1.6 Elect Director Constance L. Harvey For For Management
1.7 Elect Director Michael A. Kelly For For Management
1.8 Elect Director Hans Ulrich Maerki For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' 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 For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918
Meeting Date: NOV 29, 2017 Meeting Type: Annual
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect William H. Gates III For For Management
1B. Elect Reid G. Hoffman For For Management
1C. Elect Hugh F. Johnston For For Management
1D. Elect Teri L. List-Stoll For For Management
1E. Elect Satya Nadella For For Management
1F. Elect Charles H. Noski For For Management
1G. Elect Helmut G. W. Panke For For Management
1H. Elect Sandra E. Peterson For For Management
1I. Elect Penny S. Pritzker For For Management
1J. Elect Charles W. Scharf For For Management
1K. Elect Arne M. Sorenson For For Management
1L. Elect John W. Stanton For For Management
1M. Elect John W. Thompson For For Management
1N. Elect Padmasree Warrior For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Ratification of Auditor For For Management
5. Approval of Material Terms of For For Management
Performance Goals Under Executive
Incentive Plan
6. Approval of the 2017 Stock Plan For For Management
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 29, 2017 Meeting Type: Annual
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Reid G. Hoffman For For Management
1.3 Elect Director Hugh F. Johnston For For Management
1.4 Elect Director Teri L. List-Stoll For For Management
1.5 Elect Director Satya Nadella For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Helmut Panke For For Management
1.8 Elect Director Sandra E. Peterson For For Management
1.9 Elect Director Penny S. Pritzker For For Management
1.10 Elect Director Charles W. Scharf For For Management
1.11 Elect Director Arne M. Sorenson For For Management
1.12 Elect Director John W. Stanton For For Management
1.13 Elect Director John W. Thompson For For Management
1.14 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Amend Executive Incentive Bonus Plan For For Management
6 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Eric Bolton, Jr. For For Management
1b Elect Director Russell R. French For For Management
1c Elect Director Alan B. Graf, Jr. For For Management
1d Elect Director Toni Jennings For For Management
1e Elect Director James K. Lowder For For Management
1f Elect Director Thomas H. Lowder For For Management
1g Elect Director Monica McGurk For For Management
1h Elect Director Claude B. Nielsen For For Management
1i Elect Director Philip W. Norwood For For Management
1j Elect Director W. Reid Sanders For For Management
1k Elect Director Gary Shorb For For Management
1l Elect Director David P. Stockert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MITSUBISHI SHOKUHIN CO LTD.
Ticker: 7451 Security ID: J4445N104
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 25
2.1 Elect Director Moriyama, Toru For Against Management
2.2 Elect Director Suzuki, Daiichiro For For Management
2.3 Elect Director Furuya, Toshiki For For Management
2.4 Elect Director Sugiyama, Yoshihiko For For Management
2.5 Elect Director Enomoto, Koichi For For Management
2.6 Elect Director Mori, Shinsaku For For Management
2.7 Elect Director Onose, Takashi For For Management
2.8 Elect Director Yamasaki, Nodoka For For Management
2.9 Elect Director Kakizaki, Tamaki For For Management
2.10 Elect Director Teshima, Nobuyuki For For Management
--------------------------------------------------------------------------------
MITSUBISHI TANABE PHARMA CORP.
Ticker: 4508 Security ID: J4448H104
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Mitsuka, Masayuki For For Management
2.2 Elect Director Kobayashi, Takashi For For Management
2.3 Elect Director Ishizaki, Yoshiaki For For Management
2.4 Elect Director Murakami, Seiichi For For Management
2.5 Elect Director Tabaru, Eizo For For Management
2.6 Elect Director Tanaka, Takashi For For Management
2.7 Elect Director Matsumoto,Takeshi For For Management
2.8 Elect Director Hattori, Shigehiko For For Management
2.9 Elect Director Iwane, Shigeki For For Management
2.10 Elect Director Kamijo, Tsutomu For For Management
3 Appoint Statutory Auditor Enoki, For For Management
Hiroshi
4 Appoint Alternate Statutory Auditor For Against Management
Ichida, Ryo
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MOCHIDA PHARMACEUTICAL CO. LTD.
Ticker: 4534 Security ID: J46152104
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 97.5
2.1 Elect Director Mochida, Naoyuki For For Management
2.2 Elect Director Sakata, Chu For For Management
2.3 Elect Director Sagisaka, Keiichi For For Management
2.4 Elect Director Kono, Yoichi For For Management
2.5 Elect Director Sakaki, Junichi For For Management
2.6 Elect Director Mizuguchi, Kiyoshi For For Management
2.7 Elect Director Nakamura, Hiroshi For For Management
2.8 Elect Director Takahashi, Ichiro For For Management
2.9 Elect Director Aoki, Makoto For For Management
2.10 Elect Director Kugisawa, Tomo For For Management
2.11 Elect Director Sogawa, Hirokuni For For Management
3 Appoint Statutory Auditor Miyaji, For For Management
Kazuhiro
--------------------------------------------------------------------------------
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 For Management
1b Elect Director Kunal Kapoor For For Management
1c Elect Director Robin Diamonte For For Management
1d Elect Director Cheryl Francis For For Management
1e Elect Director Steve Kaplan For For Management
1f Elect Director Gail Landis For For Management
1g Elect Director Bill Lyons For For Management
1h Elect Director Jack Noonan For For Management
1i Elect Director Caroline Tsay For For Management
1j Elect Director Hugh Zentmyer For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC.
Ticker: MSI Security ID: 620076307
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory Q. Brown For For Management
1b Elect Director Kenneth D. Denman For For Management
1c Elect Director Egon P. Durban For Against Management
1d Elect Director Clayton M. Jones For For Management
1e Elect Director Judy C. Lewent For For Management
1f Elect Director Gregory K. Mondre For Against Management
1g Elect Director Anne R. Pramaggiore For For Management
1h Elect Director Samuel C. Scott, III For For Management
1i Elect Director Joseph M. Tucci For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Efforts to Ensure Supply Against Against Shareholder
Chain Has No Forced Labor
5 Require Director Nominee with Human Against Against Shareholder
Rights Expertise
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
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 Elect Director Melissa M. Arnoldi For For Management
1b Elect Director Charlene T. Begley For For Management
1c Elect Director Steven D. Black For For Management
1d Elect Director Adena T. Friedman For For Management
1e Elect Director Essa Kazim For For Management
1f Elect Director Thomas A. Kloet For For Management
1g Elect Director John D. Rainey For For Management
1h Elect Director Michael R. Splinter For For Management
1i Elect Director Jacob Wallenberg For For Management
1j Elect Director Lars R. Wedenborn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
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 For 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 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
--------------------------------------------------------------------------------
NESTLE SA
Ticker: Security ID: H57312649
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accounts and Reports For Unvoted Management
1.2 Compensation Report For Unvoted Management
2 Ratification of Board and Management For Unvoted Management
Acts
3 Allocation of Profits/Dividends For Unvoted Management
4.1.1 Elect Paul Bulcke as Board Chair For Unvoted Management
4.1.2 Elect Ulf Mark Schneider For Unvoted Management
4.1.3 Elect Henri de Castries For Unvoted Management
4.1.4 Elect Beat Hess For Unvoted Management
4.1.5 Elect Renato Fassbind For Unvoted Management
4.1.6 Elect Jean-Pierre Roth For Unvoted Management
4.1.7 Elect Ann Veneman For Unvoted Management
4.1.8 Elect Eva Cheng For Unvoted Management
4.1.9 Elect Ruth Khasaya Oniang'o For Unvoted Management
4.110 Elect Patrick Aebischer For Unvoted Management
4.111 Elect Ursula M. Burns For Unvoted Management
4.2.1 Elect Kasper Rorsted For Unvoted Management
4.2.2 Elect Pablo Isla For Unvoted Management
4.2.3 Elect Kimberly Ross For Unvoted Management
4.3.1 Elect Beat Hess as Compensation For Unvoted Management
Committee Member
4.3.2 Elect Jean-Pierre Roth as Compensation For Unvoted Management
Committee Member
4.3.3 Elect Patrick Aebischer as For Unvoted Management
Compensation Committee Member
4.3.4 Elect Ursula M. Burns as Compensation For Unvoted Management
Committee Member
4.4 Appointment of Auditor For Unvoted Management
4.5 Appointment of Independent Proxy For Unvoted Management
5.1 Board Compensation For Unvoted Management
5.2 Executive Compensation For Unvoted Management
6 Cancellation of Shares and Reduction For Unvoted Management
in Share Capital
7 Additional or Amended Shareholder Against Unvoted Shareholder
Proposals
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.35 per Share
4.1.a Reelect Paul Bulcke as Director and For For Management
Board Chairman
4.1.b Reelect Ulf Schneider as Director For For Management
4.1.c Reelect Henri de Castries as Director For For Management
4.1.d Reelect Beat Hess as Director For For Management
4.1.e Reelect Renato Fassbind as Director For For Management
4.1.f Reelect Jean-Pierre Roth as Director For For Management
4.1.g Reelect Ann Veneman as Director For For Management
4.1.h Reelect Eva Cheng as Director For For Management
4.1.i Reelect Ruth Oniang'o as Director For For Management
4.1.j Reelect Patrick Aebischer as Director For For Management
4.1.k Reelect Ursula Burns as Director For For Management
4.2.1 Elect Kasper Rorsted as Director For For Management
4.2.2 Elect Pablo Isa as Director For For Management
4.2.3 Elect Kimberly Ross as Director For For Management
4.3.1 Appoint Beat Hess as Member of the For For Management
Compensation Committee
4.3.2 Appoint Jean-Pierre Roth as Member of For For Management
the Compensation Committee
4.3.3 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.4 Appoint Ursula Burns as Member of the For For Management
Compensation Committee
4.4 Ratify KPMG AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 60 Million
6 Approve CHF 4.9 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
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
1.1 Elect Director Phyllis L. Cothran For For Management
1.2 Elect Director Mark M. Gambill For For Management
1.3 Elect Director Bruce C. Gottwald For For Management
1.4 Elect Director Thomas E. Gottwald For For Management
1.5 Elect Director Patrick D. Hanley For For Management
1.6 Elect Director H. Hiter Harris, III For For Management
1.7 Elect Director James E. Rogers For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For 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 For Management
1.5 Elect Director Noreen Doyle For For Management
1.6 Elect Director Gary J. Goldberg For For Management
1.7 Elect Director Veronica M. Hagen For For 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 For Management
1b Elect Director James L. Camaren For For Management
1c Elect Director Kenneth B. Dunn For For Management
1d Elect Director Naren K. Gursahaney For For Management
1e Elect Director Kirk S. Hachigian For For Management
1f Elect Director Toni Jennings For For Management
1g Elect Director Amy B. Lane For For Management
1h Elect Director James L. Robo For For Management
1i Elect Director Rudy E. Schupp For For Management
1j Elect Director John L. Skolds For For Management
1k Elect Director William H. Swanson For For Management
1l Elect Director Hansel E. Tookes, II For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
NIPPON FLOUR MILLS CO. LTD.
Ticker: 2001 Security ID: J53591111
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 Shimizu, Hirokazu For For Management
2.2 Elect Director Murakami, Yoshiaki For For Management
2.3 Elect Director Kogiso, Yuzuru For For Management
2.4 Elect Director Fujii, Katsuhiko For For Management
2.5 Elect Director Kumakura, Yoshio For For Management
3 Appoint Statutory Auditor Okuyama, Akio For For Management
4 Appoint Alternate Statutory Auditor For For Management
Sagara, Yuriko
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Did Not Vote Management
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 1.75
Per Share
4 Approve Remuneration of Auditors For Did Not Vote Management
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
7.1 Elect Terje Venold as Member of For Did Not Vote Management
Corporate Assembly
7.2 Elect Susanne Munch Thore as Member of For Did Not Vote Management
Corporate Assembly
7.3 Elect Berit Ledel Henriksen as Member For Did Not Vote Management
of Corporate Assembly
7.4 Elect Unni Stensmo as Member of For Did Not Vote Management
Corporate Assembly
7.5 Elect Anne Kverneland Bogsnes as For Did Not Vote Management
Member of Corporate Assembly
7.6 Elect Birger Solberg as Member of For Did Not Vote Management
Corporate Assembly
7.7 Elect Shahzad Abid as Member of For Did Not Vote Management
Corporate Assembly
7.8 Elect Nils Bastiansen as Member of For Did Not Vote Management
Corporate Assembly
7.9 Elect Jorun Johanne Saetre as Member For Did Not Vote Management
of Corporate Assembly
7.10 Elect Odd Arild Grefstad as Member of For Did Not Vote Management
Corporate Assembly
7.11 Elect Ylva Lindberg as Member of For Did Not Vote Management
Corporate Assembly
7.12 Elect Nils Morten Huseby as Member of For Did Not Vote Management
Corporate Assembly
7.13 Elect Hilde Christiane Bjornland as For Did Not Vote Management
Deputy Member of Corporate Assembly
7.14 Elect Gisle Johansen as Deputy Member For Did Not Vote Management
of Corporate Assembly
7.15 Elect Elisabeth Torstad as Deputy For Did Not Vote Management
Member of Corporate Assembly
7.16 Elect Hans Henrik Kloumann as Deputy For Did Not Vote Management
Member of Corporate Assembly
8.1 Elect Terje Venold as Member of For Did Not Vote Management
Nominating Committee
8.2 Elect Mette I. Wikborg as Member of For Did Not Vote Management
Nominating Committee
8.3 Elect Susanne Munch Thore as Member of For Did Not Vote Management
Nominating Committee
8.4 Elect Berit Ledel Henriksen as Member For Did Not Vote Management
of Nominating Committee
8.5 Elect Terje Venold as Chairman of For Did Not Vote Management
Nominating Committee
9.1 Approve Remuneration of Corporate For Did Not Vote Management
Assembly
9.2 Approve Remuneration of Nomination For Did Not Vote Management
Committee
--------------------------------------------------------------------------------
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 For Management
1b Elect Director Susan Crown For For 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 For 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 For Management
1m Elect Director Frederick H. Waddell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on 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 For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director William H. Hernandez For For Management
1.7 Elect Director Madeleine A. Kleiner For For Management
1.8 Elect Director Karl J. Krapek For For Management
1.9 Elect Director Gary Roughead For For Management
1.10 Elect Director Thomas M. Schoewe For For Management
1.11 Elect Director James S. Turley For For Management
1.12 Elect Director Mark A. Welsh, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
NOS SGPS SA
Ticker: NOS Security ID: X5S8LH105
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 03, 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
5 Authorize Repurchase and Reissuance of For For Management
Shares
6 Authorize Repurchase and Reissuance of For For Management
Bonds
7 Ratify Co-option of Luis Moutinho do For Against Management
Nascimento as Director
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: Security ID: H5820Q150
Meeting Date: MAR 02, 2018 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For Unvoted Management
2 Ratification of Board and Management For Unvoted Management
Acts
3 Allocation of Profits/Dividends For Unvoted Management
4 Cancellation of Shares and Reduction For Unvoted Management
in Share Capital
5.1 Board Compensation For Unvoted Management
5.2 Executive Compensation For Unvoted Management
5.3 Compensation Report For Unvoted Management
6.1 Elect Jorg Reinhardt as Board Chair For Unvoted Management
6.2 Elect Nancy C. Andrews For Unvoted Management
6.3 Elect Dimitri Azar For Unvoted Management
6.4 Elect Ton Buchner For Unvoted Management
6.5 Elect Srikant M. Datar For Unvoted Management
6.6 Elect Elizabeth Doherty For Unvoted Management
6.7 Elect Ann M. Fudge For Unvoted Management
6.8 Elect Frans van Houten For Unvoted Management
6.9 Elect Andreas von Planta For Unvoted Management
6.10 Elect Charles L. Sawyers For Unvoted Management
6.11 Elect Enrico Vanni For Unvoted Management
6.12 Elect William T. Winters For Unvoted Management
7.1 Elect Srikant M. Datar as Compensation For Unvoted Management
Committee Member
7.2 Elect Ann M. Fudge as Compensation For Unvoted Management
Committee Member
7.3 Elect Enrico Vanni as Compensation For Unvoted Management
Committee Member
7.4 Elect William T. Winters as For Unvoted Management
Compensation Committee Member
8 Appointment of Auditor For Unvoted Management
9 Appointment of Independent Proxy For Unvoted Management
B Additional or Miscellaneous Proposals Unvoted Shareholder
Undetermined
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: MAR 02, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.80 per Share
4 Approve CHF 33.1 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Approve Maximum Total Remuneration of For For Management
Directors in the Amount of CHF 8.2
Million
5.2 Approve Maximum Total Remuneration of For For Management
Executive Committee in the Amount of
CHF 92 Million
5.3 Approve Remuneration Report For For Management
(Non-Binding)
6.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chairman
6.2 Reelect Nancy Andrews as Director For For Management
6.3 Reelect Dimitri Azar as Director For For Management
6.4 Reelect Ton Buechner as Director For For Management
6.5 Reelect Srikant Datar as Director For For Management
6.6 Reelect Elizabeth Doherty as Director For For Management
6.7 Reelect Ann Fudge as Director For For Management
6.8 Reelect Frans van Houten as Director For For Management
6.9 Reelect Andreas von Planta as Director For For Management
6.10 Reelect Charles Sawyers as Director For For Management
6.11 Reelect Enrico Vanni as Director For For Management
6.12 Reelect William Winters as Director For For Management
7.1 Reappoint Srikant Datar as Member of For For Management
the Compensation Committee
7.2 Reappoint Ann Fudge as Member of the For For Management
Compensation Committee
7.3 Reappoint Enrico Vanni as Member of For For Management
the Compensation Committee
7.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Designate Peter Andreas as Independent For For Management
Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399121
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Yoshizawa, Kazuhiro For For Management
2.2 Elect Director Asami, Hiroyasu For For Management
2.3 Elect Director Tsujigami, Hiroshi For For Management
2.4 Elect Director Furukawa, Koji For For Management
2.5 Elect Director Nakamura, Hiroshi For For Management
2.6 Elect Director Tamura, Hozumi For For Management
2.7 Elect Director Maruyama, Seiji For For Management
2.8 Elect Director Hirokado, Osamu For For Management
2.9 Elect Director Torizuka, Shigeto For For Management
2.10 Elect Director Mori, Kenichi For For Management
2.11 Elect Director Atarashi, Toru For For Management
2.12 Elect Director Murakami, Teruyasu For For Management
2.13 Elect Director Endo, Noriko For For Management
2.14 Elect Director Ueno, Shinichiro For For Management
3 Appoint Statutory Auditor Kajikawa, For Against Management
Mikio
--------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nevin N. Andersen For For Management
1.2 Elect Director Daniel W. Campbell For For Management
1.3 Elect Director Andrew D. Lipman For For Management
1.4 Elect Director Steven J. Lund For For Management
1.5 Elect Director Neil H. Offen For For Management
1.6 Elect Director Thomas R. Pisano For For Management
1.7 Elect Director Zheqing (Simon) Shen For For Management
1.8 Elect Director Ritch N. Wood For For Management
1.9 Elect Director Edwina D. Woodbury For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NV BEKAERT SA
Ticker: BEKB Security ID: B6346B111
Meeting Date: MAY 09, 2018 Meeting Type: Special
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report None None Management
2 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm
3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer and Renew
Authorization to Increase Share
Capital within the Framework of
Authorized Capital
4 Amend Articles to Reflect Changes in For For Management
Capital and Include Transition Clauses
--------------------------------------------------------------------------------
NV BEKAERT SA
Ticker: BEKB Security ID: B6346B111
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Approve Remuneration Report For Against Management
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.10 per Share
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditors For For Management
6.1 Elect Colin Smith as Independent For For Management
Director
6.2 Reelect Matthew Taylor as Director For For Management
6.3 Reelect Mei Ye as Independent Director For For Management
7.1 Approve Remuneration of Directors Re: For For Management
Fixed Fees and Attendance Fees
7.2 Approve Remuneration Re: Attendance For For Management
Fees of Audit and Finance Committee
Chairman
7.3 Approve Remuneration of Directors Re: For For Management
Attendance Fees of Board Committee
Members
7.4 Approve Remuneration of Board Chairman For For Management
8 Approve Auditors' Remuneration For For Management
9 Approve Change-of-Control Clauses For For Management
10 Approve Share Option Plan 2018-2020 For Against Management
11 Approve Performance Share Plan For Against Management
2018-2020
12 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
--------------------------------------------------------------------------------
OHSHO FOOD SERVICE CORP.
Ticker: 9936 Security ID: J6012K108
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 Appoint Alternate Statutory Auditor For Against Management
Shikata, Toshikazu
--------------------------------------------------------------------------------
OKINAWA CELLULAR TELEPHONE
Ticker: 9436 Security ID: J60805108
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 62
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Yuasa, Hideo For Against Management
3.2 Elect Director Nakachi, Masakazu For For Management
3.3 Elect Director Yamamori, Seiji For For Management
3.4 Elect Director Tomori, Katsuki For For Management
3.5 Elect Director Oroku, Kunio For For Management
3.6 Elect Director Ishimine, Denichiro For Against Management
3.7 Elect Director Ishikawa, Yuzo For For Management
3.8 Elect Director Tanaka, Takashi For For Management
4 Appoint Statutory Auditor Kadekaru, For Against Management
Yoshio
5 Approve Annual Bonus For For Management
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
OKINAWA ELECTRIC POWER CO. INC.
Ticker: 9511 Security ID: J60815107
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 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
OLAM INTERNATIONAL LIMITED
Ticker: O32 Security ID: Y6421B106
Meeting Date: APR 25, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
OLAM INTERNATIONAL LIMITED
Ticker: O32 Security ID: Y6421B106
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 Second and Final Dividend For For Management
3 Elect Nihal Vijaya Devadas Kaviratne For For Management
as Director
4 Elect Yutaka Kyoya as Director For For Management
5 Elect Yap Chee Keong as Director For For Management
6 Elect Marie Elaine Teo as Director For For Management
7 Elect Mitsumasa lcho as Director For For Management
8 Approve Directors' Fees 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 For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Authorize Share Repurchase Program For Against Management
12 Approve Issuance of Shares Under the For For Management
Olam Scrip Dividend Scheme
13 Approve Issuance of Shares Under the For For Management
Olam Share Grant Plan
--------------------------------------------------------------------------------
OLAV THON EIENDOMSSELSKAP ASA
Ticker: OLT Security ID: R90062101
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.20
Per Share
4 Approve Remuneration of Directors and For Did Not Vote Management
Auditors
5 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
6 Discuss Company's Corporate Governance None None Management
Statement
7 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
8 Approve Creation of NOK 10 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
9 Elect Directors For Did Not Vote 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
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Robert Charles Clark For For Management
1.5 Elect Director Leonard S. Coleman, Jr. For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Ronnie S. Hawkins For For Management
1.8 Elect Director Deborah J. Kissire For For Management
1.9 Elect Director Gracia C. Martore For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Valerie M. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jeffrey S. Berg For For Management
1.02 Elect Michael J. Boskin For For Management
1.03 Elect Safra A. Catz For For Management
1.04 Elect Bruce R. Chizen For For Management
1.05 Elect George H. Conrades For For Management
1.06 Elect Lawrence J. Ellison For For Management
1.07 Elect Hector Garcia-Molina For For Management
1.08 Elect Jeffrey O. Henley For For Management
1.09 Elect Mark V. Hurd For For Management
1.10 Elect Renee J. James For For Management
1.11 Elect Leon E. Panetta For For Management
1.12 Elect Naomi O. Seligman For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Amendment to 2000 Long Term-Term For For Management
Incentive Plan
5. Ratification of Auditor For For Management
6. Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
7. Shareholder Proposal Regarding Gender Against For Shareholder
Pay Equity Report
8. Shareholder Proposal Regarding Against Against Shareholder
Amendments to Proxy Access Bylaw
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director Michael J. Boskin For Withhold Management
1.3 Elect Director Safra A. Catz For For Management
1.4 Elect Director Bruce R. Chizen For Withhold Management
1.5 Elect Director George H. Conrades For For Management
1.6 Elect Director Lawrence J. Ellison For For Management
1.7 Elect Director Hector Garcia-Molina For For Management
1.8 Elect Director Jeffrey O. Henley For For Management
1.9 Elect Director Mark V. Hurd For For Management
1.10 Elect Director Renee J. James For For Management
1.11 Elect Director Leon E. Panetta For For Management
1.12 Elect Director Naomi O. Seligman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Political Contributions Disclosure Against For Shareholder
7 Gender Pay Gap Against For Shareholder
8 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
ORBITAL ATK, INC.
Ticker: OA Security ID: 68557N103
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: JUN 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin P. Chilton For For Management
1b Elect Director Roxanne J. Decyk For For Management
1c Elect Director Lennard A. Fisk For For Management
1d Elect Director Ronald R. Fogleman For For Management
1e Elect Director Ronald T. Kadish For For Management
1f Elect Director Tig H. Krekel For For Management
1g Elect Director Douglas L. Maine For For Management
1h Elect Director Roman Martinez, IV For For Management
1i Elect Director Janice I. Obuchowski For For Management
1j Elect Director James G. Roche For For Management
1k Elect Director Harrison H. Schmitt For For Management
1l Elect Director David W. Thompson For For Management
1m Elect Director Scott L. Webster 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
--------------------------------------------------------------------------------
ORBITAL ATK, INC.
Ticker: OA Security ID: 68557N103
Meeting Date: NOV 29, 2017 Meeting Type: Special
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ORION OYJ
Ticker: ORNBV Security ID: X6002Y112
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 84,000 for Chairman,
EUR 55,000 for Vice Chairman, and EUR
42,000 for Other Directors; Approve
Meeting Fees
11 Fix Number of Directors at Seven For For Management
12 Reelect Sirpa Jalkanen, Ari For For Management
Lehtoranta, Timo Maasilta, Hilpi
Rautelin, Eija Ronkainen, Mikael
Silvennoinen and Heikki Westerlund
(Chairman) as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG as Auditors For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ORKLA ASA
Ticker: ORK Security ID: R67787102
Meeting Date: OCT 25, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Approve Special Dividends of NOK 5 Per For Did Not Vote Management
Share
--------------------------------------------------------------------------------
ORKLA ASA
Ticker: ORK Security ID: R67787102
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.60
Per Share
3a Receive Information on Remuneration None None Management
Policy And Other Terms of Employment
For Executive Management
3b Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Advisory)
3c Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
(Binding)
4 Discuss Company's Corporate Governance None None Management
Statement
5a Authorize Repurchase of Shares for Use For Did Not Vote Management
in Employee Incentive Programs
5b Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
6a Reelect Stein Hagen as Director For Did Not Vote Management
6b Reelect Grace Skaugen as Director For Did Not Vote Management
6c Reelect Ingrid Blank as Director For Did Not Vote Management
6d Reelect Lars Dahlgren as Director For Did Not Vote Management
6e Reelect Nils Selte as Director For Did Not Vote Management
6f Reelect Liselott Kilaas as Director For Did Not Vote Management
6g Elect Peter Agnefjall as Director For Did Not Vote Management
6h Reelect Caroline Kjos as Deputy For Did Not Vote Management
Director
7a Elect Stein Erik Hagen as Board For Did Not Vote Management
Chairman
7b Elect Grace Skaugen as Vice Chairman For Did Not Vote Management
8a Elect Anders Christian Stray Ryssdal For Did Not Vote Management
as Member of Nominating Committee
8b Elect Leiv Askvig as Member of For Did Not Vote Management
Nominating Committee
8c Elect Karin Bing Orgland as Member of For Did Not Vote Management
Nominating Committee
9 Elect Anders Stray Ryssdal as Chairman For Did Not Vote Management
of Nominating Committee
10 Approve Remuneration of Directors For Did Not Vote Management
11 Approve Remuneration of Nominating For Did Not Vote Management
Committee
12 Approve Remuneration of Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
OUE LIMITED
Ticker: LJ3 Security ID: Y6573U100
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 Sin Boon Ann as Director For Against Management
4b Elect Kin Chan as Director For Against Management
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PANERA BREAD COMPANY
Ticker: PNRA Security ID: 69840W108
Meeting Date: JUL 11, 2017 Meeting Type: Special
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
PARK HOTELS & RESORTS INC.
Ticker: PK Security ID: 700517105
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Patricia M. Bedient For For Management
1.4 Elect Director Geoffrey Garrett For For Management
1.5 Elect Director Christie B. Kelly For For Management
1.6 Elect Director Joseph I. Lieberman For For Management
1.7 Elect Director Timothy J. Naughton For For Management
1.8 Elect Director Stephen I. Sadove For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PARMALAT S.P.A.
Ticker: PLT Security ID: T7S73M107
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 10, 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 Approve Remuneration Policy For For Management
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Chairman of Internal Statutory None Against Shareholder
Auditors
4.3 Appoint Alternate Internal Statutory For Against Management
Auditor
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
PAZ OIL COMPANY LTD.
Ticker: PZOL Security ID: M7846U102
Meeting Date: FEB 15, 2018 Meeting Type: Special
Record Date: JAN 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Meira Git as External Director For For Management
2 Elect Naomi Sandhaus as External For Against Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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 For Management
3b Elect Lu Yimin as Director For For Management
3c Elect Shao Guanglu as Director For For 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
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shona L. Brown For For Management
1b Elect Director George W. Buckley For For Management
1c Elect Director Cesar Conde For For Management
1d Elect Director Ian M. Cook For For Management
1e Elect Director Dina Dublon For For Management
1f Elect Director Richard W. Fisher For For Management
1g Elect Director William R. Johnson For For Management
1h Elect Director Indra K. Nooyi For For Management
1i Elect Director David C. Page For For Management
1j Elect Director Robert C. Pohlad For For Management
1k Elect Director Daniel Vasella For For Management
1l Elect Director Darren Walker For For Management
1m Elect Director Alberto Weisser For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis Chew For For Management
1.2 Elect Director Fred J. Fowler For For Management
1.3 Elect Director Richard C. Kelly For For Management
1.4 Elect Director Roger H. Kimmel For For Management
1.5 Elect Director Richard A. Meserve For For Management
1.6 Elect Director Forrest E. Miller For For Management
1.7 Elect Director Eric D. Mullins For For Management
1.8 Elect Director Rosendo G. Parra For For Management
1.9 Elect Director Barbara L. Rambo For For Management
1.10 Elect Director Anne Shen Smith For For Management
1.11 Elect Director Geisha J. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Cease Charitable Contributions Against Against Shareholder
5 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
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 For Management
Auditors
--------------------------------------------------------------------------------
PIEDMONT OFFICE REALTY TRUST, INC.
Ticker: PDM Security ID: 720190206
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly H. Barrett For For Management
1.2 Elect Director Wesley E. Cantrell For For Management
1.3 Elect Director Barbara B. Lang For For Management
1.4 Elect Director Frank C. McDowell For For Management
1.5 Elect Director Donald A. Miller For For Management
1.6 Elect Director Raymond G. Milnes, Jr. For For Management
1.7 Elect Director Jeffrey L. Swope For For Management
1.8 Elect Director Dale H. Taysom For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Provide Shareholders the Right to For For Management
Amend the Bylaws
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION
Ticker: PPC Security ID: 72147K108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilberto Tomazoni For Withhold Management
1.2 Elect Director Denilson Molina For Withhold Management
1.3 Elect Director Wallim Cruz De For For Management
Vasconcellos Junior
1.4 Elect Director William W. Lovette For Withhold Management
1.5 Elect Director Andre Nogueira de Souza For Withhold Management
2.1 Elect Director David E. Bell For For Management
2.2 Elect Director Michael L. Cooper For For Management
2.3 Elect Director Charles Macaluso For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
5 Adopt and Implement a Water Quality Against For Shareholder
Stewardship Policy
6 Report on Steps Taken to Increase Against For Shareholder
Board Diversity
--------------------------------------------------------------------------------
PINNACLE FOODS INC.
Ticker: PF Security ID: 72348P104
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann Fandozzi For For Management
1.2 Elect Director Mark Jung For For Management
1.3 Elect Director Ioannis Skoufalos For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 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 For 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
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victoria F. Haynes For For Management
1.2 Elect Director Michael W. Lamach For For Management
1.3 Elect Director Martin H. Richenhagen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PREMIER, INC.
Ticker: PINC Security ID: 74051N102
Meeting Date: DEC 01, 2017 Meeting Type: Annual
Record Date: OCT 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric J. Bieber For Withhold Management
1.2 Elect Director Stephen R. D'Arcy For For Management
1.3 Elect Director William B. Downey For Withhold Management
1.4 Elect Director Philip A. Incarnati For Withhold Management
1.5 Elect Director Marc D. Miller For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For Management
1.3 Elect Director Diane C. Nordin For For Management
1.4 Elect Director Elizabeth E. Tallett 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
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hamid R. Moghadam For For Management
1b Elect Director Cristina G. Bita For For Management
1c Elect Director George L. Fotiades For For Management
1d Elect Director Lydia H. Kennard For For Management
1e Elect Director J. Michael Losh For For Management
1f Elect Director Irving F. Lyons, III For For Management
1g Elect Director David P. O'Connor For For Management
1h Elect Director Olivier Piani For For Management
1i Elect Director Jeffrey L. Skelton For For Management
1j Elect Director Carl B. Webb For For Management
1k Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PUBLIC 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 For Management
1.3 Elect Director Ralph Izzo For For Management
1.4 Elect Director Shirley Ann Jackson For For 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 For Management
1.8 Elect Director Hak Cheol (H.C.) Shin For For Management
1.9 Elect Director Richard J. Swift For For 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 For Management
Auditors
--------------------------------------------------------------------------------
PURE INDUSTRIAL REAL ESTATE TRUST
Ticker: AAR.UN Security ID: 74623T108
Meeting Date: MAR 23, 2018 Meeting Type: Special
Record Date: JAN 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by BPP Pristine For For Management
Holdings ULC
--------------------------------------------------------------------------------
QIAGEN NV
Ticker: QGEN Security ID: N72482123
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3.a Receive Report of Supervisory Board None None Management
(Non-Voting)
3.b Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8.a Reelect Stephane Bancel to Supervisory For For Management
Board
8.b Reelect Hakan Bjorklund to Supervisory For For Management
Board
8.c Reelect Metin Colpan to Supervisory For For Management
Board
8.d Reelect Ross L. Levine to Supervisory For For Management
Board
8.e Reelect Elaine Mardis to Supervisory For For Management
Board
8.f Reelect Lawrence A. Rosen to For For Management
Supervisory Board
8.g Reelect Elizabeth E. Tallett to For For Management
Supervisory Board
9.a Reelect Peer M. Schatz to Management For For Management
Board
9.b Reelect Roland Sackers to Management For For Management
Board
10 Ratify KPMG as Auditors For For Management
11.a Grant Board Authority to Issue Shares For For Management
11.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
QINETIQ GROUP PLC
Ticker: QQ. Security ID: G7303P106
Meeting Date: JUL 19, 2017 Meeting Type: Annual
Record Date: JUL 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For Against Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Lynn Brubaker as Director For For Management
6 Re-elect Sir James Burnell-Nugent as For For Management
Director
7 Re-elect Mark Elliott as Director For For Management
8 Re-elect Michael Harper as Director For For Management
9 Re-elect Ian Mason as Director For For Management
10 Re-elect Paul Murray as Director For For Management
11 Re-elect Susan Searle as Director For For Management
12 Elect David Smith as Director For For Management
13 Re-elect Steve Wadey as Director For For Management
14 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Approve Incentive Plan For Against Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG
Ticker: RBI Security ID: A7111G104
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: JUN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share
3 Approve Discharge of Management Board For Against Management
4 Approve Discharge of Supervisory Board For Against Management
5.1 Approve Remuneration of Supervisory For For Management
Board Members
5.2 Approve Remuneration of Advisory For For Management
Council
6 Ratify KPMG Austria GmbH as Auditors For For Management
7 Elect Andrea Gaal as Supervisory Board For 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
--------------------------------------------------------------------------------
RAISIO GROUP
Ticker: RAIVV Security ID: X71578110
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.17 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Supervisory For For Management
Board Members
11 Fix Number of Supervisory Board For For Management
Members at 25
12 Reelect Holger Falck, Marten Forss, For For Management
Mikael Holmberg, Markku Kiljala,
Tuomas Levomaki, Heikki Pohjala and
Tapio Ylitalo as Members of
Supervisory Board; Elect Kimmo
Inovaara as New Member of Supervisory
Board
13 Approve Remuneration of Directors For For Management
14 Fix Number of Directors For For Management
15 Elect Directors For For Management
16 Approve Remuneration of Auditors For For Management
17 Fix Number of Auditors (2) and Deputy For For Management
Auditors (2)
18 Appoint Esa Kailiala and Kimmo Antonen For For Management
as Auditors and Appoint Niklas Oikia
and KPMG as Deputy Auditors
19 Authorize Share Repurchase Program For For Management
20 Approve Issuance of up to 20 Million For For Management
Shares without Preemptive Rights;
Approve Conveyance of 14 Million Free
Shares and 1.5 Million Restricted
Shares
21 Close Meeting None None Management
--------------------------------------------------------------------------------
RALLYE
Ticker: RAL Security ID: F43743107
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 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Additional Pension Scheme For For Management
Agreement with Franck Hattab
6 Reelect Philippe Charrier as Director For For Management
7 Reelect Jacques Dumas as Director For For Management
8 Reelect Catherine Fulconis as Director For For Management
9 Reelect Jean-Charles Naouri as Director For For Management
10 Reelect Anne Yannic as Director For For Management
11 Reelect Euris as Director For For Management
12 Reelect Finatis as Director For For Management
13 Reelect Fonciere Euris as Director For For Management
14 Renew Appointment of Jean Chodron de For Against Management
Courcel as Censor
15 Renew Appointment of Christian Paillot For Against Management
as Censor
16 Approve Compensation of Didier For For Management
Carlier, CEO until April 3, 2017
17 Approve Compensation of Franck Hattab, For Against Management
CEO since April 4, 2017
18 Approve Remuneration Policy of CEO For Against Management
19 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
20 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
21 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Item 20 Above and Items 35-36 of May
10, 2017 General Meeting, at 1 Percent
of Issued Share Capital as of May 10,
2017
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD.
Ticker: RMLI Security ID: M8194J103
Meeting Date: DEC 19, 2017 Meeting Type: Special
Record Date: NOV 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Employment Terms of Yafit Atias For For Management
2 Amend Employment Terms of Executives For For Management
Affiliated with Controlling Shareholder
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.
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Atkinson For For Management
1b Elect Director Robert E. Beauchamp For For Management
1c Elect Director Adriane M. Brown For For Management
1d Elect Director Vernon E. Clark For For Management
1e Elect Director Stephen J. Hadley For For Management
1f Elect Director Thomas A. Kennedy For For Management
1g Elect Director Letitia A. Long For For Management
1h Elect Director George R. Oliver For For Management
1i Elect Director Dinesh C. Paliwal For For Management
1j Elect Director William R. Spivey For For Management
1k Elect Director James A. Winnefeld, Jr. For For Management
1l Elect Director Robert O. Work For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: Security ID: G74079107
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Nicandro Durante For For Management
5 Elect Mary Harris For For Management
6 Elect Adrian Hennah For For Management
7 Elect Rakesh Kapoor For For Management
8 Elect Pamela J. Kirby For For Management
9 Elect Andre Lacroix For For Management
10 Elect Christopher A. Sinclair For For Management
11 Elect Warren G. Tucker For For Management
12 Appointment of Auditor For For Management
13 Authority to Set Auditor's Fees For For Management
14 Authorisation of Political Donations For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
18 Authority to Repurchase Shares For For Management
19 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
REGAL HOTELS INTERNATIONAL HOLDINGS LTD.
Ticker: 78 Security ID: G7475M162
Meeting Date: AUG 28, 2017 Meeting Type: Special
Record Date: AUG 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
REGAL HOTELS INTERNATIONAL HOLDINGS LTD.
Ticker: 78 Security ID: G7475M162
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
3A Elect Francis Choi Chee Ming as For For Management
Director
3B Elect Belinda Yeung Bik Yiu as Director For For Management
3C Elect Alice Kan Lai Kuen as Director For For Management
3D Elect Jimmy Lo Chun To as Director For For Management
3E Elect Winnie Ng as Director For For Management
4 Approve Ernst & Young as Auditor and For For Management
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
--------------------------------------------------------------------------------
REGAL REAL ESTATE INVESTMENT TRUST
Ticker: 1881 Security ID: Y7237M104
Meeting Date: JUL 20, 2017 Meeting Type: Special
Record Date: JUL 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consummation of the For For Management
Transaction Contemplated Under the
Share Purchase Agreement and Related
Transactions
2 Approve Consummation of the For For Management
Transaction Contemplated Under the
Additional Hotel CCTs (New Lease
Agreement, New Lease Guarantee and New
Hotel Management Agreement Pertaining
to the New CCT Waiver Application) and
Related Transactions
--------------------------------------------------------------------------------
REGAL REAL ESTATE INVESTMENT TRUST
Ticker: 1881 Security ID: Y7237M104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 To note the Financial Statements and None None Management
Statutory Reports
2 To note the Appointment of Auditors None None Management
of Regal REIT and Fixing of Their
Remuneration
3 Elect John William Crawford as Director For For Management
4 Elect Kai Ole Ringenson as Director For For Management
5 Elect Abraham Shek Lai Him as Director For Against Management
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Patricia L. Guinn For For Management
1B Elect Director Frederick J. Sievert For For Management
1C Elect Director Stanley B. Tulin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Articles of Incorporation to For For Management
Permit Shareholders to Amend Bylaws
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirement to Amend Certain
Provisions of the Certificate of
Incorporation
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian G. J. Gray For For Management
1b Elect Director Duncan P. Hennes For For Management
1c Elect Director Kevin J. O'Donnell For For Management
1d Elect Director Valerie Rahmani For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
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 For Management
17 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.5 Million
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 120 Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 60 Million
23 Authorize Capital Increase of Up to For For Management
EUR 120 Million for Future Exchange
Offers
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RENEWABLES INFRASTRUCTURE GROUP LTD
Ticker: TRIG Security ID: G7490B100
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 Re-elect Helen Mahy as Director For For Management
3 Re-elect Jon Bridel as Director For For Management
4 Re-elect Klaus Hammer as Director For For Management
5 Re-elect Shelagh Mason as Director For For Management
6 Ratify Deloitte LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Dividend Policy For For Management
11 Approve Scrip Dividend Program For For Management
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
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 For 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 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 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
--------------------------------------------------------------------------------
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 For 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 For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
RESTAURANT BRANDS NEW ZEALAND LIMITED
Ticker: RBD Security ID: Q8121Q101
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: JUN 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ted van Arkel as Director For For Management
2 Elect Stephen Copulos as Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Directors
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
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
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.22 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 For Management
Auditors for Fiscal 2018
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold M. Messmer, Jr. For For Management
1.2 Elect Director Marc H. Morial For For Management
1.3 Elect Director Barbara J. Novogradac For For Management
1.4 Elect Director Robert J. Pace For For Management
1.5 Elect Director Frederick A. Richman For For Management
1.6 Elect Director M. Keith Waddell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 05, 2017 Meeting Type: Annual
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie A. Lagacy For For Management
1.2 Elect Director Robert A. Livingston For For Management
1.3 Elect Director Frederick R. Nance For For Management
1.4 Elect Director William B. Summers, 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 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
S&P GLOBAL INC.
Ticker: SPGI Security ID: 78409V104
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marco Alvera For For Management
1.2 Elect Director William D. Green For Against Management
1.3 Elect Director Charles E. Haldeman, Jr. For For Management
1.4 Elect Director Stephanie C. Hill For For Management
1.5 Elect Director Rebecca Jacoby For For Management
1.6 Elect Director Monique F. Leroux For For Management
1.7 Elect Director Maria R. Morris For For Management
1.8 Elect Director Douglas L. Peterson For For Management
1.9 Elect Director Michael Rake For For Management
1.10 Elect Director Edward B. Rust, Jr. For For Management
1.11 Elect Director Kurt L. Schmoke For For Management
1.12 Elect Director Richard E. Thornburgh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SAINT MARC HOLDINGS CO LTD
Ticker: 3395 Security ID: J6691W100
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 31
2.1 Elect Director Katayama, Naoyuki For For Management
2.2 Elect Director Tsunashima, Koji For For Management
2.3 Elect Director Fujii, Ritsuko For For Management
2.4 Elect Director Ozaki, Hitoshi For For Management
2.5 Elect Director Asano, Katsuhiko For For Management
2.6 Elect Director Nakagawa, Masafumi For For Management
2.7 Elect Director Masuda, Yutaka For For Management
2.8 Elect Director Watanabe, Katsushi For For Management
3.1 Appoint Statutory Auditor Ego, Tomomi For For Management
3.2 Appoint Statutory Auditor Ishii, For For Management
Tatsuhiko
3.3 Appoint Statutory Auditor Fukuhara, For For Management
Kazuyoshi
--------------------------------------------------------------------------------
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
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 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 For 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
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 02, 2018 Meeting Type: Annual/Special
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.03 per Share
4 Reelect Olivier Brandicourt as Director For For Management
5 Reelect Patrick Kron as Director For For Management
6 Reelect Christian Mulliez as Director For For Management
7 Elect Emmanuel Babeau as Director For For Management
8 Approve Remuneration Policy for For For Management
Chairman of the Board
9 Approve Remuneration Policy for CEO For For Management
10 Approve Compensation of Serge For For Management
Weinberg, Chairman of the Board
11 Approve Compensation of Olivier For For Management
Brandicourt, CEO
12 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Amend Articles 11 and 12 of Bylaws Re: For For Management
Board of Directors
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAP SE
Ticker: Security ID: D66992104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Ratification of Management Boards Acts For For Management
4 Ratification of Supervisory Board Acts For For Management
5 Amendments to Compensation Policy For For Management
6 Appointment of Auditor For For Management
7.1 Elect Aicha Evans For For Management
7.2 Elect Friederike Rotsch For For Management
7.3 Elect Gerhard Oswald For For Management
7.4 Elect Diane B. Greene For For Management
8 Authority to Repurchase and Reissue For For Management
Shares
9 Amendments to Articles For For Management
--------------------------------------------------------------------------------
SAVENCIA SA
Ticker: SAVE Security ID: F7T139103
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 1.40 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve New Pension Scheme Agreement For For Management
with Jean-Paul Torris, CEO
6 Reelect Alex Bongrain as Director For For Management
7 Reelect Armand Bongrain as Director For Against Management
8 Reelect Pascal Breton as Director For For Management
9 Reelect Clare Chatfield as Director For For Management
10 Reelect Dominique Damon as Director For For Management
11 Reelect Beatrice Giraud as Director For For Management
12 Reelect Xavier Govare as Director For For Management
13 Reelect Martine Liautaud as Director For For Management
14 Reelect Jean-Yves Priest as Director For For Management
15 Reelect Ignacio Osborne as Director For For Management
16 Reelect Jean-Michel Strasser as For For Management
Director
17 Reelect Pascale Witz as Director For For Management
18 Elect Christian Mouillon as Director For For Management
19 Elect Savencia Holding as Director For Against Management
20 Approve Compensation of Alex Bongrain, For For Management
Chairman
21 Approve Compensation of Jean-Paul For For Management
Torris, CEO
22 Approve Compensation of Robert For For Management
Brzusczak, Vice-CEO
23 Approve Remuneration Policy of For Against Management
Chairman, CEO and Vice-CEO
24 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
25 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
26 Authorize Capitalization of Reserves For Against Management
of Up to EUR 5 Million for Bonus Issue
or Increase in Par Value
27 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 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
--------------------------------------------------------------------------------
SCHOUW & CO.
Ticker: SCHO Security ID: K86111166
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Dividends of DKK 13.00
4 Other Proposals from Board or None None Management
Shareholders (None submitted)
5 Reelect Jorn Ankaer Thomsen as For For Management
Director; Elect Kenneth Skov Eskildsen
as New Director
6 Ratify Ernst & Young as Auditors For For Management
7 Other Business None None Management
--------------------------------------------------------------------------------
SEABOARD CORPORATION
Ticker: SEB Security ID: 811543107
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bresky For Withhold Management
1.2 Elect Director David A. Adamsen For For Management
1.3 Elect Director Douglas W. Baena For For Management
1.4 Elect Director Edward I. Shifman, Jr. For For Management
1.5 Elect Director Paul M. Squires For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 For 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 For Management
as Auditors
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 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
--------------------------------------------------------------------------------
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 For Management
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Isaka, Ryuichi For For Management
2.2 Elect Director Goto, Katsuhiro For For Management
2.3 Elect Director Ito, Junro For For Management
2.4 Elect Director Aihara, Katsutane For For Management
2.5 Elect Director Yamaguchi, Kimiyoshi For For Management
2.6 Elect Director Nagamatsu, Fumihiko For For Management
2.7 Elect Director Furuya, Kazuki For For Management
2.8 Elect Director Joseph M. DePinto For For Management
2.9 Elect Director Tsukio, Yoshio For For Management
2.10 Elect Director Ito, Kunio For For Management
2.11 Elect Director Yonemura, Toshiro For For Management
2.12 Elect Director Higashi, Tetsuro For For Management
3.1 Appoint Statutory Auditor Taniguchi, For For Management
Yoshitake
3.2 Appoint Statutory Auditor Rudy, Kazuko For For Management
3.3 Appoint Statutory Auditor Hara, For For Management
Kazuhiro
3.4 Appoint Statutory Auditor Inamasu, For For Management
Mitsuko
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHENG SIONG GROUP LTD.
Ticker: OV8 Security ID: Y7709X109
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Lin Ruiwen as Director For For Management
4 Elect Goh Yeow Tin as Director For Against Management
5 Elect Jong Voon Hoo as Director For For Management
6 Elect Tan Poh Hong as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Options and Issuance For Against Management
of Shares Under the Sheng Siong ESOS
11 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Sheng Siong Share
Award Scheme
--------------------------------------------------------------------------------
SHIMACHU CO. LTD.
Ticker: 8184 Security ID: J72122104
Meeting Date: NOV 29, 2017 Meeting Type: Annual
Record Date: AUG 31, 2017
# 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 Okano, Takaaki For Against Management
2.2 Elect Director Kushida, Shigeyuki For For Management
2.3 Elect Director Oshima, Koichiro For For Management
2.4 Elect Director Hosokawa, Tadahiro For For Management
2.5 Elect Director Orimoto, Kazuya For For Management
2.6 Elect Director Ebihara, Yumi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Demura, Toshifumi
3.2 Elect Director and Audit Committee For For Management
Member Tajima, Koji
3.3 Elect Director and Audit Committee For For Management
Member Yamaguchi, Hiro
3.4 Elect Director and Audit Committee For For Management
Member Kubomura, Yasushi
--------------------------------------------------------------------------------
SHOWA SANGYO CO. LTD.
Ticker: 2004 Security ID: J75347104
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 Niitsuma, Kazuhiko For For Management
2.2 Elect Director Nakamura, Keisuke For For Management
2.3 Elect Director Ota, Takayuki For For Management
2.4 Elect Director Kaneko, Toshiyuki For For Management
2.5 Elect Director Oyanagi, Susumu For For Management
2.6 Elect Director Kokuryo, Junji For For Management
2.7 Elect Director Yamaguchi, Tatsuya For For Management
2.8 Elect Director Yanagiya, Takashi For For Management
3 Elect Alternate Director and Audit For Against Management
Committee Member Takahashi, Yoshiki
--------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: SAE Security ID: M8411W101
Meeting Date: SEP 04, 2017 Meeting Type: Special
Record Date: AUG 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Gideon Schurr as External For For Management
Director for a Three-Year Period
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: SAE Security ID: M8411W101
Meeting Date: FEB 20, 2018 Meeting Type: Special
Record Date: JAN 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Board For For Management
Chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: SAE Security ID: M8411W101
Meeting Date: JUN 05, 2018 Meeting Type: Special
Record Date: MAY 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
SIA ENGINEERING COMPANY LIMITED
Ticker: S59 Security ID: Y78599100
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend and Special For For Management
Dividend
3.1 Elect Ng Chin Hwee as Director For For Management
3.2 Elect Christina Hon Kwee Fong For For Management
(Christina Ong) as Director
3.3 Elect Tong Chong Heong as Director For For Management
4.1 Elect Tang Kin Fei as Director For For Management
4.2 Elect Raj Thampuran as Director For For Management
4.3 Elect Wee Siew Kim as Director For For Management
4.4 Elect Png Kim Chiang as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7.2 Approve Grant of Awards and Issuance For For Management
of Shares Under the SIAEC Performance
Share Plan 2014 and/or the SIAEC
Restricted Share Plan 2014
7.3 Approve Mandate for Interested Person For For Management
Transactions
7.4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SIEGFRIED HOLDING AG
Ticker: SFZN Security ID: H75942153
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.40 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board of Directors For For Management
4.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 1.5
Million
4.2.1 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.3 Million
4.2.2 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 1.5 Million
4.2.3 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 3.4 Million
5.1.1 Reelect Ulla Schmidt as Director For For Management
5.1.2 Reelect Colin Bond as Director For For Management
5.1.3 Reelect Wolfram Carius as Director For For Management
5.1.4 Reelect Andreas Casutt as Director For For Management
5.1.5 Reelect Reto Garzetti as Director For For Management
5.1.6 Reelect Martin Schmid as Director For For Management
5.2 Reelect Andreas Casutt as Board For For Management
Chairman
5.3.1 Reappoint Ulla Schmidt as Member of For For Management
the Compensation Committee
5.3.2 Reappoint Reto Garzetti as Member of For For Management
the Compensation Committee
5.3.3 Reappoint Martin Schmid as Member of For For Management
the Compensation Committee
6 Designate BDO AG as Independent Proxy For For Management
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Helmut Gunter Wilhelm Panke as For For Management
Director
4a Elect Lee Kim Shin as Director For For Management
4b Elect Dominic Ho Chiu Fai as Director For For Management
4c Elect Simon Cheong Sae Peng as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Awards and Issuance For For Management
of Shares Under the SIA Performance
Share Plan 2014 and/or the SIA
Restricted Share Plan 2014
9 Approve Mandate for Interested Person For For Management
Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LIMITED
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Chua Sock Koong as Director For For Management
4 Elect Low Check Kian as Director For For Management
5 Elect Peter Ong Boon Kwee as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Awards and Issuance For For Management
of Shares Under the Singtel
Performance Share Plan 2012
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SOCIETE FONCIERE LYONNAISE
Ticker: FLY Security ID: F38493114
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 2.30 per Share
4 Reelect Anne-Marie de Chalambert as For For Management
Director
5 Reelect Nuria Ofefil Coll as Director For For Management
6 Reelect Angels Arderiu Ibars as For For Management
Director
7 Reelect Ali Bin Jassim Al Thani as For For Management
Director
8 Reelect Adnane Mousannif as Director For For Management
9 Reelect Anthony Wyand as Director For For Management
10 Approve Compensation of Jose Brugera For For Management
Clavero, Chairman of the Board
11 Approve Compensation of Nicolas For For Management
Reynaud, CEO
12 Approve Remuneration Policy of Jose For Against Management
Brugera Clavero, Chairman of the Board
13 Approve Remuneration Policy of Nicolas For For Management
Reynaud, CEO
14 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
15 Authorize Filing of Required For For Management
Documents/Other Formalities
1 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
2 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
3 Delegate Powers to the Board to Amend For Against Management
Bylaws to Comply with Legal Changes
4 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOFTCAT PLC
Ticker: SCT Security ID: G8251T108
Meeting Date: DEC 08, 2017 Meeting Type: Annual
Record Date: DEC 06, 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 Approve Special Dividend For For Management
5 Re-elect Brian Wallace as Director For For Management
6 Re-elect Martin Hellawell as Director For For Management
7 Re-elect Graham Charlton as Director For For Management
8 Re-elect Lee Ginsberg as Director For For Management
9 Re-elect Vin Murria as Director For For Management
10 Re-elect Peter Ventress as Director For For Management
11 Reappoint Ernst & Young 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 For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SOUNDWILL HOLDINGS LTD.
Ticker: 878 Security ID: G8277H153
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 Chan Wai Ling as Director For For Management
3B Elect Chan Kai Nang as Director For For Management
3C Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu, For For Management
Certified Public Accountants as
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
--------------------------------------------------------------------------------
SOUTH32 LIMITED
Ticker: S32 Security ID: Q86668102
Meeting Date: NOV 23, 2017 Meeting Type: Annual
Record Date: NOV 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Frank Cooper as Director For For Management
2b Elect Ntombifuthi (Futhi) Mtoba as For For Management
Director
3a Elect Xiaoling Liu as Director For For Management
3b Elect Karen Wood as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve the Grant of Awards to Graham For For Management
Kerr
6 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
SPH REIT
Ticker: SK6U Security ID: Y8123J106
Meeting Date: NOV 30, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS, INC.
Ticker: SPR Security ID: 848574109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles Chadwell For For Management
1b Elect Director Irene M. Esteves For For Management
1c Elect Director Paul Fulchino For For Management
1d Elect Director Thomas C. Gentile, III For For Management
1e Elect Director Richard Gephardt For For Management
1f Elect Director Robert Johnson For For Management
1g Elect Director Ronald T. Kadish For For Management
1h Elect Director John Plueger For For Management
1i Elect Director Laura Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Reduction of Threshold to Call For Against Management
Special Meetings to 25% of Outstanding
Shares
5 Approve Reduction of Threshold to Call Against For Shareholder
Special Meetings to 10% of Outstanding
Shares
--------------------------------------------------------------------------------
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 For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SSE PLC
Ticker: SSE Security ID: G8842P102
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: JUL 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Gregor Alexander as Director For For Management
5 Re-elect Jeremy Beeton as Director For For Management
6 Re-elect Katie Bickerstaffe as Director For For Management
7 Re-elect Sue Bruce as Director For For Management
8 Re-elect Crawford Gillies as Director For For Management
9 Re-elect Richard Gillingwater as For For Management
Director
10 Re-elect Peter Lynas as Director For For Management
11 Re-elect Helen Mahy as Director For For Management
12 Re-elect Alistair Phillips-Davies as For For Management
Director
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 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
--------------------------------------------------------------------------------
SSP GROUP PLC
Ticker: SSPG Security ID: G8402N109
Meeting Date: FEB 27, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Abstain Management
4 Approve Final Dividend For For Management
5 Re-elect Vagn Sorensen as Director For Against Management
6 Re-elect John Barton as Director For For Management
7 Re-elect Kate Swann as Director For For Management
8 Re-elect Jonathan Davies as Director For For Management
9 Re-elect Ian Dyson as Director For For Management
10 Re-elect Denis Hennequin as Director For For Management
11 Re-elect Per Utnegaard as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Approve Special Dividend; Approve For For Management
Capital Reorganisation; Amend Articles
of Association
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ST. GALLER KANTONALBANK
Ticker: SGKN Security ID: H82646102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Reports (Non-Voting) None None Management
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 For 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
--------------------------------------------------------------------------------
ST. MODWEN PROPERTIES PLC
Ticker: SMP Security ID: G61824101
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Jenefer Greenwood as Director For For Management
5 Elect Jamie Hopkins as Director For For Management
6 Re-elect Mark Allan as Director For For Management
7 Re-elect Ian Bull as Director For For Management
8 Re-elect Simon Clarke as Director For For Management
9 Re-elect Rob Hudson as Director For For Management
10 Re-elect Lesley James as Director For For Management
11 Re-elect Bill Shannon 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 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
--------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: JAN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Howard Schultz For For Management
1B. Elect Rosalind G. Brewer For For Management
1C. Elect Mary N. Dillon For For Management
1D. Elect Mellody Hobson For For Management
1E. Elect Kevin R. Johnson For For Management
1F. Elect Jorgen Vig Knudstorp For For Management
1G. Elect Satya Nadella For For Management
1H. Elect Joshua Cooper Ramo For For Management
1I. Elect Clara Shih For For Management
1J. Elect Javier G. Teruel For For Management
1K. Elect Myron E. Ullman, III For For Management
1L. Elect Craig E. Weatherup For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Against Against Shareholder
Amendment to Proxy Access Bylaw
5. Shareholder Proposal Regarding Report Against Against Shareholder
on Sustainable Packaging
6. Shareholder Proposal Regarding Report Against Against Shareholder
on Paid Family Leave
7. Shareholder Proposal Regarding Against Against Shareholder
Diversity Report
--------------------------------------------------------------------------------
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 Elect Director Howard Schultz For For Management
1b Elect Director Rosalind G. Brewer For For Management
1c Elect Director Mary N. Dillon For For Management
1d Elect Director Mellody Hobson For For Management
1e Elect Director Kevin R. Johnson For For Management
1f Elect Director Jorgen Vig Knudstorp For For Management
1g Elect Director Satya Nadella For For Management
1h Elect Director Joshua Cooper Ramo For For Management
1i Elect Director Clara Shih For For Management
1j Elect Director Javier G. Teruel For For Management
1k Elect Director Myron E. Ullman, III For For Management
1l Elect Director Craig E. Weatherup 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 Proxy Access Bylaw Amendments Against For Shareholder
5 Report on Sustainable Packaging Against For Shareholder
6 Report on Paid Family Leave *Withdrawn None None Shareholder
Resolution*
7 Prepare Employment Diversity Report Against For Shareholder
and Report on Diversity Policies
--------------------------------------------------------------------------------
STATOIL ASA
Ticker: STL Security ID: R8413J103
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting For Did Not Vote Management
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of USD 0.23
Per Share
7 Authorize Board to Distribute Dividends For Did Not Vote Management
8 Change Company Name to Equinor ASA For Did Not Vote Management
9 Instruct Board to Present a Strategy Against Did Not Vote Shareholder
for Business Transformation from
Producing Energy from Fossil Sources
to Renewable Energy
10 Discontinuation of Exploration Against Did Not Vote Shareholder
Drilling in the Barents Sea
11 Approve Company's Corporate Governance For Did Not Vote Management
Statement
12a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Advisory)
12b Approve Remuneration Linked to For Did Not Vote Management
Development of Share Price (Binding)
13 Approve Remuneration of Auditors For Did Not Vote Management
14 Elect Members and Deputy Members of For Did Not Vote Management
Corporate Assembly as a Joint Proposal
(or Individually for Each Candidate in
item 14a-14p)
14a Reelect Tone Lunde Bakker (Chairman) For Did Not Vote Management
as Member of Corporate Assembly
14b Reelect Nils Bastiansen (Vice Chair) For Did Not Vote Management
as Member of Corporate Assembly
14c Reelect Greger Mannsverk as Member of For Did Not Vote Management
Corporate Assembly
14d Reelect Ingvald Strommen as Member of For Did Not Vote Management
Corporate Assembly
14e Reelect Rune Bjerke as Member of For Did Not Vote Management
Corporate Assembly
14f Reelect Siri Kalvig as Member of For Did Not Vote Management
Corporate Assembly
14g Reelect Terje Venold as Member of For Did Not Vote Management
Corporate Assembly
14h Reelect Kjersti Kleven as Member of For Did Not Vote Management
Corporate Assembly
14i Reelect Birgitte Ringstad Vartdal as For Did Not Vote Management
Member of Corporate Assembly
14j Reelect Jarle Roth as Member of For Did Not Vote Management
Corporate Assembly
14k Elect Finn Kinserdal as New Member of For Did Not Vote Management
Corporate Assembly
14l Elect Kari Skeidsvoll Moe as New For Did Not Vote Management
Member of Corporate Assembly
14m Reelect Kjerstin Fyllingen as Deputy For Did Not Vote Management
Member of Corporate Assembly
14n Reelect Nina Kivijervi Jonassen as For Did Not Vote Management
Deputy Member of Corporate Assembly
14o Elect Marit Hansen as Deputy Member of For Did Not Vote Management
Corporate Assembly
14p Elect Martin Wien Fjell as Deputy For Did Not Vote Management
Member of Corporate Assembly
15 Approve Remuneration of Corporate For Did Not Vote Management
Assembly in the Amount of NOK 125,500
for Chairman, NOK 66,200 for Deputy
Chair, NOK 46,500 for Other Members
and NOK 6,650 Per Meeting for Deputy
Members
16 Elect Members of Nominating Committee For Did Not Vote Management
as a Joint Proposal (or Individually
for Each Candidate in item 16a-16d)
16a Reelect Tone Lunde Bakker (Chairman) For Did Not Vote Management
as Member of Nominating Committee
16b Reelect Elisabeth Berge as Member of For Did Not Vote Management
Nominating Committee with Personal
Deputy Member Bjorn Stale Haavik
16c Reelect Jarle Roth as Member of For Did Not Vote Management
Nominating Committee
16d Reelect Berit L. Henriksen as Member For Did Not Vote Management
of Nominating Committee
17 Approve Remuneration of Nominating For Did Not Vote Management
Committee in the Amount of NOK 12,500
Per Meeting for Chair and NOK 9,250
Per Meeting for Members
18 Approve Equity Plan Financing For Did Not Vote Management
19 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
20 Amend Marketing Instructions for the For Did Not Vote Management
Company
--------------------------------------------------------------------------------
STRAUSS GROUP LTD.
Ticker: STRS Security ID: M8553H110
Meeting Date: NOV 08, 2017 Meeting Type: Annual/Special
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
3.1 Reelect Ofra Strauss as Director For For Management
3.2 Reelect Arie Ovadia as Director For For Management
3.3 Reelect David Mosevics as Director For Against Management
4 Amend Articles For For Management
5 Amend Articles For For Management
6 Issue Updated Indemnification For For Management
Agreements to Non-Affiliated Directors
7 Issue Updated Indemnification For For Management
Agreements to Affiliated 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.
--------------------------------------------------------------------------------
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 For 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 For Management
1j Elect Director Rajeev Suri 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
--------------------------------------------------------------------------------
SUEDZUCKER AG
Ticker: SZU Security ID: D82781101
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: JUN 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016/17
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 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
5.1 Elect Hans-Joerg Gebhard to the For Against Management
Supervisory Board
5.2 Elect Erwin Hameseder to the For Against Management
Supervisory Board
5.3 Elect Helmut Friedl to the Supervisory For Against Management
Board
5.4 Elect Veronika Haslinger to the For Against Management
Supervisory Board
5.5 Elect Ralf Hentzschel to the For Against Management
Supervisory Board
5.6 Elect Georg Koch to the Supervisory For Against Management
Board
5.7 Elect Susanne Kunschert to the For For Management
Supervisory Board
5.8 Elect Julia Merkel to the Supervisory For For Management
Board
5.9 Elect Joachim Rukwied to the For Against Management
Supervisory Board
5.10 Elect Stefan Streng to the Supervisory For Against Management
Board
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017/18
--------------------------------------------------------------------------------
SUMMERSET GROUP HOLDINGS LTD.
Ticker: SUM Security ID: Q8794G109
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect James Ogden as Director For For Management
3 Elect Marie Bismark as Director For For Management
--------------------------------------------------------------------------------
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 Elect Director Gary A. Shiffman For For Management
1B Elect Director Meghan G. Baivier For For Management
1C Elect Director Stephanie W. Bergeron For For Management
1D Elect Director Brian M. Hermelin For For Management
1E Elect Director Ronald A. Klein For For Management
1F Elect Director Clunet R. Lewis For For Management
1G Elect Director Arthur A. Weiss 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
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SUNLIGHT REAL ESTATE INVESTMENT TRUST
Ticker: 435 Security ID: Y8239W108
Meeting Date: OCT 27, 2017 Meeting Type: Annual
Record Date: OCT 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Unit For For Management
Capital
--------------------------------------------------------------------------------
SUNLIGHT REAL ESTATE INVESTMENT TRUST
Ticker: 435 Security ID: Y8239W108
Meeting Date: MAY 02, 2018 Meeting Type: Special
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Waiver Extension and New For For Management
Annual Caps
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8a Accept Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 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 For 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
16 Close Meeting None None 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
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditors
Review; Receive President's Report;
Receive CEO's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 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
--------------------------------------------------------------------------------
SWEDISH ORPHAN BIOVITRUM AB
Ticker: SOBI Security ID: W95637117
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Receive Board and Committee Report None None Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Omission of Dividends
12 Approve Discharge of Board and For For Management
President
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.3 Million for the
Chairman and SEK 465,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
14 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
15a Reelect Hakan Bjorklund as Director For For Management
15b Reelect Annette Clancy as Director For For Management
15c Reelect Matthew Gantz as Director For For Management
15d Reelect Lennart Johansson as Director For For Management
15e Reelect Helena Saxon as Director For For Management
15f Reelect Hans Schikan as Director For For Management
15g Elect David Allsop as New Director For For Management
15h Elect Elisabeth Svanberg as New For For Management
Director
15i Reelect Hakan Bjorklund as Board For For Management
Chairman
15j Ratify Ernst & Young as Auditors For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17a Approve Long Term Incentive Program For Against Management
17b Approve Equity Plan Financing For Against Management
17c Approve Alternative Equity Plan For Against Management
Financing
18 Issuance of Maximum 30 Million Shares For For Management
without Preemptive Rights
19 Approve Transfer of Shares in For For Management
Connection with Previous Share Programs
20 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For 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 For Management
5.8 Reelect Frank Schnewlin as Director For For Management
5.9 Reelect Franziska Sauber as Director For For 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 For 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
--------------------------------------------------------------------------------
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 For Management
4.3 Reelect Alain Carrupt as Director For For 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 For 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 For 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
--------------------------------------------------------------------------------
SWISSQUOTE GROUP HOLDING AG
Ticker: SQN Security ID: H8403Y103
Meeting Date: MAY 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
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 0.90 per Share
2.2 Approve Dividends of CHF 0.04 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Mario Fontana as Director and For For Management
Board Chairman
4.1.2 Reelect Markus Dennler as Director For For Management
4.1.3 Reelect Martin Naville as Director For For Management
4.1.4 Reelect Jean-Christophe Pernollet as For For Management
Director
4.1.5 Reelect Beat Oberlin as Director For For Management
4.1.6 Elect Monica Dell'Anna as Director For For Management
4.2.1 Reappoint Markus Dennler as Member of For For Management
the Compensation Committee
4.2.2 Reappoint Martin Naville as Member of For For Management
the Compensation Committee
4.2.3 Appoint Monica Dell'Anna as Member of For For Management
the Compensation Committee
4.3 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
4.4 Designate Juan Carlos Gil as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 5
Million
6 Approve Creation of CHF 400,000 Pool For For Management
of Capital without Preemptive Rights
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. de Geus For For Management
1.2 Elect Director Chi-Foon Chan For For Management
1.3 Elect Director Janice D. Chaffin For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Chrysostomos L. "Max" For For Management
Nikias
1.7 Elect Director John Schwarz For For Management
1.8 Elect Director Roy Vallee For For Management
1.9 Elect Director Steven C. Walske For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C501
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Catherine A. Allen For For Management
1B Elect Director Tim E. Bentsen For For Management
1C Elect Director F. Dixon Brooke, Jr. For For Management
1D Elect Director Stephen T. Butler For For Management
1E Elect Director Elizabeth W. Camp For For Management
1F Elect Director Diana M. Murphy For For Management
1G Elect Director Jerry W. Nix For For Management
1H Elect Director Harris Pastides For For Management
1I Elect Director Joseph J. Prochaska, Jr. For For Management
1J Elect Director John L. Stallworth For For Management
1K Elect Director Kessel D. Stelling For For Management
1L Elect Director Melvin T. Stith For For Management
1M Elect Director Barry L. Storey For For Management
1N Elect Director Philip W. Tomlinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 17, 2017 Meeting Type: Annual
Record Date: SEP 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director John M. Cassaday For For Management
1c Elect Director William J. DeLaney For For Management
1d Elect Director Joshua D. Frank For For Management
1e Elect Director Larry C. Glasscock For For Management
1f Elect Director Bradley M. Halverson For For Management
1g Elect Director Hans-Joachim Koerber For For Management
1h Elect Director Nancy S. Newcomb For For Management
1i Elect Director Nelson Peltz For For Management
1j Elect Director Edward D. Shirley For For Management
1k Elect Director Sheila G. Talton For For Management
1l Elect Director Richard G. Tilghman For For Management
1m Elect Director Jackie M. Ward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Limit Accelerated Vesting of Equity Against For Shareholder
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 For 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
--------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 4581 Security ID: J79885109
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TAMEDIA AG
Ticker: TAMN Security ID: H84391103
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
Dividends of CHF 4.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Pietro Supino as Director and For For Management
Board Chairman
4.1.2 Reelect Martin Coninx as Director For For Management
4.1.3 Reelect Marina de Planta as Director For For Management
4.1.4 Reelect Martin Kall as Director For For Management
4.1.5 Reelect Pierre Lamuniere as Director For For Management
4.1.6 Reelect Konstantin Richter as Director For For Management
4.1.7 Elect Sverre Munck as Director For For Management
4.2.1 Reappoint Pietro Supino as Member of For For Management
the Nomination and Compensation
Committee
4.2.2 Reappoint Martin Coninx as Member of For For Management
the Nomination and Compensation
Committee
4.2.3 Reappoint Martin Kall as Member of the For For Management
Nomination and Compensation Committee
4.3.1 Designate Gabriela Wyss as Independent For For Management
Proxy
4.3.2 Designate Martin Basler as Substitute 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 2.4 Million
5.2 Approve Remuneration of Advisory Board For For Management
for Media Technology and Innovation in
the Amount of CHF 80,000
5.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.8 Million
5.4 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 4.7 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TBC BANK GROUP PLC
Ticker: TBCG Security ID: G8705J102
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 Approve Remuneration Policy For For Management
4 Approve Long Term Incentive Plan For For Management
5 Approve Final Dividend For For Management
6 Re-elect Mamuka Khazaradze as Director For For Management
7 Re-elect Badri Japaridze as Director For For Management
8 Re-elect Nikoloz Enukidze as Director For For Management
9 Re-elect Stefano Marsaglia as Director For For Management
10 Re-elect Nicholas Haag as Director For For Management
11 Re-elect Eric Rajendra as Director For For Management
12 Re-elect Stephan Wilcke as Director For For Management
13 Re-elect Vakhtang Butskhrikidze as For For Management
Director
14 Re-elect Giorgi Shagidze 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 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
--------------------------------------------------------------------------------
TELEFLEX INCORPORATED
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Candace H. Duncan For For Management
1b Elect Director Liam J. Kelly For For Management
1c Elect Director Stephen K. Klasko For For Management
1d Elect Director Stuart A. Randle For For Management
1e Elect Director Andrew A. Krakauer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TELEKOM AUSTRIA AG
Ticker: TKA Security ID: A8502A102
Meeting Date: SEP 20, 2017 Meeting Type: Special
Record Date: SEP 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Supervisory Board Member For Against Management
--------------------------------------------------------------------------------
TELEKOM AUSTRIA AG
Ticker: TKA Security ID: A8502A102
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6.1 Elect Edith Hlawati as Supervisory For For Management
Board Member
6.2 Elect Bettina Glatz-Kremsner as For For Management
Supervisory Board Member
6.3 Elect Daniela Lecuona Torres as For Against Management
Supervisory Board Member
6.4 Elect Carlos Garcia Moreno Elizondo as For Against Management
Supervisory Board Member
6.5 Elect Carlos Jarque as Supervisory For Against Management
Board Member
6.6 Elect Oscar Von Hauske Solis as For Against Management
Supervisory Board Member
7 Ratify Ernst & Young For For Management
Wirtschaftspruefungsgesellschaft m.b.H.
as Auditors
--------------------------------------------------------------------------------
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 Did Not Vote Management
2 Designate Inspector(s) of Minutes of None None Management
Meeting
3 Receive President's Report None None Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 8.10
Per Share
5 Approve Remuneration of Auditors For Did Not Vote Management
6 Discuss Company's Corporate Governance None None Management
Statement
7a Advisory Vote on Remuneration Policy For Did Not Vote Management
And Other Terms of Employment For
Executive Management
7b Approve Guidelines for Share Related For Did Not Vote Management
Incentive Arrangements
8 Approve NOK 180 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
and Redemption of Shares Held by the
Norwegian Government
9 Authorize Board to Distribute Special For Did Not Vote Management
Dividends
10 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
11 Bundled Election of Members and Deputy For Did 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 Did Not Vote Management
Corporate Assembly
11b Elect Lars Tronsgaard as Member of For Did Not Vote Management
Corporate Assembly
12 Approve Remuneration of Members of For Did 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: 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 For Management
1.4 Elect Director Gary L. Sugarman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
TESCO PLC
Ticker: Security ID: G87621101
Meeting Date: FEB 28, 2018 Meeting Type: Ordinary
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger For For Management
--------------------------------------------------------------------------------
TESCO PLC
Ticker: Security ID: G87621101
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Remuneration Policy (Binding) For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Stewart Gilliland For For Management
6 Elect Charles Wilson For For Management
7 Elect John M. Allan For For Management
8 Elect Mark Armour For For Management
9 Elect Stephen W. Golsby For For Management
10 Elect Byron Grote For For Management
11 Elect David Lewis For For Management
12 Elect Mikael Olsson For For Management
13 Elect Deanna W. Oppenheimer For For Management
14 Elect Simon Patterson For For Management
15 Elect Alison Platt For For Management
16 Elect Lindsey Pownall For For Management
17 Elect Alan Stewart For For Management
18 Appointment of Auditor For For Management
19 Authority to Set Auditor's Fees For For Management
20 Authority to Issue Shares w/ For For Management
Preemptive Rights
21 Authority to Issue Shares w/o For For Management
Preemptive Rights
22 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
23 Authority to Repurchase Shares For For Management
24 Authorisation of Political Donations For For Management
25 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
TEVA- PHARMACEUTICAL INDUSTRIES LTD
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 Elect Sol J. Barer as Director Until For For Management
2020 Annual General Meeting
1b Elect Jean-Michel Halfon as Director For For Management
Until 2020 Annual General Meeting
1c Elect Murray A. Goldberg as Director For For Management
Until 2020 Annual General Meeting
1d Elect Nechemia (Chemi) J. Peres as For For Management
Director Until 2020 Annual General
Meeting
1e Elect Roberto Mignone as Director For For Management
Until 2019 Annual General Meeting
1f Elect Perry D. Nisen as Director Until For For Management
2019 Annual General Meeting
2 Approve Compensation of Sol J. Barer, For For Management
Chairman
3 Approve Employment Terms of Yitzhak For For Management
Peterburg, Temporary CEO
4 Approve Compensation of Directors For For Management
5 Approve an Amendment to the Equity For For Management
Compensation Plan
6 Approve Executive Incentive Bonus Plan For For Management
7 Reduce Teva's Registered Share Capital For For Management
to NIS 249,434,338
8 Appoint Kesselman & Kesselman as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kermit R. Crawford For For Management
1b Elect Director Michael L. Eskew For For Management
1c Elect Director Margaret M. Keane For For Management
1d Elect Director Siddharth N. (Bobby) For For Management
Mehta
1e Elect Director Jacques P. Perold For For Management
1f Elect Director Andrea Redmond For For Management
1g Elect Director Gregg M. Sherrill For For Management
1h Elect Director Judith A. Sprieser For For Management
1i Elect Director Perry M. Traquina For For Management
1j Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Political Contributions Against 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 For Management
1h Elect Director Jennifer B. Morgan For For Management
1i Elect Director Mark A. Nordenberg For For 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 For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on and Assess Proxy Voting Against Against Shareholder
Policies in Relation to Climate Change
Position
--------------------------------------------------------------------------------
THE BANK OF NOVA SCOTIA
Ticker: BNS Security ID: 064149107
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: FEB 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nora A. Aufreiter For For Management
1.2 Elect Director Guillermo E. Babatz For For Management
1.3 Elect Director Scott B. Bonham For For Management
1.4 Elect Director Charles H. Dallara For For Management
1.5 Elect Director Tiff Macklem For For Management
1.6 Elect Director Thomas C. O'Neill For For Management
1.7 Elect Director Eduardo Pacheco For For Management
1.8 Elect Director Michael D. Penner For For Management
1.9 Elect Director Brian J. Porter For For Management
1.10 Elect Director Una M. Power For For Management
1.11 Elect Director Aaron W. Regent For For Management
1.12 Elect Director Indira V. Samarasekera For For Management
1.13 Elect Director Susan L. Segal For For Management
1.14 Elect Director Barbara S. Thomas For For Management
1.15 Elect Director L. Scott Thomson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Revision to Human Rights Policies Against Against Shareholder
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Bradway For For Management
1b Elect Director David L. Calhoun For For Management
1c Elect Director Arthur D. Collins, Jr. For For Management
1d Elect Director Kenneth M. Duberstein For For Management
1e Elect Director Edmund P. Giambastiani, For For Management
Jr.
1f Elect Director Lynn J. Good For For Management
1g Elect Director Lawrence W. Kellner For For Management
1h Elect Director Caroline B. Kennedy For For Management
1i Elect Director Edward M. Liddy For For Management
1j Elect Director Dennis A. Muilenburg For For Management
1k Elect Director Susan C. Schwab For For Management
1l Elect Director Ronald A. Williams For For Management
1m Elect Director Mike S. Zafirovski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Require Independent Board Chairman Against Against Shareholder
7 Require Shareholder Approval to Against Against Shareholder
Increase Board Size to More Than 14
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy Banse For For Management
1.2 Elect Director Richard H. Carmona For For Management
1.3 Elect Director Benno Dorer For For Management
1.4 Elect Director Spencer C. Fleischer For For Management
1.5 Elect Director Esther Lee For For Management
1.6 Elect Director A.D. David Mackay For For Management
1.7 Elect Director Robert W. Matschullat For For Management
1.8 Elect Director Jeffrey Noddle For For Management
1.9 Elect Director Pamela Thomas-Graham For For Management
1.10 Elect Director Carolyn M. Ticknor For For Management
1.11 Elect Director Russell Weiner For For Management
1.12 Elect Director Christopher J. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Approve Remuneration of Non-Employee For For Management
Directors
7 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
THE COOPER COMPANIES, INC.
Ticker: COO Security ID: 216648402
Meeting Date: MAR 19, 2018 Meeting Type: Annual
Record Date: JAN 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For For Management
1.2 Elect Director Colleen E. Jay For For Management
1.3 Elect Director Michael H. Kalkstein For For Management
1.4 Elect Director William A. Kozy For For Management
1.5 Elect Director Jody S. Lindell For For Management
1.6 Elect Director Gary S. Petersmeyer For For Management
1.7 Elect Director Allan E. Rubenstein For For Management
1.8 Elect Director Robert S. Weiss For For Management
1.9 Elect Director Stanley Zinberg For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on the Feasibility of Achieving Against For Shareholder
Net Zero GHG Emissions
--------------------------------------------------------------------------------
THE 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 Elect Director P. Kevin Condron For For Management
1.2 Elect Director Kevin J. Bradicich For For Management
1.3 Elect Director Cynthia L. Egan For For Management
1.4 Elect Director Harriett 'Tee' Taggart For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Arway For For Management
1.2 Elect Director James W. Brown For For Management
1.3 Elect Director Michele G. Buck For For Management
1.4 Elect Director Charles A. Davis For For Management
1.5 Elect Director Mary Kay Haben For For Management
1.6 Elect Director James C. Katzman For For Management
1.7 Elect Director M. Diane Koken For For Management
1.8 Elect Director Robert M. Malcolm For For Management
1.9 Elect Director Anthony J. Palmer For For Management
1.10 Elect Director Wendy L. Schoppert For For Management
1.11 Elect Director David L. Shedlarz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For For Management
1b Elect Director Ari Bousbib For For Management
1c Elect Director Jeffery H. Boyd For For Management
1d Elect Director Gregory D. Brenneman For For Management
1e Elect Director J. Frank Brown For For Management
1f Elect Director Albert P. Carey For For Management
1g Elect Director Armando Codina For For Management
1h Elect Director Helena B. Foulkes For For Management
1i Elect Director Linda R. Gooden For For Management
1j Elect Director Wayne M. Hewett For For Management
1k Elect Director Stephanie C. Linnartz For For Management
1l Elect Director Craig A. Menear For For Management
1m Elect Director Mark Vadon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against 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 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 For Management
4 Approve PricewaterhouseCoopers as For For 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 J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 16, 2017 Meeting Type: Annual
Record Date: JUN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathryn W. Dindo For For Management
1b Elect Director Paul J. Dolan For For Management
1c Elect Director Jay L. Henderson For For Management
1d Elect Director Nancy Lopez Knight For For Management
1e Elect Director Elizabeth Valk Long For For Management
1f Elect Director Gary A. Oatey For For Management
1g Elect Director Kirk L. Perry For For Management
1h Elect Director Sandra Pianalto For For Management
1i Elect Director Alex Shumate For For Management
1j Elect Director Mark T. Smucker For For Management
1k Elect Director Richard K. Smucker For For Management
1l Elect Director Timothy P. Smucker For For Management
1m Elect Director Dawn C. Willoughby 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
5 Report on Plans to Increase Renewable Against For Shareholder
Energy Use
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 10, 2017 Meeting Type: Proxy Contest
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Proxy Card) None
1.1 Elect Director Francis S. Blake For Did Not Vote Management
1.2 Elect Director Angela F. Braly For Did Not Vote Management
1.3 Elect Director Amy L. Chang For Did Not Vote Management
1.4 Elect Director Kenneth I. Chenault For Did Not Vote Management
1.5 Elect Director Scott D. Cook For Did Not Vote Management
1.6 Elect Director Terry J. Lundgren For Did Not Vote Management
1.7 Elect Director W. James McNerney, Jr. For Did Not Vote Management
1.8 Elect Director David S. Taylor For Did Not Vote Management
1.9 Elect Director Margaret C. Whitman For Did Not Vote Management
1.10 Elect Director Patricia A. Woertz For Did Not Vote Management
1.11 Elect Director Ernesto Zedillo For Did Not Vote Management
2 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
5 Adopt Holy Land Principles Against Did Not Vote Shareholder
6 Report on Company Non-Discrimination Against Did Not Vote Shareholder
Policies in States with
Pro-Discrimination Laws
7 Report on Risks of Doing Business in Against Did Not Vote Shareholder
Conflict-Affected Areas
8 Repeal Any Amendments to Code of Against Did Not Vote Shareholder
Regulations Adopted After April 8, 2016
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Proxy Card) None
1.1 Elect Director Nelson Peltz For For Shareholder
1.2 Management Nominee Francis S. Blake For For Shareholder
1.3 Management Nominee Angela F. Braly For For Shareholder
1.4 Management Nominee Amy L. Chang For For Shareholder
1.5 Management Nominee Kenneth I. Chenault For For Shareholder
1.6 Management Nominee Scott D. Cook For For Shareholder
1.7 Management Nominee Terry J. Lundgren For For Shareholder
1.8 Management Nominee W. James McNerney, For For Shareholder
Jr.
1.9 Management Nominee David S. Taylor For For Shareholder
1.10 Management Nominee Margaret C. Whitman For For Shareholder
1.11 Management Nominee Patricia A. Woertz For For Shareholder
2 Ratify Deloitte & Touche LLP as None For Management
Auditors
3 Advisory Vote to Ratify Named None For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Adopt Holy Land Principles None Against Shareholder
6 Report on Company Non-Discrimination None Against Shareholder
Policies in States with
Pro-Discrimination Laws
7 Report on Risks of Doing Business in None Against Shareholder
Conflict-Affected Areas
8 Repeal Any Amendments to Code of For For Shareholder
Regulations Adopted After April 8, 2016
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Philip Bleser For For Management
1b Elect Director Stuart B. Burgdoerfer For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Charles A. Davis For For Management
1e Elect Director Roger N. Farah For For Management
1f Elect Director Lawton W. Fitt For For Management
1g Elect Director Susan Patricia Griffith For For Management
1h Elect Director Jeffrey D. Kelly For For Management
1i Elect Director Patrick H. Nettles For For Management
1j Elect Director Barbara R. Snyder For For Management
1k Elect Director Kahina Van Dyke For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE 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 TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For For Management
1b Elect Director John H. Dasburg For For Management
1c Elect Director Janet M. Dolan For For Management
1d Elect Director Kenneth M. Duberstein For For Management
1e Elect Director Patricia L. Higgins For For Management
1f Elect Director William J. Kane For For Management
1g Elect Director Clarence Otis, Jr. For For Management
1h Elect Director Philip T. (Pete) For For Management
Ruegger, III
1i Elect Director Todd C. Schermerhorn For For Management
1j Elect Director Alan D. Schnitzer For For Management
1k Elect Director Donald J. Shepard For For Management
1l Elect Director Laurie J. Thomsen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against For Shareholder
and Report on Diversity Policies
--------------------------------------------------------------------------------
THE WAREHOUSE GROUP LTD.
Ticker: WHS Security ID: Q95422103
Meeting Date: NOV 24, 2017 Meeting Type: Annual
Record Date: NOV 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen Tindall as Director For For Management
2 Elect Keith Smith as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
PricewaterhouseCoopers as Auditors
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc N. Casper For For Management
1b Elect Director Nelson J. Chai For For Management
1c Elect Director C. Martin Harris For For Management
1d Elect Director Tyler Jacks For For Management
1e Elect Director Judy C. Lewent For For Management
1f Elect Director Thomas J. Lynch For For Management
1g Elect Director Jim P. Manzi For For Management
1h Elect Director Lars R. Sorensen For For Management
1i Elect Director Scott M. Sperling For For Management
1j Elect Director Elaine S. Ullian For For Management
1k Elect Director Dion J. Weisler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 For Management
1.6 Elect Director Jane M. Buchan For For Management
1.7 Elect Director Gary L. Coleman For For Management
1.8 Elect Director Larry M. Hutchison For For Management
1.9 Elect Director Robert W. Ingram For For 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 For Management
1.13 Elect Director Mary E. Thigpen For For Management
1.14 Elect Director Paul J. Zucconi For For Management
2 Ratify Deloitte & Touche 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
--------------------------------------------------------------------------------
TOTAL PRODUCE PLC
Ticker: T7O Security ID: G8983Q109
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 Dividends For For Management
3a Re-elect Rory Byrne as Director For For Management
3b Re-elect Frank Davis as Director For For Management
3c Re-elect Seamus Taaffe as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
6 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
7 Authorise Issue of Equity without For Against Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
8 Authorise Market Purchase of Shares For For Management
9 Authorise Reissuance of Treasury Shares For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director F. Thaddeus Arroyo For For Management
1b Elect Director Kriss Cloninger, III For For Management
1c Elect Director Walter W. Driver, Jr. For For Management
1d Elect Director Sidney E. Harris For For Management
1e Elect Director William M. Isaac For For Management
1f Elect Director Mason H. Lampton For For Management
1g Elect Director Connie D. McDaniel For For Management
1h Elect Director Richard A. Smith For For Management
1i Elect Director Philip W. Tomlinson For For Management
1j Elect Director John T. Turner For For Management
1k Elect Director Richard W. Ussery For For Management
1l Elect Director M. Troy Woods For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TOYO INK SC HOLDINGS CO., LTD.
Ticker: 4634 Security ID: J91515106
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
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 Sakuma, Kunio For For Management
3.2 Elect Director Kitagawa, Katsumi For For Management
3.3 Elect Director Yamazaki, Katsumi For For Management
3.4 Elect Director Aoyama, Hiroya For For Management
3.5 Elect Director Miyazaki, Shuji For For Management
3.6 Elect Director Takashima, Satoru For For Management
3.7 Elect Director Adachi, Naoki For For Management
3.8 Elect Director Amari, Kimito For For Management
3.9 Elect Director Kimura, Keiko For For Management
3.10 Elect Director Hirakawa, Toshiaki For For Management
3.11 Elect Director Ide, Kazuhiko For For Management
3.12 Elect Director Hamada, Hiroyuki For For Management
3.13 Elect Director Nakano, Kazuhito For For Management
3.14 Elect Director Sakai, Kunizo For For Management
4 Appoint Statutory Auditor Kakiya, For Against Management
Hidetaka
--------------------------------------------------------------------------------
TRANSPORT INTERNATIONAL HOLDINGS LTD.
Ticker: 62 Security ID: G9031M108
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
3.1 Elect Raymond Kwok Ping Luen as For Against Management
Director
3.2 Elect Charles Lui Chung Yuen as For For Management
Director
3.3 Elect Winnie Ng as Director For For Management
3.4 Elect Eric Li Ka Cheung as Director For For Management
3.5 Elect Liu Pak Wai as Director For For Management
3.6 Elect Tsang Wai Hung as Director For For Management
3.7 Elect Cheung Wing Yui as Director For For Management
3.8 Elect Lee Luen Fai as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Board to Fix Remuneration of For For Management
Directors
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
--------------------------------------------------------------------------------
TRITAX BIG BOX REIT PLC
Ticker: BBOX Security ID: G9101W101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Aubrey Adams as Director For For Management
5 Re-elect Jim Prower as Director For For Management
6 Re-elect Mark Shaw as Director For For Management
7 Re-elect Susanne Given as Director For For Management
8 Re-elect Richard Jewson as Director For For Management
9 Reappoint BDO LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Dividend Policy For For Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Approve Cancellation of Share Premium For For Management
Account
--------------------------------------------------------------------------------
TSUMURA & CO.
Ticker: 4540 Security ID: J93407120
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 Kato, Terukazu For For Management
2.2 Elect Director Adachi, Susumu For For Management
2.3 Elect Director Fuji, Yasunori For For Management
2.4 Elect Director Sugimoto, Shigeru For For Management
2.5 Elect Director Matsui, Kenichi For For Management
2.6 Elect Director Miyake, Hiroshi For For Management
--------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine A. Bertini For For Management
1.2 Elect Director Susan M. Cameron For For Management
1.3 Elect Director Kriss Cloninger, III For For Management
1.4 Elect Director Meg Crofton For For Management
1.5 Elect Director E.V. (Rick) Goings For For Management
1.6 Elect Director Angel R. Martinez For For Management
1.7 Elect Director Antonio Monteiro de For For Management
Castro
1.8 Elect Director David R. Parker For For Management
1.9 Elect Director Richard T. Riley For For Management
1.10 Elect Director Joyce M. Roche For For Management
1.11 Elect Director Patricia A. Stitzel For For Management
1.12 Elect Director M. Anne Szostak For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 08, 2018 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Tyson For For Management
1b Elect Director Gaurdie E. Banister, Jr. For For Management
1c Elect Director Dean Banks For For Management
1d Elect Director Mike Beebe For For Management
1e Elect Director Mikel A. Durham For For Management
1f Elect Director Tom Hayes For For Management
1g Elect Director Kevin M. McNamara For For Management
1h Elect Director Cheryl S. Miller For For Management
1i Elect Director Jeffrey K. Schomburger For For Management
1j Elect Director Robert Thurber For For Management
1k Elect Director Barbara A. Tyson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Implement a Water Quality Stewardship Against For Shareholder
Policy
--------------------------------------------------------------------------------
U.S. 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 Elect Director Warner L. Baxter For For Management
1b Elect Director Marc N. Casper For For Management
1c Elect Director Andrew Cecere For For Management
1d Elect Director Arthur D. Collins, Jr. For For Management
1e Elect Director Kimberly J. Harris For For Management
1f Elect Director Roland A. Hernandez For For Management
1g Elect Director Doreen Woo Ho For For Management
1h Elect Director Olivia F. Kirtley For For Management
1i Elect Director Karen S. Lynch For For Management
1j Elect Director Richard P. McKenney For For Management
1k Elect Director David B. O'Maley For For Management
1l Elect Director O'dell M. Owens For For Management
1m Elect Director Craig D. Schnuck For For Management
1n Elect Director Scott W. Wine 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
--------------------------------------------------------------------------------
UCB SA
Ticker: UCB Security ID: B93562120
Meeting Date: APR 26, 2018 Meeting Type: Annual/Special
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.18 per Share
5 Approve Remuneration Report For 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.1 Receive Special Board Report None None Management
E.2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
E.3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
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 For Management
1d Elect Director Mary Ann King For For Management
1e Elect Director James D. Klingbeil For For 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 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 Charter to Permit Stockholders For Against Management
to Amend Bylaws
--------------------------------------------------------------------------------
UGI CORPORATION
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 25, 2018 Meeting Type: Annual
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shawn Bort For For Management
1.2 Elect Director Theodore A. Dosch For For Management
1.3 Elect Director Richard W. Gochnauer For For Management
1.4 Elect Director Frank S. Hermance For For Management
1.5 Elect Director Anne Pol For For Management
1.6 Elect Director Marvin O. Schlanger For For Management
1.7 Elect Director James B. Stallings, Jr. For For Management
1.8 Elect Director John L. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ULTRA ELECTRONICS HOLDINGS PLC
Ticker: ULE Security ID: G9187G103
Meeting Date: AUG 29, 2017 Meeting Type: Special
Record Date: AUG 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Sparton For For Management
Corporation
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew H. Card, Jr. For For Management
1b Elect Director Erroll B. Davis, Jr. For For Management
1c Elect Director David B. Dillon For For Management
1d Elect Director Lance M. Fritz For For Management
1e Elect Director Deborah C. Hopkins For For Management
1f Elect Director Jane H. Lute For For Management
1g Elect Director Michael R. McCarthy For For Management
1h Elect Director Thomas F. McLarty, III For For Management
1i Elect Director Bhavesh V. Patel For For Management
1j Elect Director Jose H. Villarreal For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
UNITED INDUSTRIAL CORPORATION LIMITED
Ticker: U06 Security ID: V93768105
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 First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect James L. Go as Director For Against Management
4b Elect Gwee Lian Kheng as Director For For Management
4c Elect Wee Ee Lim as Director For For Management
5a Elect Francis Lee Seng Wee as Director For For Management
5b Elect Chng Hwee Hong as Director For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Options under the For For Management
United Industrial Corporation Limited
Share Option Scheme
--------------------------------------------------------------------------------
UNITED INTERNATIONAL ENTERPRISES LTD. UIE
Ticker: UIE Security ID: P95133131
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Chairman's Report None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Ordinary and Extraordinary Dividends
of USD 5.50 per Share
4a Reelect Carl Bek-Nielsen as Director For For Management
4b Reelect Martin Bek-Nielsen as Director For For Management
4c Reelect John Goodwin as Director For For Management
4d Reelect Bent Mahler as Director For For Management
4e Reelect Jorgen Balle as Director For For Management
4f Reelect Frederik Westenholz as Director For For Management
4g Reelect Harald Sauthoff as Director For For Management
5a1 Approve Remuneration of Chairman in For For Management
the Amount of USD 65,000
5a2 Approve Remuneration of Deputy For For Management
Chairman in the Amount of USD 50,000
5a3 Approve Remuneration of Other For For Management
Directors in the Amount of USD 37,500
5b1 Approve Remuneration of Audit For For Management
Committee Chairman
5b2 Approve Remuneration of Audit For For Management
Committee Members
6 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
7 Authorize Share Repurchase Program For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Richard T. Burke For For Management
1c Elect Director Timothy P. Flynn For For Management
1d Elect Director Stephen J. Hemsley For For Management
1e Elect Director Michele J. Hooper For For Management
1f Elect Director F. William McNabb, III For For Management
1g Elect Director Valerie C. Montgomery For For Management
Rice
1h Elect Director Glenn M. Renwick For For Management
1i Elect Director Kenneth I. Shine For For Management
1j Elect Director David S. Wichmann For For Management
1k Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VALORA HOLDING AG
Ticker: VALN Security ID: H53670198
Meeting Date: NOV 08, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Capital Increase of up For For Management
to CHF 800,000 with Preemptive Rights
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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 For 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 For 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 For 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
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 08, 2018 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose Baselga For For Management
1.2 Elect Director Susan L. Bostrom For For Management
1.3 Elect Director Judy Bruner For For Management
1.4 Elect Director Jean-Luc Butel For For Management
1.5 Elect Director Regina E. Dugan For For Management
1.6 Elect Director R. Andrew Eckert For For Management
1.7 Elect Director Timothy E. Guertin For For Management
1.8 Elect Director David J. Illingworth For For Management
1.9 Elect Director Dow R. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VECTOR LTD.
Ticker: VCT Security ID: Q9389B109
Meeting Date: SEP 26, 2017 Meeting Type: Annual
Record Date: SEP 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Carmichael as Director For For Management
2 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
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 For Management
1.3 Elect Director James H. For For Management
DeGraffenreidt, Jr.
1.4 Elect Director John D. Engelbrecht For For Management
1.5 Elect Director Anton H. George For For 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 For Management
1.9 Elect Director Michael L. Smith For For Management
1.10 Elect Director Teresa J. Tanner For For Management
1.11 Elect Director Jean L. Wojtowicz 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VERBUND AG
Ticker: VER Security ID: A91460104
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.42 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 Elect Stefan Szyszkowitz as None For Shareholder
Supervisory Board Member
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Richard L. Carrion For For Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Lowell C. McAdam For For Management
1.7 Elect Director Clarence Otis, Jr. For For Management
1.8 Elect Director Rodney E. Slater For For Management
1.9 Elect Director Kathryn A. Tesija For For Management
1.10 Elect Director Gregory D. Wasson For For Management
1.11 Elect Director Gregory G. Weaver For For Management
2 Ratify Ernst & Young as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws -- Call Special Meetings Against 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 Against Shareholder
and Data Privacy as a Performance
Measure for Senior Executive
Compensation
8 Clawback of Incentive Payments Against For Shareholder
9 Eliminate Above-Market Earnings in Against For Shareholder
Executive Retirement Plans
--------------------------------------------------------------------------------
VETOQUINOL SA
Ticker: VETO Security ID: F97121101
Meeting Date: MAY 29, 2018 Meeting Type: Annual/Special
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
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
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 153,000
5 Approve Remuneration Policy of For Against Management
Executive Corporate Officers
6 Approve Compensation of Etienne For For Management
Frechin, Chairman of the Board
7 Approve Compensation of Matthieu For Against Management
Frechin, CEO
8 Approve Compensation of Jean Yves For Against Management
Ravinet, Vice-CEO
9 Approve Compensation of Alain Masson, For Against Management
Vice-CEO
10 Approve Auditors' Special Report on For For Management
Related-Party Transactions
11 Reelect Matthieu Frechin as Director For For Management
12 Reelect Louis Champel as Director For For Management
13 Elect Elisabeth Pacaud as Director For For Management
14 Authorize Repurchase of Up to 7 For Against Management
Percent of Issued Share Capital
15 Authorize up to 1 Million Shares for For Against Management
Use in Restricted Stock Plans
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for a Private
Placement, up to Aggregate Nominal
Amount of EUR 10 Million
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Set Total Limit for Capital Increase For Against Management
to Result from All Issuance Requests
at EUR 20 Million
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 For 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 For 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 For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VILMORIN ET CIE
Ticker: RIN Security ID: F9768K102
Meeting Date: DEC 08, 2017 Meeting Type: Annual/Special
Record Date: DEC 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transaction
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Approve Financial Statements and For For Management
Discharge Directors
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 45,000
6 Reelect Philippe Aymard as Director For Against Management
7 Reelect Mary Dupont-Madinier as For Against Management
Director
8 Reelect Sebastien Vidal as Director For Against Management
9 Elect Annick Brunier as Director For Against Management
10 Renew Appointment of Visas 4 For For Management
Commissariat as Auditor
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Bonds/Debentures For For Management
in the Aggregate Value of EUR 600
Million
13 Non-Binding Vote on Compensation of For Against Management
Philippe Aymard, Chairman and CEO
14 Non-Binding Vote on Compensation of For Against Management
Emmanuel Rougier, Vice- CEO
15 Approve Remuneration Policy for For Against Management
Emmanual Rougier, Vice-CEO
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements
19 Set Total Limit for Capital Increase For Against Management
to Result from All Issuance Requests
at EUR 500 Million
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VISA INC
Ticker: V Security ID: 92826C
Meeting Date: JAN 30, 2018 Meeting Type: Annual
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Lloyd A. Carney For For Management
1B. Elect Mary B. Cranston For For Management
1C. Elect Francisco Javier For For Management
Fernandez-Carbajal
1D. Elect Gary A. Hoffman For For Management
1E. Elect Alfred F. Kelly, Jr. For For Management
1F. Elect John F. Lundgren For For Management
1G. Elect Robert W. Matschullat For For Management
1H. Elect Suzanne Nora Johnson For For Management
1I. Elect John A.C. Swainson For For Management
1J. Elect Maynard G. Webb, Jr. For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
VITAL KSK HOLDINGS CO LTD
Ticker: 3151 Security ID: J9460Q106
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Ken For For Management
1.2 Elect Director Murai, Taisuke For For Management
1.3 Elect Director Hattori, Tamotsu For For Management
1.4 Elect Director Ichijo, Takeshi For For Management
1.5 Elect Director Ichijo, Hiroshi For For Management
1.6 Elect Director Tsugoshi, Masaaki For For Management
1.7 Elect Director Yoden, Takenori For For Management
1.8 Elect Director Yamaki, Haruo For For Management
1.9 Elect Director Kitanaka, Hiroshi For For Management
1.10 Elect Director Uemura, Tadaaki For For Management
1.11 Elect Director Okamoto, Soichiro For For Management
1.12 Elect Director Matsui, Shutaro For For Management
1.13 Elect Director Manabe, Masaaki For For Management
1.14 Elect Director Yoshimura, Yasuaki For For Management
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date: JUL 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Gerard Kleisterlee as Director For For Management
3 Re-elect Vittorio Colao as Director For For Management
4 Re-elect Nick Read as Director For For Management
5 Re-elect Sir Crispin Davis as Director For For Management
6 Re-elect Dr Mathias Dopfner as Director For For Management
7 Re-elect Dame Clara Furse as Director For For Management
8 Re-elect Valerie Gooding as Director For For Management
9 Re-elect Renee James as Director For For Management
10 Re-elect Samuel Jonah as Director For For Management
11 Elect Maria Amparo Moraleda Martinez For For Management
as Director
12 Re-elect David Nish as Director For For Management
13 Approve Final Dividend For For Management
14 Approve Remuneration Policy For For Management
15 Approve Remuneration Report For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
VOESTALPINE AG
Ticker: VOE Security ID: A9101Y103
Meeting Date: JUL 05, 2017 Meeting Type: Annual
Record Date: JUN 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
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 Elect Director Mark A. Alexander For For Management
1b Elect Director Peter J. Farrell For For Management
1c Elect Director Robert J. Flanagan For For Management
1d Elect Director Jason E. Fox For For Management
1e Elect Director Benjamin H. Griswold, IV For For Management
1f Elect Director Axel K.A. Hansing For For Management
1g Elect Director Jean Hoysradt For For Management
1h Elect Director Margaret G. Lewis For For Management
1i Elect Director Christopher J. Niehaus For For Management
1j Elect Director Nick J.M. van Ommen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WALMART, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen J. Easterbrook For For Management
1b Elect Director Timothy P. Flynn For For Management
1c Elect Director Sarah J. Friar For For Management
1d Elect Director Carla A. Harris For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Marissa A. Mayer For For Management
1g Elect Director C. Douglas McMillon For For Management
1h Elect Director Gregory B. Penner For For Management
1i Elect Director Steven S Reinemund For For Management
1j Elect Director S. Robson Walton For For Management
1k Elect Director Steuart L. Walton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Require Independent Board Chairman Against For Shareholder
5 Report on Race or Ethnicity Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson - None None Management
Withdrawn Resolution
1b Elect Director Frank M. Clark, Jr. For For Management
1c Elect Director James C. Fish, Jr. For For Management
1d Elect Director Andres R. Gluski For For Management
1e Elect Director Patrick W. Gross For For Management
1f Elect Director Victoria M. Holt For For Management
1g Elect Director Kathleen M. Mazzarella For For Management
1h Elect Director John C. Pope For For Management
1i Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
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
1.1 Elect Director Michael J. Berendt For For Management
1.2 Elect Director Edward Conard For For Management
1.3 Elect Director Laurie H. Glimcher For For Management
1.4 Elect Director Christopher A. Kuebler For For Management
1.5 Elect Director Christopher J. O'Connell For For Management
1.6 Elect Director Flemming Ornskov For For Management
1.7 Elect Director JoAnn A. Reed For For Management
1.8 Elect Director Thomas P. Salice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WELLS FARGO & CO.
Ticker: WFC Security ID: 949746
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect John D. Baker II For For Management
1b. Elect Celeste A. Clark For For Management
1c. Elect Theodore F. Craver, Jr. For For Management
1d. Elect Elizabeth A. Duke For For Management
1e. Elect Donald M. James For For Management
1f. Elect Maria R. Morris For For Management
1g. Elect Karen B. Peetz For For Management
1h. Elect Juan A. Pujadas For For Management
1i. Elect James H. Quigley For For Management
1j. Elect Ronald L. Sargent For For Management
1k. Elect Timothy J. Sloan For For Management
1l. Elect Suzanne M. Vautrinot For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
5. Shareholder Proposal Regarding Linking Against Against Shareholder
Executive Pay to Social Responsibility
6. Shareholder Proposal Regarding Against Against Shareholder
Incentive Compensation Report
--------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Michael Alfred Chaney as Director For For Management
2b Elect Diane Lee Smith-Gander as For For Management
Director
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
WH SMITH PLC
Ticker: SMWH Security ID: G8927V149
Meeting Date: JAN 24, 2018 Meeting Type: Annual
Record Date: JAN 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 Suzanne Baxter as Director For For Management
5 Re-elect Stephen Clarke as Director For For Management
6 Re-elect Annemarie Durbin as Director For For Management
7 Re-elect Drummond Hall as Director For For Management
8 Re-elect Robert Moorhead as Director For For Management
9 Re-elect Henry Staunton as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
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 Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WING ON COMPANY INTERNATIONAL LTD.
Ticker: 289 Security ID: G97056108
Meeting Date: JUN 04, 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 Karl C. Kwok as Director For For Management
3b Elect Iain Ferguson Bruce as Director For For Management
3c Elect Nicholas James Debnam as Director For For Management
3d Approve Directors' Fees For For Management
4 Fix Maximum Number of Directors at 12 For For Management
and Authorize Board to Appoint
Additional Directors Up to Such
Maximum Number
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 Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WING TAI PROPERTIES LTD
Ticker: 369 Security ID: G9716V100
Meeting Date: JUN 06, 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 Cheng Wai Chee, Christopher as For For Management
Director
3b Elect Ng Kar Wai, Kenneth as Director For For Management
3c Elect Hong Pak Cheung, William as For For Management
Director
3d Elect Simon Murray as Director For For Management
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: WOW Security ID: Q98418108
Meeting Date: NOV 23, 2017 Meeting Type: Annual
Record Date: NOV 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jillian Broadbent as Director For For Management
2b Elect Susan Rennie as Director Against Against Shareholder
2c Elect Scott Perkins as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve FY18 LTI Grant to Bradford For For Management
Banducci
5 Approve Approach to Termination of For For Management
Benefits
6 Approve the Change of Company Name to For For Management
Woolworths Group Limited
7a Amend Company's Constitution Against Against Shareholder
7b Approve Human Rights Reporting Against Against Shareholder
--------------------------------------------------------------------------------
WUESTENROT & WUERTTEMBERGISCHE AG
Ticker: WUW Security ID: D6179R108
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.65 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
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard K. Davis For For Management
1b Elect Director Ben Fowke For For Management
1c Elect Director Richard T. O'Brien For For Management
1d Elect Director David K. Owens For For Management
1e Elect Director Christopher J. For For Management
Policinski
1f Elect Director James T. Prokopanko For For Management
1g Elect Director A. Patricia Sampson For For Management
1h Elect Director James J. Sheppard For For Management
1i Elect Director David A. Westerlund For For Management
1j Elect Director Kim Williams For For Management
1k Elect Director Timothy V. Wolf For For Management
1l Elect Director Daniel Yohannes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
YODOGAWA STEEL WORKS LTD.
Ticker: 5451 Security ID: J97140115
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawamoto, Takaaki For For Management
1.2 Elect Director Nitta, Satoshi For For Management
1.3 Elect Director Omori, Toyomi For For Management
1.4 Elect Director Kumamoto, Toshio For For Management
1.5 Elect Director Saeki, Toshikazu For For Management
1.6 Elect Director Okamura, Hiroshi For For Management
1.7 Elect Director Yuasa, Mitsuaki For For Management
2 Appoint Alternate Statutory Auditor For For Management
Inui, Ichiro
3 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
YUM BRANDS INC.
Ticker: YUM Security ID: 988498
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Paget L. Alves For For Management
1b. Elect Michael J. Cavanagh For For Management
1c. Elect Christopher M. Connor For For Management
1d. Elect Brian C. Cornell For For Management
1e. Elect Greg Creed For For Management
1f. Elect Tanya L. Domier For For Management
1g. Elect Mirian M. Graddick-Weir For For Management
1h. Elect Thomas C. Nelson For For Management
1i. Elect P. Justin Skala For For Management
1j. Elect Elane B. Stock For For Management
1k. Elect Robert D. Walter For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC.
Ticker: YUMC Security ID: 98850P109
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Louis T. Hsieh For For Management
1b Elect Director Jonathan S. Linen For For Management
1c Elect Director Micky Pant For For Management
1d Elect Director William Wang For For Management
2 Ratify KPMG Huazhen LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For 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 For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
Z ENERGY LIMITED
Ticker: ZEL Security ID: Q9898K103
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: JUN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Abby Foote as Director For For Management
3 Elect Mark Cross as Director For For Management
--------------------------------------------------------------------------------
ZERIA PHARMACEUTICAL
Ticker: 4559 Security ID: J9886L103
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 Ibe, Sachiaki For For Management
2.2 Elect Director Ibe, Mitsuhiro For For Management
2.3 Elect Director Endo, Hirokazu For For Management
2.4 Elect Director Kishimoto, Makoto For For Management
2.5 Elect Director Komori, Tetsuo For For Management
2.6 Elect Director Nomoto, Kikuo For For Management
2.7 Elect Director Kato, Hiroki For For Management
2.8 Elect Director Hiraga, Yoshihiro For For Management
2.9 Elect Director Ishii, Katsuyuki For For Management
2.10 Elect Director Kawagoe, Toshiaki For For Management
2.11 Elect Director Yoshijima, Mitsuyuki For For Management
2.12 Elect Director Kusano, Kenji For For Management
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher B. Begley For For Management
1b Elect Director Betsy J. Bernard For For Management
1c Elect Director Gail K. Boudreaux For For Management
1d Elect Director Michael J. Farrell For For Management
1e Elect Director Larry C. Glasscock For For Management
1f Elect Director Robert A. Hagemann For For Management
1g Elect Director Bryan C. Hanson For For Management
1h Elect Director Arthur J. Higgins For For Management
1i Elect Director Michael W. Michelson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
======================== Mercer Non-US Core Equity Fund ========================
3I GROUP PLC
Ticker: III Security ID: G88473148
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Jonathan Asquith For For Management
5 Elect Caroline J. Banszky For For Management
6 Elect Simon A. Borrows For For Management
7 Elect Stephen Daintith For For Management
8 Elect Peter Grosch For For Management
9 Elect David Hutchinson For For Management
10 Elect Simon R. Thompson For For Management
11 Elect Julia Wilson For For Management
12 Appointment of Auditor For For Management
13 Authority to Set Auditor's Fees For For Management
14 Authorisation of Political Donations For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
18 Authority to Repurchase Shares For For Management
19 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
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 For 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 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
--------------------------------------------------------------------------------
A2A S.P.A.
Ticker: A2A Security ID: T0579B105
Meeting Date: APR 27, 2018 Meeting Type: Ordinary
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Remuneration Policy For Against Management
5 Increase in Auditor's Fees For For Management
6 Authority to Repurchase and Reissue For For Management
Shares
--------------------------------------------------------------------------------
AALBERTS INDUSTRIES
Ticker: AALB Security ID: N00089271
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3.a Approve Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
3.b Adopt Financial Statements For For Management
4.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4.b Approve Dividends of EUR 0.65 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7.a Discussion on Company's Corporate None None Management
Governance Structure
7.b Amend Articles of Association For For Management
8 Reelect Martin C.J. van Pernis to For For Management
Supervisory Board
9 Reelect Oliver N. Jager to Management For For Management
Board
10 Elect Henk Scheffers as Independent For For Management
Board Member of Stichting Prioriteit
"Aalberts Industries N.V"
11 Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital
12 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Ratify Deloitte Accountants B.V. as For For Management
Auditors
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
AAREAL BANK AG
Ticker: ARL Security ID: D00379111
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
6.1 Elect Marija Korsch to the Supervisory For For Management
Board
6.2 Elect Richard Peters to the For For Management
Supervisory Board
7 Amend Articles Re: Majority For For Management
Requirements at General Meeting
--------------------------------------------------------------------------------
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.78 per Share
5.1 Amend Corporate Purpose For For Management
5.2 Amend Articles Re: Cancellation of For For Management
Transitional Provisions
6.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 4.7
Million
6.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 52 Million
7.1 Reelect Matti Alahuhta as Director For For Management
7.2 Elect Gunnar Brock as Director For For Management
7.3 Reelect David Constable as Director For For Management
7.4 Reelect Frederico Curado as Director For For Management
7.5 Reelect Lars Foerberg as Director For For Management
7.6 Elect Jennifer Xin-Zhe Li as Director For For Management
7.7 Elect Geraldine Matchett as Director For For Management
7.8 Reelect David Meline as Director For For Management
7.9 Reelect Satish Pai as Director For For Management
7.10 Reelect Jacob Wallenberg as Director For For Management
7.11 Reelect Peter Voser as Director and For For Management
Board Chairman
8.1 Appoint David Constable as Member of For For Management
the Compensation Committee
8.2 Appoint Frederico Curado as Member of For For Management
the Compensation Committee
8.3 Appoint Jennifer Xin-Zhe Li as Member For For Management
of the Compensation Committee
9 Designate Hans Zehnder as Independent For For Management
Proxy
10 Ratify KPMG AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ACACIA MINING PLC
Ticker: ACA Security ID: G0067D104
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Elect Kelvin Dushnisky For For Management
4 Elect Peter Geleta For For Management
5 Elect Rachel English For For Management
6 Elect Andre Falzon For For Management
7 Elect Michael P. Kenyon For For Management
8 Elect Stephen Lucas For For Management
9 Elect Stephen Galbraith For For Management
10 Appointment of Auditor For For Management
11 Authority to Set Auditor's Fees For For Management
12 Authority to Issue Shares w/ For For Management
Preemptive Rights
13 Authority to Issue Shares w/o For For Management
Preemptive Rights
14 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
15 Authority to Repurchase Shares For For Management
16 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
ADECCO GROUP AG
Ticker: ADEN Security ID: H00392318
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.7 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 35
Million
5.1.1 Reelect Rolf Doerig as Director Board For For Management
Chairman
5.1.2 Reelect Jean-Christophe Deslarzes as For For Management
Director
5.1.3 Reelect Ariane Gorin as Director For For Management
5.1.4 Reelect Alexander Gut as Director For For Management
5.1.5 Reelect Didier Lambouche as Director For For Management
5.1.6 Reelect David Prince as Director For For Management
5.1.7 Reelect Kathleen Taylor as Director For For Management
5.1.8 Elect Regula Wallimann as Director For For Management
5.2.1 Reappoint Jean-Christophe Deslarzes as For For Management
Member of the Compensation Committee
5.2.2 Reappoint Alexander Gut as Member of For For Management
the Compensation Committee
5.2.3 Reappoint Kathleen Taylor as Member of For For Management
the Compensation Committee
5.3 Designate Andreas Keller as For For Management
Independent Proxy
5.4 Ratify Ernst and Young AG as Auditors For For Management
6 Approve Reduction in Share Capital For For Management
Through Cancelation of Repurchased
Shares
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ADIDAS AG
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 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
--------------------------------------------------------------------------------
AEGON N.V.
Ticker: AGN Security ID: N00927298
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Accounts and Reports For For Management
8 Allocation of Profits/Dividends For For Management
9 Ratification of Management Board Acts For For Management
10 Ratification of Supervisory Board Acts For For Management
11 Elect Corien Wortmann-Kool to the For For Management
Supervisory Board
12 Elect Robert Dineen to the Supervisory For For Management
Board
13 Authority to Issue Shares w/o For For Management
Preemptive Rights (Solvency II
Securities)
14 Authority to Issue Shares w/ For For Management
Preemptive Rights
15 Authority to Suppress Preemptive Rights For For Management
16 Authority to Issue Shares for Equity For For Management
Awards
17 Authority to Repurchase Shares For For Management
18 Non-Voting Agenda Item N/A N/A Management
19 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
AEGON NV
Ticker: AGN Security ID: N00927298
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation on the Course of Business None None Management
in 2017
3.1 Receive Report of Management Board None None Management
(Non-Voting)
3.2 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
3.3 Discussion on Company's Corporate None None Management
Governance Structure
3.4 Discuss Financial Statements and None None Management
Receive Auditors' Reports (Non-Voting)
3.5 Adopt Financial Statements and For For Management
Statutory Reports
3.6 Approve Dividends of EUR 0.27 per For For Management
Common Share and EUR 0.00675 per
Common Share B
4.1 Approve Discharge of Management Board For For Management
4.2 Approve Discharge of Supervisory Board For For Management
5.1 Reelect Corien M. Wortmann-Kool to For For Management
Supervisory Board
5.2 Reelect Robert W. Dineen to For For Management
Supervisory Board
6 Grant Board Authority to Issue Shares For For Management
Up to 30 Percent of Issued Capital for
Replacement of the Solvency II
Grandfathered Securities
7.1 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
7.2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7.3 Authorize Board to Issue Shares Up to For For Management
1 Percent of Issued Capital Under
Incentive Plans
7.4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Other Business (Non-Voting) None None Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
AGEAS NV
Ticker: AGS Security ID: B0148L138
Meeting Date: APR 19, 2018 Meeting Type: Special
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Amendments to Articles Regarding For For Management
Corporate Purpose
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Authority to Reduce Capital Through For For Management
the Cancellation of Shares
8 Non-Voting Agenda Item N/A N/A Management
9 Increase in Authorised Capital For For Management
10 Authority to Repurchase Shares For For Management
11 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
AGEAS NV
Ticker: AGS Security ID: B0148L138
Meeting Date: MAY 16, 2018 Meeting Type: Mix
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Accounts and Reports; Allocation of For For Management
Profits
7 Non-Voting Agenda Item N/A N/A Management
8 Allocation of Dividends For For Management
9 Ratification of Board Acts For For Management
10 Ratification of Auditor's Acts For For Management
11 Remuneration Report For For Management
12 Directors' Fees (Chair) For For Management
13 Directors' Fees (Non-Executive Board For For Management
Members)
14 Elect Sonali Chandmal to the Board of For For Management
Directors
15 Appointment of Auditor For For Management
16 Amendments to Articles Regarding For For Management
Corporate Purpose
17 Non-Voting Agenda Item N/A N/A Management
18 Non-Voting Agenda Item N/A N/A Management
19 Authority to Cancel Shares and Reduce For For Management
Capital
20 Non-Voting Agenda Item N/A N/A Management
21 Increase in Authorised Capital For For Management
22 Authority to Repurchase Shares For For Management
23 Non-Voting Agenda Item N/A N/A Management
24 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
AGL ENERGY LTD.
Ticker: AGL Security ID: Q01630195
Meeting Date: SEP 27, 2017 Meeting Type: Annual
Record Date: SEP 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Leslie Hosking as Director For For Management
3b Elect Peter Botten as Director For For Management
4 Approve the Grant of Performance For For Management
Rights to Andrew Vesey
5 Approve the Termination Benefits for For For Management
Eligible Senior Executives
6 Approve Renewal of Proportional For For Management
Takeover Provisions
7 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AIR NEW ZEALAND LTD.
Ticker: AIR Security ID: Q0169V100
Meeting Date: SEP 28, 2017 Meeting Type: Annual
Record Date: SEP 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Linda Jenkinson as Director For For Management
2 Elect John Key as Director For For Management
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803100
Meeting Date: NOV 30, 2017 Meeting Type: Special
Record Date: NOV 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M.J. de Vries to Management Board For For Management
2a Elect P.W. Thomas to Supervisory Board For For Management
2b Elect S.M Clark to Supervisory Board For For Management
2c Elect M. Jaski to Supervisory Board For For Management
3 Approve Spin-Off with Specialty For For Management
Chemicals Business
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: AUG 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jack Yun Ma as Director For Against Management
1.2 Elect Masayoshi Son as Director For Against Management
1.3 Elect Walter Teh Ming Kwauk as Director For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Allocation of Profits/Dividends For For Management
7 Ratification of Management Board Acts For For Management
8 Ratification of Supervisory Board Acts For For Management
9 Increase in Authorised Capital 2018/I For For Management
10 Increase in Authorised Capital for For For Management
Employee Share Issuances
11 Authority to Issue Convertible Debt For For Management
Instruments; Increase in Conditional
Capital
12 Authority to Repurchase Shares for For For Management
Trading Purposes
13 Authority to Repurchase and Reissue For For Management
Shares
14 Authority to Repurchase Shares Using For For Management
Equity Derivatives
15 Supervisory Board Members' Fees For For Management
16 Approval of Intra-Company Control For For Management
Agreement with Allianz Asset
Management GmbH
17 Approval of Intra-Company Control For For Management
Agreement with Allianz Climate
Solutions GmbH
--------------------------------------------------------------------------------
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 For 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 For 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 For Management
Director
7.10 Reelect Francesco Loredan as Director For For 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 For 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
--------------------------------------------------------------------------------
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 Elect Director Ray Stata For For Management
1b Elect Director Vincent Roche For For Management
1c Elect Director James A. Champy For For Management
1d Elect Director Bruce R. Evans For For Management
1e Elect Director Edward H. Frank For For Management
1f Elect Director Mark M. Little For For Management
1g Elect Director Neil Novich For For Management
1h Elect Director Kenton J. Sicchitano For For Management
1i Elect Director Lisa T. Su 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
--------------------------------------------------------------------------------
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: 03524A108
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
A1 Receive Directors' Report (Non-Voting) None None Management
A2 Receive Auditors' Report (Non-Voting) None None Management
A3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
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
--------------------------------------------------------------------------------
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 Elect Director Guy E. Dubois For For Management
1b Elect Director Alec D. Gallimore 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
--------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: ANTO Security ID: G0398N128
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jean-Paul Luksic as Director For For Management
5 Re-elect Ollie Oliveira as Director For For Management
6 Re-elect Gonzalo Menendez as Director For For Management
7 Re-elect Ramon Jara as Director For For Management
8 Re-elect Juan Claro as Director For For Management
9 Re-elect William Hayes as Director For For Management
10 Re-elect Tim Baker as Director For For Management
11 Re-elect Andronico Luksic as Director For Against Management
12 Re-elect Vivianne Blanlot as Director For For Management
13 Re-elect Jorge Bande as Director For For Management
14 Re-elect Francisca Castro as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
2 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
3 Approve Grant of Performance Share For Against Management
Rights to Trevor Croker
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
ARKEMA S.A.
Ticker: AKE Security ID: F0392W125
Meeting Date: MAY 18, 2018 Meeting Type: Mix
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
6 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
7 Consolidated Accounts and Reports For For Management
8 Allocation of Profits/Dividends For For Management
9 Related Party Transactions For For Management
10 Elect Isabelle Boccon-Gibod For For Management
11 Elect Marie-Ange Debon For For Management
12 Elect Alexandre De Juniac For For Management
13 Elect Jean-Marc Bertrand For For Management
14 Elect Uwe Michael Jakobs Against Against Management
15 Appointment of Auditor For For Management
16 Remuneration Policy (Chair and CEO) For For Management
17 Remuneration of Thierry Le Henaff, For For Management
Chair and CEO
18 Directors' Fees For For Management
19 Authority to Repurchase and Reissue For For Management
Shares
20 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
21 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
22 Authority to Issue Shares and For For Management
Convertible Debt Through Private
Placement
23 Authority to Set Offering Price of For For Management
Shares
24 Authority to Increase Capital in For For Management
Consideration for Contributions in Kind
25 Greenshoe For For Management
26 Global Ceiling on Capital Increases For For Management
27 Employee Stock Purchase Plan For For Management
28 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
ASAHI GLASS CO. LTD.
Ticker: 5201 Security ID: J02394120
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Change Company Name For For Management
3.1 Elect Director Ishimura, Kazuhiko For For Management
3.2 Elect Director Shimamura, Takuya For For Management
3.3 Elect Director Hirai, Yoshinori For For Management
3.4 Elect Director Miyaji, Shinji For For Management
3.5 Elect Director Kimura, Hiroshi For For Management
3.6 Elect Director Egawa, Masako For For Management
3.7 Elect Director Hasegawa, Yasuchika For For Management
4 Appoint Statutory Auditor Sakumiya, For For Management
Akio
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ASALEO CARE LIMITED
Ticker: AHY Security ID: Q0557U102
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: APR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Re-elect Sue Morphet For For Management
3 Remuneration Report For For Management
--------------------------------------------------------------------------------
ASCOM HOLDING AG
Ticker: ASCN Security ID: H0309F189
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 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Remuneration Report For For Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.45 per Share
5 Approve Discharge of Board and Senior For For Management
Management
6.1.1 Reelect Valentin Rueda as Director For For Management
6.1.2 Reelect Harald Deutsch as Director For For Management
6.1.3 Reelect Juerg Fedier as Director For For Management
6.1.4 Reelect Christina Stercken as Director For For Management
6.1.5 Reelect Andreas Umbach as Director For For Management
6.2 Reelect Andreas Umbach as Board For For Management
Chairman
6.3.1 Reappoint Valentin Rueda as Member of For For Management
the Compensation Committee
6.3.2 Reappoint Harald Deutsch as Member of For For Management
the Compensation Committee
6.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.5 Designate Franz Mueller as Independent For For Management
Proxy
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 600,000
7.2.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.1 Million
7.2.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.7 Million
7.2.3 Approve Long-Term Incentive For For Management
Remuneration of Executive Committee in
the Amount of CHF 850,000
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ASHMORE GROUP PLC
Ticker: ASHM Security ID: G0609C101
Meeting Date: OCT 20, 2017 Meeting Type: Annual
Record Date: OCT 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Mark Coombs as Director For For Management
4 Re-elect Tom Shippey as Director For For Management
5 Re-elect Peter Gibbs as Director For For Management
6 Re-elect Simon Fraser as Director For For Management
7 Re-elect Dame Anne Pringle as Director For For Management
8 Re-elect David Bennett as Director For For Management
9 Re-elect Clive Adamson as Director For For Management
10 Approve Remuneration Policy For Against Management
11 Approve Remuneration Report For Against Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 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 Waiver on Tender-Bid For Against Management
Requirement
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ASHTEAD GROUP PLC
Ticker: AHT Security ID: G05320109
Meeting Date: SEP 12, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Christopher Cole For For Management
5 Elect Geoff Drabble For For Management
6 Elect Brendan Horgan For For Management
7 Elect Sat Dhaiwal For For Management
8 Elect Suzanne Wood For For Management
9 Elect Ian Sutcliffe For For Management
10 Elect Wayne Edmunds For For Management
11 Elect Lucinda Riches For For Management
12 Elect Tanya Fratto For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
18 Authority to Repurchase Shares For For Management
19 Authority to Set General Meeting For For Management
Notice Period at 14 Days
20 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ASHTEAD GROUP PLC
Ticker: AHT Security ID: G05320109
Meeting Date: SEP 12, 2017 Meeting Type: Annual
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Chris Cole as Director For Abstain Management
5 Re-elect Geoff Drabble as Director For For Management
6 Re-elect Brendan Horgan as Director For For Management
7 Re-elect Sat Dhaiwal as Director For For Management
8 Re-elect Suzanne Wood as Director For For Management
9 Re-elect Ian Sutcliffe as Director For For Management
10 Re-elect Wayne Edmunds as Director For For Management
11 Re-elect Lucinda Riches as Director For For Management
12 Re-elect Tanya Fratto 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 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
--------------------------------------------------------------------------------
ASHTEAD GROUP PLC
Ticker: AHT Security ID: G05320109
Meeting Date: SEP 12, 2017 Meeting Type: Annual
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Chris Cole as Director For For Management
5 Re-elect Geoff Drabble as Director For Against Management
6 Re-elect Brendan Horgan as Director For For Management
7 Re-elect Sat Dhaiwal as Director For For Management
8 Re-elect Suzanne Wood as Director For For Management
9 Re-elect Ian Sutcliffe as Director For For Management
10 Re-elect Wayne Edmunds as Director For For Management
11 Re-elect Lucinda Riches as Director For For Management
12 Re-elect Tanya Fratto 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 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
--------------------------------------------------------------------------------
ASOS PLC
Ticker: ASC Security ID: G0536Q108
Meeting Date: NOV 30, 2017 Meeting Type: Annual
Record Date: NOV 28, 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 Re-elect Brian McBride as Director For For Management
4 Re-elect Nick Beighton as Director For For Management
5 Re-elect Helen Ashton as Director For For Management
6 Re-elect Ian Dyson as Director For For Management
7 Re-elect Rita Clifton as Director For For Management
8 Re-elect Hilary Riva as Director For For Management
9 Re-elect Nick Robertson as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ASTALDI
Ticker: AST Security ID: T0538F106
Meeting Date: DEC 15, 2017 Meeting Type: Special
Record Date: DEC 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Authority to Issue Shares w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Yoshihiko Hatanaka For For Management
5 Elect Kenji Yasukawa For For Management
6 Elect Yoshiharu Aizawa For For Management
7 Elect Mamoru Sekiyama For For Management
8 Elect Keiko Yamagami For For Management
9 Elect Tomokazu Fujisawa For For Management
10 Elect Hiroko Sakai For For Management
11 Elect Hitoshi Kanamori For For Management
12 Elect Noriyuki Uematsu For For Management
13 Elect Hiroh Sasaki For For Management
14 Elect Haruko Shibumura as Alternate For For Management
Audit Committee Director
15 Non-Audit Committee Directors' Fees For For Management
16 Audit Committee Directors' Fees For For Management
17 Trust-Type Equity Compensation Plan For For Management
18 Bonus For For Management
--------------------------------------------------------------------------------
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 For Management
Remuneration
4 Approve Remuneration Policy For Against Management
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ASX LTD.
Ticker: ASX Security ID: Q0604U105
Meeting Date: SEP 26, 2017 Meeting Type: Annual
Record Date: SEP 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Damian Roche as Director For For Management
3b Elect Peter Warne as Director For For Management
3c Elect Robert Priestley as Director For For Management
4 Approve the Remuneration Report For For Management
5 Approve the Grant of Performance For For Management
Rights to Dominic Stevens
6 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO A Security ID: W10020332
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 Did Not Vote Management
Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive CEO's Report; Questions None None Management
8a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Discharge of Board and For Did Not Vote Management
President
8c1 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 7 Per Share
8c2 Approve Distribution of Shares in For Did Not Vote Management
Subsidiary Epiroc AB
8d1 Approve Record Date for Dividend For Did Not Vote Management
Payment
8d2 Approve Record Date for Distribution For Did Not Vote Management
of Shares in Subsidiary Epiroc AB
9a Determine Number of Members (9) and For Did Not Vote Management
Deputy Members of Board (0)
9b Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
10a Reelect Gunilla Berg, Staffan Bohman, For Did Not Vote 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 Did Not Vote Management
10c Ratify Deloitte as Auditors For Did Not Vote Management
11a Approve Remuneration of Directors in For Did Not Vote 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 Did Not Vote Management
12a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
12b Approve Performance Based Stock Option For Did Not Vote Management
Plan 2018 for Key Employees
12c Approve Performance Based Stock Option For Did Not Vote Management
Plan 2018 for Key Employees of
Subsidiary Epiroc AB
13a Acquire Class A Shares Related to For Did Not Vote Management
Personnel Option Plan for 2018
13b Acquire Class A Shares Related to For Did Not Vote Management
Remuneration of Directors in the Form
of Synthetic Shares
13c Transfer Class A Shares Related to For Did Not Vote Management
Personnel Option Plan for 2018
13d Sell Class A Shares to Cover Costs For Did Not Vote Management
Related to Synthetic Shares to the
Board
13e Sell Class A and B Shares to Cover For Did Not Vote Management
Costs in Relation to the Performance
Related Personnel Option Plans for
2013, 2014 and 2015
14a Acquire Subsidiary Epiroc AB Class A For Did Not Vote Management
Shares Related to Personnel Option
Plan for 2014-2018
14b Transfer Subsidiary Epiroc AB Class A For Did Not Vote Management
Shares Related to Personnel Option
Plan for 2018
14c Sell Subsidiary Epiroc AB Class A For Did Not Vote 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 Did Not Vote Management
393 Million Reduction in Share Capital
via Share Cancellation; Approve
Capitalization of Reserves of SEK 393
Million
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ATOS SE
Ticker: ATO Security ID: F06116101
Meeting Date: JUL 24, 2017 Meeting Type: Special
Record Date: JUL 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Authority to Issue Performance Shares For For Management
5 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
ATOS SE
Ticker: ATO Security ID: F06116101
Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
6 Reelect Bertrand Meunier as Director For For Management
7 Reelect Pasquale Pistorio as Director For For Management
8 Renew Appointment of Deloitte and For For Management
Associes as Auditor
9 Acknowledge End of Mandate of B.E.A.S. For For Management
as Alternate Auditor and Decision Not
to Replace
10 Approve Compensation of Thierry For Against Management
Breton, Chairman and CEO
11 Approve Remuneration Policy of For For Management
Chairman and CEO
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 30 Percent of
Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Share Capital
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 3,865 Million for Bonus
Issue or Increase in Par Value
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize up to 0.9 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Amend Article 27 of Bylaws to Comply For For Management
with Legal Changes Re: Auditors
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AURIZON HOLDINGS LTD.
Ticker: AZJ Security ID: Q0695Q104
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect John Cooper as Director For For Management
3a Approve Grant of Performance Rights to For For Management
Andrew Harding (2016 Award)
3b Approve Grant of Performance Rights to For For Management
Andrew Harding (2017 Award- 3 Year)
3c Approve Grant of Performance Rights to For For Management
Andrew Harding (2017 Award- 4 Year)
4 Approve the Potential Termination For For Management
Benefits
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
AURUBIS AG
Ticker: NDA Security ID: D10004105
Meeting Date: MAR 01, 2018 Meeting Type: Annual
Record Date: FEB 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Allocation of Profits/Dividends For For Management
6 Ratification of Management Board Acts For For Management
7 Ratification of Supervisory Board Acts For For Management
8 Appointment of Auditor For For Management
9 Elect Heinz Jorg Fuhrmann For For Management
10 Elect Karl Friedrich Jakob For For Management
11 Elect Stephan Krummer For For Management
12 Elect Sandra Reich For For Management
13 Elect Edna Schone For For Management
14 Elect Fritz Vahrenholt For For Management
15 Amendments to Remuneration Policy For For Management
16 Authority to Repurchase and Reissue For For Management
Shares
--------------------------------------------------------------------------------
AURUBIS AG
Ticker: NDA Security ID: D10004105
Meeting Date: MAR 01, 2018 Meeting Type: Annual
Record Date: FEB 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016/17
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 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 PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017/18
6.1 Elect Heinz Fuhrmann to the For For Management
Supervisory Board
6.2 Elect Karl Jakob to the Supervisory For For Management
Board
6.3 Elect Stephan Kruemmer to the For For Management
Supervisory Board
6.4 Elect Sandra Reich to the Supervisory For For Management
Board
6.5 Elect Edna Schoene to the Supervisory For For Management
Board
6.6 Elect Fritz Vahrenholt to the For For Management
Supervisory Board
7 Approve Remuneration System for For Against Management
Management Board Members
8 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
without Preemptive and Tender Rights
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 19, 2017 Meeting Type: Annual
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Remuneration Report For For Management
3 Equity Grant (CEO Shayne Elliott) For For Management
4 Re-elect Ilana Atlas For For Management
5 Re-elect David Gonski For For Management
6 Re-elect John MacFarlane For For Management
7 Authority to Reduce Convertible For For Management
Preference Share Capital
--------------------------------------------------------------------------------
AUTOGRILL SPA
Ticker: AGL Security ID: T8347V105
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 15, 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
2.1.1 Slate Submitted by Schematrentaquattro None Did Not Vote Shareholder
SpA
2.1.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
2.3 Approve Internal Auditors' Remuneration For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve Remuneration Policy For For Management
5 Approve Performance Share Units Plan For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
AUTONEUM HOLDING AG
Ticker: AUTN Security ID: H04165108
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Ratification of Board and Management For For Management
Acts
5 Elect Hans-Peter Schwald For For Management
6 Elect Rainer Schmuckle For For Management
7 Elect Norbert Indlekofer For For Management
8 Elect Michael Pieper For For Management
9 Elect This E. Schneider For For Management
10 Elect Peter Spuhler For For Management
11 Elect Ferdinand Stutz For For Management
12 Appoint Hans-Peter Schwald as Board For For Management
Chair
13 Elect This E. Schneider as For For Management
Compensation Committee Member
14 Elect Hans Peter Schwald as For For Management
Compensation Committee Member
15 Elect Ferdinand Stutz as Compensation For For Management
Committee Member
16 Appointment of Auditor For For Management
17 Appointment of Independent Proxy For For Management
18 Compensation Report For For Management
19 Board Compensation For For Management
20 Executive Compensation For For Management
21 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 25, 2018 Meeting Type: Annual/Special
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.26 per Share
4 Approve Compensation of Denis Duverne, For For Management
Chairman of the Board
5 Approve Compensation of Thomas Buberl, For For Management
CEO
6 Approve Remuneration Policy of Denis For For Management
Duverne, Chairman of the Board
7 Approve Remuneration Policy of Thomas For For Management
Buberl, CEO
8 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
9 Approve Severance Agreement with For For Management
Thomas Buberl
10 Reelect Denis Duverne as Director For For Management
11 Reelect Thomas Buberl as Director For For Management
12 Reelect Andre Francois-Poncet as For For Management
Director
13 Elect Patricia Barbizet as Director For For Management
14 Elect Rachel Duan as Director For For Management
15 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
16 Appoint Patrice Morot as Alternate For For Management
Auditor
17 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.9 Million
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Amend Article 10 of Bylaws Re: For For Management
Employee Representatives
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AXA S.A.
Ticker: CS Security ID: F06106102
Meeting Date: APR 25, 2018 Meeting Type: Mix
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports For For Management
6 Consolidated Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Remuneration of Denis Duverne, Chair For For Management
9 Remuneration of Thomas Buberl, CEO For For Management
10 Remuneration Policy (Chair) For For Management
11 Remuneration Policy (CEO) For For Management
12 Related Party Transactions For For Management
13 Severance Agreement (Thomas Buberl, For For Management
CEO)
14 Elect Denis Duverne For For Management
15 Elect Thomas Buberl For For Management
16 Elect Andre Francois-Poncet For For Management
17 Elect Patricia Barbizet For For Management
18 Elect Rachel Duan For For Management
19 Appointment of Auditor For For Management
20 Appointment of Alternate Auditor For For Management
21 Directors' Fees For For Management
22 Authority to Repurchase and Reissue For For Management
Shares
23 Employee Stock Purchase Plan For For Management
24 Employee Stock Purchase Plan for For For Management
Overseas Employees
25 Authority to Cancel Shares and Reduce For For Management
Capital
26 Amendments to Articles Regarding For For Management
Employee Representatives
27 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
AZBIL CORP.
Ticker: 6845 Security ID: J0370G106
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 41
2 Amend Articles to Remove All For For Management
Provisions on Advisory Positions
3.1 Elect Director Sone, Hirozumi For For Management
3.2 Elect Director Iwasaki, Masato For For Management
3.3 Elect Director Hojo, Yoshimitsu For For Management
3.4 Elect Director Yokota, Takayuki For For Management
3.5 Elect Director Hamada, Kazuyasu For For Management
3.6 Elect Director Sasaki, Tadayuki For For Management
3.7 Elect Director Eugene Lee For For Management
3.8 Elect Director Tanabe, Katsuhiko For For Management
3.9 Elect Director Ito, Takeshi For For Management
3.10 Elect Director Fujiso, Waka For For Management
--------------------------------------------------------------------------------
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 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Roger Carr For For Management
5 Elect Elizabeth Corley For For Management
6 Elect Gerard J. DeMuro For For Management
7 Elect Harriet Green For For Management
8 Elect Chris Grigg For For Management
9 Elect Peter Lynas For For Management
10 Elect Paula Rosput Reynolds For For Management
11 Elect Nicholas Rose For For Management
12 Elect Ian Tyler For For Management
13 Elect Charles Woodburn For For Management
14 Elect Revathi Advaithi For For Management
15 Appointment of Auditor For For Management
16 Authority to Set Auditor's Fees For For Management
17 Authorisation of Political Donations For For Management
18 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Repurchase Shares For For Management
21 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
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 For 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 FARMAFACTORING S.P.A.
Ticker: BFF-IT Security ID: T1R288116
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
4.1 Approve Remuneration Policy For For Management
4.2 Approve Fixed-Variable Compensation For For Management
Ratio
4.3 Approve Severance Payments Policy For For Management
5.1 Fix Number of Directors None For Shareholder
5.2 Fix Board Terms for Directors None For Shareholder
5.3.1 Slate Submitted by BFF Luxembourg Sarl None Did Not Vote Shareholder
5.3.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.4 Elect Salvatore Messina as Board Chair None For Shareholder
5.5 Approve Remuneration of Directors None For Shareholder
6.1.1 Slate Submitted by BFF Luxembourg Sarl None Against Shareholder
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 None For Shareholder
7 Integrate Remuneration of External For For Management
Auditors
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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 Did 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
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: MAR 22, 2018 Meeting Type: Ordinary
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Ratification of Board Acts For For Management
4 Allocation of Profits/Dividends For For Management
5 Board Size For For Management
6 Elect Alvaro Antonio Cardoso de Souza For For Management
7 Ratify Co-Option and Elect Ramiro Mato For For Management
Garcia-Ansorena
8 Elect Carlos Fernandez Gonzalez For For Management
9 Elect Ignacio Benjumea Cabeza de Vaca For For Management
10 Elect Guillermo de la Dehesa Romero For For Management
11 Elect Sol Daurella Comadran For For Management
12 Elect Homaira Akbari For For Management
13 Authority to Repurchase and Reissue For For Management
Shares
14 Amendments to Articles (Board of For For Management
Directors)
15 Amendments to Articles (Committees) For For Management
16 Amendments to Articles (Corporate For For Management
Governance Report)
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
19 Scrip Dividend For For Management
20 Remuneration Policy (Binding) For For Management
21 Directors' Fees For For Management
22 Maximum Variable Remuneration For For Management
23 2018 Variable Remuneration Plan For For Management
24 2018 Deferred and Conditional Variable For For Management
Remuneration Plan
25 Buy-Out Policy For For Management
26 UK Employee Share Saving Scheme For For Management
27 Authorisation of Legal Formalities For For Management
28 Remuneration Report (Advisory) For For Management
29 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
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 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Directors' and Commissioners' Fees For Against Management
5 Appointment of Undisclosed Auditor and For Against Management
Authority to Set Fees
6 Approval of the Company's Recovery Plan For For Management
7 Implementation of New Regulation For For Management
8 Amendments to Articles For Against Management
9 Election of Directors and/or For Against Management
Commissioners (Slate)
--------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC
Ticker: BDEV Security ID: G08288105
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Policy (Binding) For For Management
3 Remuneration Report (Advisory) For For Management
4 Allocation of Profits/Dividends For For Management
5 Special Dividend For For Management
6 Elect Jessica White For For Management
7 Elect John M. Allan For For Management
8 Elect David F. Thomas For For Management
9 Elect Steven J. Boyes For For Management
10 Elect Richard Akers For For Management
11 Elect Tessa E. Bamford For For Management
12 Elect Nina Bibby For For Management
13 Elect Jock F. Lennox For Against Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authorisation of Political Donations For For Management
17 Amendment to Long Term Performance Plan For For Management
18 Amendment to Deferred Bonus Plan For For Management
19 Authority to Issue Shares w/ For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights
21 Authority to Repurchase Shares For For Management
22 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Allocation of Profits/Dividends For For Management
7 Ratification of Supervisory Board Acts For For Management
8 Ratification of Management Board Acts For For Management
9 Appointment of Auditor For For Management
10 Amendments to Remuneration Policy For For Management
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Presentation of Accounts and Reports; For For Management
Allocation of Profits/Dividends
6 Ratification of Management Board Acts For For Management
7 Ratification of Supervisory Board Acts For For Management
8 Elect Norbert Winkeljohann as For For Management
Supervisory Board Member
9 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG (BMW)
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Allocation of Profits/Dividends For For Management
6 Ratification of Management Board Acts For Abstain Management
7 Ratification of Supervisory Board Acts For Abstain Management
8 Appointment of Auditor For For Management
9 Elect Kurt Bock For For Management
10 Elect Reinhard Huttl For For Management
11 Elect Karl-Ludwig Kley For For Management
12 Elect Renate Kocher For For Management
13 Amendments to Remuneration Policy For Against Management
--------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG (BMW)
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.00 per Ordinary
Share and EUR 4.02 per Preference Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
6.1 Elect Kurt Bock to the Supervisory For For Management
Board
6.2 Reelect Reinhard Huettl to the For For Management
Supervisory Board
6.3 Reelect Karl-Ludwig Kley to the For For Management
Supervisory Board
6.4 Reelect Renate Koecher to the For For Management
Supervisory Board
7 Approve Remuneration System for For Against Management
Management Board Members
--------------------------------------------------------------------------------
BECHTLE AG
Ticker: BC8 Security ID: D0873U103
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 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 Kurt Dobitsch to the Supervisory For Against Management
Board
6.2 Elect Lars Gruenert to the Supervisory For Against Management
Board
6.3 Elect Thomas Hess to the Supervisory For Against Management
Board
6.4 Elect Elke Reichart to the Supervisory For Against Management
Board
6.5 Elect Sandra Stegmann to the For Against Management
Supervisory Board
6.6 Elect Klaus Winkler to the Supervisory For Against Management
Board
7 Approve Creation of EUR 14 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
--------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2018
6.1 Elect Martin Hansson to the For Against Management
Supervisory Board
6.2 Elect Beatrice Dreyfus as Alternate For For Management
Supervisory Board Member
7 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
BELLWAY PLC
Ticker: BWY Security ID: G09744155
Meeting Date: DEC 13, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Policy (Binding) For For Management
3 Remuneration Report (Advisory) For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect John K. Watson For For Management
6 Elect Edward F. Ayres For For Management
7 Elect Keith Adey For For Management
8 Elect John A. Cuthbert For For Management
9 Elect Paul N. Hampden Smith For For Management
10 Elect Denise Jagger For For Management
11 Elect Jason Honeyman For For Management
12 Elect Jill Caseberry For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
18 Authority to Repurchase Shares For For Management
19 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
BELLWAY PLC
Ticker: BWY Security ID: G09744155
Meeting Date: DEC 13, 2017 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect John Watson as Director For For Management
6 Re-elect Ted Ayres as Director For For Management
7 Re-elect Keith Adey as Director For For Management
8 Re-elect John Cuthbert as Director For For Management
9 Re-elect Paul Hampden Smith as Director For For Management
10 Re-elect Denise Jagger as Director For For Management
11 Elect Jason Honeyman as Director For For Management
12 Elect Jill Caseberry 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 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
--------------------------------------------------------------------------------
BEST WORLD INTERNATIONAL LIMITED
Ticker: CGN Security ID: Y08809132
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 Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Huang Ban Chin as Director For For Management
5 Elect Chan Soo Sen as Director For Against Management
6 Elect Chan Pengee as Director For For Management
7 Approve Ernst & Young LLP as Auditors For Against Management
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 Grant of Awards and Issuance For Against Management
of Shares Under the BWI Performance
Share Scheme
10 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
BGP HOLDINGS PLC
Ticker: Security ID: ADPC01061
Meeting Date: JUL 03, 2017 Meeting Type: Special
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Share Premium For Did Not Vote Management
Account
2 Approve Distribution of EUR 5 Million For Did Not Vote Management
to Directors
3 Approve Distribution of EUR 1.5 For Did Not Vote Management
Million to Directors
--------------------------------------------------------------------------------
BGP HOLDINGS PLC
Ticker: Security ID: ADPC01061
Meeting Date: OCT 10, 2017 Meeting Type: Annual
Record Date: SEP 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Auditors For Did Not Vote Management
3 Adopt New Articles of Association For Did Not Vote Management
--------------------------------------------------------------------------------
BHP BILLITON LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint KPMG LLP as Auditor of the For For Management
Company
3 Authorize the Risk and Audit Committee For For Management
to Fix Remuneration of the Auditors
4 Approve General Authority to Issue For For Management
Shares in BHP Billiton Plc
5 Approve General Authority to Issue For For Management
Shares in BHP Billiton Plc for Cash
6 Approve the Repurchase of Shares in For For Management
BHP Billiton Plc
7 Approve the Directors' Remuneration For For Management
Policy Report
8 Approve the Remuneration Report Other For For Management
Than the Part Containing the
Directors' Remuneration Policy
9 Approve the Remuneration Report For For Management
10 Approve Leaving Entitlements For For Management
11 Approve the Grant of Awards to Andrew For For Management
Mackenzie, Executive Director of the
Company
12 Elect Terry Bowen as Director For For Management
13 Elect John Mogford as Director For For Management
14 Elect Malcolm Broomhead as Director For For Management
15 Elect Anita Frew as Director For For Management
16 Elect Carolyn Hewson as Director For For Management
17 Elect Andrew Mackenzie as Director For For Management
18 Elect Lindsay Maxsted as Director For For Management
19 Elect Wayne Murdy as Director For For Management
20 Elect Shriti Vadera as Director For For Management
21 Elect Ken MacKenzie as Director For For Management
22 Approve the Amendments to the Against Against Shareholder
Company's Constitution
23 Approve Contingent Resolution- Energy Against Against Shareholder
Policy and Climate Risk Disclosure
--------------------------------------------------------------------------------
BHP BILLITON LIMITED
Ticker: BHP Security ID: 088606108
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: SEP 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint KPMG LLP as Auditor of the For For Management
Company
3 Authorize the Risk and Audit Committee For For Management
to Fix Remuneration of the Auditors
4 Approve General Authority to Issue For For Management
Shares in BHP Billiton Plc
5 Approve General Authority to Issue For For Management
Shares in BHP Billiton Plc for Cash
6 Approve the Repurchase of Shares in For For Management
BHP Billiton Plc
7 Approve the Directors' Remuneration For For Management
Policy Report
8 Approve the Remuneration Report Other For For Management
Than the Part Containing the
Directors' Remuneration Policy
9 Approve the Remuneration Report For For Management
10 Approve Leaving Entitlements For For Management
11 Approve the Grant of Awards to Andrew For For Management
Mackenzie, Executive Director of the
Company
12 Elect Terry Bowen as Director For For Management
13 Elect John Mogford as Director For For Management
14 Elect Malcolm Broomhead as Director For For Management
15 Elect Anita Frew as Director For For Management
16 Elect Carolyn Hewson as Director For For Management
17 Elect Andrew Mackenzie as Director For For Management
18 Elect Lindsay Maxsted as Director For For Management
19 Elect Wayne Murdy as Director For For Management
20 Elect Shriti Vadera as Director For For Management
21 Elect Ken MacKenzie as Director For For Management
22 Approve the Amendments to the Against Against Shareholder
Company's Constitution
23 Approve Contingent Resolution- Energy Against Against Shareholder
Policy and Climate Risk Disclosure
--------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: 05545E209
Meeting Date: OCT 19, 2017 Meeting Type: Annual
Record Date: SEP 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint KPMG LLP as Auditors For For Management
3 Authorise the Risk and Audit Committee For For Management
to Fix Remuneration of Auditors
4 Authorise Issue of Equity with For For Management
Pre-emptive Rights
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights
6 Authorise Market Purchase of Ordinary For For Management
Shares
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Report for UK Law For For Management
Purposes
9 Approve Remuneration Report for For For Management
Australian Law Purposes
10 Approve Leaving Entitlements For For Management
11 Approve Grant of Awards under the For For Management
Group's Incentive Plans to Andrew
Mackenzie
12 Elect Terry Bowen as Director For For Management
13 Elect John Mogford as Director For For Management
14 Re-elect Malcolm Broomhead as Director For For Management
15 Re-elect Anita Frew as Director For For Management
16 Re-elect Carolyn Hewson as Director For For Management
17 Re-elect Andrew Mackenzie as Director For For Management
18 Re-elect Lindsay Maxsted as Director For For Management
19 Re-elect Wayne Murdy as Director For For Management
20 Re-elect Shriti Vadera as Director For For Management
21 Re-elect Ken MacKenzie as Director For For Management
22 Amend the Constitution Against Against Shareholder
23 Review the Public Policy Advocacy on Against Against Shareholder
Climate Change and Energy
--------------------------------------------------------------------------------
BLUESCOPE STEEL LIMITED
Ticker: BSL Security ID: Q1415L177
Meeting Date: OCT 11, 2017 Meeting Type: Annual
Record Date: OCT 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Remuneration Report For For Management
3 Re-elect John Bevan For For Management
4 Re-elect Penny Bingham-Hall For For Management
5 Re-elect Rebecca Dee-Bradbury For For Management
6 Elect Jennifer Lambert For For Management
7 Renew Proportional Takeover Provisions For For Management
8 Equity Grant (Incoming MD/CEO Mark For For Management
Vassella - STIP)
9 Equity Grant (Incoming MD/CEO Mark For For Management
Vassella - LTIP)
--------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 24, 2018 Meeting Type: Mix
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
5 Consolidated Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Related Party Transactions For For Management
8 Authority to Repurchase and Reissue For For Management
Shares
9 Appointment of Auditor and Alternate For For Management
Auditor (Deloitte & Associes and
Societe BEAS)
10 Appointment of Auditor and Alternate For For Management
Auditor (Mazars and Charles de
Boisriou)
11 Appointment of Auditor and Alternate For For Management
Auditor (PricewaterhouseCoopers and
Jean-Baptiste Deschryver)
12 Elect Pierre-Andre de Chalendar For For Management
13 Elect Denis Kessler For Against Management
14 Elect Laurence Parisot For For Management
15 Remuneration Policy (Chair) For For Management
16 Remuneration Policy (CEO and COO) For For Management
17 Remuneration of Jean Lemierre, Chair For For Management
18 Remuneration of Jean-Laurent Bonnafe, For For Management
CEO
19 Remuneration of Philippe Bordenave, COO For For Management
20 Remuneration of Identified Staff For For Management
21 Authority to Set the Maximum Variable For For Management
Compensation Ratio for Persons
Belonging to the Company's Identified
Staff
22 Authority to Issue Shares and For For Management
Convertible Securities w/ Preemptive
Rights
23 Authority to Issue Shares and For For Management
Convertible Securities w/o Preemptive
Rights
24 Authority to Increase Capital in For For Management
Consideration for Contributions in Kind
25 Global Ceiling on Capital Increases For For Management
W/o Preemptive Rights
26 Authority to Increase Capital Through For For Management
Capitalisations
27 Global Ceiling on Capital Increases For For Management
28 Employee Stock Purchase Plan For For Management
29 Authority to Cancel Shares and Reduce For For Management
Capital
30 Amendment Regarding the Age Limit of For For Management
the Chair, CEO and COO
31 Authorisation of Legal Formalities For For Management
32 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.02 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Renew Appointments of Deloitte & For For Management
Associes as Auditor and BEAS as
Alternate Auditor
7 Renew Appointment of Mazars as Auditor For For Management
and Appoint Charles de Boisriou as
Alternate Auditor
8 Renew Appointment of For For Management
Pricewaterhousecoopers as Auditor and
Appoint Jean-Baptiste Deschryver as
Alternate Auditor
9 Reelect Pierre Andre de Chalendar as For For Management
Director
10 Reelect Denis Kessler as Director For For Management
11 Reelect Laurence Parisot as Director For For Management
12 Approve Remuneration Policy of Chairman For For Management
13 Approve Remuneration Policy of CEO and For For Management
Vice-CEO
14 Approve Compensation of Jean Lemierre, For For Management
Chairman
15 Approve Compensation of Jean-Laurent For For Management
Bonnafe, CEO
16 Approve Compensation of Philippe For For Management
Bordenave, Vice-CEO
17 Approve the Overall Envelope of For For Management
Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
18 Fix Maximum Variable Compensation For For Management
Ratio for Executives and Risk Takers
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 240 Million
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Set Total Limit for Capital Increase For For Management
without Preemptive Rights to Result
from Issuance Requests Under Items 20
and 21 at EUR 240 Million
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
24 Set Total Limit for Capital Increase For For Management
with or without Preemptive Rights to
Result from Issuance Requests Under
Items 19 to 21 at EUR 1 Billion
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
27 Amend Article 14.5 and 16.7 of Bylaws For For Management
Re: Age Limit of Chairman, CEO and
Vice-CEO
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOLIDEN AB
Ticker: BOL Security ID: W17218103
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Non-Voting Agenda Item N/A N/A Management
12 Non-Voting Agenda Item N/A N/A Management
13 Non-Voting Agenda Item N/A N/A Management
14 Accounts and Reports For For Management
15 Allocation of Profits/Dividends For For Management
16 Ratification of Board and CEO Acts For For Management
17 Board Size; Number of Auditors For For Management
18 Directors' Fees For For Management
19 Elect Marie Berglund For For Management
20 Elect Tom Erixon For For Management
21 Elect Michael G:son Low For For Management
22 Elect Elisabeth Nilsson For For Management
23 Elect Pia Rudengren For For Management
24 Elect Anders Ullberg For For Management
25 Elect Pekka Vauramo For Against Management
26 Elect Anders Ullberg as Chair For For Management
27 Authority to Set Auditor's Fees For For Management
28 Appointment of Auditor For For Management
29 Remuneration Guidelines For Against Management
30 Nomination Committee For For Management
31 Approve Share Redemption Plan For For Management
32 Non-Voting Agenda Item N/A N/A Management
33 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
BOLIDEN AB
Ticker: BOL Security ID: W17218103
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Report on Work of Board and None None Management
its Committees
9 Receive President's Report None None Management
10 Receive Report on Audit Work During None None Management
2017
11 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
12 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 8.25 Per Share
13 Approve Discharge of Board and For Did Not Vote Management
President
14 Determine Number of Directors (7) and For Did Not Vote Management
Deputy Directors (0) of Board; Set
Number of Auditors at One
15 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.65 Million for
Chairman and SEK 550,000 for Other
Directors; Approve Remuneration for
Committee Work
16a Reelect Marie Berglund as Director For Did Not Vote Management
16b Reelect Tom Erixon as Director For Did Not Vote Management
16c Reelect Michael G:son Low as Director For Did Not Vote Management
16d Reelect Elisabeth Nilsson as Director For Did Not Vote Management
16e Reelect Pia Rudengren as Director For Did Not Vote Management
16f Reelect Anders Ullberg as Director For Did Not Vote Management
16g Reelect Pekka Vauramo as Director For Did Not Vote Management
16h Reelect Anders Ullberg as Board For Did Not Vote Management
Chairman
17 Approve Remuneration of Auditors For Did Not Vote Management
18 Ratify Deloitte as Auditors For Did Not Vote Management
19 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
20 Reelect Jan Andersson (Chairman), Lars For Did Not Vote Management
Erik Forsgardh, Ola Peter Gjessing,
Anders Oscarsson and Anders Ullberg as
Members of Nominating Committee
21 Amend Articles Re: Equity Related; For Did Not Vote Management
Approve Stock Split 2:1 in Connection
with Redemption Program; Approve SEK
289.5 Million Reduction in Share
Capital via Share Cancellation;
Approve Bonus Issue
22 Allow Questions None None Management
23 Close Meeting None None 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 For 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 Against Shareholder
Results by Class of Shares
7 SP 4 : Adopt a Policy Regarding Against Against Shareholder
Severance Payments for Senior
Executives in the Event of a Change
of Control
8 SP 5: Approve Annual Disclosure of Against Against Shareholder
Lobbying-Related Matters
--------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: G12793108
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Elect Robert W. Dudley For For Management
4 Elect Brian Gilvary For For Management
5 Elect Nils Andersen For For Management
6 Elect Alan L. Boeckmann For For Management
7 Elect Frank L. Bowman For For Management
8 Elect Alison J. Carnwath For For Management
9 Elect Ian E.L. Davis For For Management
10 Elect Ann Dowling For For Management
11 Elect Melody B. Meyer For For Management
12 Elect Brendan R. Nelson For For Management
13 Elect Paula Rosput Reynolds For For Management
14 Elect John Sawers For For Management
15 Elect Carl-Henric Svanberg For For Management
16 Appointment of Auditor and Authority For For Management
to Set Fees
17 Authorisation of Political Donations For For Management
18 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
21 Authority to Repurchase Shares For For Management
22 Amendments to Articles For For Management
23 Scrip Dividend For For Management
24 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
BRAMBLES LTD
Ticker: BXB Security ID: Q6634U106
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Nessa O'Sullivan as Director For For Management
4 Elect Tahira Hassan as Director For For Management
5 Elect Stephen Johns as Director For For Management
6 Elect Brian Long as Director For For Management
7 Approve the Amendments to the Brambles For For Management
Limited 2006 Performance Rights Plan
8 Approve the Brambles Limited MyShare For For Management
Plan
9 Approve the Participation of Graham For For Management
Chipchase in the Amended Performance
Share Plan
10 Approve the Participation of Nessa For For Management
O'Sullivan in the Performance Share
Plan or the Amended Performance Share
Plan
11 Approve the Participation of Nessa For For Management
O'Sullivan in the MyShare Plan
--------------------------------------------------------------------------------
BRENNTAG AG
Ticker: BNR Security ID: D12459117
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
6 Approve Creation of EUR 35 Million For 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
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: JUL 19, 2017 Meeting Type: Special
Record Date: JUL 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Acquisition of the Remaining Common
Stock of Reynolds American Inc.
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: 110448107
Meeting Date: JUL 19, 2017 Meeting Type: Special
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Acquisition of the Remaining Common
Stock of Reynolds American Inc.
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Re-elect Richard Burrows as Director For For Management
6 Re-elect Nicandro Durante as Director For For Management
7 Re-elect Sue Farr as Director For For Management
8 Re-elect Dr Marion Helmes as Director For For Management
9 Re-elect Savio Kwan as Director For For Management
10 Re-elect Dimitri Panayotopoulos as For For Management
Director
11 Re-elect Kieran Poynter as Director For For Management
12 Re-elect Ben Stevens as Director For For Management
13 Elect Luc Jobin as Director For For Management
14 Elect Holly Koeppel as Director For For Management
15 Elect Lionel Nowell, III as Director For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: 110448107
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Re-elect Richard Burrows as Director For For Management
6 Re-elect Nicandro Durante as Director For For Management
7 Re-elect Sue Farr as Director For For Management
8 Re-elect Dr Marion Helmes as Director For 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 For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BRITVIC
Ticker: BVIC Security ID: G17387104
Meeting Date: JAN 31, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Remuneration Policy (Binding) For Against Management
4 Remuneration Report (Advisory) For For Management
5 Elect Suniti Chauhan For For Management
6 Elect William Eccleshare For For Management
7 Elect Susan M. Clark For For Management
8 Elect John P. Daly For For Management
9 Elect Mathew Dunn For For Management
10 Elect Simon Litherland For For Management
11 Elect Ian P. McHoul For For Management
12 Elect Euan A. Sutherland For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authorisation of Political Donations For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
19 Authority to Repurchase Shares For For Management
20 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
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: BT.A Security ID: G16612106
Meeting Date: JUL 12, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Remuneration Policy (Binding) For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Sir Michael Rake For For Management
6 Elect Gavin Patterson For For Management
7 Elect Simon J. Lowth For For Management
8 Elect Tony Ball For For Management
9 Elect Iain C. Conn For For Management
10 Elect Timotheus Hottges For For Management
11 Elect Isabel Hudson For For Management
12 Elect Mike Inglis For For Management
13 Elect Karen Richardson For For Management
14 Elect Nicholas Rose For For Management
15 Elect Jasmine Whitbread For For Management
16 Elect Jan P. du Plessis For For Management
17 Appointment of Auditor For For Management
18 Authority to Set Auditor's Fees For For Management
19 Authority to Issue Shares w/ For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights
21 Authority to Repurchase Shares For For Management
22 Authority to Set General Meeting For For Management
Notice Period at 14 Days
23 Authorisation of Political Donations For For Management
24 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
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 For 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 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
--------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: BRBY Security ID: G1700D105
Meeting Date: JUL 13, 2017 Meeting Type: Annual
Record Date: JUL 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For Against Management
4 Approve Final Dividend For For Management
5 Re-elect Sir John Peace as Director For For Management
6 Re-elect Fabiola Arredondo as Director For For Management
7 Re-elect Philip Bowman as Director For For Management
8 Re-elect Ian Carter as Director For For Management
9 Re-elect Jeremy Darroch as Director For For Management
10 Re-elect Stephanie George as Director For For Management
11 Re-elect Matthew Key as Director For For Management
12 Re-elect Dame Carolyn McCall as For For Management
Director
13 Re-elect Christopher Bailey as Director For For Management
14 Elect Julie Brown as Director For For Management
15 Elect Marco Gobbetti as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
C&C GROUP PLC
Ticker: GCC Security ID: G1826G107
Meeting Date: JUL 06, 2017 Meeting Type: Annual
Record Date: JUL 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Jim Clerkin For For Management
4 Elect Geoffrey Hemphill For For Management
5 Elect Andrea Pozzi For For Management
6 Elect Sir Brian Stewart For For Management
7 Elect Stephen Glancey For For Management
8 Elect Kenny Neison For For Management
9 Elect Joris Brams For For Management
10 Elect Vincent Crowley For For Management
11 Elect Emer Finnan For For Management
12 Elect Stewart Gilliland For For Management
13 Elect Richard Holroyd For For Management
14 Elect Breege O'Donoghue For For Management
15 Appointment of Auditor For For Management
16 Authority to Set Auditor's Fees For For Management
17 Remuneration Report (Advisory) For For Management
18 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
21 Authority to Repurchase Shares For For Management
22 Authority to Set Price Range for For For Management
Re-Issuance of Treasury Shares
--------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Adams For For Management
1.2 Elect Director Susan L. Bostrom For For Management
1.3 Elect Director James D. Plummer For For Management
1.4 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
1.5 Elect Director John B. Shoven For For Management
1.6 Elect Director Roger S. Siboni For For Management
1.7 Elect Director Young K. Sohn For For Management
1.8 Elect Director Lip-Bu Tan For For Management
1.9 Elect Director Mary Agnes Wilderotter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 For 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 For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2.1 Elect Director Mitarai, Fujio For For Management
2.2 Elect Director Maeda, Masaya For For Management
2.3 Elect Director Tanaka, Toshizo For For Management
2.4 Elect Director Homma, Toshio For For Management
2.5 Elect Director Matsumoto, Shigeyuki For For Management
2.6 Elect Director Saida, Kunitaro For For Management
2.7 Elect Director Kato, Haruhiko For For Management
3.1 Appoint Statutory Auditor Nakamura, For For Management
Masaaki
3.2 Appoint Statutory Auditor Kashimoto, For Against Management
Koichi
4 Approve Annual Bonus For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
CANON MARKETING JAPAN INC
Ticker: 8060 Security ID: J05166111
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Sakata, Masahiro For Against Management
2.2 Elect Director Usui, Yutaka For For Management
2.3 Elect Director Matsusaka, Yoshiyuki For For Management
2.4 Elect Director Adachi, Masachika For For Management
2.5 Elect Director Hamada, Shiro For For Management
2.6 Elect Director Dobashi, Akio For For Management
2.7 Elect Director Osawa, Yoshio For For Management
3.1 Appoint Statutory Auditor Inoue, For For Management
Shinichi
3.2 Appoint Statutory Auditor Hasegawa, For For Management
Shigeo
4 Approve Annual Bonus 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
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
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 For 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 For 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 For Management
Carnival Corporation and as a Director
of Carnival plc
6 Re-elect Richard Glasier as Director For For 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 For Management
of Carnival Corporation and as a
Director of Carnival plc
9 Re-elect Stuart Subotnick as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
10 Re-elect Laura Weil as Director of For For 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 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 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CECONOMY AG
Ticker: CEC Security ID: D1497L107
Meeting Date: FEB 14, 2018 Meeting Type: Annual
Record Date: JAN 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Allocation of Profits/Dividends For For Management
6 Ratification of Management Board Acts For For Management
7 Ratification of Supervisory Board Acts For For Management
8 Appointment of Auditor For For Management
9 Elect Jurgen Fitschen For For Management
10 Elect Claudia Plath For For Management
--------------------------------------------------------------------------------
CECONOMY AG
Ticker: CEC Security ID: D1497L107
Meeting Date: FEB 14, 2018 Meeting Type: Annual
Record Date: JAN 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016/17
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.26 per Ordinary
Share and EUR 0.32 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
6.1 Elect Juergen Fitschen to the For For Management
Supervisory Board
6.2 Elect Claudia Plath to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
CEMBRA MONEY BANK AG
Ticker: CMBN Security ID: H3119A101
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
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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 Non-Voting Meeting Note N/A N/A Management
2 Amendments to Articles For For Management
3 Elect Shuichi Sarasawa For Against Management
4 Elect Tadashi Shimizu For For Management
5 Elect Satoshi Takayama For For Management
6 Elect Takeo Komata For For Management
7 Elect Kazuhiko Maeda For For Management
8 Elect Shigetoshi Iwasaki For For Management
9 Elect Masuo Aizawa For For Management
10 Elect Tetsuo Nishide For For Management
11 Elect Kimi Koinuma For For Management
12 Election of Takahiro Kondoh as a For For Management
Statutory Auditor
--------------------------------------------------------------------------------
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:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Remuneration Policy (Binding) For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Richard Haythornthwaite For For Management
6 Elect Iain C. Conn For For Management
7 Elect Jeff Bell For For Management
8 Elect Margherita Della Valle For For Management
9 Elect Joan Gillman For For Management
10 Elect Mark Hanafin For For Management
11 Elect Mark Hodges For For Management
12 Elect Stephen Hester For For Management
13 Elect Carlos Pascual For For Management
14 Elect Steve Pusey For For Management
15 Elect Scott Wheway For For Management
16 Appointment of Auditor For For Management
17 Authority to Set Auditor's Fees For For Management
18 Authorisation of Political Donations For For Management
19 Scrip Dividend For For Management
20 Authority to Issue Shares w/ For For Management
Preemptive Rights
21 Authority to Issue Shares w/o For For Management
Preemptive Rights
22 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
23 Authority to Repurchase Shares For For Management
24 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
CHAMPION REAL ESTATE INVESTMENT TRUST
Ticker: 2778 Security ID: Y1292D109
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Note Audited Financial Statements None None Management
Together with the Auditors' Report
2 Note Payment of Distribution for the None None Management
Six Months Ended 31 December 2017
3 Note Appointment of Auditor and Fixing None None Management
of Their Remuneration
4 Elect Cheng Wai Chee, Christopher as For For Management
Director
5 Elect Ho Shut Kan as Director For For Management
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHAROEN POKPHAND ENTERPRISES (TAIWAN) CO., LTD.
Ticker: 1215 Security ID: Y1294A103
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect LU Yuesheng For For Management
4 Elect ZHENG Wuyue For For Management
5 Elect LIN Zhuxiong For For Management
6 Elect XU Ruitong For For Management
7 Elect LI Xiancai For For Management
8 Elect LI Yansong For For Management
9 Elect FANG Jianan For For Management
10 Elect WENG Zumo For For Management
11 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
CHIBA BANK LTD.
Ticker: 8331 Security ID: J05670104
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 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
--------------------------------------------------------------------------------
CHINA HONGQIAO GROUP LIMITED
Ticker: 1378 Security ID: G21150100
Meeting Date: AUG 31, 2017 Meeting Type: Annual
Record Date: AUG 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Elect ZHANG Shiping For Against Management
5 Elect ZHENG Shuliang For For Management
6 Elect ZHANG Bo For For Management
7 Elect YANG Congsen For For Management
8 Elect ZHANG Jinglei For For Management
9 Elect XING Jian For For Management
10 Elect CHEN Yinghai For For Management
11 Elect HAN Benwen For For Management
12 Directors' Fees For Abstain Management
13 Appointment of Auditor and Authority For Abstain Management
to Set Fees
14 Authority to Repurchase Shares For For Management
15 Authority to Issue Shares w/o For Against Management
Preemptive Rights
16 Authority to Issue Repurchased Shares For Against Management
17 Postponement of Adoption of Accounts For For Management
and Reports and Declaration of Final
Dividends
--------------------------------------------------------------------------------
CHINA HONGQIAO GROUP LIMITED
Ticker: 1378 Security ID: G21150100
Meeting Date: NOV 20, 2017 Meeting Type: Special
Record Date: NOV 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Share Placing Agreement For For Management
4 CB Placing Agreement For For Management
--------------------------------------------------------------------------------
CHINA HONGQIAO GROUP LIMITED
Ticker: 1378 Security ID: G21150100
Meeting Date: DEC 08, 2017 Meeting Type: Annual
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Final Dividend For For Management
5 Allocation of Special Dividend For For Management
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED
Ticker: 1186 Security ID: Y1508P110
Meeting Date: OCT 30, 2017 Meeting Type: Special
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Amendments to Articles For For Management
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED
Ticker: 1186 Security ID: Y1508P110
Meeting Date: DEC 22, 2017 Meeting Type: Special
Record Date: NOV 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Satisfaction of Conditions of Public For For Management
Issuance of A Share Convertible Bonds
4 Type of Securities to Be Issued For For Management
5 Size of Issuance For For Management
6 Par Value and Issue Price For For Management
7 Term For For Management
8 Interest rate For For Management
9 Method and Timing of Interest Payment For For Management
10 Conversion Period For For Management
11 Determination and Adjustment of For For Management
Conversion Price
12 Terms of Downward Adjustment to For For Management
Conversion Price
13 Method for Determining the Number of For For Management
Shares for Conversion
14 Entitlement to Dividend in Year of For For Management
Conversion
15 Terms of Redemption For For Management
16 Terms of Sale Back For For Management
17 Method of Issuance and Target Investors For For Management
18 Subscription Arrangement for Existing For For Management
Shareholders
19 A Share Convertible Bond Holders and A For For Management
Share Convertible Bond Holders'
Meetings
20 Use of Proceeds For For Management
21 Rating For For Management
22 Guarantee and Security For For Management
23 Deposit Account for Proceeds Raised For For Management
24 Validity Period of Resolution For For Management
25 Authorizations For For Management
26 Preliminary Plan of Proposed Issuance For For Management
of A Share Convertible Bonds
27 Dilution of Immediate Returns by For For Management
Proposed Issuance of A Share
Convertible Bonds and Remedial
Measures to Be Adopted
28 Undertaking Letter in Relation to For For Management
Practical Performance of Remedial and
Return Measures
29 Undertaking Letter of Directors and For For Management
Senior Management in relation to
Practical Performance of Remedial and
Return Measures
30 Feasibility Report on Use of Proceeds For For Management
Raised from Proposed Issuance of A
Share Convertible Bonds
31 Status of Use of Previously Raised For For Management
Proceeds
32 Rules for A Share Convertible For For Management
Bondholders' Meeting
33 Shareholders' Return Plan for Three For For Management
Years of 2018 to 2020
34 Connected Transaction in Relation to For For Management
Possible Subscription for A Share
Convertible Bonds by China Railway
Construction Corporation
35 Special Self-inspection Report of Real For For Management
Estate Development Business
36 Undertaking of the Company on For For Management
Compliance of Relevant Real Estate
Enterprises
37 Undertaking of Directors, Supervisors For For Management
and Senior Management of the Company
on Compliance of Relevant Real Estate
Enterprises
38 Non-Voting Agenda Item N/A N/A Management
39 Elect MENG Fengchao For Against Management
40 Elect ZHUANG Shangbiao For For Management
41 Elect XIA Guobin For For Management
42 Elect LIU Ruchen For For Management
43 Elect GE Fuxing For Against Management
44 Non-Voting Agenda Item N/A N/A Management
45 Elect WANG Huacheng For For Management
46 Elect Patrick SUN For Against Management
47 Elect CHENG Wen For For Management
48 Elect Amanda LU Xiaoqiang For For Management
49 Non-Voting Agenda Item N/A N/A Management
50 Elect CAO Xirui For For Management
51 Elect LIU Zhengchang For Against Management
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED
Ticker: 1186 Security ID: Y1508P110
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Annual Report For For Management
6 Authority to Give Guarantees For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Directors' and Supervisors' Fees For For Management
9 Authority to Issue Debt Instruments For For Management
10 Authority to Issue Domestic and/or H For Against Management
Shares w/o Preemptive Rights
11 Amendments to Articles For For Management
12 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
CHINA RESOURCES CEMENT HOLDINGS LIMITED
Ticker: 1313 Security ID: G2113L106
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect DU Wenmin For Against Management
6 Elect CHEN Ying For Against Management
7 Elect Stephen IP Shu Kwan For Against Management
8 Elect Nelson LAM Chi Yuen For Against Management
9 Directors' Fees For For Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Authority to Repurchase Shares For For Management
12 Authority to Issue Shares w/o For Against Management
Preemptive Rights
13 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
CHORUS LTD.
Ticker: CNU Security ID: Q6634X100
Meeting Date: NOV 01, 2017 Meeting Type: Annual
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jon Hartley as Director For For Management
2 Elect Prue Flacks as Director For For Management
3 Elect Jack Matthews as Director For For Management
4 Elect Kate McKenzie as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
6 Approve the Amendment to the Company's For For Management
Constitution
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CIA DE SANEAMENTO BASICO DE SAO PAULO
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Board Size For For Management
6 Election of Directors For For Management
7 Approve Recasting of Votes for Amended N/A Against Management
Slate
8 Non-Voting Agenda Item N/A N/A Management
9 Proportional Allocation of Cumulative N/A Abstain Management
Votes
10 Allocate Cumulative Votes to Mario N/A Abstain Management
Engler Pinto Junior
11 Allocate Cumulative Votes to Jerson N/A Abstain Management
Kelman
12 Allocate Cumulative Votes to Rogerio N/A Abstain Management
Ceron de Oliveira
13 Allocate Cumulative Votes to Francisco N/A Abstain Management
Vidal Luna
14 Allocate Cumulative Votes to Jeronimo N/A Abstain Management
Antunes
15 Allocate Cumulative Votes to Reinaldo N/A Abstain Management
Guerreiro
16 Allocate Cumulative Votes to Francisco N/A Abstain Management
Luiz Sibut Gomide
17 Allocate Cumulative Votes to Lucas N/A Abstain Management
Navarro Prado
18 Allocate Cumulative Votes to Ernesto N/A Abstain Management
Rubens Gelbcke
19 Request Cumulative Voting N/A Abstain Management
20 Election of Supervisory Council For Against Management
21 Approve Recasting of Votes for Amended N/A Against Management
Supervisory Council Slate
22 Remuneration Policy For Against Management
--------------------------------------------------------------------------------
CIA DE SANEAMENTO BASICO DE SAO PAULO
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: APR 27, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Amendments to Articles For For Management
3 Consolidation of Articles For For Management
4 Dividend Policy For For Management
5 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED
Ticker: 1113 Security ID: ADPV39812
Meeting Date: OCT 11, 2017 Meeting Type: Special
Record Date: OCT 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Transaction For For Management
--------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED
Ticker: 1113 Security ID: G2177B101
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Ip Tak Chuen, Edmond as Director For 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 For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED
Ticker: 1 Security ID: G21765105
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Fok Kin Ning, Canning as Director For For Management
3b Elect Ip Tak Chuen, Edmond as Director For Against Management
3c Elect Lai Kai Ming, Dominic as Director For Against Management
3d Elect Lee Yeh Kwong, Charles as For For Management
Director
3e Elect Leung Siu Hon as Director For For Management
3f Elect Kwok Tun-li, Stanley as Director For For Management
3g Elect Wong Yick-ming, Rosanna as For For Management
Director
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: CNP Security ID: F1876N318
Meeting Date: APR 27, 2018 Meeting Type: Mix
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports For For Management
6 Consolidated Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Regulated Agreement with AG2R La For For Management
Mondiale
9 Regulated Agreement with La Banque For For Management
Postale Asset Management
10 Regulated Agreement with GRTgaz For For Management
11 Regulated Agreement with AEW Ciloger For For Management
12 Related Party Transactions (Previously For For Management
Approved)
13 Remuneration Policy for Non-Executive For For Management
Chair
14 Remuneration of Jean-Paul Faugere, For For Management
Non-Executive Chair
15 Remuneration Policy for CEO For For Management
16 Remuneration of Frederic Lavenir, CEO For For Management
17 Elect Olivier Mareuse For Against Management
18 Elect Francois Perol For Against Management
19 Elect Jean-Yves Forel For Against Management
20 Ratification of the Co-option of For For Management
Olivier Sichel
21 Elect Olivier Sichel For For Management
22 Elect Philippe Wahl For For Management
23 Elect Remy Weber For For Management
24 Authority to Repurchase and Reissue For For Management
Shares
25 Authority to Issue Shares w/ For For Management
Preemptive Rights
26 Authority to Issue Shares w/o For For Management
Preemptive Rights through Private
Placement
27 Employee Stock Purchase Plan For For Management
28 Authority to Issue Restricted Shares For For Management
29 Amendments to Articles Regarding For For Management
Relocation of Corporate Headquarters
30 Amendments to Articles Regarding For For Management
Chair's Duties
31 Amendments to Articles Regarding For For Management
Regulated Agreements
32 Amendments to Articles Alternate For For Management
Auditors
33 Authorisation of Legal Formalities For For Management
Related to Article Amendments
34 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
COCA-COLA AMATIL LIMITED
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Remuneration Report For For Management
3 Re-elect Ilana R. Atlas For For Management
4 Elect Julie Coates For For Management
5 Elect Jorge Garduno For For Management
6 Equity Grant (MD Alison Watkins) For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COMET HOLDING AG
Ticker: COTN Security ID: H15586151
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
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 1.50 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Hans Hess as Director For For Management
4.2 Reelect Hans Hess as Board Chairman For For Management
4.3 Reelect Gian-Luca Bona as Director For For Management
4.4 Reelect Lucas Grolimund as Director For For Management
4.5 Reelect Mariel Hoch as Director For For Management
4.6 Reelect Rolf Huber as Director For For Management
4.7 Reelect Franz Richter as Director For For Management
4.8.1 Reappoint Mariel Hoch as Member of the For For Management
Compensation Committee
4.8.2 Reappoint Rolf Huber as Member of the For For Management
Compensation Committee
5 Designate Patrick Glauser as For For Management
Independent Proxy
6 Ratify Ernst & Young AG as Auditors For For Management
7 Approve Creation of CHF 1.4 Million For For Management
Pool of Capital without Preemptive
Rights
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 800,000
8.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.5 Million
8.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.8 Million
8.4 Approve Remuneration Report For Against Management
(Non-Binding)
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 07, 2018 Meeting Type: Annual/Special
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Reelect Pierre-Andre de Chalendar as For Against Management
Director
5 Ratify Appointment of Dominique Leroy For For Management
as Director
6 Approve Compensation of Pierre-Andre For For Management
de Chalendar, Chairman and CEO
7 Approve Remuneration Policy of For For Management
Chairman and CEO
8 Approve Severance Payment Agreement For For Management
with Pierre-Andre de Chalendar,
Chairman and CEO
9 Approve Additional Pension Scheme For For Management
Agreement with Pierre-Andre de
Chalendar
10 Approve Health Insurance Coverage For For Management
Agreement with Pierre-Andre de
Chalendar
11 Renew Appointment of KPMG Audit as For For Management
Auditor
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
14 Amend Article 9 of Bylaws Re: Employee For For Management
Representatives
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 13, 2017 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 1.80 per Registered A
Share and CHF 0.18 per Registered B
Share
3 Approve Discharge of Board of Directors For For Management
4.1 Reelect Johann Rupert as Director and For Against Management
Board Chairman
4.2 Reelect Josua Malherbe as Director For Against Management
4.3 Reelect Jean-Blaise Eckert as Director For Against Management
4.4 Reelect Ruggero Magnoni as Director For Against Management
4.5 Reelect Jeff Moss as Director For For Management
4.6 Reelect Guillaume Pictet as Director For For Management
4.7 Reelect Alan Quasha as Director For For Management
4.8 Reelect Maria Ramos as Director For For Management
4.9 Reelect Jan Rupert as Director For Against Management
4.10 Reelect Gary Saage as Director For Against Management
4.11 Reelect Cyrille Vigneron as Director For Against Management
4.12 Elect Nikesh Arora as Director For For Management
4.13 Elect Nicolas Bos of Clifton as For Against Management
Director
4.14 Elect Clay Brendish as Director For For Management
4.15 Elect Burkhart Grund as Director For Against Management
4.16 Elect Keyu Jin as Director For For Management
4.17 Elect Jerome Lambert as Director For Against Management
4.18 Elect Vesna Nevistic as Director For For Management
4.19 Elect Anton Rupert as Director For Against Management
5.1 Appoint Clay Brendish as Member of the For For Management
Compensation Committee
5.2 Appoint Guillaume Pictet as Member of For For Management
the Compensation Committee
5.3 Appoint Maria Ramos as Member of the For For Management
Compensation Committee
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Designate Francoise Demierre Morand as For For Management
Independent Proxy
8.1 Approve Maximum Remuneration of For Abstain Management
Directors in the Amount of CHF 8.4
Million
8.2 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 11 Million
8.3 Approve Maximum Variable Remuneration For For Management
of Executive Committee in the Amount
of CHF 12.3 Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 13, 2017 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 1.80 per Registered A
Share and CHF 0.18 per Registered B
Share
3 Approve Discharge of Board of Directors For For Management
4.1 Reelect Johann Rupert as Director and For Against Management
Board Chairman
4.2 Reelect Josua Malherbe as Director For Against Management
4.3 Reelect Jean-Blaise Eckert as Director For Against Management
4.4 Reelect Ruggero Magnoni as Director For Against Management
4.5 Reelect Jeff Moss as Director For For Management
4.6 Reelect Guillaume Pictet as Director For For Management
4.7 Reelect Alan Quasha as Director For Against Management
4.8 Reelect Maria Ramos as Director For For Management
4.9 Reelect Jan Rupert as Director For Against Management
4.10 Reelect Gary Saage as Director For Against Management
4.11 Reelect Cyrille Vigneron as Director For Against Management
4.12 Elect Nikesh Arora as Director For For Management
4.13 Elect Nicolas Bos of Clifton as For Against Management
Director
4.14 Elect Clay Brendish as Director For For Management
4.15 Elect Burkhart Grund as Director For Against Management
4.16 Elect Keyu Jin as Director For For Management
4.17 Elect Jerome Lambert as Director For Against Management
4.18 Elect Vesna Nevistic as Director For For Management
4.19 Elect Anton Rupert as Director For Against Management
5.1 Appoint Clay Brendish as Member of the For For Management
Compensation Committee
5.2 Appoint Guillaume Pictet as Member of For For Management
the Compensation Committee
5.3 Appoint Maria Ramos as Member of the For For Management
Compensation Committee
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Designate Francoise Demierre Morand as For For Management
Independent Proxy
8.1 Approve Maximum Remuneration of For Against Management
Directors in the Amount of CHF 8.4
Million
8.2 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 11 Million
8.3 Approve Maximum Variable Remuneration For For Management
of Executive Committee in the Amount
of CHF 12.3 Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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: CPG Security ID: G23296208
Meeting Date: FEB 08, 2018 Meeting Type: Annual
Record Date: FEB 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Dominic Blakemore as Director For For Management
6 Re-elect Richard Cousins as Director For Abstain Management
(Withdrawn Resolution)
7 Re-elect Gary Green as Director For For Management
8 Re-elect Johnny Thomson as Director For For Management
9 Re-elect Carol Arrowsmith as Director For For Management
10 Re-elect John Bason as Director For For Management
11 Re-elect Stefan Bomhard as Director For For Management
12 Re-elect Don Robert as Director For For Management
13 Re-elect Nelson Silva as Director For For Management
14 Re-elect Ireena Vittal as Director For For Management
15 Re-elect Paul Walsh as Director For 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 For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296208
Meeting Date: FEB 08, 2018 Meeting Type: Annual
Record Date: FEB 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Dominic Blakemore as Director For For Management
6 Re-elect Richard Cousins as Director For Abstain Management
(Withdrawn Resolution)
7 Re-elect Gary Green as Director For For Management
8 Re-elect Johnny Thomson as Director For For Management
9 Re-elect Carol Arrowsmith as Director For For Management
10 Re-elect John Bason as Director For For Management
11 Re-elect Stefan Bomhard as Director For For Management
12 Re-elect Don Robert as Director For For Management
13 Re-elect Nelson Silva as Director For For Management
14 Re-elect Ireena Vittal as Director For Abstain 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 For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
COMPEQ MANUFACTURING CO., LTD.
Ticker: 2313 Security ID: Y1690B101
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Procedural Rules: For Against Management
Endorsements and Guarantees
--------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CON Security ID: D16212140
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 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
--------------------------------------------------------------------------------
CORE LABORATORIES N.V.
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margaret Ann van Kempen For For Management
1b Elect Director Lawrence Bruno For For Management
2 Ratify KPMG as Auditors For For Management
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Cancellation of Repurchased For For Management
Shares
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
7 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8a Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8b Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COSMO ENERGY HOLDINGS CO., LTD.
Ticker: 5021 Security ID: J08906109
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 Morikawa, Keizo For For Management
2.2 Elect Director Kiriyama, Hiroshi For For Management
2.3 Elect Director Noji, Masayoshi For For Management
2.4 Elect Director Suzuki, Yasuhiro For For Management
2.5 Elect Director Uematsu, Takayuki For For Management
2.6 Elect Director Musabbeh Al Kaabi For For Management
2.7 Elect Director Khalifa Al Suwaidi For For Management
3 Elect Director and Audit Committee For For Management
Member Taki, Kenichi
4 Elect Alternate Director and Audit For For Management
Committee Member Matsushita, Hiroshi
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
COVESTRO AG
Ticker: 1COV Security ID: D0R41Z100
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Compensation Report For For Management
3 Accounts and Reports For For Management
4 Ratification of Board and Management For For Management
Acts
5 Allocation of Losses For For Management
6 Dividends from Reserves For For Management
7 Elect Urs Rohner as Board Chair For For Management
8 Elect Iris Bohnet For For Management
9 Elect Andreas Gottschling For For Management
10 Elect Alexander Gut For For Management
11 Elect Andreas Koopmann For For Management
12 Elect Seraina Macia For For Management
13 Elect Kaikhushru Nargolwala For For Management
14 Elect Joaquin J. Ribeiro For For Management
15 Elect Severin Schwan For For Management
16 Elect John Tiner For For Management
17 Elect Alexandre Zeller For For Management
18 Elect Michael Klein For For Management
19 Elect Ana Paula Pessoa For For Management
20 Elect Iris Bohnet as Compensation For For Management
Committee Member
21 Elect Andreas Koopmann as Compensation For For Management
Committee Member
22 Elect Kaikhushru Nargolwala as For For Management
Compensation Committee Member
23 Elect Alexandre Zeller as Compensation For For Management
Committee Member
24 Board Compensation For For Management
25 Executive Compensation (Variable For For Management
Short-term)
26 Executive Compensation (Fixed) For For Management
27 Executive Compensation (Variable For For Management
Long-term)
28 Appointment of Auditor For For Management
29 Appointment of Special Auditor For For Management
30 Appointment of Independent Proxy For For Management
31 Non-Voting Agenda Item N/A N/A Management
32 Additional or Amended Shareholder N/A Abstain Shareholder
Proposals
33 Additional or Amended Board Proposals For Against Management
--------------------------------------------------------------------------------
CREST NICHOLSON HOLDINGS PLC
Ticker: CRST Security ID: G25425102
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Stephen Stone For For Management
4 Elect Patrick Bergin For For Management
5 Elect Robert Allen For For Management
6 Elect Chris Tinker For For Management
7 Elect Sharon Flood For For Management
8 Elect Octavia Morley For For Management
9 Elect Leslie Van de Walle For For Management
10 Elect Louise Hardy For For Management
11 Appointment of Auditor For For Management
12 Authority to Set Auditor's Fees For For Management
13 Remuneration Report (Advisory) For For Management
14 Authority to Issue Shares w/ For For Management
Preemptive Rights
15 Authority to Issue Shares w/o For For Management
Preemptive Rights
16 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
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 For 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 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
--------------------------------------------------------------------------------
CROWN RESORTS LTD.
Ticker: CWN Security ID: Q3015N108
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: OCT 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect James Packer as Director For For Management
2b Elect Andrew Demetriou as Director For For Management
2c Elect Harold Mitchell as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve the Termination Benefits of For For Management
Rowen Craigie
--------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Shine as Director For For Management
2b Elect Bruce Brook as Director For For Management
2c Elect Christine O'Reilly as Director For For Management
3 Adopt Remuneration Report For For Management
4 Approve Grant of Performance Share For For Management
Units to Paul Perreault
5 Approve Spill Resolution Against Against Management
--------------------------------------------------------------------------------
CSR LTD.
Ticker: CSR Security ID: Q30297115
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: JUN 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect John Gillam For For Management
3 Re-elect Penelope (Penny) A. Winn For For Management
4 Remuneration Report For For Management
5 Equity Grant (MD Rob Sindel) For For Management
6 Non-Voting Agenda Item N/A N/A Management
7 Renew Proportional Takeover Provisions 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
--------------------------------------------------------------------------------
DAIICHIKOSHO CO., LTD.
Ticker: 7458 Security ID: J0962F102
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 56
2.1 Appoint Statutory Auditor Umetsu, For For Management
Hiroshi
2.2 Appoint Statutory Auditor Kobayashi, For For Management
Shigeki
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Allocation of Profits/Dividends For For Management
7 Ratification of Management Board Acts For Against Management
8 Ratification of Supervisory Board Acts For Against Management
9 Appointment of Auditor For For Management
10 Appointment of Auditor for Interim For For Management
Statements
11 Elect Sari Baldauf For For Management
12 Elect Jurgen Hambrecht For For Management
13 Elect Marie Wieck For For Management
14 Increase in Authorised Capital 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
--------------------------------------------------------------------------------
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 For 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
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DANSKE BANK A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAR 15, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Elect Ole Andersen For For Management
8 Elect Jorn P. Jensen For For Management
9 Elect Carol Sergeant For For Management
10 Elect Lars-Erik Brenoe For For Management
11 Elect Rolv E. Ryssdal For For Management
12 Elect Hilde Merete Tonne For For Management
13 Elect Jens Due Olsen For For Management
14 Elect Ingrid Bonde For For Management
15 Appointment of Auditor For For Management
16 Cancellation of Shares For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Amendments to Articles Regarding For For Management
Mandatory Retirement Age
20 Amendments to Articles Regarding For For Management
Executive Board
21 Authority to Repurchase Shares For For Management
22 Directors' Fees For For Management
23 Remuneration Guidelines For Against Management
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DANSKE BANK A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAR 15, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 10.00 Per Share
4a Reelect Ole Andersen as Director For 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 For Management
4e Reelect Rolv Ryssdal as Director For For Management
4f Reelect Hilde Tonne as Director For For Management
4g Reelect Jens Due Olsen as Director For For Management
4h Elect Ingrid Bonde as New Director For For Management
5 Ratify Deloitte as Auditor For For Management
6a Approve DKK 408.7 Million Reduction in For For Management
Share Capital via Share Cancellation
6b Approve Creation of DKK 1.79 Billion For For Management
Pool of Capital with Preemptive Rights
6c Approve Creation of DKK 895 Million For For Management
Pool of Capital without Preemptive
Rights
6d Amend Articles Re: Remove Age Limit For For Management
For Directors
6e Amend Articles Re: Number of Members For For Management
of Executive Board
7 Authorize Share Repurchase Program For For Management
8 Approve Remuneration in the Amount of For For Management
DKK 1.88 Million for Chairman, DKK
806,250 for Vice Chairman and DKK
537,500 for Other Board Members;
Approve Remuneration for Committee Work
9 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
10 Other Business None None Management
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DECHRA PHARMACEUTICALS PLC
Ticker: DPH Security ID: G2769C145
Meeting Date: OCT 20, 2017 Meeting Type: Annual
Record Date: OCT 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Richard Cotton as Director For For Management
6 Elect Lawson Macartney as Director For For Management
7 Re-elect Tony Rice as Director For For Management
8 Re-elect Ian Page as Director For For Management
9 Re-elect Anthony Griffin as Director For For Management
10 Re-elect Julian Heslop as Director For For Management
11 Re-elect Ishbel Macpherson 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 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
19 Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
DECHRA PHARMACEUTICALS PLC
Ticker: DPH Security ID: G2769C145
Meeting Date: FEB 12, 2018 Meeting Type: Special
Record Date: FEB 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of AST Farma B.V. For For Management
and Le Vet Beheer B.V.
2 Authorise Issue of Equity with For For Management
Pre-emptive Rights
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DENTSPLY SIRONA INC.
Ticker: XRAY Security ID: 24906P109
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael C. Alfano For For Management
1b Elect Director David K. Beecken For For Management
1c Elect Director Eric K. Brandt For For Management
1d Elect Director Donald M. Casey, Jr. For For Management
1e Elect Director Michael J. Coleman For For Management
1f Elect Director Willie A. Deese For For Management
1g Elect Director Betsy D. Holden For For Management
1h Elect Director Thomas Jetter For For Management
1i Elect Director Arthur D. Kowaloff For For Management
1j Elect Director Harry M. Jansen For For Management
Kraemer, Jr.
1k Elect Director Francis J. Lunger For For Management
1l Elect Director Leslie F. Varon For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
--------------------------------------------------------------------------------
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
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.14 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Remuneration Policy of Daniel For Against Management
Derichebourg, Chairman and CEO
6 Non-Binding Vote on Compensation of For Against Management
Daniel Derichebourg, Chairman and CEO
7 Approve Remuneration Policy of For Against Management
Abderrahmane El Aoufir, Vice-CEO
8 Non-Binding Vote on Compensation of For Against Management
Abderrahmane El Aoufir, Vice-CEO
9 Appoint BM&A as Auditor For For Management
10 Appoint Pascal de Rocquigny du Fayel For For Management
as Alternate Auditor
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Allocation of Profits/Dividends For For Management
7 Ratification of Management Board Acts For For Management
8 Ratification of Supervisory Board Acts For For Management
9 Elect Herbert Hainer For For Management
10 Elect Karl-Ludwig Kley as Board Chair For For Management
11 Elect Carsten Knobel For For Management
12 Elect Martin Koehler For For Management
13 Elect Michael Nilles For For Management
14 Elect Miriam E. Sapiro For For Management
15 Elect Matthias Wissmann For For Management
16 Appointment of Auditor For For Management
17 Amendments to Articles 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
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
6 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
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 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 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 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 Against 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
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 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 For Management
Pool of Capital without Preemptive
Rights; Amend Articles to Reflect
Changes in Capital
11 Approve Issuance of Warrants/Bonds For For 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
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 20, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Peggy Bruzelius as Director For For Management
6 Re-elect Lord Davies of Abersoch as For For Management
Director
7 Re-elect Javier Ferran as Director For For Management
8 Re-elect Ho KwonPing as Director For For Management
9 Re-elect Betsy Holden as Director For For Management
10 Re-elect Nicola Mendelsohn as Director For For Management
11 Re-elect Ivan Menezes as Director For For Management
12 Re-elect Kathryn Mikells as Director For For Management
13 Re-elect Alan Stewart as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
20 Adopt Share Value Plan For For Management
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: 25243Q205
Meeting Date: SEP 20, 2017 Meeting Type: Annual
Record Date: AUG 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Peggy Bruzelius as Director For For Management
6 Re-elect Lord Davies of Abersoch as For For Management
Director
7 Re-elect Javier Ferran as Director For For Management
8 Re-elect Ho KwonPing as Director For For Management
9 Re-elect Betsy Holden as Director For For Management
10 Re-elect Nicola Mendelsohn as Director For For Management
11 Re-elect Ivan Menezes as Director For For Management
12 Re-elect Kathryn Mikells as Director For For Management
13 Re-elect Alan Stewart as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
20 Adopt Share Value Plan For For Management
--------------------------------------------------------------------------------
DIC ASSET AG
Ticker: DIC Security ID: D2837E191
Meeting Date: JUL 11, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify Roedl & Partner GmbH as For For Management
Auditors for Fiscal 2017
6.1 Elect Gerhard Schmidt to the For Against Management
Supervisory Board
6.2 Elect Klaus-Juergen Sontowski to the For Against Management
Supervisory Board
6.3 Elect Michael Bock to the Supervisory For Against Management
Board
--------------------------------------------------------------------------------
DIC CORP.
Ticker: 4631 Security ID: J1280G103
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Nakanishi, Yoshiyuki For For Management
2.2 Elect Director Ino, Kaoru For For Management
2.3 Elect Director Saito, Masayuki For For Management
2.4 Elect Director Kawamura, Yoshihisa For For Management
2.5 Elect Director Ishii, Hideo For For Management
2.6 Elect Director Tamaki, Toshifumi For For Management
2.7 Elect Director Uchinaga, Yukako For For Management
2.8 Elect Director Tsukahara, Kazuo For For Management
2.9 Elect Director Tamura, Yoshiaki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Hiyama, Satoshi
--------------------------------------------------------------------------------
DIC CORPORATION
Ticker: 4631 Security ID: J1280G103
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Yoshiyuki Nakanishi For For Management
4 Elect Kaoru Ino For For Management
5 Elect Masayuki Saitoh For For Management
6 Elect Yoshihisa Kawamura For Against Management
7 Elect Hideo Ishii For For Management
8 Elect Toshifumi Tamaki For For Management
9 Elect Yukako Uchinaga For For Management
10 Elect Kazuo Tsukahara For For Management
11 Elect Yoshiaki Tamura For For Management
12 Elect Satoshi Hiyama as Alternate For For Management
Statutory Auditor
--------------------------------------------------------------------------------
DIP CORP.
Ticker: 2379 Security ID: J1231Q119
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Tomita, Hideki For For Management
3.2 Elect Director Iwata, Kazuhisa For For Management
3.3 Elect Director Otomo, Tsuneyo For For Management
3.4 Elect Director Ueki, Katsumi For For Management
3.5 Elect Director Watanabe, Eiji For For Management
3.6 Elect Director Noda, Minoru For For Management
3.7 Elect Director Shimizu, Tatsuya For For Management
3.8 Elect Director Maehara, Michiyo For For Management
4 Appoint Statutory Auditor Ejiri, For For Management
Takashi
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
DISCO CO.
Ticker: 6146 Security ID: J12327102
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 248
2 Approve Annual Bonus For For Management
3 Approve Performance-Based Cash For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA
Ticker: DIA Security ID: E3685C104
Meeting Date: APR 19, 2018 Meeting Type: Ordinary
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits For For Management
4 Distribution of Dividends For For Management
5 Ratification of Board Acts For For Management
6 Board Size For For Management
7 Elect Stephan DuCharme For For Management
8 Elect Karl-Heinz Holland For For Management
9 Appointment of Auditor For For Management
10 Amendment to Remuneration Policy For For Management
2015-2018
11 Remuneration Policy (Binding) For For Management
12 Authority to Issue Treasury Shares For For For Management
Directors Fees
13 Long Term Incentive Plan For For Management
14 Authority to Repurchase and Reissue For For Management
Shares
15 Authority to Issue Debt Instruments For For Management
16 Authorisation of Legal Formalities For For Management
17 Remuneration Report (Advisory) For For Management
18 Non-Voting Agenda Item N/A N/A Management
19 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
DMG MORI SEIKI CO. LTD.
Ticker: 6141 Security ID: J46496121
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Mori, Masahiko For For Management
2.2 Elect Director Tamai, Hiroaki For For Management
2.3 Elect Director Kobayashi, Hirotake For For Management
2.4 Elect Director Takayama, Naoshi For For Management
2.5 Elect Director Oishi, Kenji For For Management
2.6 Elect Director Aoyama, Tojiro For For Management
2.7 Elect Director Nomura, Tsuyoshi For For Management
2.8 Elect Director Nakajima, Makoto For For Management
2.9 Elect Director Mitachi, Takashi For For Management
3 Approve Compensation Ceiling for For For Management
Directors
4 Approve Equity Compensation Plan 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
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Agenda For For Management
6 Minutes For For Management
7 Accounts and Reports; Allocation of For For Management
Profits/Dividends
8 Remuneration Guidelines (Advisory) For For Management
9 Remuneration Guidelines (Binding) For For Management
10 Corporate Governance Report For For Management
11 Authority to Set Auditor's Fees For For Management
12 Cancellation of Shares For For Management
13 Authority to Repurchase Shares For For Management
14 Election of Directors For For Management
15 Election Committee For For Management
16 Directors' Fees; Election Committee For For Management
Fees
--------------------------------------------------------------------------------
DNB ASA
Ticker: DNB Security ID: R1640U124
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting None None Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 7.10
Per Share
5a Approve Suggested Remuneration Policy For Did Not Vote Management
And Other Terms of Employment For
Executive Management (Consultative
Vote)
5b Approve Binding Remuneration Policy For Did Not Vote Management
And Other Terms of Employment For
Executive Management
6 Approve Company's Corporate Governance For Did Not Vote Management
Statement
7 Approve Remuneration of Auditors of For Did Not Vote Management
NOK 578,000
8 Approve NOK 244 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
9 Authorize Share Repurchase Program For Did Not Vote Management
10 Reelect Tore Olaf Rimmereid, Jaan Ivar For Did Not Vote Management
Semlitsch and Berit Svendsen as
Directors; Elect Olaug Svarva as
Chairman
11 Reelect Karl Moursund and Mette I. For Did 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 Did 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.
Ticker: DOW Security ID: Q32623151
Meeting Date: NOV 02, 2017 Meeting Type: Annual
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Mike Harding as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Rights to Grant Fenn
5 Approve Requisitioned Resolution- Against Against Shareholder
Powers of the Board
--------------------------------------------------------------------------------
DSV A/S
Ticker: DSV Security ID: K3013J154
Meeting Date: MAR 08, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration of Directors in For For Management
the Amount of DKK 450,000 for Ordinary
Directors
4 Approve Allocation of Income and For For Management
Dividends of DKK 2.00 Per Share
5.1 Reelect Kurt Larsen as Director For Abstain Management
5.2 Reelect Annette Sadolin as Director For For Management
5.3 Reelect Birgit Norgaard as Director For For Management
5.4 Reelect Thomas Plenborg as Director For For Management
5.5 Reelect Robert Steen Kledal as Director For For Management
5.6 Reelect Jorgen Moller as Director For Abstain Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7a Approve DKK 2 Million Reduction in For For Management
Share Capital via Share Cancellation
7b Approve Creation of DKK 37.6 Million For For Management
Pool of Capital without Preemptive
Rights
7c1 Authorize Share Repurchase Program For For Management
7c2 Amend Articles Re: Deletion of Share For For Management
Repurchase Authorization
7d Amend Articles Re: AGM Notice For For Management
7f Amend Articles Re: Remove Section on For For Management
Admission Cards
8 Other Business None None Management
--------------------------------------------------------------------------------
E.ON SE
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EL AL ISRAEL AIRLINES LTD.
Ticker: ELAL Security ID: M3741D113
Meeting Date: OCT 29, 2017 Meeting Type: Special
Record Date: OCT 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yael Andorn 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.
--------------------------------------------------------------------------------
EL AL ISRAEL AIRLINES LTD.
Ticker: ELAL Security ID: M3741D113
Meeting Date: NOV 29, 2017 Meeting Type: Annual/Special
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Brightman Almagor Zohar & For Against Management
Shoti as Auditors
3.1 Elect Eli Dafas as Director Until the For For Management
End of the Next Annual General Meeting
3.2 Reelect Tamar Mozes Borovitz as For For Management
Director Until the End of the Next
Annual General Meeting
3.3 Reelect Yehuda Levy as Director Until For For Management
the End of the Next Annual General
Meeting
3.4 Reelect Amikam Cohen as Director Until For For Management
the End of the Next Annual General
Meeting
3.5 Reelect Shlomo Hanael as Director For For Management
Until the End of the Next Annual
General Meeting
3.6 Reelect Sofia Kimerling as Director For For Management
Until the End of the Next Annual
General Meeting
3.7 Reelect Pinchas Ginsburg as Director For For Management
Until the End of the Next Annual
General Meeting
3.8 Reelect Ruth Dahan Portnoy as Director For For Management
Until the End of the Next Annual
General Meeting
4 Approve Insurance Framework Agreement For For Management
with Knafaim Holdings Ltd.
5 Amend Articles Re: Indemnification For For Management
6 Issue Updated Indemnification For For Management
Agreements to Directors/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.
--------------------------------------------------------------------------------
EL AL ISRAEL AIRLINES LTD.
Ticker: ELAL Security ID: M3741D113
Meeting Date: FEB 06, 2018 Meeting Type: Special
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Eyal Haimovsky as External For For Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
EL AL ISRAEL AIRLINES LTD.
Ticker: ELAL Security ID: M3741D113
Meeting Date: MAR 06, 2018 Meeting Type: Special
Record Date: FEB 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of CEO For For Management
2 Amend Employment Terms of Dalit Mozes For For Management
3 Approve Bonus Payment of Dalit Mozes 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.
--------------------------------------------------------------------------------
EN-JAPAN INC.
Ticker: 4849 Security ID: J1312X108
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 46.5
2.1 Elect Director Ochi, Michikatsu For For Management
2.2 Elect Director Suzuki, Takatsugu For For Management
2.3 Elect Director Kawai, Megumi For For Management
2.4 Elect Director Kusumi, Yasunori For For Management
2.5 Elect Director Saito, Kazunori For For Management
3.1 Appoint Statutory Auditor Asada, Koji For For Management
3.2 Appoint Statutory Auditor Yoshida, For For Management
Atsuo
3.3 Appoint Statutory Auditor Igaki, For For Management
Taisuke
4 Appoint Alternate Statutory Auditor For For Management
Terada, Akira
--------------------------------------------------------------------------------
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 For Management
PricewaterhouseCoopers as Auditor
6 Approve Remuneration Policy For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
ENCE ENERGIA Y CELULOSA, S.A.
Ticker: ENC Security ID: E4177G108
Meeting Date: MAR 22, 2018 Meeting Type: Ordinary
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Ratification of Board Acts For For Management
5 Elect Juan Luis Arregui Ciarsolo For For Management
6 Elect Jose Javier Echenique Landiribar For For Management
7 Elect Jose Carlos del Alamo Jimenez For For Management
8 Elect Oscar Arregui Abendivar For For Management
9 Ratify Co-Option and Elect Javier For For Management
Arregui Abendivar
10 Elect Jose Ignacio Comenge Sanchez-Real For For Management
11 Elect Rosa Maria Garcia Pineiro For For Management
12 Appointment of Auditor For For Management
13 Remuneration Policy For For Management
14 Authorisation of Legal Formalities For For Management
15 Remuneration Report For For Management
16 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ENEL S.P.A.
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 24, 2018 Meeting Type: Mix
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Authority to Repurchase and Reissue For For Management
Shares
5 Increase in Auditor's Fees For For Management
6 Long-Term Incentive Plan 2018 For For Management
7 Remuneration Policy For Against Management
8 Amendments to Article 31 For For Management
9 Amendments to Article 21 For For Management
10 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ENGIE
Ticker: ENGI Security ID: F7629A107
Meeting Date: MAY 18, 2018 Meeting Type: Mix
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
6 Consolidated Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Regulated Agreement Related to Natural For For Management
Gas Activities
9 Regulated Agreement Related to Share For For Management
Buyback
10 Regulated Agreement Related to Forward For For Management
Buyback
11 Authority to Repurchase and Reissue For For Management
Shares
12 Elect Jean-Pierre Clamadieu For For Management
13 Elect Ross McInnes For For Management
14 Remuneration of Isabelle Kocher, CEO For For Management
15 Remuneration Policy for Non-Executive For For Management
Chair
16 Remuneration Policy for CEO For For Management
17 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
Outside Takeover Periods
18 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
Outside Takeover Periods
19 Authority to Issue Shares and For For Management
Convertible Debt Through Private
Placement w/o Preemptive Rights
Outside Takeover Periods
20 Greenshoe Outside Takeover Periods For For Management
21 Authority to Increase Capital In For For Management
Consideration for Contributions in
Kind Outside Takeover Periods
22 Authority to Issue Shares and For Against Management
Convertible Debt w/ Preemptive Rights
During Takeover Periods
23 Authority to Issue Shares and For Against Management
Convertible Debt w/o Preemptive Rights
During Takeover Periods
24 Authority to Issue Shares and For Against Management
Convertible Debt Through Private
Placement w/o Preemptive Rights During
Takeover Periods
25 Greenshoe During Takeover Periods For Against Management
26 Authority to Increase Capital In For Against Management
Consideration for Contributions in
Kind During Takeover Periods
27 Global Ceiling on Capital Increases For For Management
28 Authority to Increase Capital Through For Against Management
Capitalisations During Takeover Periods
29 Authority to Cancel Shares and Reduce For For Management
Capital
30 Employee Stock Purchase Plan For For Management
31 Employee Stock Purchase Plan for For For Management
Overseas Employees
32 Authority to Issue Restricted Shares For For Management
for Employee Savings Plan
33 Authority to Issue Performance Shares For For Management
34 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ENPLAS CORP.
Ticker: 6961 Security ID: J09744103
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Daisuke Yokota For For Management
2 Elect Takashi Sakai For For Management
3 Elect Toshimasa Iue For For Management
4 Elect Sakae Ochiai as Alternate For For Management
Audit-Committee Director
5 Renewal of Takeover Defense Plan For Against Management
--------------------------------------------------------------------------------
ENTERTAINMENT ONE LTD.
Ticker: ETO Security ID: 29382B102
Meeting Date: SEP 27, 2017 Meeting Type: Annual/Special
Record Date: AUG 29, 2017
# 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 Against Management
4 Re-elect Allan Leighton as Director For For Management
5 Re-elect Darren Throop as Director For For Management
6 Elect Margaret O'Brien as Director For For Management
7 Re-elect Linda Robinson as Director For For Management
8 Re-elect Mark Opzoomer as Director For For Management
9 Elect Mitzi Reaugh as Director For For Management
10 Re-elect Scott Lawrence as Director For For Management
11 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise Board to Fix Remuneration of For For Management
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 Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Common For For Management
Shares
17 Amend Long Term Incentive Plan For Against Management
18 Approve a Special Share Award to For Against Management
Darren Throop
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
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 For Management
Auditors
7 Approve Decrease in Size of For For Management
Supervisory Board to Eleven Members
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights
9 Approve Creation of EUR 343.6 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
ESPRIT HOLDINGS LIMITED
Ticker: 330 Security ID: G3122U145
Meeting Date: NOV 23, 2017 Meeting Type: Annual
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Thomas Tang Wing Yung as Director For For Management
2a2 Elect Jurgen Alfred Rudolf Friedrich For For Management
as Director
2a3 Elect Jose Maria Castellano Rios as For For Management
Director
2b Authorize Board to Fix Directors' Fees For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditor 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
--------------------------------------------------------------------------------
EURONEXT NV
Ticker: ENX Security ID: N3113K397
Meeting Date: OCT 19, 2017 Meeting Type: Special
Record Date: SEP 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Franck Silvent to Supervisory For For Management
Board
3 Close Meeting None None Management
--------------------------------------------------------------------------------
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
1 Open Meeting None None Management
2 Presentation by CEO None None Management
3.a Discuss Remuneration Report None None Management
(Non-Voting)
3.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
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 For 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
11 Discussion on Company's Corporate None None Management
Governance Structure
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
EVOLUTION MINING LIMITED
Ticker: EVN Security ID: Q3647R147
Meeting Date: NOV 23, 2017 Meeting Type: Annual
Record Date: NOV 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Remuneration Report N/A For Management
3 Elect Andrea Hall For For Management
4 Re-elect James E. Askew For For Management
5 Re-elect Thomas McKeith For For Management
6 Equity Grant (Executive Chairman Jacob For For Management
Klein)
7 Equity Grant (Finance Director and CFO For For Management
Lawrence Conway)
8 Approve Employee Share Option and For For Management
Performance Rights Plan
--------------------------------------------------------------------------------
EVONIK INDUSTRIES AG
Ticker: EVK Security ID: D2R90Y117
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAY 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Allocation of Profits/Dividends For For Management
7 Ratification of Management Board Acts For For Management
8 Ratification of Supervisory Board Acts For For Management
9 Appointment of Auditor For For Management
10 Elect Bernd Tonjes For For Management
11 Elect Barbara Ruth Albert For For Management
12 Elect Aldo Belloni For For Management
13 Elect Barbara Grunewald For For Management
14 Elect Siegfried Luther For For Management
15 Elect Michael Rudiger For For Management
16 Elect Peter Spuhler For For Management
17 Elect Angela Titzrath For For Management
18 Elect Volker Trautz For For Management
19 Elect Ulrich Weber For For Management
20 Supervisory Board Members' Fees For For Management
21 Increase in Authorised Capital For For Management
22 Authority to Issue Convertible Debt For For Management
Instruments; Increase in Conditional
Capital
--------------------------------------------------------------------------------
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 For Management
4 Re-elect Alexander Frolov as Director For For Management
5 Re-elect Eugene Shvidler as Director For For 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 For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EXEDY CORP.
Ticker: 7278 Security ID: J1326T101
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
2.1 Elect Director Hisakawa, Hidehito For For Management
2.2 Elect Director Matsuda, Masayuki For For Management
2.3 Elect Director Okamura, Shogo For For Management
2.4 Elect Director Toyohara, Hiroshi For For Management
2.5 Elect Director Matsuda, Kenji For For Management
2.6 Elect Director Nakahara, Tadashi For For Management
2.7 Elect Director Fujimoto, Shinji For For Management
2.8 Elect Director Mitsuya, Makoto For For Management
2.9 Elect Director Akita, Koji For For Management
2.10 Elect Director Yoshikawa, Ichizo For For Management
2.11 Elect Director Takano, Toshiki For For Management
3 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
EXOR N.V.
Ticker: EXO Security ID: N3140A107
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Discuss Remuneration Report None None Management
2.c Adopt Financial Statements For For Management
2.d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.e Approve Dividends of EUR 0.35 per Share For For Management
3 Ratify Ernst & Young as Auditors For For Management
4.a Approve Discharge of Executive For For Management
Directors
4.b Approve Discharge of Non-Executive For For Management
Directors
5 Elect Joseph Y. Bea as Non-Executive For For Management
Director
6.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6.b Authorize Cancellation of Repurchased For For Management
Shares
7 Close Meeting None None Management
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: JUL 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Caroline Donahue as Director For For Management
5 Elect Mike Rogers as Director For For Management
6 Re-elect Brian Cassin as Director For For Management
7 Re-elect Roger Davis as Director For For Management
8 Re-elect Luiz Fleury as Director For For Management
9 Re-elect Deirdre Mahlan as Director For For Management
10 Re-elect Lloyd Pitchford as Director For For Management
11 Re-elect Don Robert as Director For For Management
12 Re-elect George Rose as Director For For Management
13 Re-elect Paul Walker as Director For For Management
14 Re-elect Kerry Williams 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 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
--------------------------------------------------------------------------------
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 For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FAURECIA
Ticker: EO Security ID: F3445A108
Meeting Date: MAY 29, 2018 Meeting Type: Annual/Special
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
4 Receive Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Ratify Appointment of Valerie Landon For For Management
as Director
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 700,000
7 Approve Remuneration Policy of For For Management
Chairman of the Board
8 Approve Remuneration Policy of CEO For For Management
9 Approve Compensation of Yann For Against Management
Delabriere, Chairman of the Board
until May 30, 2017
10 Approve Compensation of Michel de For For Management
Rosen, Chairman of the Board since May
30, 2017
11 Approve Compensation of Patrick For For Management
Koller, CEO
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize up to 2 Million Shares for For Against Management
Use in Restricted Stock Plans
15 Amend Article 5 of Bylaws Re: Company For For Management
Duration
16 Approve Change of Corporate Form to For For Management
Societe Europeenne (SE)
17 Pursuant to Item 16 Above, Adopt New For For Management
Bylaws
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FERGUSON PLC
Ticker: FERG Security ID: G3408R105
Meeting Date: NOV 28, 2017 Meeting Type: Annual
Record Date: NOV 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Kevin Murphy as Director For For Management
5 Elect Michael Powell as Director For For Management
6 Elect Nadia Shouraboura as Director For For Management
7 Re-elect Tessa Bamford as Director For For Management
8 Re-elect John Daly as Director For For Management
9 Re-elect Gareth Davis as Director For For Management
10 Re-elect Pilar Lopez as Director For For Management
11 Re-elect John Martin as Director For For Management
12 Re-elect Alan Murray as Director For For Management
13 Re-elect Darren Shapland as Director For For Management
14 Re-elect Jacqueline Simmonds as For For Management
Director
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
FERGUSON PLC
Ticker: FERG Security ID: G3408R105
Meeting Date: MAY 23, 2018 Meeting Type: Special
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend and Share For For Management
Consolidation
2 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
FERRARI NV
Ticker: RACE Security ID: N3167Y103
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Director's Board Report None None Management
(Non-Voting)
2.b Discussion on Company's Corporate None None Management
Governance Structure
2.c Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
2.d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.e Adopt Financial Statements and For For Management
Statutory Reports
2.f Approve Dividends of EUR 0.71 Per Share For For Management
2.g Approve Discharge of Directors For For Management
3.a Reelect Sergio Marchionne as Executive For Against Management
Director
3.b Reelect John Elkann as Non-Executive For Against Management
Director
3.c Reelect Piero Ferrari as Non-Executive For For Management
Director
3.d Relect Delphine Arnault as For For Management
Non-Executive Director
3.e Reelect Louis C. Camilleri as Non- For For Management
Executive Director
3.f Reelect Giuseppina Capaldo as For For Management
Non-Executive Director
3.g Reelect Eduardo H. Cue as For For Management
Non-Executive Director
3.h Reelect Sergio Duca as Non-Executive For For Management
Director
3.i Reelect Lapo Elkann as Non-Executive For For Management
Director
3.j Reelect Amedeo Felisa as Non-Executive For For Management
Director
3.k Reelect Maria Patrizia Grieco as For 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
6 Close Meeting None None Management
--------------------------------------------------------------------------------
FERROTEC HOLDINGS CORP
Ticker: 6890 Security ID: J1347N109
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
2.1 Elect Director Yamamura, Akira For For Management
2.2 Elect Director Yamamura, Takeru For For Management
2.3 Elect Director He Xian Han For For Management
2.4 Elect Director Wakaki, Hiro For For Management
2.5 Elect Director Miyanaga, Eiji For For Management
2.6 Elect Director Katayama, Shigeo For For Management
2.7 Elect Director Nakamura, Kyuzo For For Management
2.8 Elect Director Suzuki, Takanori For For Management
--------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD.
Ticker: FM Security ID: 335934105
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Philip K.R. Pascall For For Management
2.2 Elect Director G. Clive Newall For For Management
2.3 Elect Director Kathleen A. Hogenson For For Management
2.4 Elect Director Peter St. George For For Management
2.5 Elect Director Andrew B. Adams For For Management
2.6 Elect Director Paul Brunner For For Management
2.7 Elect Director Robert Harding For For Management
2.8 Elect Director Simon Scott For For Management
3 Approve PricewaterhouseCoopers LLP For For Management
(UK) as Auditors and Authorize Board
to Fix Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FIRSTGROUP PLC
Ticker: FGP Security ID: G34604101
Meeting Date: JUL 18, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Elect Richard Adam For For Management
4 Elect Jimmy Groombridge For For Management
5 Elect Martha Poulter For For Management
6 Elect Warwick Brady For For Management
7 Elect Matthew Gregory For For Management
8 Elect Drummond Hall For For Management
9 Elect Wolfhart Hauser For For Management
10 Elect Timothy T. O'Toole For For Management
11 Elect Imelda Walsh For For Management
12 Elect James F. Winestock For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
18 Authority to Repurchase Shares For For Management
19 Authorisation of Political Donations For For Management
20 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
FORTESCUE METALS GROUP LIMITED
Ticker: FMG Security ID: Q39360104
Meeting Date: NOV 08, 2017 Meeting Type: Annual
Record Date: NOV 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Remuneration Report For For Management
3 Re-elect Andrew Forrest For For Management
4 Re-elect Mark Barnaba For For Management
5 Elect Penelope (Penny) Bingham-Hall For For Management
6 Elect Jennifer Morris For For Management
7 Equity Grant (Executive director and For For Management
CFO Elizabeth Gaines)
8 Approve Increase in NEDs' Fee Cap N/A Against Management
9 Non-Voting Agenda Item N/A N/A Management
10 Renew Proportional Takeover Provisions For For Management
11 Non-Voting Meeting Note N/A N/A Management
12 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD.
Ticker: FMG Security ID: Q39360104
Meeting Date: NOV 08, 2017 Meeting Type: Annual
Record Date: NOV 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Andrew Forrest as Director For For Management
3 Elect Mark Barnaba as Director For For Management
4 Elect Penelope Bingham-Hall as Director For For Management
5 Elect Jennifer Morris as Director For Against Management
6 Approve Issuance of Shares to For Against Management
Elizabeth Gaines Under the Performance
Rights Plan
7 Approve the Increase in Maximum None Against Management
Aggregate Remuneration of
Non-Executive Directors
8 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FORTUM Security ID: X2978Z118
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 Per Share
9 Approve Discharge of Board and For For Management
President
10 Receive Chairman's Review on the None None Management
Remuneration Policy of the Company
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 75,000 for Chairman,
EUR 57,000 for Vice Chairman, and EUR
40,000 for Other Directors; Approve
Attendance Fees for Board and
Committee Work
12 Fix Number of Directors at Eight For For Management
13 Reelect Heinz-Werner Binzel, Eva For 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 For Management
15 Ratify Deloitte as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Authorize Reissuance of Repurchased For For Management
Shares
18 Amend Articles Re: Board Size; For For Management
Auditors; Notice of General Meeting
19 Approve Share Cancellation in For For Management
Connection with Merger with Lansivoima
Oyj
20 Close Meeting None None Management
--------------------------------------------------------------------------------
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 MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: 358029106
Meeting Date: MAY 17, 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 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
--------------------------------------------------------------------------------
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 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Authority to Issue Shares w/o For For Management
Preemptive Rights
4 Non-compete Restrictions for Directors For For Management
--------------------------------------------------------------------------------
FUJI CORP
Ticker: 6134 Security ID: J1R541101
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 Soga, Nobuyuki For For Management
2.2 Elect Director Suhara, Shinsuke For For Management
2.3 Elect Director Kodama, Seigo For For Management
2.4 Elect Director Kawai, Takayoshi For For Management
2.5 Elect Director Tatsumi, Mitsuji For For Management
2.6 Elect Director Ezaki, Hajime For For Management
2.7 Elect Director Sugiura, Masaaki For For Management
2.8 Elect Director Kawai, Nobuko For For Management
2.9 Elect Director Sasaki, Gen For For Management
3 Appoint Statutory Auditor Kuroyanagi, For For Management
Yoshiaki
4 Appoint Alternate Statutory Auditor For For Management
Abe, Masaaki
--------------------------------------------------------------------------------
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 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Masahiko Itoh For Against Management
4 Elect Akira Wada For For Management
5 Elect Akira Sasagawa For For Management
6 Elect Hideyuki Hosoya For For Management
7 Elect Takeaki Kitajima For For Management
8 Elect Takashi Takizawa For For Management
9 Elect Tetsu Itoh For For Management
10 Elect Joseph E Gallagher For For Management
11 Elect Ikuo Kobayashi For For Management
--------------------------------------------------------------------------------
FUJITEC COMPANY LIMITED
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 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Takakazu Uchiyama For For Management
4 Elect Takao Okada For For Management
5 Elect Yoshiichi Katoh For For Management
6 Elect Takashi Asano For For Management
7 Elect Terumichi Saeki For For Management
8 Elect Nobuki Sugita For For Management
9 Elect Shigeru Yamazoe For For Management
10 Elect Keinichi Ishikawa as Statutory For For Management
Auditor
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FUNAI SOKEN HOLDINGS INC.
Ticker: 9757 Security ID: J16296105
Meeting Date: MAR 24, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Takashima, Sakae For For Management
2.2 Elect Director Ono, Tatsuro For For Management
2.3 Elect Director Okumura, Takahisa For For Management
2.4 Elect Director Isagawa, Nobuyuki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hyakumura, Masahiro
3.2 Elect Director and Audit Committee For For Management
Member Nakao, Atsushi
3.3 Elect Director and Audit Committee For For Management
Member Kobayashi, Akihiro
4 Elect Alternate Director and Audit For For Management
Committee Member Hirayama, Koichiro
--------------------------------------------------------------------------------
GALLIFORD TRY PLC
Ticker: GFRD Security ID: G3710C127
Meeting Date: NOV 10, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Remuneration Policy (Binding) For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Jeremy Townsend For For Management
6 Elect Peter M. Truscott For For Management
7 Elect Graham Prothero For For Management
8 Elect Ishbel Macpherson For For Management
9 Elect Terry Miller For For Management
10 Elect Gavin Slark For For Management
11 Elect Peter J. Ventress For For Management
12 Appointment of Auditor For For Management
13 Authority to Set Auditor's Fees For For Management
14 Authority to Issue Shares w/ For For Management
Preemptive Rights
15 Authorisation of Political Donations For For Management
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
18 Authority to Repurchase Shares For For Management
19 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
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
12 Receive Amendments to Board of None None Management
Directors Regulations
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GAZTRANSPORT ET TECHNIGAZ
Ticker: GTT Security ID: F42674113
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 2.66 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Philippe Berterottiere as For Against Management
Director
6 Approve Severance Package of Philippe For For Management
Berterottiere, Chairman and CEO
7 Elect Bruno Chabas as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 441,000
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Approve Compensation of Philippe For Against Management
Berterottiere, Chairman and CEO
11 Approve Compensation of Julien For Against Management
Burdeau, Vice-CEO
12 Approve Remuneration Policy of For Against Management
Executive Officers
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GEA GROUP AG
Ticker: G1A Security ID: D28304109
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3 Approve Discharge of Management Board For 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 Tender and
Preemptive Rights
7 Voting Instructions for Motions or None Against Management
Nominations by Shareholders that are
not Made Accessible Before the AGM and
that are Made or Amended in the Course
of the AGM
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
GENTING SINGAPORE PLC
Ticker: G13 Security ID: G3825Q102
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Tan Hee Teck as Director For For Management
3 Elect Koh Seow Chuan as Director For For Management
4 Elect Jonathan Asherson as Director For For Management
5 Elect Tan Wah Yeow as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Mandate for Interested Person For For Management
Transactions
10 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
GENTING SINGAPORE PLC
Ticker: G13 Security ID: G3825Q102
Meeting Date: APR 17, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Re-Domiciliation of the Company For For Management
2 Approve Change of Company Name For For Management
3 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
GENWORTH MORTGAGE INSURANCE AUSTRALIA LIMITED
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 Non-Voting Meeting Note N/A N/A Management
2 REMUNERATION REPORT For For Management
3 Equity Grant (MD/CEO Georgette For For Management
Nicholas)
4 Approve Share Buy-Back For For Management
5 Re-elect Ian MacDonald For For Management
6 Re-elect Leon Roday For For 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 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 For 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
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 03, 2018 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquisition of Novartis Stake in Joint For For Management
Venture
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Elect Hal V. Barron For For Management
4 Elect Laurie H. Glimcher For For Management
5 Elect Sir Philip Hampton For For Management
6 Elect Emma Walmsley For For Management
7 Elect Manvinder S. Banga For For Management
8 Elect Vivienne Cox For For Management
9 Elect Simon Dingemans For For Management
10 Elect Lynn L. Elsenhans For For Management
11 Elect Jesse Goodman For For Management
12 Elect Judy C. Lewent For For Management
13 Elect Urs Rohner For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authorisation of Political Donations For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
20 Authority to Repurchase Shares For For Management
21 Approve exemption from statement of For For Management
the senior statutory auditor's name in
published auditors' reports
22 Authority to Set General Meeting For For Management
Notice Period at 14 Days
23 Amendments to Articles For For Management
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
GLORY LTD.
Ticker: 6457 Security ID: J17304130
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 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Onoe, Hirokazu For For Management
3.2 Elect Director Miwa, Motozumi For For Management
3.3 Elect Director Onoe, Hideo For For Management
3.4 Elect Director Mabuchi, Shigetoshi For For Management
3.5 Elect Director Kotani, Kaname For For Management
3.6 Elect Director Harada, Akihiro For For Management
3.7 Elect Director Sasaki, Hiroki For For Management
3.8 Elect Director Iki, Joji For For Management
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: DEC 05, 2017 Meeting Type: Special
Record Date: NOV 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Relevant Assets For For Management
Re: Grupo Financiero Interacciones SAB
de CV
2 Accept Auditor's Report on Fiscal None None Management
Situation of Company
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: DEC 05, 2017 Meeting Type: Special
Record Date: NOV 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements as of For For Management
September 30, 2017
2 Approve Acquisition of Grupo For For Management
Financiero Interacciones SAB de CV
3 Amend Article 8 to Reflect Changes in For For Management
Capital
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report on Financial For For Management
Statements and Statutory Reports
1.b Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
1.c Approve Board's Report on Operations For For Management
and Activities Undertaken by Board
1.d Approve Report on Activities of Audit For For Management
and Corporate Practices Committee
1.e Approve All Operations Carried out by For For Management
Company and Ratify Actions Carried out
by Board, CEO and Audit and Corporate
Practices Committee
2 Approve Allocation of Income For For Management
3.a1 Elect Carlos Hank Gonzalez as Board For For Management
Chairman
3.a2 Elect Juan Antonio Gonzalez Moreno as For Against Management
Director
3.a3 Elect David Juan Villarreal Montemayor For For Management
as Director
3.a4 Elect Jose Marcos Ramirez Miguel as For Against 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 Against Management
3.a9 Elect Alfredo Elias Ayub as Director For For Management
3.a10 Elect Adrian Sada Cueva as Director For For Management
3.a11 Elect Alejandro Burillo Azcarraga as For For Management
Director
3.a12 Elect Jose Antonio Chedraui Eguia as For For Management
Director
3.a13 Elect Alfonso de Angoitia Noriega as For For Management
Director
3.a14 Elect Olga Maria del Carmen Sanchez For For Management
Cordero Davila as Director
3.a15 Elect Thomas Stanley Heather Rodriguez For For Management
as Director
3.a16 Elect Graciela Gonzalez Moreno as For For Management
Alternate Director
3.a17 Elect Juan Antonio Gonzalez Marcos as For For Management
Alternate Director
3.a18 Elect Carlos de la Isla Corry as For For Management
Alternate Director
3.a19 Elect Clemente Ismael Reyes Retana For For Management
Valdes as Alternate Director
3.a20 Elect Alberto Halabe Hamui as For For Management
Alternate Director
3.a21 Elect Manuel Aznar Nicolin as For For Management
Alternate Director
3.a22 Elect Roberto Kelleher Vales as For For Management
Alternate Director
3.a23 Elect Robert William Chandler Edwards For For Management
as Alternate Director
3.a24 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
3.a25 Elect Jose Maria Garza Trevino as For For Management
Alternate Director
3.a26 Elect Javier Braun Burillo as For For Management
Alternate Director
3.a27 Elect Humberto Tafolla Nunez as For For Management
Alternate Director
3.a28 Elect Guadalupe Phillips Margain as For For Management
Alternate Director
3.a29 Elect Eduardo Alejandro Francisco For For Management
Garcia Villegas as Alternate Director
3.a30 Elect Ricardo Maldonado Yanez as For For Management
Alternate Director
3.b Elect Hector Avila Flores as Board For For Management
Secretary Who Will Not Be Part of Board
3.c Approve Directors Liability and For For Management
Indemnification
4 Approve Remuneration of Directors For For Management
5 Elect Hector Federico Reyes-Retana y For For Management
Dahl as Chairman of Audit and
Corporate Practices Committee
6 Approve Report on Share Repurchase; For For Management
Set Aggregate Nominal Amount of Share
Repurchase Reserve
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: JUN 01, 2018 Meeting Type: Special
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 3.45 Per For For Management
Share
1.2 Approve Dividend to Be Paid on June For For Management
11, 2018
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
HALMA PLC
Ticker: HLMA Security ID: G42504103
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: JUL 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Paul Walker as Director For For Management
5 Re-elect Andrew Williams as Director For For Management
6 Re-elect Kevin Thompson as Director For For Management
7 Re-elect Adam Meyers as Director For For Management
8 Re-elect Daniela Barone Soares as For For Management
Director
9 Re-elect Roy Twite as Director For For Management
10 Re-elect Tony Rice as Director For For Management
11 Re-elect Carole Cran as Director For For Management
12 Elect Jennifer Ward as Director For For Management
13 Elect Jo Harlow as Director For For Management
14 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
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
--------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED
Ticker: 10 Security ID: Y30148111
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Pak Wai Liu as Director For For Management
3b Elect George Ka Ki Chang as Director For For Management
3c Elect Roy Yang Chung Chen as Director For For Management
3d Elect Philip Nan Lok Chen as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HANKYU HANSHIN HOLDINGS INC.
Ticker: 9042 Security ID: J18439109
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Remove Provisions on For For Management
Takeover Defense
3.1 Elect Director Sumi, Kazuo For For Management
3.2 Elect Director Sugiyama, Takehiro For For Management
3.3 Elect Director Shin, Masao For For Management
3.4 Elect Director Fujiwara, Takaoki For For Management
3.5 Elect Director Inoue, Noriyuki For For Management
3.6 Elect Director Mori, Shosuke For For Management
3.7 Elect Director Shimatani, Yoshishige For For Management
3.8 Elect Director Araki, Naoya For For Management
3.9 Elect Director Nakagawa, Yoshihiro For For Management
4.1 Appoint Statutory Auditor Sakaguchi, For For Management
Haruo
4.2 Appoint Statutory Auditor Ishii, Junzo For For Management
--------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LIMITED
Ticker: HVN Security ID: Q4525E117
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Remuneration Report For For Management
3 Re-elect Gerry Harvey For For Management
4 Re-elect Chris Mentis For Against Management
5 Re-elect Graham Paton For For Management
--------------------------------------------------------------------------------
HAYS PLC
Ticker: HAS Security ID: G4361D109
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: NOV 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Approve Special Dividend For For Management
6 Re-elect Alan Thomson as Director For For Management
7 Re-elect Alistair Cox as Director For For Management
8 Re-elect Paul Venables as Director For For Management
9 Re-elect Victoria Jarman as Director For For Management
10 Re-elect Torsten Kreindl as Director For For Management
11 Re-elect Mary Rainey as Director For For Management
12 Re-elect Peter Williams as Director For For Management
13 Elect Andrew Martin as Director For For Management
14 Elect Susan Murray 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 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
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: HDFCBANK Security ID: Y3119P174
Meeting Date: JUL 24, 2017 Meeting Type: Annual
Record Date: JUL 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Paresh Sukthankar as Director For For Management
4 Reelect Kaizad Bharucha as Director For Against Management
5 Approve Deloitte Haskins & Sells, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Elect Srikanth Nadhamuni as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Paresh Sukthankar as Deputy
Managing Director
8 Approve Reappointment and Remuneration For For Management
of Kaizad Bharucha as Executive
Director
9 Reelect Shyamala Gopinath as Part time For For Management
Non-executive Chairperson and an
Independent Director
10 Approve Related Party Transactions For For Management
with Housing Development Finance
Corporation Limited
11 Approve Related Party Transactions For For Management
with HDB Financial Services Limited
12 Authorize Issuance of For For Management
Bonds/Non-Convertible Debentures on
Private Placement Basis
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: HDFCBANK Security ID: Y3119P174
Meeting Date: JAN 19, 2018 Meeting Type: Special
Record Date: JAN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Related Party Transactions For For Management
3 Approve Issuance of Equity Shares on a For For Management
Preferential Basis to Housing
Development and Finance Corporation
Limited
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: HDFCBANK Security ID: Y3119P174
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Keki Mistry as Director For For Management
4 Approve S. R. Batliboi & Co., LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Related Party Transactions For For Management
with Housing Development Finance
Corporation Limited
6 Approve Related Party Transactions For For Management
with HDB Financial Services Limited
7 Approve Issuance of For For Management
Bonds/Non-Convertible Debentures on
Private Placement Basis
--------------------------------------------------------------------------------
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
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.90 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 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.a Receive Report of Management Board None None Management
(Non-Voting)
1.b Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
1.c Adopt Financial Statements For For Management
1.d Receive Explanation on Dividend Policy None None 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
3 Discussion on Company's Corporate None None Management
Governance Structure
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 For Management
Carbajal to Supervisory Board
5.b Reelect Javier Gerardo Astaburuaga For For 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
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
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
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive 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 For 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
16 Close Meeting None None Management
--------------------------------------------------------------------------------
HIKARI TSUSHIN INC
Ticker: 9435 Security ID: J1949F108
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shigeta, Yasumitsu For For Management
1.2 Elect Director Tamamura, Takeshi For For Management
1.3 Elect Director Wada, Hideaki For For Management
1.4 Elect Director Gido, Ko For For Management
1.5 Elect Director Owada, Seiya For For Management
1.6 Elect Director Takahashi, Masato For For 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
--------------------------------------------------------------------------------
HIROSE ELECTRIC CO. LTD.
Ticker: 6806 Security ID: J19782101
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 240
2.1 Elect Director Ishii, Kazunori For For Management
2.2 Elect Director Nakamura, Mitsuo For For Management
2.3 Elect Director Kondo, Makoto For For Management
2.4 Elect Director Iizuka, Kazuyuki For For Management
2.5 Elect Director Okano, Hiroaki For For Management
2.6 Elect Director Kiriya, Yukio For For Management
2.7 Elect Director Sang-Yeob Lee For For Management
2.8 Elect Director Hotta, Kensuke For For Management
2.9 Elect Director Motonaga, Tetsuji For For Management
3.1 Appoint Statutory Auditor Chiba, For For Management
Yoshikazu
3.2 Appoint Statutory Auditor Miura, For For Management
Kentaro
--------------------------------------------------------------------------------
HISCOX LTD.
Ticker: HSX Security ID: G4593F138
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 Lynn Carter as Director For For Management
5 Re-elect Robert Childs as Director For For Management
6 Re-elect Caroline Foulger as Director For For Management
7 Elect Michael Goodwin as Director For For Management
8 Elect Thomas Hurlimann as Director For For Management
9 Re-elect Hamayou Akbar Hussain as For For Management
Director
10 Re-elect Colin Keogh as Director For For Management
11 Re-elect Anne MacDonald as Director For For Management
12 Re-elect Bronislaw Masojada as Director For For Management
13 Re-elect Robert McMillan as Director For For Management
14 Elect Constantinos Miranthis as For For Management
Director
15 Re-elect Richard Watson as Director For For Management
16 Reappoint PricewaterhouseCoopers Ltd For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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 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
--------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: 54 Security ID: Y37129163
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: OCT 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Final Dividend For For Management
3a1 Elect Josiah Chin Lai Kwok as Director For Against Management
3a2 Elect Wu Ivy Sau Ping Kwok as Director For For Management
3a3 Elect Guy Man Guy Wu as Director For For Management
3a4 Elect Linda Lai Chuen Loke Director For For Management
3a5 Elect Sunny Tan as Director For For Management
3b Approve Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu asas 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
5d Approve Grant of Options Under the For Against Management
Share Option Scheme
--------------------------------------------------------------------------------
HORIBA LTD.
Ticker: 6856 Security ID: J22428106
Meeting Date: MAR 24, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Horiba, Atsushi For For Management
1.2 Elect Director Saito, Juichi For For Management
1.3 Elect Director Adachi, Masayuki For For Management
1.4 Elect Director Nagano, Takashi For For Management
1.5 Elect Director Okawa, Masao For For Management
1.6 Elect Director Sugita, Masahiro For For Management
1.7 Elect Director Higashifushimi, Jiko For For Management
1.8 Elect Director Takeuchi, Sawako For For Management
2.1 Appoint Alternate Statutory Auditor For For Management
Tanabe, Chikao
2.2 Appoint Alternate Statutory Auditor For For Management
Nakamine, Atsushi
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HUGO BOSS AG
Ticker: BOSS Security ID: D34902102
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.65 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2018
--------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: E6165F166
Meeting Date: APR 13, 2018 Meeting Type: Ordinary
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts For For Management
4 Management Reports For For Management
5 Ratification of Board Acts For For Management
6 Elect Anthony L. Gardner For For Management
7 Elect Georgina Yamilet Kessel Martinez For For Management
8 Allocation of Profits/Dividends For For Management
9 First Capitalisation of Reserves for For For Management
Scrip Dividend
10 Second Capitalisation of Reserves for For For Management
Scrip Dividend
11 Cancellation of Treasury Shares For For Management
12 Remuneration Report (Advisory) For For Management
13 Remuneration Policy (Binding) For For Management
14 Authority to Repurchase and Reissue For For Management
Shares
15 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
IBJ LEASING CO LIMITED
Ticker: 8425 Security ID: J2308V106
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Hiroshi Motoyama For Against Management
4 Elect Akira Ueda For Against Management
5 Elect Akira Noguchi as Statutory For Against Management
Auditor
6 Trust-Type Performance-Linked Equity For For Management
Compensation Plan
--------------------------------------------------------------------------------
IG GROUP HOLDINGS PLC
Ticker: IGG Security ID: G4753Q106
Meeting Date: SEP 21, 2017 Meeting Type: Annual
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 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Andy Green as Director For For Management
6 Re-elect Peter Hetherington as Director For For Management
7 Re-elect Paul Mainwaring as Director For For Management
8 Re-elect June Felix as Director For For Management
9 Re-elect Stephen Hill as Director For For Management
10 Re-elect Malcom Le May as Director For For Management
11 Re-elect Jim Newman as Director For For Management
12 Re-elect Sam Tymms 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 Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 For 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: G4721W102
Meeting Date: FEB 07, 2018 Meeting Type: Annual
Record Date: FEB 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Alison Cooper as Director For For Management
6 Re-elect Therese Esperdy as Director For For Management
7 Re-elect David Haines as Director For For Management
8 Elect Simon Langelier as Director For For Management
9 Re-elect Matthew Phillips as Director For For Management
10 Re-elect Steven Stanbrook as Director For For Management
11 Re-elect Oliver Tant as Director For For Management
12 Re-elect Mark Williamson as Director For For Management
13 Re-elect Karen Witts as Director For For Management
14 Re-elect Malcolm Wyman as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Commitee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
IMPLENIA AG
Ticker: IMPN Security ID: H41929102
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Compensation Report For For Management
4 Allocation of Profits/Dividends For For Management
5 Ratification of Board and Management For For Management
Acts
6 Board Compensation For For Management
7 Executive Compensation For For Management
8 Elect Hans-Ulrich Meister as Board For For Management
Chair
9 Elect Henner Mahlstedt For Against Management
10 Elect Ines Poschel For For Management
11 Elect Kyrre Olaf Johansen For For Management
12 Elect Laurent Vulliet For For Management
13 Elect Martin A. Fischer For For Management
14 Elect Ines Poschel as Nominating and For For Management
Compensation Committee Member
15 Elect Laurent Vulliet as Nominating For For Management
and Compensation Committee Member
16 Elect Martin A. Fischer as Nominating For For Management
and Compensation Committee Member
17 Appointment of Independent Proxy For For Management
18 Appointment of Auditor For For Management
19 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
INCHCAPE PLC
Ticker: INCH Security ID: G47320208
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Stefan Bomhard For For Management
5 Elect Jerry Buhlmann For For Management
6 Elect Rachel Empey For For Management
7 Elect Richard Howes For For Management
8 Elect John Langston For For Management
9 Elect Coline McConville For For Management
10 Elect Nigel H. Northridge For For Management
11 Elect Nigel M. Stein For For Management
12 Elect Till Vestring For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
18 Authority to Repurchase Shares For For Management
19 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7c Receive Board's Proposal on Allocation None None Management
of Income and Dividends
8 Receive President's Report None None Management
9a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.50 Per Share
9c Approve Record Date for Dividend For Did Not Vote Management
Payment
9d Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote 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 Did Not Vote Management
12b Reelect Christian Caspar as Director For Did Not Vote Management
12c Reelect Bengt Kjell as Director For Did Not Vote Management
12d Reelect Nina Linander as Director For Did Not Vote Management
12e Reelect Fredrik Lundberg as Director For Did Not Vote Management
12f Reelect Annika Lundius as Director For Did Not Vote Management
12g Reelect Lars Pettersson as Director For Did Not Vote Management
12h Reelect Helena Stjernholm as Director For Did Not Vote Management
12i Reelect Fredrik Lundberg as Board For Did Not Vote Management
Chairman
13 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For Did Not Vote Management
15 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Approve Share Matching Plan For Did Not Vote Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
INDUSTRIVARDEN AB
Ticker: INDU A Security ID: W45430126
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7c Receive Board's Proposal on Allocation None None Management
of Income and Dividends
8 Receive President's Report None None Management
9a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.50 Per Share
9c Approve Record Date for Dividend For Did Not Vote Management
Payment
9d Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote 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 Did Not Vote Management
12b Reelect Christian Caspar as Director For Did Not Vote Management
12c Reelect Bengt Kjell as Director For Did Not Vote Management
12d Reelect Nina Linander as Director For Did Not Vote Management
12e Reelect Fredrik Lundberg as Director For Did Not Vote Management
12f Reelect Annika Lundius as Director For Did Not Vote Management
12g Reelect Lars Pettersson as Director For Did Not Vote Management
12h Reelect Helena Stjernholm as Director For Did Not Vote Management
12i Reelect Fredrik Lundberg as Board For Did Not Vote Management
Chairman
13 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For Did Not Vote Management
15 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Approve Share Matching Plan For Did Not Vote Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: IFX Security ID: D35415104
Meeting Date: FEB 22, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
6 Elect Wolfgang Eder to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 4
Billion; Approve Creation of EUR 260
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
ING GROEP N.V.
Ticker: INGA Security ID: N4578E595
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Accounts and Reports For For Management
8 Non-Voting Agenda Item N/A N/A Management
9 Allocation of Dividends For For Management
10 Non-Voting Agenda Item N/A N/A Management
11 Non-Voting Agenda Item N/A N/A Management
12 Non-Voting Agenda Item N/A N/A Management
13 Ratification of Management Acts For For Management
14 Ratification of Supervisory Board Acts For For Management
15 Non-Voting Agenda Item N/A N/A Management
16 Elect Supervisory Board Member Eric For For Management
Boyer de la Giroday
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Repurchase Shares For For Management
20 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E595
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Announcements on Sustainability None None Management
2.c Receive Report of Supervisory Board None None Management
(Non-Voting)
2.d Discuss Remuneration Report None None Management
2.e Adopt Financial Statements and For For Management
Statutory Reports
3.a Receive Explanation on Profit None None Management
Retention and Distribution Policy
3.b Approve Dividends of EUR 0.67 Per Share For For Management
4.a Discussion on Company's Corporate None None Management
Governance Structure
4.b Discussion of Executive Board Profile None None Management
4.c Discussion of Supervisory Board Profile None None Management
5.a Approve Discharge of Management Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6 Amend the Remuneration Policy of the None None Management
Executive Board (Withdrawn Resolution)
7 Reelect Eric Boyer de la Giroday to For For Management
Supervisory Board
8.a Grant Board Authority to Issue Shares For For Management
8.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
INTERMEDIATE CAPITAL GROUP PLC
Ticker: ICP Security ID: G4807D192
Meeting Date: JUL 25, 2017 Meeting Type: Annual
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Approve Final Dividend For For Management
7 Re-elect Kevin Parry as Director For For Management
8 Re-elect Philip Keller as Director For For Management
9 Re-elect Benoit Durteste as Director For For Management
10 Re-elect Peter Gibbs as Director For For Management
11 Re-elect Kim Wahl as Director For For Management
12 Re-elect Kathryn Purves as Director For For Management
13 Elect Michael Nelligan as Director For For Management
14 Elect Virginia Holmes as Director 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 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
--------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Graham Allan as Director For For Management
5 Elect Gurnek Bains as Director For For Management
6 Elect Jean-Michel Valette as Director For For Management
7 Re-elect Sir David Reid as Director For For Management
8 Re-elect Andre Lacroix as Director For For Management
9 Re-elect Edward Leigh as Director For For Management
10 Re-elect Dame Louise Makin as Director For For Management
11 Re-elect Andrew Martin as Director For For Management
12 Re-elect Gill Rider as Director For For Management
13 Re-elect Lena Wilson as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise EU Political Donations and For For Management
Expenditure
18 Approve Increase in the Maximum For For Management
Aggregate Fees Payable to Directors
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 27, 2018 Meeting Type: Annual/Special
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Approve Allocation of Income For For Management
2 Integrate Remuneration of External For For Management
Auditors
3.a Approve Remuneration Policy For For Management
3.b Approve Fixed-Variable Compensation For For Management
Ratio
3.c Approve Annual Incentive Plan For For Management
3.d Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Annual Incentive Plan
3.e Approve POP Long-Term Incentive Plan For For Management
3.f Approve LECOIP 2.0 Long-Term Incentive For 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
--------------------------------------------------------------------------------
INVESTOR AB
Ticker: INVE A Security ID: W48102128
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Board and Board Committee None None Management
Reports
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 12.00 Per Share
12a Determine Number of Members (11) and For Did Not Vote Management
Deputy Members (0) of Board
12b Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
13a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.6 Million for
Chairman, SEK 1.5 Million for Vice
Chairman, and SEK 695,000 for Other
Directors; Approve Remuneration for
Committee Work
13b Approve Remuneration of Auditors For Did Not Vote Management
14a Reelect Josef Ackermann as Director For Did Not Vote Management
14b Reelect Gunnar Brock as Director For Did Not Vote Management
14c Reelect Johan Forssell as Director For Did Not Vote Management
14d Reelect Magdalena Gerger as Director For Did Not Vote Management
14e Reelect Tom Johnstone as Director For Did Not Vote Management
14f Reelect Grace Reksten as Director For Did Not Vote Management
14g Reelect Hans Straberg as Director For Did Not Vote Management
14h Reelect Lena Treschow Torell as For Did Not Vote Management
Director
14i Reelect Jacob Wallenberg as Director For Did Not Vote Management
14j Reelect Marcus Wallenberg as Director For Did Not Vote Management
14k No Proposal - Current Board Member, None None Management
Sara Ohrvall, is no Longer up for
Reelection
14l Elect Sara Mazur as New Director For Did Not Vote Management
15 Reelect Jacob Wallenberg as Board For Did Not Vote Management
Chairman
16 Ratify Deloitte as Auditors For Did Not Vote Management
17a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17b Approve Performance Share Matching For Did Not Vote Management
Plan LTI 2018 for Management and Other
Employees
17c Approve Performance Share Matching For Did Not Vote Management
Plan LTI 2018 for Patricia Industries
Employees
18a Authorize Repurchase of Issued Share For Did Not Vote Management
Capital and Reissuance of Repurchased
Shares for General Purposes and in
Support of Long-Term Incentive Program
and Synthetic Share Program for Board
of Directors
18b Authorize Reissuance of up to 600,000 For Did Not Vote Management
Repurchased Shares in Support of 2018
Long-Term Incentive Program
19 Close Meeting None None Management
--------------------------------------------------------------------------------
IPSOS
Ticker: IPS Security ID: F5310M109
Meeting Date: MAY 04, 2018 Meeting Type: Mix
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports For For Management
6 Consolidated Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Approve Special Auditors Report on For For Management
Regulated Agreements
9 Elect Florence von Erb For For Management
10 Elect Henry Letulle For Against Management
11 Remuneration of Didier Truchot, Chair For For Management
and CEO
12 Remuneration Policy for Chair and CEO For For Management
13 Authority to Repurchase and Reissue For For Management
Shares
14 Authority to Cancel Shares and Reduce For For Management
Capital
15 Authority to Issue Restricted Shares For For Management
16 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
17 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
18 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
19 Authority to Set Offering Price of For For Management
Shares
20 Greenshoe For For Management
21 Authority to Increase Capital in For For Management
Consideration for Contributions in Kind
22 Authority to Increase Capital in Case For For Management
of Exchange Offer
23 Authority to Increase Capital Through For For Management
Capitalisations
24 Employee Stock Purchase Plan For For Management
25 Global Ceiling on Capital Increases For For Management
26 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ISRA VISION AG
Ticker: ISR Security ID: D36816102
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016/17
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.59 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 PKF Deutschland GmbH as For For Management
Auditors for Fiscal 2017/18
6.1 Elect Susanne Wiegand to the For Against Management
Supervisory Board
6.2 Elect Stefan Mueller to the For Against Management
Supervisory Board
6.3 Elect Falko Schling to the Supervisory For Against Management
Board
6.4 Elect Burkhard Bonsels to the For Against Management
Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
8.1 Approve EUR 22 Million Capitalization For Against Management
of Reserves
8.2 Amend Articles to Reflect Changes in For Against Management
Capital
9 Change Existing Authorization to Issue For Against Management
Financial Instruments and Connected
Conditional Capital Pool to Reflect
Changes in Capital
10 Amend Existing Repurchase Program to For Against Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
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 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Susumu Hosoi For Against Management
4 Elect Hiroshi Nakagawa For For Management
5 Elect Makoto Kawahara For For Management
6 Elect Hiroyuki Maekawa For For Management
7 Elect Shigeji Sugimoto For For Management
8 Elect Shinsuke Minami For For Management
9 Elect Mitsuyoshi Shibata For For Management
10 Elect Masayuki Fujimori as Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
ITAUSA - INVESTIMENTOS ITAU S.A.
Ticker: ITSA3 Security ID: P5887P427
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Elect Jose Maria Rabelo as N/A For Management
Supervisory Council Member Presented
by Preferred Shareholders
--------------------------------------------------------------------------------
ITO EN LTD.
Ticker: 2593 Security ID: J25027103
Meeting Date: JUL 25, 2017 Meeting Type: Annual
Record Date: APR 30, 2017
# 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 Add Provision on For For Management
Shareholder Meeting Venue
3.1 Appoint Statutory Auditor Tanaka, For For Management
Yutaka
3.2 Appoint Statutory Auditor Nagasawa, For Against Management
Masahiro
--------------------------------------------------------------------------------
ITOCHU CORPORATION
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 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Masahiro Okafuji For For Management
5 Elect Yoshihisa Suzuki For For Management
6 Elect Tomofumi Yoshida For For Management
7 Elect Fumihiko Kobayashi For For Management
8 Elect Tsuyoshi Hachimura For For Management
9 Elect Atsuko Muraki For For Management
10 Elect Harufumi Mochizuki For For Management
11 Elect Masatoshi Kawana For For Management
12 Elect Shuzaburo Tsuchihashi as For For Management
Statutory Auditor
13 Shareholder Proposal Regarding Against Against Shareholder
Shareholder Authority to Cancel
Treasury Shares
14 Shareholder Proposal Regarding Against Against Shareholder
Cancellation of Treasury Shares
--------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: SBRY Security ID: G77732173
Meeting Date: JUL 05, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Remuneration Policy (Binding) For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Kevin O'Byrne For For Management
6 Elect Matt Brittin For For Management
7 Elect Brian Cassin For For Management
8 Elect Mike Coupe For For Management
9 Elect David Keens For For Management
10 Elect Lady Susan Rice For For Management
11 Elect John Rogers For For Management
12 Elect Jean Tomlin For For Management
13 Elect David Tyler For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
19 Authorisation of Political Donations For For Management
20 Authority to Repurchase Shares For For Management
21 Authority to Set General Meeting For For Management
Notice Period at 14 Days
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J SAINSBURY PLC
Ticker: SBRY Security ID: G77732173
Meeting Date: JUL 05, 2017 Meeting Type: Annual
Record Date: JUL 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Kevin O'Byrne as Director For For Management
6 Re-elect Matt Brittin as Director For For Management
7 Re-elect Brian Cassin as Director For For Management
8 Re-elect Mike Coupe as Director For For Management
9 Re-elect David Keens as Director For For Management
10 Re-elect Susan Rice as Director For For Management
11 Re-elect John Rogers as Director For For Management
12 Re-elect Jean Tomlin as Director For For Management
13 Re-elect David Tyler 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 Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Approve EU Political Donations and For For Management
Expenditure
20 Authorise Market Purchase Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 AIRLINES COMPANY 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 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Yoshiharu Ueki For For Management
4 Elect Yuji Akasaka For For Management
5 Elect Tadashi Fujita For For Management
6 Elect Norikazu Saitoh For For Management
7 Elect Hideki Kikuyama For For Management
8 Elect Toshinori Shin For For Management
9 Elect Shinichiroh Shimizu For For Management
10 Elect Eizoh Kobayashi For For Management
11 Elect Masatoshi Itoh For Against Management
12 Elect Sonoko Hacchoji For For Management
13 Elect Shinsuke Kubo as Statutory For For Management
Auditor
--------------------------------------------------------------------------------
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 STEEL WORKS LTD.
Ticker: 5631 Security ID: J27743103
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 Miyauchi, Naotaka For For Management
2.2 Elect Director Higashiizumi, Yutaka For For Management
2.3 Elect Director Shibata, Takashi For For Management
2.4 Elect Director Oshita, Masao For For Management
2.5 Elect Director Matsuo, Toshio For For Management
2.6 Elect Director Deguchi, Junichiro For For Management
2.7 Elect Director Iwamoto, Takashi For For Management
2.8 Elect Director Mochida, Nobuo For For Management
2.9 Elect Director Degawa, Sadao For For Management
3 Appoint Statutory Auditor Watanabe, For For Management
Kenji
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
--------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles to Remove All For For Management
Provisions on Advisory Positions
3.1 Elect Director Tango, Yasutake For For Management
3.2 Elect Director Terabatake, Masamichi For For Management
3.3 Elect Director Iwai, Mutsuo For For Management
3.4 Elect Director Minami, Naohiro For For Management
3.5 Elect Director Hirowatari, Kiyohide For For Management
3.6 Elect Director Koda, Main For For Management
3.7 Elect Director Watanabe, Koichiro For For Management
4 Appoint Statutory Auditor Nagata, Ryoko For For Management
5 Appoint Alternate Statutory Auditor For For Management
Masaki, Michio
--------------------------------------------------------------------------------
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 For 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 For 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 For 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
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: SEP 01, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Shareholder Proposal Regarding N/A For Shareholder
Measures to be Adopted Pursuant to
Leniency Agreement
7 Elect Gilberto Meirelles Xando Baptista For For Management
8 Ratify Updated Global Remuneration For Against Management
Amount; Amendment to Remuneration
Policy
9 Amendments to Articles For For Management
10 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 30, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Merger Agreement For For Management
4 Ratification of Appointment of For For Management
Appraiser
5 Valuation Report For For Management
6 Merger by Absorption (Beef Snacks do For For Management
Brasil Industria e Comercio de
Alimentos S.A. and Midtown
Participacoes Ltda.)
7 Amendments to Articles For For Management
8 Ratify Updated Global Remuneration For Against Management
9 Elect Gilberto Meirelles Xando Baptista For Against Management
10 Ratify Co-Option of Jose Gerardo Grossi For For Management
11 Ratify Co-Option of Aguinaldo Gomes For For Management
Ramos Filho
12 Ratify Co-Option of Roberto Penteado For For Management
de Camargo Ticoulat
13 Ratify Co-Option of Cledorvino Belini For For Management
14 Ratify Co-Option of Jeremiah Alphonsus For For Management
O'Callaghan
15 Ratify Co-Option of Wesley Mendonca For For Management
Batista Filho
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For Against Management
4 Allocation of Profits/Dividends For For Management
5 Elect Adrian Lima da Hora as For For Management
Supervisory Council Member
6 Elect Demetrius Nichele Macei as For For Management
Supervisory Council Member
7 Elect Jose Paulo da Silva Filho as For For Management
Supervisory Council Member
8 Elect Robert Juenemann as Supervisory For For Management
Council Member
9 Remuneration Policy For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
JIANGNAN GROUP LIMITED
Ticker: 1366 Security ID: G51383100
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Elect XIA Yafang For For Management
5 Elect HAO Minghui For For Management
6 Elect HE Zhisong For Against Management
7 Directors' Fees For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Authority to Issue Shares w/o For Against Management
Preemptive Rights
10 Authority to Repurchase Shares For For Management
11 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
JSR CORP.
Ticker: 4185 Security ID: J2856K106
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 25
2.1 Elect Director Koshiba, Mitsunobu For For Management
2.2 Elect Director Kawasaki, Koichi For For Management
2.3 Elect Director Kawahashi, Nobuo For For Management
2.4 Elect Director Miyazaki, Hideki For For Management
2.5 Elect Director Matsuda, Yuzuru For For Management
2.6 Elect Director Sugata, Shiro For For Management
2.7 Elect Director Seki, Tadayuki For For Management
3 Appoint Statutory Auditor Kato, Hisako For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Doi, Makoto
4.2 Appoint Alternate Statutory Auditor For For Management
Chiba, Akira
--------------------------------------------------------------------------------
JUKI CORP.
Ticker: 6440 Security ID: J87086112
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Kiyohara, Akira For For Management
2.2 Elect Director Uchinashi, Shinsuke For For Management
2.3 Elect Director Wada, Minoru For For Management
2.4 Elect Director Miura, Toshimasa For For Management
2.5 Elect Director Nagasaki, Kazumi For For Management
2.6 Elect Director Hori, Yutaka For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Otake, Yoshihiro
3.2 Appoint Alternate Statutory Auditor For For Management
Shinoda, Mitsuhiro
--------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.40 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 3.9
Million
4.2.1 Approve Variable Cash-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 6.2 Million
4.2.2 Approve Variable Share-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 6.1 Million
4.2.3 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.8 Million
5.1.1 Reelect Daniel Sauter as Director For For Management
5.1.2 Reelect Gilbert Achermann as Director For For Management
5.1.3 Reelect Andreas Amschwand as Director For For Management
5.1.4 Reelect Heinrich Baumann as Director For For Management
5.1.5 Reelect Paul Man Yiu Chow as Director For For Management
5.1.6 Reelect Ivo Furrer as Director For For Management
5.1.7 Reelect Claire Giraut as Director For For Management
5.1.8 Reelect Gareth Penny as Director For For Management
5.1.9 Reelect Charles Stonehill as Director For For Management
5.2 Elect Richard Campbell-Breeden as For For Management
Director
5.3 Elect Daniel Sauter as Board Chairman For For Management
5.4.1 Reappoint Gilbert Achermann as Member For For Management
of the Compensation Committee
5.4.2 Reappoint Heinrich Baumann as Member For For Management
of the Compensation Committee
5.4.3 Appoint Richard Campbell-Breeden as For For Management
Member of the Compensation Committee
5.4.4 Reappoint Gareth Penny as Member of For For Management
the Compensation Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Marc Nater as Independent For For Management
Proxy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
JYSKE BANK A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of DKK 5.85
Per Share
3 Authorize Share Repurchase Program For For Management
4a Amend Articles Re: Remove Age Limit For For Management
for Members of Committee of
Representatives
4b Amend Articles Re: The Remuneration of For For Management
Committee of Representatives is
Determined by the Annual General
Meeting
4c Amend Articles Re: Editorial Changes For For Management
as a Result of Adoption of Item 4b
4d Amend Articles Re: The Remuneration of For For Management
Directors is Determined by the Annual
General Meeting
4e Amend Articles Re: Remove Age Limit For For Management
for Members of Executive Management
5a1 Reelect Anette Thomasen as Member of For For Management
Committee of Representatives
5a2 Reelect Anne Mette Kaufmann as Member For For Management
of Committee of Representatives
5a3 Reelect Annette Bache as Member of For For Management
Committee of Representatives
5a4 Reelect Asger Fredslund Pedersen as For For Management
Member of Committee of Representatives
5a5 Reelect Bent Gail-Kalashnyk as Member For For Management
of Committee of Representatives
5a6 Reelect Dorte Brix Nagell as Member of For For Management
Committee of Representatives
5a7 Reelect Eddie Holstebro as Member of For For Management
Committee of Representatives
5a8 Reelect Gerner Wolff-Sneedorff as For For Management
Member of Committee of Representatives
5a9 Reelect Gert Dalskov as Member of For For Management
Committee of Representatives
5a10 Reelect Hans Bonde Hansen as Member of For For Management
Committee of Representatives
5a11 Reelect Henrik Braemer as Member of For For Management
Committee of Representatives
5a12 Reelect Henrik Lassen Leth as Member For For Management
of Committee of Representatives
5a13 Reelect Jan Poul Crilles Tonnesen as For For Management
Member of Committee of Representatives
5a14 Reelect Jens Kramer Mikkelsen as For For Management
Member of Committee of Representatives
5a15 Reelect Jens-Christian Bay as Member For For Management
of Committee of Representatives
5a16 Reelect Jesper Brockner Nielsen as For For Management
Member of Committee of Representatives
5a17 Reelect Jesper Lund Bredesen as Member For For Management
of Committee of Representatives
5a18 Reelect Jess Th. Larsen as Member of For For Management
Committee of Representatives
5a19 Reelect Jorgen Hellesoe Mathiesen as For For Management
Member of Committee of Representatives
5a20 Reelect Jorgen Simonsen as Member of For For Management
Committee of Representatives
5a21 Reelect Karin Soholt Hansen as Member For For Management
of Committee of Representatives
5a22 Reelect Karsten Jens Andersen as For For Management
Member of Committee of Representatives
5a23 Reelect Kim Elfving as Member of For For Management
Committee of Representatives
5a24 Reelect Michael Heinrich Hansen as For For Management
Member of Committee of Representatives
5a25 Reelect Palle Svendsen as Member of For For Management
Committee of Representatives
5a26 Reelect Philip Baruch as Member of For For Management
Committee of Representatives
5a27 Reelect Poul Poulsen as Member of For For Management
Committee of Representatives
5a28 Reelect Steen Jensen as Member of For For Management
Committee of Representatives
5a29 Reelect Soren Lynggaard as Member of For For Management
Committee of Representatives
5a30 Reelect Soren Tscherning as Member of For For Management
Committee of Representatives
5a31 Reelect Thomas Moberg as Member of For For Management
Committee of Representatives
5a32 Reelect Tina Rasmussen as Member of For For Management
Committee of Representatives
5a33 Elect Mogens Gruner as Member of For For Management
Committee of Representatives
5b Elect Director (No Director will be For For Management
Elected)
6 Ratify Deloitte as Auditors For For Management
7 Other Business None None Management
--------------------------------------------------------------------------------
JYSKE BANK A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: APR 17, 2018 Meeting Type: Special
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Articles Re: Remove Age Limit For For Management
for Members of Committee of
Representatives
1b Amend Articles Re: The Remuneration of For For Management
Committee of Representatives is
Determined by the Annual General
Meeting
1c Amend Articles Re: Editorial Changes For For Management
as a Result of Adoption of Item 1b
1d Amend Articles Re: The Remuneration of For For Management
Directors is Determined by the Annual
General Meeting
1e Amend Articles Re: Remove Age Limit For For Management
for Members of Executive Management
2 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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.
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 Allocation of Profits/Dividends For For Management
2 Elect Tetsuo Ohnuma For For Management
3 Elect Hiroyuki Horiuchi For For Management
4 Elect Atsushi Takaoka For For Management
5 Elect Fumihiro Watanabe For For Management
6 Elect Chikara Ieda For For Management
7 Elect Eiki Enomoto For For Management
8 Elect Yoshio Tanabe For For Management
9 Elect Naomi Doi as a statutory auditor For Against Management
10 Bonus For For Management
--------------------------------------------------------------------------------
KAMIGUMI CO. LTD.
Ticker: 9364 Security ID: J29438165
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2 Amend Articles to Clarify Provisions For For Management
on Alternate Statutory Auditors
3.1 Elect Director Kubo, Masami For For Management
3.2 Elect Director Fukai, Yoshihiro For For Management
3.3 Elect Director Makita, Hideo For For Management
3.4 Elect Director Tahara, Norihito For For Management
3.5 Elect Director Horiuchi, Toshihiro For For Management
3.6 Elect Director Murakami, Katsumi For For Management
3.7 Elect Director Kobayashi, Yasuo For For Management
3.8 Elect Director Tamatsukuri, Toshio For For Management
3.9 Elect Director Baba, Koichi For For Management
4.1 Appoint Statutory Auditor Saeki, For For Management
Kuniharu
4.2 Appoint Statutory Auditor Muneyoshi, For For Management
Katsumasa
5 Appoint Alternate Statutory Auditor For For Management
Komae, Masahide
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KANEKA CORPORATION
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 Non-Voting Meeting Note N/A N/A Management
2 Share Reverse Stock Split For For Management
3 Elect Kimikazu Sugawara For Against Management
4 Elect Mamoru Kadokura For For Management
5 Elect Minoru Tanaka For For Management
6 Elect Shinichiroh Kametaka For For Management
7 Elect Shinobu Ishihara For For Management
8 Elect Akira Iwazawa For For Management
9 Elect Hidesuke Amachi For For Management
10 Elect Kazuhiko Fujii For For Management
11 Elect Yasuaki Nuri For For Management
12 Elect Takeo Inokuchi For For Management
13 Elect Mamoru Mohri For For Management
14 Elect Masafumi Nakahigashi as For For Management
Alternate Statutory Auditor
15 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
--------------------------------------------------------------------------------
KANEMATSU CORPORATION
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 Elect Masayuki Shimojima For For Management
2 Elect Kaoru Tanigawa For For Management
3 Elect Masao Hasegawa For For Management
4 Elect Yoshiya Miyabe For For Management
5 Elect Tetsuroh Tsutano For For Management
6 Elect Yutaka Hirai For For Management
7 Elect Seiichi Katayama For For Management
8 Elect Tsutomu Yajima For For Management
9 Trust Type Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
KANSAI ELECTRIC POWER CO. INC.
Ticker: 9503 Security ID: J30169106
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Yagi, Makoto For For Management
2.2 Elect Director Iwane, Shigeki For For Management
2.3 Elect Director Toyomatsu, Hideki For For Management
2.4 Elect Director Doi, Yoshihiro For For Management
2.5 Elect Director Morimoto, Takashi For For Management
2.6 Elect Director Inoue, Tomio For For Management
2.7 Elect Director Misono, Toyokazu For For Management
2.8 Elect Director Sugimoto, Yasushi For For Management
2.9 Elect Director Oishi, Tomihiko For For Management
2.10 Elect Director Shimamoto, Yasuji For For Management
2.11 Elect Director Inada, Koji For For Management
2.12 Elect Director Inoue, Noriyuki For For Management
2.13 Elect Director Okihara, Takamune For For Management
2.14 Elect Director Kobayashi, Tetsuya For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
4 Amend Articles to Phase out Use of Against Against Shareholder
Nuclear Energy and Fossil Fuel Energy
and to Promote Renewable Energy
5 Amend Articles to Require Detailed Against Against Shareholder
Shareholder Meeting Minutes Disclosure
6 Amend Articles to Introduce Provision Against Against Shareholder
on Corporate Social Responsibility to
Promote Operational Sustainability
7 Amend Articles to Introduce Provision Against Against Shareholder
on Corporate Social Responsibility
related to Information Disclosure
8 Amend Articles to Introduce Provision Against Against Shareholder
on Corporate Social Responsibility
related to Human Resource Development
and Technology Development
9 Approve Income Allocation, with a Against Against Shareholder
Final Dividend of JPY 3 Higher than
Management's Dividend Proposal
10 Remove Director Shigeki Iwane from the Against Against Shareholder
Board
11 Amend Articles to Disclose All Against Against Shareholder
Information on Compensation of
Individual Directors
12 Amend Articles to Ban Investments and Against Against Shareholder
Debt Guarantees for Japan Atomic Power
Co
13 Amend Articles to Ban Reprocessing of Against Against Shareholder
Spent Nuclear Fuels
14 Amend Articles to Launch Committee to Against Against Shareholder
Review Safety of Nuclear Plants where
Materials whose Safety Data
Falsification are Suspected are Used
15 Amend Articles to Withdraw from Against Against Shareholder
Nuclear Power Generation
16 Amend Articles to Promote Maximum Against Against Shareholder
Disclosure to Gain Consumer Trust
17 Amend Articles to Encourage Dispersed Against Against Shareholder
Renewable and Natural Gas Power
18 Amend Articles to Request the Against Against Shareholder
Government to Develop Necessary Legal
System to Promote Separation of Power
Generation and Transmission
19 Amend Articles to Cease Nuclear Against Against Shareholder
Operations and Decommission All
Nuclear Facilities as Soon as Possible
20 Amend Articles to Commit to Nurture of Against Against Shareholder
Work Climate Conducive to Improving
Quality of Nuclear Safety Mechanisms
Through Debate Among Employees
21 Amend Articles to Ban Hiring or Against Against Shareholder
Service on the Board or at the Company
by Former Government Officials
22 Amend Articles to Reduce Maximum Board Against Against Shareholder
Size from 20 to 10 and Require
Majority Outsider Board
23 Amend Articles to End Reliance on Against Against Shareholder
Nuclear Power
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 56
2.1 Elect Director Sawada, Michitaka For For Management
2.2 Elect Director Yoshida, Katsuhiko For For Management
2.3 Elect Director Takeuchi, Toshiaki For For Management
2.4 Elect Director Hasebe, Yoshihiro For For Management
2.5 Elect Director Kadonaga, Sonosuke For For Management
2.6 Elect Director Oku, Masayuki For For Management
2.7 Elect Director Shinobe, Osamu For For Management
3 Appoint Statutory Auditor Oka, Nobuhiro For For Management
--------------------------------------------------------------------------------
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 For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
KBC ANCORA
Ticker: KBCA Security ID: B5341G109
Meeting Date: OCT 27, 2017 Meeting Type: Annual/Special
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditor's Report (Non-Voting) None None Management
3 Allow Questions None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income For For Management
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Ratify KPMG, Represented by Olivier For For Management
Macq, as Auditor and Approve Auditors'
Remuneration
9 Transact Other Business None None Management
1 Receive Announcements on Bylaws None None Management
Amendments
2 Allow Questions None None Management
3.1 Receive Special Board Report Re: Item None None Management
3.2
3.2 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer and Renew
Authorization to Increase Share
Capital within the Framework of
Authorized Capital
4 Authorize Board to Repurchase and For Against Management
Reissue Shares in the Event of a
Serious and Imminent Harm and Under
Normal Conditions
5 Change Location of Statutory Seat and For For Management
Amend Articles of Association
Accordingly
6.1 Authorize Coordination of the Articles For For Management
6.2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
KBC GROEP NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Adopt Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
6 Approve Auditors' Remuneration For For Management
7 Approve Remuneration Report For For Management
8 Approve Discharge of Directors For For Management
9 Approve Discharge of Auditors For For Management
10a Reelect Marc Wittemans as Director For Against Management
10b Reelect Christine Van Rijsseghem as For Against Management
Director
10c Relect Julia Kiraly as Independent For For Management
Director
11 Transact Other Business None None Management
1 Approve Special Board Report Re: For For Management
Renewal of Authorization to Increase
Share Capital
2 Amend Articles of Association Re: For For Management
Article 5
3 Amend Articles of Association Re: For For Management
Article 5bis
4 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
5 Amend Articles of Association Re: For For Management
Article 7C
6 Amend Article 8 to Reflect Changes in For For Management
Capital
7 Amend Article 10bis Re: Statutory For For Management
Thresholds
8 Amend Article 11: Authorize Repurchase For For Management
of Shares
9 Amend Articles of Association Re: For For Management
Article 11bis
10 Amend Articles of Association Re: For For Management
Article 20bis
11 Amend Article 34 Re: Approval of For For Management
Financial Statements
12 Amend Article 37.2 Re: Profit Share For For Management
and Dividend Pay
13 Amend Article 38 Re: Interim Dividend For For Management
Pay
14 Amend Articles of Association Re: For For Management
Deletion of All References to
Profit-Sharing Certificates
15 Amend Article 42 Re: Increase Share For Against Management
Capital
16 Amend Articles of Association Re: For For Management
Annex A
17 Approve Coordination of Articles of For For Management
Association
18 Authorize Implementation of Approved For For Management
Resolutions
19 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
KDDI CORP.
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 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Takashi Tanaka For Against Management
5 Elect Hirofumi Morozumi For For Management
6 Elect Makoto Takahashi For For Management
7 Elect Yuzoh Ishikawa For For Management
8 Elect Yoshiaki Uchida For For Management
9 Elect Takashi Shohji For For Management
10 Elect Shinichi Muramoto For For Management
11 Elect Keiichi Mori For For Management
12 Elect Kei Morita For For Management
13 Elect Goroh Yamaguchi For For Management
14 Elect Tatsuro Ueda For For Management
15 Elect Kuniko Tanabe For For Management
16 Elect Yoshiaki Nemoto For For Management
17 Elect Shigeo Ohyagi For For Management
18 Elect Yasuhide Yamamoto as Statutory For For Management
Auditor
19 Trust-Type Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 45
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Tanaka, Takashi For For Management
3.2 Elect Director Morozumi, Hirofumi For For Management
3.3 Elect Director Takahashi, Makoto For For Management
3.4 Elect Director Ishikawa, Yuzo For For Management
3.5 Elect Director Uchida, Yoshiaki For For Management
3.6 Elect Director Shoji, Takashi For For Management
3.7 Elect Director Muramoto, Shinichi For For Management
3.8 Elect Director Mori, Keiichi For For Management
3.9 Elect Director Morita, Kei For For Management
3.10 Elect Director Yamaguchi, Goro For For Management
3.11 Elect Director Ueda, Tatsuro For For Management
3.12 Elect Director Tanabe, Kuniko For For Management
3.13 Elect Director Nemoto, Yoshiaki For For Management
3.14 Elect Director Oyagi, Shigeo For For Management
4 Appoint Statutory Auditor Yamamoto, For For Management
Yasuhide
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KEIHIN CORPORATION
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 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits For For Management
3 Elect Chitoshi Yokota For Against Management
4 Elect Hiroshi Seikai For For Management
5 Elect Genichiroh Konno For For Management
6 Elect Hirohisa Amano For For Management
7 Elect Yusuke Takayama For For Management
8 Elect Tomoya Abe For For Management
9 Elect Hiroshi Nakatsubo For For Management
10 Elect Taroh Mizuno For Against Management
11 Elect Kenichi Nishizawa For For Management
12 Elect Shinji Suzuki For Against Management
13 Elect Kohtaroh Yamamoto For For Management
14 Elect Yuichiro Mori as Statutory For For Management
Auditor
15 Elect Tadashi Yamamoto as Alternate For For Management
Statutory Auditor
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive CEO's Review None None Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive the Board's
Report; Receive the Auditor's Report
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 For 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 For 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
19 Close Meeting None None Management
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 50
2.1 Elect Director Takizaki, Takemitsu For 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: 4189 Security ID: J330C4109
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2.1 Elect Director Asai, Keiichi For For Management
2.2 Elect Director Takahashi, Michio For For Management
2.3 Elect Director Matsuoka, Toshihiro For For Management
2.4 Elect Director Hirai, Kenichi For For Management
2.5 Elect Director Niiya, Tatsuro For For Management
2.6 Elect Director Harashima, Katsu For For Management
2.7 Elect Director Fujise, Manabu For For Management
2.8 Elect Director Nagata, Mitsuhiro For For Management
3 Approve Bonus Related to Retirement For For Management
Bonus System Abolition
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KIA MOTORS
Ticker: 000270 Security ID: Y47601102
Meeting Date: MAR 09, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Allocation of For Against Management
Profits/Dividends
2 Election of Directors (Slate) For Against Management
3 Election of Audit Committee Member: For For Management
LEE Kwi Nam
4 Directors' Fees For For Management
--------------------------------------------------------------------------------
KINDRED GROUP PLC
Ticker: KIND SDB Security ID: X9415A119
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration Report For For Management
4 Fix Number of Directors For For Management
5 Approve Remuneration of Directors For For Management
6 Relect Kristofer Arwin as Director For For Management
7 Relect Peter Boggs as Director For For Management
8 Relect Peter Friis as Director For For Management
9 Relect Stefan Lundborg as Director For For Management
10 Relect Anders Strom as Director For For Management
11 Elect Helene Barnekow as Director For For Management
12 Elect Gunnel Duveblad as Director For For Management
13 Appoint Board Chairman For For Management
14 Resolve on Appointment of Nomination For For Management
Committee Members
15 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
16 Resolve on Guidelines for Remuneration For For Management
and Other Terms of Employment of
Senior Management
17 Authorize Board to Increase Capital to For For Management
Service Performance Share Plan
18 Authorize Share Repurchase Program For For Management
19 Authorize Share Capital Increase For For Management
without Preemptive Rights
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Jeff Carr For For Management
5 Elect Andrew Cosslett For For Management
6 Elect Pascal Cagni For For Management
7 Elect Clare M. Chapman For For Management
8 Elect Anders Dahlvig For For Management
9 Elect Rakhi (Parekh) Goss-Custard For For Management
10 Elect Veronique Laury For For Management
11 Elect Mark Seligman For For Management
12 Elect Karen Witts For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authorisation of Political Donations For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Non-Voting Agenda Item N/A N/A Management
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
20 Authority to Repurchase Shares For For Management
21 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: JUN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Jeff Carr as Director For For Management
5 Re-elect Andy Cosslett as Director For For Management
6 Re-elect Pascal Cagni as Director For For Management
7 Re-elect Clare Chapman as Director For For Management
8 Re-elect Anders Dahlvig as Director For For Management
9 Re-elect Rakhi Goss-Custard as Director For For Management
10 Re-elect Veronique Laury as Director For For Management
11 Re-elect Mark Seligman as Director For For Management
12 Re-elect Karen Witts as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
KINTETSU WORLD EXPRESS, INC.
Ticker: 9375 Security ID: J33384108
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 16
2.1 Elect Director Ueda, Kazuyasu For For Management
2.2 Elect Director Torii, Nobutoshi For For Management
2.3 Elect Director Tomiyama, Joji For For Management
2.4 Elect Director Hirata, Keisuke For For Management
2.5 Elect Director Takahashi, Katsufumi For For Management
2.6 Elect Director Hirosawa, Kiyoyuki For For Management
2.7 Elect Director Kobayashi, Tetsuya For For Management
2.8 Elect Director Tanaka, Sanae For For Management
2.9 Elect Director Yanai, Jun For For Management
--------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25.5
2.1 Elect Director Isozaki, Yoshinori For For Management
2.2 Elect Director Nishimura, Keisuke For For Management
2.3 Elect Director Miyoshi, Toshiya For For Management
2.4 Elect Director Ishii, Yasuyuki For For Management
2.5 Elect Director Yokota, Noriya For For Management
2.6 Elect Director Arima, Toshio For For Management
2.7 Elect Director Arakawa, Shoshi For For Management
2.8 Elect Director Iwata, Kimie For For Management
2.9 Elect Director Nagayasu, Katsunori For For Management
3.1 Appoint Statutory Auditor Ito, Akihiro For For Management
3.2 Appoint Statutory Auditor Nakata, Nobuo For For Management
--------------------------------------------------------------------------------
KOBAYASHI PHARMACEUTICAL CO. LTD.
Ticker: 4967 Security ID: J3430E103
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Kazumasa For For Management
1.2 Elect Director Kobayashi, Yutaka For For Management
1.3 Elect Director Kobayashi, Akihiro For For Management
1.4 Elect Director Yamane, Satoshi For For Management
1.5 Elect Director Horiuchi, Susumu For For Management
1.6 Elect Director Tsuji, Haruo For For Management
1.7 Elect Director Ito, Kunio For For Management
1.8 Elect Director Sasaki, Kaori For For Management
2 Appoint Alternate Statutory Auditor For For Management
Fujitsu, Yasuhiko
--------------------------------------------------------------------------------
KOBE BUSSAN CO. LTD.
Ticker: 3038 Security ID: J3478K102
Meeting Date: JAN 30, 2018 Meeting Type: Annual
Record Date: OCT 31, 2017
# 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 Clarify Provisions For For Management
on Alternate Statutory Auditors
3.1 Elect Director Tanaka, Yasuhiro For For Management
3.2 Elect Director Nakajima, Tsutomu For For Management
3.3 Elect Director Ieki, Takeshi For For Management
3.4 Elect Director Watanabe, Akihito For For Management
3.5 Elect Director Nomura, Sachiko For For Management
4.1 Appoint Statutory Auditor Tajime, For For Management
Koichiro
4.2 Appoint Statutory Auditor Shibata, Mari For For Management
4.3 Appoint Statutory Auditor Tabata, Fusao For Against Management
5 Appoint Alternate Statutory Auditor For For Management
Masada, Koichi
6 Approve Compensation Ceiling for For For Management
Directors
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KONE OYJ
Ticker: KNEBV Security ID: X4551T105
Meeting Date: FEB 26, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.6475 per Class A
Share and EUR 1.65 per Class B Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 55,000 for Chairman,
EUR 45,000 for Vice Chairman, and EUR
40,000 for Other Directors; Approve
Attendance Fees for Board and
Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Matti Alahuhta, Anne Brunila, For Against Management
Antti Herlin, Iiris Herlin, Jussi
Herlin, Ravi Kant, Juhani Kaskeala and
Sirpa Pietikainen as Directors
13 Approve Remuneration of Auditors For For Management
14 Fix Number of Auditors at Two For For Management
15 Ratify PricewaterhouseCoopers and For For Management
Heikki Lassila as Auditors
16 Authorize Share Repurchase Program For For Management
17 Close Meeting None None 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 Non-Voting Meeting Note N/A N/A Management
2 Elect Masatoshi Matsuzaki For For Management
3 Elect Shohei Yamana For For Management
4 Elect Hiroshi Tomono For For Management
5 Elect Kimikazu Nohmi For For Management
6 Elect Takashi Hatchohji For For Management
7 Elect Taketsugu Fujiwara For For Management
8 Elect Chikatomo Hodo For For Management
9 Elect Ken Shiomi For For Management
10 Elect Toyotsugu Itoh For For Management
11 Elect Seiji Hatano For For Management
12 Elect Kunihiro Koshizuka For For Management
13 Elect Toshimitsu Taikoh For For Management
--------------------------------------------------------------------------------
KONINKLIJKE DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Discuss Remuneration Report None None Management
5 Adopt Financial Statements For For Management
6.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
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 For 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 For 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
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: OCT 20, 2017 Meeting Type: Special
Record Date: SEP 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M.J. van Ginneken to Management For For Management
Board
2 Amend Article 10 Re: Setting the For For Management
Required Minimum Number of Members of
the Board of Management
--------------------------------------------------------------------------------
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
1 President's Speech None None Management
2.a Discuss Remuneration Policy None None Management
2.b Discussion on Company's Corporate None None Management
Governance Structure
2.c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.d Adopt Financial Statements For For Management
2.e Approve Dividends of EUR 0.80 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
7 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KOSE CORP.
Ticker: 4922 Security ID: J3622S100
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2.1 Elect Director Kobayashi, Kazutoshi For For Management
2.2 Elect Director Kobayashi, Takao For For Management
2.3 Elect Director Kobayashi, Yusuke For For Management
2.4 Elect Director Toigawa, Iwao For For Management
2.5 Elect Director Kitagawa, Kazuya For For Management
2.6 Elect Director Kikuma, Yukino For For Management
3 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
KPIT TECHNOLOGIES LIMITED
Ticker: KPIT Security ID: Y4984R147
Meeting Date: AUG 23, 2017 Meeting Type: Annual
Record Date: AUG 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports (Standalone) For For Management
2 Accounts and Reports (Consolidated) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect S.B. (Ravi) Pandit For Against Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Elect Lila F. Poonawalla For For Management
7 Elect Raghunath A. Mashelkar For Against Management
8 Elect Adi Engineer For Against Management
9 Elect Alberto Sangiovanni-Vincentelli For For Management
10 Non-Voting Meeting Note N/A N/A Management
11 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
KPIT TECHNOLOGIES LTD
Ticker: KPIT Security ID: Y4984R147
Meeting Date: APR 05, 2018 Meeting Type: Special
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adoption of New Articles For Against Management
--------------------------------------------------------------------------------
KYB CORPORATION
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 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Yasusuke Nakajima For Against Management
4 Elect Takaaki Katoh For For Management
5 Elect Keisuke Saitoh For For Management
6 Elect Takafumi Shohji For For Management
7 Elect Masao Ohno For For Management
8 Elect Keiichi Handa For For Management
9 Elect Rokuroh Tsuruta For For Management
10 Elect Shuhei Shiozawa For For Management
11 Elect Takashi Saitoh as Statutory For Against Management
Auditor
12 Elect Atsushi Shigeta as Alternate For For Management
Statutory Auditor
13 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
--------------------------------------------------------------------------------
L OREAL
Ticker: OR Security ID: F58149133
Meeting Date: APR 17, 2018 Meeting Type: Annual/Special
Record Date: APR 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 and an
Extra of EUR 0.35 per Share to Long
Term Registered Shares
4 Elect Axel Dumas as Director For For Management
5 Elect Patrice Caine as Director For For Management
6 Reelect Jean-Paul Agon as Director For For Management
7 Reelect Belen Garijo as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.6 Million
9 Approve Additional Pension Scheme For For Management
Agreement with Jean-Paul Agon
10 Approve Remuneration Policy of For For Management
Executive Corporate Officers
11 Approve Compensation of Jean-Paul For For Management
Agon, 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 Capital Increase of up to 2 For For Management
Percent of Issued Capital for
Contributions in Kind
15 Authorize up to 0.6 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
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 Amend Article 7 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
L OREAL
Ticker: OR Security ID: F58149133
Meeting Date: APR 17, 2018 Meeting Type: Annual/Special
Record Date: APR 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 and an
Extra of EUR 0.35 per Share to Long
Term Registered Shares
4 Elect Axel Dumas as Director For For Management
5 Elect Patrice Caine as Director For For Management
6 Reelect Jean-Paul Agon as Director For Against Management
7 Reelect Belen Garijo as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.6 Million
9 Approve Additional Pension Scheme For For Management
Agreement with Jean-Paul Agon
10 Approve Remuneration Policy of For For Management
Executive Corporate Officers
11 Approve Compensation of Jean-Paul For For Management
Agon, 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 Capital Increase of up to 2 For For Management
Percent of Issued Capital for
Contributions in Kind
15 Authorize up to 0.6 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
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 Amend Article 7 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LIMITED
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 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Ross LI King Wai For For Management
6 Elect Tony WONG Kai Tung For For Management
7 Elect POON Chung Kwong For For Management
8 Elect Peter A. Davies For For Management
9 Elect David CHAU Shing Yim For Against Management
10 Directors' Fees for 2017 For Against Management
11 Directors' Fees for 2018 For Against Management
12 Appointment of Auditor and Authority For For Management
to Set Fees
13 Authority to Issue Shares w/o For Against Management
Preemptive Rights
14 Authority to Repurchase Shares For For Management
15 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
LEG IMMOBILIEN AG
Ticker: LEG Security ID: D4960A103
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.04 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
6.1 Elect Natalie Hayday to the For 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 For 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 For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10 Approve Remuneration System for For For 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 For Management
11 Reelect Gilles Schnepp as Director For For 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: LLC Security ID: Q55368114
Meeting Date: NOV 17, 2017 Meeting Type: Annual
Record Date: NOV 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Elect Philip Coffey For For Management
4 Re-elect Colin Carter For For Management
5 Re-elect Stephen Dobbs For For Management
6 Re-elect Jane Hemstritch For For Management
7 Remuneration Report For For Management
8 Non-Voting Agenda Item N/A N/A Management
9 Equity Grant (MD/CEO Stephen McCann) For For Management
--------------------------------------------------------------------------------
LEONARDO S.P.A.
Ticker: LDO Security ID: T63512106
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Slate Submitted by Ministry of Economy None For Shareholder
and Finance
2.2 Slate Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
3 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
4 Approve Internal Auditors' Remuneration For For Management
5 Approve Long-Term Incentive Plan For Against Management
6 Approve Remuneration Policy For For Management
7 Integrate Remuneration of External For For Management
Auditors
--------------------------------------------------------------------------------
LEONI AG
Ticker: LEO Security ID: D5009P118
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Allocation of Profits/Dividends For For Management
7 Ratify Dieter Belle For For Management
8 Ratify Bruno Fankhauser For For Management
9 Ratify Karl Gadesmann For For Management
10 Ratify Martin Stuttem For For Management
11 Ratify Klaus Probst For For Management
12 Ratify Franz Spie? For For Management
13 Ratify Werner Lang For For Management
14 Ratify Elisabetta Castiglioni For For Management
15 Ratify Wolfgang Dehen For For Management
16 Ratify Mark Dischner For For Management
17 Ratify Ulrike Friese-Dormann For For Management
18 Ratify Karl-Heinz Lach For For Management
19 Ratify Richard Paglia For For Management
20 Ratify Christian Rodl For For Management
21 Ratify Carmen Schwarz For For Management
22 Ratify Inge Zellermaier For For Management
23 Ratify Gabriele Bauer For For Management
24 Ratify Josef Haring For For Management
25 Ratify Ingrid Hofmann For For Management
26 Ratifiy Werner Rupp For For Management
27 Ratify Helmut Wirtz For For Management
28 Ratify Klaus Wucherer For For Management
29 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
LEONI AG
Ticker: LEO Security ID: D5009P118
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 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
--------------------------------------------------------------------------------
LIBERBANK SA
Ticker: LBK Security ID: E7178V180
Meeting Date: OCT 09, 2017 Meeting Type: Special
Record Date: OCT 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction by Decrease For For Management
in Par Value
2 Approve Capital Raising For For Management
3 Fix Number of Directors at 15 For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
LINTEC CORP.
Ticker: 7966 Security ID: J13776109
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ouchi, Akihiko For For Management
1.2 Elect Director Nishio, Hiroyuki For For Management
1.3 Elect Director Hattori, Makoto For For Management
1.4 Elect Director Ebe, Kazuyoshi For For Management
1.5 Elect Director Nakamura, Takashi For For Management
1.6 Elect Director Kawamura, Gohei For For Management
1.7 Elect Director Mochizuki, Tsunetoshi For For Management
1.8 Elect Director Morikawa, Shuji For For Management
1.9 Elect Director Nishikawa, Junichi For For Management
1.10 Elect Director Wakasa, Takehiko For For Management
1.11 Elect Director Fukushima, Kazumori For For Management
2 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect James R.C. Lupton For For Management
3 Elect Lord Norman Blackwell For For Management
4 Elect Juan Colombas For For Management
5 Elect George Culmer For For Management
6 Elect Alan Dickinson For For Management
7 Elect Anita Frew For For Management
8 Elect Simon P. Henry For For Management
9 Elect Antonio Horta-Osorio For For Management
10 Elect Deborah D. McWhinney For For Management
11 Elect Nick Prettejohn For For Management
12 Elect Stuart Sinclair For For Management
13 Elect Sara Weller For For Management
14 Remuneration Report (Advisory) For For Management
15 Allocation of Profits/Dividends For For Management
16 Appointment of Auditor For For Management
17 Authority to Set Auditor's Fees For For Management
18 Authorisation of Political Donations For For Management
19 Authority to Issue Shares w/ For For Management
Preemptive Rights
20 Authority to Issue Regulatory Capital For For Management
Convertible Instruments w/ Preemptive
Rights
21 Authority to Issue Shares w/o For For Management
Preemptive Rights
22 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
23 Authority to Issue Regulatory Capital For For Management
Convertible Instruments w/o Preemptive
Rights
24 Authority to Repurchase Shares For For Management
25 Authority to Repurchase Preference For For Management
Shares
26 Amendments to Articles For For Management
27 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A.
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: NOV 22, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:3 Stock Split For For Management
2 Amend Corporate Purpose For For Management
3 Amend Location of Company Headquarters For For Management
and Consolidate Bylaws
4 Re-Ratify Remuneration of Company's For For Management
Management for Fiscal Year 2017
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A.
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 26, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A.
Ticker: RENT3 Security ID: P6330Z111
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 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
LOGITECH INTERNATIONAL S.A.
Ticker: LOGN Security ID: H50430232
Meeting Date: SEP 12, 2017 Meeting Type: Annual
Record Date: SEP 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Appropriation Of Retained Earnings For For Management
5 Approve Discharge of Board and Senior For Against Management
Management
6A Elect Director Patrick Aebischer For For Management
6B Elect Director Edouard Bugnion For For Management
6C Elect Director Bracken Darrell For For Management
6D Elect Director Sally Davis For For Management
6E Elect Director Guerrino De Luca For For Management
6F Elect Director Sue Gove For For Management
6G Elect Director Didier Hirsch For For Management
6H Elect Director Neil Hunt For For Management
6I Elect Director Dimitri Panayotopoulos For For Management
6J Elect Director Lung Yeh For For Management
6K Elect Director Wendy Becker For For Management
6L Elect Director Neela Montgomery For For Management
7 Elect Guerrino De Luca as Board For For Management
Chairman
8A Appoint Edouard Bugnion as Member of For For Management
the Compensation Committee
8B Appoint Sally Davis as Member of the For For Management
Compensation Committee
8C Appoint Neil Hunt as Member of the For For Management
Compensation Committee
8D Appoint Dimitri Panayotopoulos as For For Management
Member of the Compensation Committee
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Executive For For Management
Committee in the Amount of USD
24,650,000
11 Ratify KPMG AG as Auditors For For Management
12 Designate Beatrice Ehlers as For For Management
Independent Proxy
A Authorize Independent Representative For Against Management
to Vote on Any Amendment to Previous
Resolutions
--------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: MAR 09, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2.1 Amend Article 1 Paragraphs 1 and 2 For For Management
2.2 Amend Article 2 For For Management
2.3 Amend Article 3 For For Management
2.4 Amend Article 6 Paragraph 5 For For Management
2.5 Amend Article 10 Paragraph 2 For For Management
2.6 Amend Article 10 Paragraph 4 For For Management
2.7 Add Article 10 Paragraph 6 For For Management
2.8 Add Article 10 Paragraph 7 and For For Management
Renumber Subsequent Paragraph
2.9 Amend Article 12 Subsection VII For For Management
2.10 Amend Article 12 Subsection VIII For For Management
2.11 Remove Article 12 Subsection IX For For Management
2.12 Amend Article 13 Paragraph 1 For For Management
2.13 Amend Article 13 Paragraph 3 For For Management
2.14 Amend Article 16 For For Management
2.15 Amend Article 16 Paragraph 1 For For Management
2.16 Amend Article 16 Paragraph 2 For For Management
2.17 Amend Article 16 Paragraph 7 For For Management
2.18 Amend Article 16 Paragraph 8 For For Management
2.19 Remove Article 16 Paragraph 9 For For Management
2.20 Add New Article 16 Paragraph 9 For For Management
2.21 Amend Article 17 For For Management
2.22 Amend Article 20 Subsection II For For Management
2.23 Remove Article 20 Subsection XXI and For For Management
Renumber Other Subsections
2.24 Amend New Article 20 Subsection XXVII For For Management
2.25 Add Article 20 Subsection XXVIII For For Management
2.26 Add Article 20 Subsection XXIX For For Management
2.27 Add Article 20 Subsection XXX For For Management
2.28 Add Article 20 Subsection XXXI For For Management
2.29 Add Article 20 Subsection XXXII For For Management
2.30 Add Article 20 Subsection XXXIII For For Management
2.31 Amend Article 22 and Article 25 For For Management
Paragraph 3
2.32 Amend Article 25 Paragraph 6 For For Management
2.33 Amend Article 28 Paragraph 6 For For Management
2.34 Remove Article 28 Paragraph 7 For For Management
2.35 Amend Article 39 For For Management
2.36 Amend Article 39 Paragraph 1 For For Management
2.37 Amend Article 39 Paragraph 2 For For Management
2.38 Remove Article 39 Paragraphs 3, 4 and 5 For For Management
2.39 Remove Article 40 For For Management
2.40 Remove Article 41 and Renumber For For Management
Subsequent Articles
2.41 Amend Paragraph 1 of Former Article 42 For For Management
and New Article 40
2.42 Amend Paragraph 7 of Former Article 42 For For Management
and New Article 40
2.43 Amend Former Article 43 and New For For Management
Article 41
2.44 Amend Former Article 44 and New For For Management
Article 42
2.45 Amend Former Article 45 and New For For Management
Article 43
2.46 Remove Former Article 46 For For Management
2.47 Add New Article 44 For For Management
2.48 Remove Former Article 47 For For Management
2.49 Remove Paragraphs 1 and 2 of Former For For Management
Article 48 and New Article 45
2.50 Amend Former Article 51 and New For For Management
Article 48
3 Renumber Articles and Consolidate For For Management
Bylaws
--------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Osvaldo Burgos Schirmer as For For Management
Independent Director
5.2 Elect Carlos Fernando Couto de For For Management
Oliveira Souto as Independent Director
5.3 Elect Jose Gallo as Director For For Management
5.4 Elect Fabio de Barros Pinheiro as For For Management
Independent Director
5.5 Elect Heinz-Peter Elstrodt as For For Management
Independent Director
5.6 Elect Thomas Bier Herrmann as For For Management
Independent Director
5.7 Elect Juliana Rozenbaum Munemori as For For Management
Independent Director
5.8 Elect Christiane Almeida Edington as For For Management
Independent Director
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes for Each Supported Nominee?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Osvaldo Burgos Schirmer as
Independent Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Fernando Couto de
Oliveira Souto as Independent Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Gallo as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabio de Barros Pinheiro as
Independent Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Heinz-Peter Elstrodt as
Independent Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Thomas Bier Herrmann as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Juliana Rozenbaum Munemori as
Independent Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Christiane Almeida Edington as
Independent Director
8 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 Approve Remuneration of Company's For For Management
Management
10 Fix Number of Fiscal Council Members For For Management
11.1 Elect Francisco Sergio Quintana da For For Management
Rosa as Fiscal Council Member and
Ricardo Gus Maltz as Alternate
11.2 Elect Helena Turola de Araujo Penna as For For Management
Fiscal Council Member and Roberto
Zeller Branchi as Alternate
11.3 Elect Ricardo Zaffari Grechi as Fiscal For For Management
Council Member and Roberto Frota
Decourt as Alternate
12 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 19, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Remuneration of Company's For For Management
Management for Fiscal Year 2017
--------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSE Security ID: G5689U103
Meeting Date: DEC 19, 2017 Meeting Type: Special
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Donald Brydon as Director Against Against Shareholder
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: LONN Security ID: H50524133
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 2.75 per Share from
Capital Contribution Reserves
5.1.1 Reelect Patrick Aebischer as Director For For Management
5.1.2 Reelect Werner Bauer as Director For For Management
5.1.3 Reelect Albert Baehny as Director For For Management
5.1.4 Reelect Christoph Maeder as Director For For Management
5.1.5 Reelect Barbara Richmond as Director For For Management
5.1.6 Reelect Margot Scheltema as Director For For Management
5.1.7 Reelect Juergen Steinemann as Director For For Management
5.1.8 Reelect Antonio Trius as Director For For Management
5.2.1 Elect Angelica Kohlmann as Director For For Management
5.2.2 Elect Olivier Verscheure as Director For For Management
5.3 Elect Albert Baehny as Board Chairman For For Management
5.4.1 Reappoint Christoph Maeder as Member For For Management
of the Nomination and Compensation
Committee
5.4.2 Reappoint Juergen Steinmann as Member For For Management
of the Nomination and Compensation
Committee
5.5 Appoint Angelica Kohlmann as Member of For For Management
the Nomination and Compensation
Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Daniel Pluess as Independent For For Management
Proxy
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.1 Million
9.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.5 Million
9.2 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 6.1 Million
9.3 Approve Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 10.3 Million
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LUNDIN PETROLEUM AB
Ticker: LUPE Security ID: W64566107
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 4.00 Per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Receive Nomination Committee's Report None None Management
13 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
14a Reelect Peggy Bruzelius as Director For Did Not Vote Management
14b Reelect Ashley Heppenstall as Director For Did Not Vote Management
14c Reelect Ian Lundin as Director For Did Not Vote Management
14d Reelect Lukas Lundin as Director For Did Not Vote Management
14e Reelect Grace Skaugen as Director For Did Not Vote Management
14f Reelect Alex Schneiter as Director For Did Not Vote Management
14g Reelect Cecilia Vieweg as Director For Did Not Vote Management
14h Reelect Jakob Thomasen as Director For Did Not Vote Management
14i Elect Torstein Sanness as New Director For Did Not Vote Management
14j Reelect Ian Lundin as Board Chairman For Did Not Vote Management
15 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.1 Million for the
Chairman and SEK 525,000 for Other
Directors; Approve Remuneration for
Committee Work
16 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
17 Approve Remuneration of Auditors For Did Not Vote Management
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19 Approve Restricted Stock Plan LTIP 2018 For Did Not Vote Management
20 Approve Issuance of up to 34 Million For Did Not Vote Management
Shares without Preemptive Rights
21 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
22 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For 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 For Management
Director
9 Reelect Yves-Thibault de Silguy as For For Management
Director
10 Approve Compensation of Bernard For Against Management
Arnault, Chairman and CEO
11 Approve Compensation of Antonio For Against Management
Belloni, Vice-CEO
12 Approve Remuneration Policy of For Against Management
Executive Corporate Officers
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
16 Amend Article 16 and 21 of Bylaws Re: For For Management
Age Limit of Vice-CEO and Missions and
Rights of Censors
--------------------------------------------------------------------------------
MACQUARIE GROUP LIMITED
Ticker: MQG Security ID: Q57085286
Meeting Date: JUL 27, 2017 Meeting Type: Annual
Record Date: JUL 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Re-elect Gary Banks For For Management
3 Re-elect Patricia Cross For For Management
4 Re-elect Diane Grady For For Management
5 Re-elect Nicola Wakefield Evans For For Management
6 Remuneration Report For For Management
7 Approve Termination Benefits For For Management
8 Equity Grant (MD/CEO Nicholas Moore) For For Management
9 Approve Issue of Securities For For Management
--------------------------------------------------------------------------------
MACQUARIE GROUP LIMITED
Ticker: MQG Security ID: Q57085286
Meeting Date: JUL 27, 2017 Meeting Type: Annual
Record Date: JUL 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Gary R Banks as Director For For Management
2b Elect Patricia A Cross as Director For For Management
2c Elect Diane J Grady as Director For For Management
2d Elect Nicola M Wakefield Evans as For For Management
Director
3 Approve the Remuneration Report For Against Management
4 Approve the Termination Benefits For For Management
5 Approve Executive Voting Director's For For Management
Participation in the Macquarie Group
Employee Retained Equity Plan
6 Approve the Issuance of Shares For For Management
--------------------------------------------------------------------------------
MAGELLAN FINANCIAL GROUP
Ticker: MFG Security ID: Q5713S107
Meeting Date: OCT 12, 2017 Meeting Type: Annual
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Robert Darius Fraser as Director For For Management
3b Elect Karen Leslie Phin as Director For For Management
3c Elect John Anthony Eales as Director For For Management
4a Approve Issuance of Shares to John For For Management
Eales Under the Share Purchase Plan
4b Approve Provision of Financial For For Management
Assistance to John Eales
4c Approve Grant of Related Party For For Management
Benefits to John Eales
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MAPFRE SOCIEDAD ANONIMA
Ticker: MAP Security ID: E3449V125
Meeting Date: MAR 09, 2018 Meeting Type: Ordinary
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Ratification of Board Acts For For Management
6 Elect Antonio Huertas Mejias For For Management
7 Elect Catalina Minarro Brugarolas For Against Management
8 Ratify Co-Option and Elect Pilar For For Management
Perales Viscasillas
9 Amendments to Article 17 (Director For For Management
Remuneration)
10 Amendments to General Meeting For For Management
Regulations
11 Authority to Issue Convertible Debt For For Management
Instruments
12 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
13 Remuneration Policy (Binding) For Against Management
14 Remuneration Report (Advisory) For Against Management
15 Appointment of Auditor For For Management
16 Delegation of Powers Granted By For For Management
General Meeting
17 Authorisation of Legal Formalities For For Management
18 Authority to Clarify and Explain For For Management
Meeting Proposals
19 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
MARKS AND SPENCER GROUP PLC
Ticker: MKS Security ID: G5824M107
Meeting Date: JUL 11, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Remuneration Policy (Binding) For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Manvinder S. Banga For For Management
6 Elect Patrick Bousquet-Chavanne For For Management
7 Elect Alison Brittain For For Management
8 Elect Miranda Curtis For For Management
9 Elect Andrew Fisher For For Management
10 Elect Andy Halford For For Management
11 Elect Steve Rowe For For Management
12 Elect Richard Solomons For For Management
13 Elect Robert Swannell For For Management
14 Elect Helen A. Weir For For Management
15 Elect Archie Norman For For Management
16 Appointment of Auditor For For Management
17 Authority to Set Auditor's Fees For For Management
18 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Repurchase Shares For For Management
21 Authority to Set General Meeting For For Management
Notice Period at 14 Days
22 Authorisation of Political Donations For For Management
23 Sharesave Plan 2017 For For Management
24 Amendments to 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
--------------------------------------------------------------------------------
MARUBENI CORPORATION
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Teruo Asada For For Management
3 Elect Fumiya Kokubu For For Management
4 Elect Yukihiko Matsumura For For Management
5 Elect Masumi Kakinoki For For Management
6 Elect Nobuhiro Yabe For For Management
7 Elect Hirohisa Miyata For For Management
8 Elect Takao Kitabata For For Management
9 Elect Kyohei Takahashi For For Management
10 Elect Susumu Fukuda For For Management
11 Elect Yuri Okina For For Management
--------------------------------------------------------------------------------
MARUWA CO., LTD. (5344)
Ticker: 5344 Security ID: J40573107
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 22
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Kambe, Sei For For Management
3.2 Elect Director Hayashi, Haruyuki For For Management
3.3 Elect Director Manimaran Anthony For For Management
3.4 Elect Director Uchida, Akira For For Management
3.5 Elect Director Kambe, Toshiro For For Management
3.6 Elect Director Nozoki, Tamaki For For Management
3.7 Elect Director Kitahara, Haruo For For Management
3.8 Elect Director Tachikawa, Yudai For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kamiya, Yoshinori
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
MCMILLAN SHAKESPEARE LIMITED
Ticker: MMS Security ID: Q58998107
Meeting Date: OCT 24, 2017 Meeting Type: Annual
Record Date: OCT 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Remuneration Report For For Management
3 Re-elect Timothy M. Poole For For Management
4 Re-elect Ross Chessari For For Management
5 Approve Long-Term Incentive Plan For For Management
6 Equity Grant (MD/CEO Mike Salisbury) For For Management
--------------------------------------------------------------------------------
MEBUKI FINANCIAL GROUP INC.
Ticker: 7167 Security ID: J4248A101
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sasajima, Ritsuo For For Management
1.2 Elect Director Matsushita, Masanao For For Management
1.3 Elect Director Terakado, Kazuyoshi For For Management
1.4 Elect Director Horie, Yutaka For For Management
1.5 Elect Director Murashima, Eiji For For Management
1.6 Elect Director Shimizu, Kazuyuki For For Management
1.7 Elect Director Akino, Tetsuya For For Management
2.1 Elect Director and Audit Committee For For Management
Member Terakado, Yoshiaki
2.2 Elect Director and Audit Committee For For Management
Member Ono, Kunihiro
2.3 Elect Director and Audit Committee For For Management
Member Kikuchi, Ryuzaburo
2.4 Elect Director and Audit Committee For For Management
Member Nagasawa, Toru
2.5 Elect Director and Audit Committee For For Management
Member Shimizu, Takashi
3 Elect Alternate Director and Audit For For Management
Committee Member Goto, Naoki
--------------------------------------------------------------------------------
MEDIOBANCA S.P.A.
Ticker: MB Security ID: T10584117
Meeting Date: OCT 28, 2017 Meeting Type: Ordinary
Record Date: OCT 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports; Allocation of For For Management
Profits/Dividends
3 Board Size; Board Term Length For For Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 List Presented by UniCredit S.p.A For N/A Management
7 List Presented by Group of Investors For For Management
Representing 3.889% of Share Capital
8 Directors' Fees For For Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 List Presented by UniCredit S.p.A. N/A Abstain Management
12 List Presented by Group of Investors N/A For Management
Representing 3.889% of Share Capital
13 Statutory Auditors' Fees For For Management
14 Remuneration Policy For For Management
15 Maximum Variable Pay Ratio For For Management
16 Severance-Related Provisions For For Management
17 Increase in Auditor's Fees For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MEIDENSHA CORP.
Ticker: 6508 Security ID: J41594102
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 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 Ohashi, Nobutoshi For For Management
3.2 Elect Director Takekawa, Norio For For Management
3.3 Elect Director Tamaki, Nobuaki For For Management
4 Appoint Statutory Auditor Kato, Seiji For For Management
5 Appoint Alternate Statutory Auditor For For Management
Yoshida, Yoshio
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MELEXIS
Ticker: MELE Security ID: B59283109
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements (Non-Voting)
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Remuneration Report For Against Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Reelect Roland Duchatelet and For For Management
Francoise Chombar as Directors
9 Reelect Martine Baelmans as For For Management
Independent Director
--------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC
Ticker: MRO Security ID: G5973J178
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For Against Management
3 Allocation of Profits/Dividends For For Management
4 Elect Christopher Miller For For Management
5 Elect David Roper For For Management
6 Elect Simon Peckham For For Management
7 Elect Geoffrey Martin For For Management
8 Elect Justin Dowley For For Management
9 Elect Liz Hewitt For For Management
10 Elect David G. Lis For For Management
11 Elect Archie G. Kane For For Management
12 Appointment of Auditor For For Management
13 Authority to Set Auditor's Fees For For Management
14 Authority to Issue Shares w/ For For Management
Preemptive Rights
15 Authority to Issue Shares w/o For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
17 Authority to Repurchase Shares For For Management
18 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
MENICON CO.,LTD.
Ticker: 7780 Security ID: J4229M108
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Hidenari For For Management
1.2 Elect Director Fukimbara, Mamoru For For Management
1.3 Elect Director Yoneda, Shizuya For For Management
1.4 Elect Director Takino, Yoshiyuki For For Management
1.5 Elect Director Katayama, Mondo For For Management
1.6 Elect Director Okada, Hiroshi For For Management
1.7 Elect Director Takagi, Kazuhiro For Against Management
1.8 Elect Director Horinishi, Yoshimi For For Management
1.9 Elect Director Honda, Hideshi For For Management
1.10 Elect Director Watanabe, Shingo For Against Management
2 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
METCASH LIMITED
Ticker: MTS Security ID: Q6014C106
Meeting Date: AUG 30, 2017 Meeting Type: Annual
Record Date: AUG 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Re-elect Rob Murray For For Management
3 Re-elect Tonianne Dwyer For For Management
4 Approve Financial Assistance (Danks For For Management
Holdings)
5 Equity Grant (Outgoing CEO Ian Morrice) For For Management
6 Equity Grant (Proposed CEO Jeffery For For Management
Adams)
7 Remuneration Report For For Management
8 Non-Voting Agenda Item N/A N/A Management
9 Board Spill Resolution Against Against Management
--------------------------------------------------------------------------------
METRO AG
Ticker: B4B Security ID: D5S17Q116
Meeting Date: FEB 16, 2018 Meeting Type: Annual
Record Date: JAN 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Allocation of Profits/Dividends For For Management
6 Ratification of Management Board Acts For Against Management
7 Ratification of Supervisory Board Acts For Against Management
8 Appointment of Auditor For For Management
9 Elect Herbert Bollinger to the For For Management
Supervisory Board
10 Remuneration Policy For For Management
11 Amendment to Articles Regarding For For Management
Authorised Capital
12 Authority to Issue Convertible Debt For For Management
Instruments; Increase in Conditional
Capital
--------------------------------------------------------------------------------
METSA BOARD CORPORATION
Ticker: METSB Security ID: X5327R109
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.21 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 95,000 for Chairman,
EUR 80,000 for Vice Chairman, and EUR
62,500 for Other Directors; Approve
Meeting Fees; Approve Remuneration for
Committee Work
11 Fix Number of Directors at Nine For For Management
12 Reelect Martti Asunta, Jussi For Against Management
Linnaranta, Kirsi Komi, Kai Korhonen,
Liisa Leino, Juha Niemela and Veli
Sundback as Directors; Elect Ilkka
Hamala and Hannu Anttila as New
Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG as Auditors For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
MICROPORT SCIENTIFIC CORP
Ticker: 853 Security ID: G60837104
Meeting Date: APR 19, 2018 Meeting Type: Special
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition, Letter of Intent, For For Management
Stock and Asset Purchase Agreement and
Related Transactions
--------------------------------------------------------------------------------
MINING AND METALLURGICAL CO NORILSK NICKEL
Ticker: GMKN Security ID: 55315J102
Meeting Date: SEP 29, 2017 Meeting Type: Special
Record Date: SEP 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Interim Dividends (1H2017) For For Management
--------------------------------------------------------------------------------
MINING AND METALLURGICAL CO NORILSK NICKEL
Ticker: GMKN Security ID: 55315J102
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Financial Statements For For Management
3 Financial Statements (Consolidated) For For Management
4 Allocation of Profits/Dividends For For Management
5 Non-Voting Agenda Item N/A N/A Management
6 Elect Sergey V. Barbashev For Abstain Management
7 Elect Alexey V. Bashkirov For Abstain Management
8 Elect Sergey B. Bratukhin For Abstain Management
9 Elect Andrey E. Bougrov For Abstain Management
10 Elect Artem O. Volynets For For Management
11 Elect Marianna A. Zakharova For Abstain Management
12 Elect Andrey N. Likhachev For Abstain Management
13 Elect Roger Munnings For For Management
14 Elect Stalbek S. Mishakov For Abstain Management
15 Elect Gareth Penny For For Management
16 Elect Maxim M. Sokov For Abstain Management
17 Elect Vladislav A. Soloviev For Abstain Management
18 Elect Robert W. Edwards For For Management
19 Elect Artur G. Arustamov For For Management
20 Elect Anna V. Masalova For For Management
21 Elect Georgiy E. Svanidze For For Management
22 Elect Vladimir N. Shilkov For For Management
23 Elect Elena A. Yanevich For For Management
24 Appointment of Auditor (RAS) For For Management
25 Appointment of Auditor (IFRS) For For Management
26 Directors' Fees For Against Management
27 Audit Commission Fees For For Management
28 Indemnification of Directors/Officers For For Management
29 D&O Insurance For For Management
30 Membership in Organisation For For Management
(Krasnoyarsk Constructors
Self-Regulatory Association)
31 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MITCHELLS & BUTLERS PLC
Ticker: MAB Security ID: G61614122
Meeting Date: JAN 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Remuneration Policy (Binding) For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Keith Browne For For Management
6 Elect Dave Coplin For For Management
7 Elect Stewart Gilliland For For Management
8 Elect Eddie Irwin For Against Management
9 Elect Bob Ivell For For Management
10 Elect Timothy Charles Jones For For Management
11 Elect Josh Levy For For Management
12 Elect Ronald A. Robson For Against Management
13 Elect Colin Rutherford For For Management
14 Elect Phil Urban For For Management
15 Elect Imelda Walsh For For Management
16 Appointment of Auditor For For Management
17 Authority to Set Auditor's Fees For For Management
18 Authorisation of Political Donations For For Management
19 SCRIP DIVIDEND For For Management
20 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
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 CHEMICAL HOLDINGS CORPORATION
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 Non-Voting Meeting Note N/A N/A Management
2 Elect Yoshimitsu Kobayashi For For Management
3 Elect Hitoshi Ochi For For Management
4 Elect Kenkichi Kosakai For For Management
5 Elect Glenn H. Fredrickson For For Management
6 Elect Yoshihiro Umeha For Against Management
7 Elect Hisao Urata For For Management
8 Elect Ken Fujiwara For For Management
9 Elect Takeo Kikkawa For For Management
10 Elect Taigi Itoh For For Management
11 Elect Kazuhiro Watanabe For For Management
12 Elect Hideko Kunii For For Management
13 Elect Takayuki Hashimoto 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 GAS CHEMICAL COMPANY INC.
Ticker: 4182 Security ID: J43959113
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Kazuo Sakai For Against Management
3 Elect Toshikiyo Kurai For For Management
4 Elect Kenji Inamasa For For Management
5 Elect Yasuhiro Satoh For For Management
6 Elect Masahiro Johno For For Management
7 Elect Masashi Fujii For For Management
8 Elect Susumu Yoshida For For Management
9 Elect Masamichi Mizukami For For Management
10 Elect Masato Inari For For Management
11 Elect Nobuhisa Ariyoshi For For Management
12 Elect Kazuo Tanigawa For For Management
13 Elect Tsugio Satoh For For Management
14 Elect Kunio Kawa as Statutory Auditor For Against Management
15 Reserved Retirement allowances for For For Management
Dierctors
16 Directors' Fees For For Management
17 Restricted Share Plan For For Management
--------------------------------------------------------------------------------
MITSUBISHI SHOKUHIN CO LTD.
Ticker: 7451 Security ID: J4445N104
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Tohru Moriyama For Against Management
4 Elect Daiichiroh Suzuki For For Management
5 Elect Toshiki Furuya For For Management
6 Elect Yoshihiko Sugiyama For For Management
7 Elect Kohichi Enomoto For For Management
8 Elect Shinsaku Mohri For For Management
9 Elect Takashi Onose For For Management
10 Elect Nodoka Yamasaki For For Management
11 Elect Tamaki Kakizaki For For Management
12 Elect Nobuyuki Teshima For For Management
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP, INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Tatsufumi Sakai For For Management
3 Elect Takanori Nishiyama For For Management
4 Elect Makoto Umemiya For For Management
5 Elect Yasuyuki Shibata For For Management
6 Elect Hisashi Kikuchi For For Management
7 Elect Yasuhiro Satoh For For Management
8 Elect Ryusuke Aya For For Management
9 Elect Nobukatsu Funaki For For Management
10 Elect Tetsuo Seki For For Management
11 Elect Takashi Kawamura For For Management
12 Elect Tatsuo Kainaka For For Management
13 Elect Hirotake Abe For For Management
14 Elect Hiroko Ohta For For Management
15 Elect Izumi Kobayashi For For Management
16 Shareholder Proposal Regarding Against For Shareholder
Individual Compensation Disclosure
17 Shareholder Proposal Regarding Outside Against Against Shareholder
Chair
18 Shareholder Proposal Regarding Against Against Shareholder
Exercise of Voting Rights
19 Shareholder Proposal Regarding Against Against Shareholder
Response to Anti-Social Conduct in
Business Relationships
20 Shareholder Proposal Regarding Against Against Shareholder
Creation of a Platform for Engagement
with Shareholders
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC.
Ticker: MOL Security ID: X5S32S129
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Voting Method For For Management
6 Election of Meeting Bodies For For Management
7 Financial Statements For For Management
8 Allocation of Profit/Dividends For For Management
9 Corporate Governance Declaration For For Management
10 Ratification of Board Acts For For Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Presentation of Information on Share For For Management
Repurchase
13 Authority to Repurchase and Reissue For Against Management
Shares
14 Elect Zsolt Hernadi to the Board of For For Management
Directors
15 Elect Zoltan Aldott For For Management
16 Elect Andras Lanczi For For Management
17 Elect Csaba Szabo For For Management
--------------------------------------------------------------------------------
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 For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise 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
--------------------------------------------------------------------------------
MONOTARO CO LTD
Ticker: 3064 Security ID: J46583100
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Seto, Kinya For For Management
2.2 Elect Director Suzuki, Masaya For For Management
2.3 Elect Director Miyajima, Masanori For For Management
2.4 Elect Director Yamagata, Yasuo For Against Management
2.5 Elect Director Kitamura, Haruo For For Management
2.6 Elect Director Kishida, Masahiro For For Management
2.7 Elect Director David L. Rawlinson II 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
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Allocation of Profits/Dividends For For Management
8 Ratification of Management Board Acts For For Management
9 Ratification of Supervisory Board Acts For For Management
10 Remuneration Policy For For Management
11 Authority to Repurchase and Reissue For For Management
Shares
12 Elect Maximilian Zimmerer For For Management
13 Elect Kurt W. Bock For For Management
14 Supervisory Board Members' Fees For For Management
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG. Security ID: 636274409
Meeting Date: JUL 31, 2017 Meeting Type: Annual
Record Date: JUN 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir Peter Gershon as Director For For Management
4 Re-elect John Pettigrew as Director For For Management
5 Re-elect Andrew Bonfield as Director For For Management
6 Re-elect Dean Seavers as Director For For Management
7 Re-elect Nicola Shaw as Director For For Management
8 Re-elect Nora Brownell as Director For For Management
9 Re-elect Jonathan Dawson as Director For For Management
10 Elect Pierre Dufour as Director For For Management
11 Re-elect Therese Esperdy as Director For For Management
12 Re-elect Paul Golby as Director For For Management
13 Re-elect Mark Williamson as Director For For Management
14 Appoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Policy For For Management
17 Approve Remuneration Report For For Management
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NATIXIS
Ticker: KN Security ID: F6483L100
Meeting Date: MAY 23, 2018 Meeting Type: Mix
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports For For Management
6 Consolidated Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Approval of Related Party Transactions For For Management
Report
9 Remuneration of Francois Perol, Chair For For Management
10 Remuneration of Laurent Mignon, CEO For For Management
11 Remuneration Policy (Chair) For For Management
12 Remuneration Policy (CEO) For For Management
13 Remuneration of Identified Staff For For Management
14 Ratification of Co-Option of Bernard For For Management
Dupouy
15 Elect Bernard Oppetit For For Management
16 Elect Anne Lalou For For Management
17 Elect Thierry Cahn For Against Management
18 Elect Francoise Lemalle For Against Management
19 Non-Renewal of Statutory Auditor For For Management
20 Non-Renewal of Alternate Auditor For For Management
21 Authority to Repurchase and Reissue For For Management
Shares
22 Employee Stock Purchase Plan For For Management
23 Amendments to Article Regarding For For Management
Alternate Statutory Auditors
24 Authorisation of Legal Formalities For For Management
Related to Article Amendments
25 Authorisation of Legal Formalities For For Management
26 Post-Employment Agreements (Francois For For Management
Riahi, Incoming CEO)
27 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
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 Non-Voting Meeting Note N/A N/A Management
2 Elect Nobuhiro Endo For For Management
3 Elect Takashi Niino For For Management
4 Elect Takayuki Morita For For Management
5 Elect Katsumi Emura For For Management
6 Elect Hajime Matsukura For For Management
7 Elect Norihiko Ishiguro For For Management
8 Elect Takeshi Kunibe For For Management
9 Elect Motoyuki Oka For For Management
10 Elect Kunio Noji For For Management
11 Elect Kaoru Seto For For Management
12 Elect Noriko Iki For For Management
13 Elect Isamu Kawashima For For Management
14 Elect Taeko Ishii For For Management
15 Bonus For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NEMETSCHEK SE
Ticker: NEM Security ID: D56134105
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 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 Bill Krouch to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
NEOPOST SA
Ticker: NEO Security ID: F65196119
Meeting Date: JUN 29, 2018 Meeting Type: Mix
Record Date: JUN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
6 Allocation of Profits/Dividends For For Management
7 Consolidated Accounts and Reports For For Management
8 Related Party Transactions (Denis For For Management
Thiery, Chair)
9 Post-Employment Agreements (Geoffrey For For Management
Godet, CEO)
10 Directors' Fees For For Management
11 Remuneration of Denis Thiery, Chair For For Management
and CEO (until January 31, 2018)
12 Remuneration Policy (Chair) For For Management
13 Remuneration Policy (CEO) For For Management
14 Ratification of the Co-option of For For Management
Nathalie Wright
15 Elect Geoffrey Godet For For Management
16 Elect Vincent Mercier For For Management
17 Elect Helene Boulet Supau For For Management
18 Elect Richard Troksa For For Management
19 Relocation of Corporate Headquarters For For Management
20 Authority to Repurchase and Reissue For For Management
Shares
21 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
22 Authority to Issue Shares w/o For For Management
Preemptive Rights
23 Authority to Issue Shares Through For For Management
Private Placement
24 Authority to Issue Convertible For For Management
Securities w/o Preemptive Rights
25 Authority to Issue Convertible For For Management
Securities Through Private Placement
26 Greenshoe For For Management
27 Authority to Increase Capital Through For For Management
Capitalisations
28 Authority to Increase Capital in For For Management
Consideration for Contributions in Kind
29 Authority to Increase Capital in Case For For Management
of Exchange Offer
30 Employee Stock Purchase Plan For For Management
31 Stock Purchase Plan for Overseas For For Management
Employees
32 Authority to Cancel Shares and Reduce For For Management
Capital
33 Authority to Issue Convertible Debt For For Management
Instruments
34 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.35 per Share
4.1.a Reelect Paul Bulcke as Director and For For Management
Board Chairman
4.1.b Reelect Ulf Schneider as Director For For Management
4.1.c Reelect Henri de Castries as Director For For Management
4.1.d Reelect Beat Hess as Director For For Management
4.1.e Reelect Renato Fassbind as Director For For Management
4.1.f Reelect Jean-Pierre Roth as Director For For Management
4.1.g Reelect Ann Veneman as Director For For Management
4.1.h Reelect Eva Cheng as Director For For Management
4.1.i Reelect Ruth Oniang'o as Director For For Management
4.1.j Reelect Patrick Aebischer as Director For For Management
4.1.k Reelect Ursula Burns as Director For For Management
4.2.1 Elect Kasper Rorsted as Director For For Management
4.2.2 Elect Pablo Isa as Director For For Management
4.2.3 Elect Kimberly Ross as Director For For Management
4.3.1 Appoint Beat Hess as Member of the For For Management
Compensation Committee
4.3.2 Appoint Jean-Pierre Roth as Member of For For Management
the Compensation Committee
4.3.3 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.4 Appoint Ursula Burns as Member of the For For Management
Compensation Committee
4.4 Ratify KPMG AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 60 Million
6 Approve CHF 4.9 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NEXON CO.,LTD.
Ticker: 3659 Security ID: J4914X104
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Adopt Board 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 Owen Mahoney For For Management
2.2 Elect Director Uemura, Shiro For For Management
2.3 Elect Director Jiwon Park For For Management
3.1 Elect Director and Audit Committee For For Management
Member Dohwa Lee
3.2 Elect Director and Audit Committee For For Management
Member Honda, Satoshi
3.3 Elect Director and Audit Committee For For Management
Member Kuniya, Shiro
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 Against Management
7 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NIHON KOHDEN CORP.
Ticker: 6849 Security ID: J50538115
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 18
2.1 Elect Director Ogino, Hirokazu For For Management
2.2 Elect Director Tamura, Takashi For For Management
2.3 Elect Director Hasegawa, Tadashi For For Management
2.4 Elect Director Yanagihara, Kazuteru For For Management
2.5 Elect Director Hirose, Fumio For For Management
2.6 Elect Director Tanaka, Eiichi For For Management
2.7 Elect Director Yoshitake, Yasuhiro For For Management
2.8 Elect Director Yamauchi, Masaya For For Management
2.9 Elect Director Obara, Minoru For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ikuta, Kazuhiko
3.2 Elect Director and Audit Committee For For Management
Member Kawamura, Masahiro
3.3 Elect Director and Audit Committee For For Management
Member Kawatsuhara, Shigeru
4 Elect Alternate Director and Audit For For Management
Committee Member Moriwaki, Sumio
--------------------------------------------------------------------------------
NIHON M&A CENTER INC
Ticker: 2127 Security ID: J50883107
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 24
2.1 Elect Director Wakebayashi, Yasuhiro For For Management
2.2 Elect Director Miyake, Suguru For For Management
2.3 Elect Director Naraki, Takamaro For For Management
2.4 Elect Director Otsuki, Masahiko For For Management
2.5 Elect Director Oyama, Takayoshi For For Management
2.6 Elect Director Takeuchi, Naoki For For Management
2.7 Elect Director Mori, Tokihiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Tamura, Nobutsugi
3.2 Elect Director and Audit Committee For For Management
Member Kinoshita, Naoki
3.3 Elect Director and Audit Committee For For Management
Member Yamada, Yoshinori
4 Elect Alternate Director and Audit For For Management
Committee Member Shiga, Katsumasa
--------------------------------------------------------------------------------
NIHON UNISYS LTD.
Ticker: 8056 Security ID: J51097103
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Hiraoka, Akiyoshi For For Management
2.2 Elect Director Mukai, Susumu For For Management
2.3 Elect Director Mukai, Toshio For For Management
2.4 Elect Director Saito, Noboru For For Management
2.5 Elect Director Katsuya, Koji For For Management
2.6 Elect Director Sugimoto, Toshiki For For Management
2.7 Elect Director Kawada, Go For For Management
2.8 Elect Director Sonoda, Ayako For For Management
2.9 Elect Director Sato, Chie For For Management
3.1 Appoint Statutory Auditor Uchiyama, For Against Management
Etsuo
3.2 Appoint Statutory Auditor Hashimoto, For For Management
Hirofumi
4 Approve Deep Discount Stock Option Plan 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 ELECTRIC GLASS CO. LTD.
Ticker: 5214 Security ID: J53247110
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Arioka, Masayuki For For Management
2.2 Elect Director Matsumoto, Motoharu For For Management
2.3 Elect Director Takeuchi, Hirokazu For For Management
2.4 Elect Director Tomamoto, Masahiro For For Management
2.5 Elect Director Saeki, Akihisa For For Management
2.6 Elect Director Tsuda, Koichi For For Management
2.7 Elect Director Yamazaki, Hiroki For For Management
2.8 Elect Director Odano, Sumimaru For For Management
2.9 Elect Director Mori, Shuichi For For Management
3 Appoint Statutory Auditor Matsui, For For Management
Katsuhiro
4 Appoint Alternate Statutory Auditor For For Management
Takahashi, Tsukasa
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NIPPON EXPRESS CO. LTD.
Ticker: 9062 Security ID: ADPV40512
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Watanabe, Kenji For For Management
2.2 Elect Director Saito, Mitsuru For For Management
2.3 Elect Director Ito, Yutaka For For Management
2.4 Elect Director Ishii, Takaaki For For Management
2.5 Elect Director Taketsu, Hisao For For Management
2.6 Elect Director Terai, Katsuhiro For For Management
2.7 Elect Director Sakuma, Fumihiko For For Management
2.8 Elect Director Akita, Susumu For For Management
2.9 Elect Director Horikiri, Satoshi For For Management
2.10 Elect Director Matsumoto, Yoshiyuki For For Management
2.11 Elect Director Masuda, Takashi For For Management
2.12 Elect Director Sugiyama, Masahiro For For Management
2.13 Elect Director Nakayama, Shigeo For For Management
2.14 Elect Director Yasuoka, Sadako For For Management
3 Appoint Statutory Auditor Hayashida, For For Management
Naoya
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NIPPON SODA COMPANY LIMITED
Ticker: 4041 Security ID: J55870109
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Share Consolidation For For Management
4 Elect Akira Ishii For For Management
5 Elect Hiroyuki Adachi For For Management
6 Elect Noriyuki Haketa For For Management
7 Elect Akio Morii For For Management
8 Elect Toshimichi Ohkubo For For Management
9 Elect Tateshi Tsujikawa For For Management
10 Elect Yasuko Takayama For For Management
11 Elect Tetsuo Narukawa For For Management
12 Elect Hiroyuki Uryu 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 AND TELEPHONE CORPORATION
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 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits For For Management
3 Elect Hiromichi Shinohara For For Management
4 Elect Jun Sawada For For Management
5 Elect Akira Shimada For For Management
6 Elect Motoyuki Ii For For Management
7 Elect Tsunehisa Okuno For For Management
8 Elect Hiroki Kuriyama For For Management
9 Elect Takashi Hiroi For For Management
10 Elect Eiichi Sakamoto For For Management
11 Elect Katsuhiko Kawazoe For For Management
12 Elect Ryohta Kitamura For Against Management
13 Elect Katsuhiko Shirai For For Management
14 Elect Sadayuki Sakakibara For For Management
--------------------------------------------------------------------------------
NISHI-NIPPON FINANCIAL HOLDINGS, INC.
Ticker: 7189 Security ID: J56774102
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17.5
2.1 Elect Director Kubota, Isao For For Management
2.2 Elect Director Tanigawa, Hiromichi For For Management
2.3 Elect Director Kawamoto, Soichi For For Management
2.4 Elect Director Takata, Kiyota For For Management
2.5 Elect Director Urayama, Shigeru For For Management
2.6 Elect Director Irie, Hiroyuki For For Management
2.7 Elect Director Hirota, Shinya For For Management
2.8 Elect Director Murakami, Hideyuki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Tomoike, Kiyotaka
3.2 Elect Director and Audit Committee For For Management
Member Tanaka, Yuji
3.3 Elect Director and Audit Committee For For Management
Member Okumura, Hirohiko
3.4 Elect Director and Audit Committee For For Management
Member Takahashi, Nobuko
4 Elect Alternate Director and Audit For For Management
Committee Member Ino, Seiji
--------------------------------------------------------------------------------
NISSAN CHEMICAL INDUSTRIES LTD.
Ticker: 4021 Security ID: J56988108
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 36
2 Amend Articles to Change Company Name For For Management
- Change Location of Head Office
3.1 Elect Director Kinoshita, Kojiro For For Management
3.2 Elect Director Miyazaki, Junichi For For Management
3.3 Elect Director Fukuro, Hiroyoshi For For Management
3.4 Elect Director Miyaji, Katsuaki For For Management
3.5 Elect Director Honda, Takashi For For Management
3.6 Elect Director Suzuki, Hitoshi For For Management
3.7 Elect Director Kajiyama, Chisato For For Management
3.8 Elect Director Oe, Tadashi For For Management
4 Appoint Statutory Auditor Katayama, For For Management
Noriyuki
--------------------------------------------------------------------------------
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 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits For For Management
3 Elect Keiko Ihara For For Management
4 Elect Masakazu Toyoda For For Management
5 Elect Hidetoshi Imazu For For Management
6 Elect Motoo Nagai For For Management
7 Elect Tetsunobu Ikeda For For Management
--------------------------------------------------------------------------------
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 Non-Voting Meeting Note N/A N/A Management
2 Amendments to Articles For For Management
3 Elect Masaya Kawata For Against Management
4 Elect Masahiro Murakami For For Management
5 Elect Kenji Ara For For Management
6 Elect Ryoh Ogura For For Management
7 Elect Takayoshi Okugawa For For Management
8 Elect Kohji Nishihara For For Management
9 Elect Tomofumi Akiyama For For Management
10 Elect Noboru Matsuda For For Management
11 Elect Yoshinori Shimizu For For Management
12 Elect Shinobu Fujino For For Management
13 Elect Atsushi Yamashita as Alternate For For Management
Statutory Auditor
14 Restricted Share 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
--------------------------------------------------------------------------------
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
1 Non-Voting Agenda Item N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Accounts and Reports For For Management
6 Non-Voting Agenda Item N/A N/A Management
7 Allocation of Profits/Dividends For For Management
8 Ratification of Management Board Acts For For Management
9 Ratification of Supervisory Board Acts For For Management
10 Non-Voting Agenda Item N/A N/A Management
11 Elect Heijo Hauser For For Management
12 Elect Hans Schoen For For Management
13 Elect David Cole For For Management
14 Authority to Issue Shares w/ For For Management
Preemptive Rights
15 Authority to Suppress Preemptive Rights For For Management
16 Authority to Repurchase Shares For For Management
17 Cancellation of Shares For For Management
18 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
NN GROUP NV
Ticker: NN Security ID: N64038107
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report 2017 None None Management
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Discuss Remuneration Policy 2017 None None Management
5.A Adopt Financial Statements 2017 For For Management
5.B Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5.C Approve Dividends of EUR 1.66 per Share For For Management
6.A Approve Discharge of Management Board For For Management
6.B Approve Discharge of Supervisory Board For For Management
7 Announce Intention to Reappoint Delfin None None Management
Rueda as Member of the Management Board
8.A Reelect Heijo Hauser to Supervisory For For Management
Board
8.B Reelect Hans Schoen to Supervisory For For Management
Board
8.C Elect David Cole to Supervisory Board For For Management
9.A Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
9.B Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
10 Authorize Repurchase of Shares For For Management
11 Authorize Cancellation of Ordinary For For Management
Shares of Up to 20 Percent of Issued
Share Capital
12 Close Meeting None None Management
--------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOKIA Security ID: X61873133
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.19 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 440,000 to Chair,
EUR 185,000 to Vice Chair and EUR
160,000 to Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
11 Fix Number of Directors at Ten For For Management
12 Reelect Bruce Brown, Jeanette Horan, For For Management
Louis Hughes, Edward Kozel, Elizabeth
Nelson, Olivier Piou, Risto Siilasmaa,
Carla Smits-Nusteling and Kari Stadigh
as Directors, Elect Sari Baldauf as
New Directors
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 Approve Issuance of up to 550 Million For For Management
Shares without Preemptive Rights
17 Close Meeting None None 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 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
--------------------------------------------------------------------------------
NORDEA BANK AB
Ticker: NDA Security ID: W57996105
Meeting Date: MAR 15, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Accounts and Reports For For Management
11 Allocation of Profits/Dividends For For Management
12 Ratification of Board and CEO Acts For For Management
13 Board Size For For Management
14 Number of Auditors For For Management
15 Directors' Fees For For Management
16 Election of Directors For For Management
17 Appointment of Auditor For For Management
18 Nomination Committe For For Management
19 Authority to Issue Contingent For For Management
Convertible Securities w/ or w/o
Preemptive Rights
20 Authority to Trade in Company Stock For For Management
21 Remuneration Guidelines For Against Management
22 Cross-Border Merger For For Management
23 Shareholder Proposal Regarding N/A Against Shareholder
Nordea's Code of Conduct
24 Shareholder Proposal regarding Bank's N/A Against Shareholder
local security
--------------------------------------------------------------------------------
NORDSON CORPORATION
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 27, 2018 Meeting Type: Annual
Record Date: JAN 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur L. George, Jr. For For Management
1.2 Elect Director Michael F. Hilton For For Management
1.3 Elect Director Frank M. Jaehnert For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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
Ticker: NOVN Security ID: H5820Q150
Meeting Date: MAR 02, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.80 per Share
4 Approve CHF 33.1 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Approve Maximum Total Remuneration of For For Management
Directors in the Amount of CHF 8.2
Million
5.2 Approve Maximum Total Remuneration of For For Management
Executive Committee in the Amount of
CHF 92 Million
5.3 Approve Remuneration Report For For Management
(Non-Binding)
6.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chairman
6.2 Reelect Nancy Andrews as Director For For Management
6.3 Reelect Dimitri Azar as Director For For Management
6.4 Reelect Ton Buechner as Director For For Management
6.5 Reelect Srikant Datar as Director For For Management
6.6 Reelect Elizabeth Doherty as Director For For Management
6.7 Reelect Ann Fudge as Director For For Management
6.8 Reelect Frans van Houten as Director For For Management
6.9 Reelect Andreas von Planta as Director For For Management
6.10 Reelect Charles Sawyers as Director For For Management
6.11 Reelect Enrico Vanni as Director For For Management
6.12 Reelect William Winters as Director For For Management
7.1 Reappoint Srikant Datar as Member of For For Management
the Compensation Committee
7.2 Reappoint Ann Fudge as Member of the For For Management
Compensation Committee
7.3 Reappoint Enrico Vanni as Member of For For Management
the Compensation Committee
7.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Designate Peter Andreas as Independent For For Management
Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO B Security ID: K72807132
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3.1 Approve Remuneration of Directors for For For Management
2017
3.2 Approve Remuneration of Directors for For For Management
2018 in the Amount of DKK 2.1 Million
for the Chairman, DKK 1.4 Million for
the Vice Chairman, and DKK 700,000 for
Other Directors; Approve Remuneration
for Committee Work;
4 Approve Allocation of Income and For For Management
Dividends of DKK 7.85 Per Share
5.1 Reelect Helge Lund as Director and New For For Management
Chairman
5.2 Reelect Jeppe Christiansen as Director For For Management
and Deputy Chairman
5.3a Reelect Brian Daniels as Director For For Management
5.3b Elect Andreas Fibig as New Director For For Management
5.3c Reelect Sylvie Gregoire as Director For For Management
5.3d Reelect Liz Hewitt as Director For For Management
5.3e Reelect Kasim Kutay as Director For For Management
5.3f Elect Martin Mackay as New Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.1 Approve DKK 10 Million Reduction in For For Management
Share Capital via B Share Cancellation
7.2 Authorize Share Repurchase Program For For Management
7.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8 Other Business None None Management
--------------------------------------------------------------------------------
NTT DATA CORP.
Ticker: 9613 Security ID: J59031104
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Takeuchi, Shunichi For For Management
2.2 Elect Director Ito, Koji For For Management
2.3 Elect Director John McCain For For Management
3.1 Appoint Statutory Auditor Obata, For Against Management
Tetsuya
3.2 Appoint Statutory Auditor Sakurada, For For Management
Katsura
--------------------------------------------------------------------------------
NV BEKAERT SA
Ticker: BEKB Security ID: B6346B111
Meeting Date: MAY 09, 2018 Meeting Type: Special
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report None None Management
2 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm
3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer and Renew
Authorization to Increase Share
Capital within the Framework of
Authorized Capital
4 Amend Articles to Reflect Changes in For For Management
Capital and Include Transition Clauses
--------------------------------------------------------------------------------
NV BEKAERT SA
Ticker: BEKB Security ID: B6346B111
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Approve Remuneration Report For Against Management
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.10 per Share
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditors For For Management
6.1 Elect Colin Smith as Independent For For Management
Director
6.2 Reelect Matthew Taylor as Director For For Management
6.3 Reelect Mei Ye as Independent Director For For Management
7.1 Approve Remuneration of Directors Re: For For Management
Fixed Fees and Attendance Fees
7.2 Approve Remuneration Re: Attendance For For Management
Fees of Audit and Finance Committee
Chairman
7.3 Approve Remuneration of Directors Re: For For Management
Attendance Fees of Board Committee
Members
7.4 Approve Remuneration of Board Chairman For For Management
8 Approve Auditors' Remuneration For For Management
9 Approve Change-of-Control Clauses For For Management
10 Approve Share Option Plan 2018-2020 For Against Management
11 Approve Performance Share Plan For Against Management
2018-2020
12 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
--------------------------------------------------------------------------------
OBARA GROUP INC.
Ticker: 6877 Security ID: J59453100
Meeting Date: DEC 20, 2017 Meeting Type: Annual
Record Date: SEP 30, 2017
# 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 Obara, Yasushi For For Management
2.2 Elect Director Kobayashi, Norifumi For For Management
2.3 Elect Director Shuzawa, Ken For For Management
2.4 Elect Director Yamashita, Mitsuhisa For For Management
2.5 Elect Director Onishi, Tomo For For Management
2.6 Elect Director Makino, Koji For For Management
3 Appoint Statutory Auditor Takahashi, For For Management
Masako
--------------------------------------------------------------------------------
OBIC CO LTD
Ticker: 4684 Security ID: J5946V107
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 67.5
2.1 Elect Director Noda, Masahiro For For Management
2.2 Elect Director Tachibana, Shoichi For For Management
2.3 Elect Director Kawanishi, Atsushi For For Management
2.4 Elect Director Noda, Mizuki For For Management
2.5 Elect Director Fujimoto, Takao For For Management
2.6 Elect Director Ida, Hideshi For For Management
2.7 Elect Director Ueno, Takemitsu For For Management
2.8 Elect Director Sato, Noboru For For Management
2.9 Elect Director Gomi, Yasumasa For For Management
2.10 Elect Director Ejiri, Takashi For For Management
3 Approve Bonus Related to Retirement For For Management
Bonus System Abolition
--------------------------------------------------------------------------------
OC OERLIKON CORPORATION AG
Ticker: OERL Security ID: H59187106
Meeting Date: APR 10, 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 0.35 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Michael Suess as Director and For For Management
Board Chairman
4.2 Reelect Jean Botti as Director For For Management
4.3 Reelect Geoffery Merszei as Director For For Management
4.4 Reelect David Metzger as Director For For Management
4.5 Reelect Alexey Moskov as Director For For Management
4.6 Reelect Gerhard Pegam as Director For For Management
5.1 Reappoint Michael Suess as Member of For Against Management
the Human Resources Committee
5.2 Reappoint Alexey Moskov as Member of For Against Management
the Human Resources Committee
5.3 Reappoint Gerhard Pegam as Member of For For Management
the Human Resources Committee
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
8 Approve Maximum Aggregate Remuneration For For Management
of Directors in the Amount of CHF 2.2
Million
9 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4 Million
10 Approve Maximum Variable Remuneration For Against Management
of Executive Committee in the Amount
of CHF 7.9 Million
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ODFJELL DRILLING LTD.
Ticker: ODL Security ID: G67180102
Meeting Date: MAY 28, 2018 Meeting Type: Special
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Agenda of Meeting and Quorum None None Management
3 Elect Chairman of Meeting None None Management
4 Receive Report Regarding Purchase of None None Management
Deepsea Nordkapp and Share Issuance
5 Authorize New Class of Preferred Stock For Did Not Vote Management
6 Approve Terms and Conditions of For Did Not Vote Management
Preference Shares
7 Approve Issuance of up to 16.1 Million For Did Not Vote Management
Preference Shares in Private Placement
8 Approve Issuance of 5.9 Warrants in For Did Not Vote Management
Private Placement
--------------------------------------------------------------------------------
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
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
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
--------------------------------------------------------------------------------
OKUMURA CORP.
Ticker: 1833 Security ID: J60987120
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 184
2.1 Elect Director Okumura, Takanori For For Management
2.2 Elect Director Fujioka, Seiichi For For Management
2.3 Elect Director Mizuno, Yuichi For For Management
2.4 Elect Director Yamaguchi, Keiji For For Management
2.5 Elect Director Maruyama, Yutaka For For Management
2.6 Elect Director Kotera, Kenji For For Management
2.7 Elect Director Tanaka, Atsushi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Abe, Shuji
3.2 Elect Director and Audit Committee For For Management
Member Yoshimura, Harumitu
3.3 Elect Director and Audit Committee For For Management
Member Yashiro, Hiroyo
3.4 Elect Director and Audit Committee For For Management
Member Nio, Hideshi
3.5 Elect Director and Audit Committee For For Management
Member Kodera, Tetsuo
--------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: OML Security ID: G67395114
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Mike Arnold For For Management
3 Elect Zoe Cruz For For Management
4 Elect Alan Gillespie For For Management
5 Elect Danuta Gray For For Management
6 Elect Bruce Hemphill For For Management
7 Elect Adiba Ighodaro For For Management
8 Elect Ingrid Johnson For For Management
9 Elect Trevor Manuel For For Management
10 Elect Roger Marshall For For Management
11 Elect Vassi Naidoo For Against Management
12 Elect Patrick O'Sullivan For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Remuneration Report (Advisory) For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Repurchase Shares For For Management
19 Authority to Repurchase Shares For For Management
Off-Market (Contingent Purchase
Contracts)
--------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: OML Security ID: G67395114
Meeting Date: MAY 25, 2018 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Managed Separation For For Management
2 Approval of the Quilter Performance For Abstain Management
Share Plan
3 Approval of the Quilter Share Reward For For Management
Plan
4 Approval of Quilter Sharesave Plan For For Management
5 Approval of Quilter Share Incentive For For Management
Plan
6 Approval of Old Mutual Limited For Against Management
Long-term Incentive Plan
7 Approval of the Old Mutual Limited For Against Management
Employee Share Ownership Plan
--------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: OML Security ID: G67395114
Meeting Date: MAY 25, 2018 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 First Scheme of Arrangement For For Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
1 Second Scheme of Arrangement For For Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
OLYMPUS 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 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Allocation of Profits/Dividends For For Management
4 Ratification of Management Board Acts For For Management
5 Ratification of Supervisory Board Acts For For Management
6 Supervisory Board Members' Fees For For Management
7 Appointment of Auditor For For Management
8 Long-Term Incentive Plan 2018 For For Management
9 Share Part of Annual Bonus 2018 For For Management
10 Elect Alyazia Al Kuwaiti For For Management
11 Elect Mansour Mohamed Al Mulla For For Management
12 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ORANGE SA
Ticker: ORA Security ID: F6866T100
Meeting Date: MAY 04, 2018 Meeting Type: Mix
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
6 Accounts and Reports For For Management
7 Consolidated Accounts and Reports For For Management
8 Allocation of Profits/Dividends For For Management
9 Approve Special Auditors Report on For For Management
Regulated Agreements
10 Elect Stephane Richard For For Management
11 Ratification the Cooption of Christel For For Management
Heydemann
12 Non-Voting Agenda Item N/A N/A Management
13 Elect Luc Marino as Employee N/A For Management
Representative
14 Elect Babacar Sarr as Employee N/A Against Management
Representative
15 Elect Marie Russo as Employee N/A Against Management
Representative
16 Remuneration of Stephane Richard, For For Management
Chair and CEO
17 Remuneration of Ramon Fernandez, For For Management
Deputy CEO
18 Remuneration of Pierre Louette, Deputy For For Management
CEO
19 Remuneration of Gervais Pellissier, For For Management
Deputy CEO
20 Remuneration Policy for Chair and CEO For For Management
21 Remuneration Policy for Deputy CEOs For For Management
22 Authority to Repurchase and Reissue For For Management
Shares
23 Authority to Issue Performance Shares For For Management
24 Employee Stock Purchase Plan For For Management
25 Authority to Cancel Shares and Reduce For For Management
Capital
26 Shareholder Proposal Amendments to For For Shareholder
Articles Regarding Employee
Shareholder Representatives
27 Authorisation of Legal Formalities For For Management
28 Shareholder Proposal A to Amend the Against Against Shareholder
Company's Allocation/Dividend Policy
29 Shareholder Proposal B Regarding Against Against Shareholder
Increase in Dividend/Redistribution of
Profits
30 Shareholder Proposal C Regarding Against Against Shareholder
Increase in Dividend/Redistribution of
Profits
31 Shareholder Proposal D Regarding Limit Against Against Shareholder
on Board Memberships
--------------------------------------------------------------------------------
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: DEC 15, 2017 Meeting Type: Annual
Record Date: DEC 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Malcolm Broomhead as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Rights to Alberto Calderon, Managing
Director of the Company
--------------------------------------------------------------------------------
ORIFLAME HOLDING AG
Ticker: ORI Security ID: H5884A109
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 Treatment of Net Loss For For Management
4 Approve Dividends of CHF 2.60 per For For Management
Share from Capital Contribution
Reserves
5 Approve Discharge of Board and Senior For For Management
Management
6.1.1 Reelect Mona Abbasi as Director For For Management
6.1.2 Reelect Magnus Braennstroem as Director For For Management
6.1.3 Reelect Anders Dahlvig as Director For For Management
6.1.4 Reelect Alexander af Jochnick as For Against Management
Director
6.1.5 Reelect Robert af Jochnick as Director For For Management
6.1.6 Reelect Anna Malmhake as Director For For Management
6.1.7 Reelect Christian Salamon as Director For Against Management
6.1.8 Reelect Karen Tobiasen as Director For For Management
6.2.1 Elect Anna af Jochnick as Director For For Management
6.2.2 Elect Gunilla Rudebjer as Director For For Management
6.3 Reelect Alexander af Jochnick as Board For Against Management
Chairman
6.4.1 Reappoint Alexander af Jochnick as For Against Management
Member of the Compensation Committee
6.4.2 Reappoint Karen Tobiasen as Member of For For Management
the Compensation Committee
6.5 Designate Florian Joerg as Independent For For Management
Proxy
6.6 Ratify KPMG AG as Auditors For For Management
7.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of EUR 495,000
7.2.1 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
EUR 4.1 Million
7.2.2 Approve Maximum Variable Remuneration For For Management
of Executive Committee in the Amount
of EUR 8.6 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
OSRAM LICHT AG
Ticker: OSR Security ID: D5963B113
Meeting Date: FEB 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016/17
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.11 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016/17
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016/17
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2017/18
6.1 Elect Peter Bauer to the Supervisory For For Management
Board
6.2 Elect Christine Bortenlaenger to the For For Management
Supervisory Board
6.3 Elect Roland Busch to the Supervisory For For Management
Board
6.4 Elect Lothar Frey to the Supervisory For For Management
Board
6.5 Elect Frank Lakerveld to the For For Management
Supervisory Board
6.6 Elect Margarete Haase to the For For Management
Supervisory Board
7 Approve Creation of EUR 24.1 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 1
Billion; Approve Creation of EUR 10.5
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PARADOX INTERACTIVE AB
Ticker: PDX Security ID: W7S83E109
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 1.00 Per Share
11 Approve Discharge of Board and For For Management
President
12 Amend Articles Re: Board Consists of For For Management
3-8 Members and Maximum 2 Deputy
Members
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 500,000 for Chairman
and SEK 250,000 for Other Directors;
Approve Remuneration of Auditors
15 Reelect Hakan Sjunnesson, Cecilia For For Management
Beck-Friis and Fredrik Wester as
Directors; Elect Josephine Salenstedt
and Peter Ingman as New Directors;
Reelect Ebba Ljungerud as Director
until July 31, 2018
16 Ratify Grant Thornton as Auditors For For Management
17 Authorize Chairman of Board and For For Management
Representatives of Three 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 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
20 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of SEK
1,760 Pool of Capital to Guarantee
Conversion Rights
21 Close Meeting None None Management
--------------------------------------------------------------------------------
PARAGON BANKING GROUP PLC
Ticker: PAG Security ID: G6376N154
Meeting Date: FEB 15, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Robert G. Dench For For Management
5 Elect Nigel S. Terrington For For Management
6 Elect Richard Woodman For For Management
7 Elect John A. Heron For For Management
8 Elect Alan K. Fletcher For For Management
9 Elect Peter J. Hartill For For Management
10 Elect Fiona Clutterbuck For For Management
11 Elect Hugo R. Tudor For For Management
12 Elect Patrick Newberry For For Management
13 Elect Barbara Ridpath For For Management
14 Elect Finlay Williamson For For Management
15 Elect Graeme Yorston For For Management
16 Appointment of Auditor For For Management
17 Authority to Set Auditor's Fees For For Management
18 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
21 Authority to Repurchase Shares For For Management
22 Authority to Issue Tier 1 Securities For For Management
w/ Preemptive Rights
23 Authority to Issue Tier 1 Securities For For Management
w/o Preemptive Rights
24 Authority to Set General Meeting For For Management
Notice Period at 14 Days
25 Increase in NEDs' Fee Cap For For Management
26 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
PARGESA HOLDING SA
Ticker: PARG Security ID: H60477207
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.50 per Bearer and 0.
25 per Registered Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1.a Reelect Bernard Daniel as Director For Did Not Vote Management
4.1.b Reelect Victor Delloye as Director For Did Not Vote Management
4.1.c Reelect Andre Desmarais as Director For Did Not Vote Management
4.1.d Reelect Paul Desmarais Jr as Director For Did Not Vote Management
4.1.e Reelect Paul Desmarais III as Director For Did Not Vote Management
4.1.f Reelect Cedric Frere as Director For Did Not Vote Management
4.1.g Reelect Gerald Frere as Director For Did Not Vote Management
4.1.h Reelect Segolene Gallienne as Director For Did Not Vote Management
4.1.i Reelect Jean-Luc Herbez as Director For Did Not Vote Management
4.1.j Reelect Barbara Kux as Director For Did Not Vote Management
4.1.k Elect Jocelyn Lefebvre as Director For Did Not Vote Management
4.1.l Reelect Michel Pebereau as Director For Did Not Vote Management
4.1.m Reelect Gilles Samyn as Director For Did Not Vote Management
4.1.n Reelect Amaury de Seze as Director For Did Not Vote Management
4.1.o Reelect Arnaud Vial as Director For Did Not Vote Management
4.2 Reelect Paul Desmarais Jr as Board For Did Not Vote Management
Chairman
4.3.1 Reappoint Bernard Daniel as Member of For Did Not Vote Management
the Compensation Committee
4.3.2 Appoint Jean-Luc Herbez as Member of For Did Not Vote Management
the Compensation Committee
4.3.3 Reappoint Barbara Kux as Member of the For Did Not Vote Management
Compensation Committee
4.3.4 Reappoint Gilles Samyn as Member of For Did Not Vote Management
the Compensation Committee
4.3.5 Reappoint Amaury de Seze as Member of For Did Not Vote Management
the Compensation Committee
4.4 Designate Valerie Marti as Independent For Did Not Vote Management
Proxy
4.5 Ratify Deloitte SA as Auditors For Did Not Vote Management
5.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 8.3 Million
5.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 1.2
Million
6 Approve Creation of CHF 253 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
7 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
PAYSAFE GROUP PLC
Ticker: PAYS Security ID: G6963K100
Meeting Date: SEP 26, 2017 Meeting Type: Special
Record Date: SEP 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Authorise Ratification of Approved For For Management
Resolutions
3 Approve Management Arrangements For For Management
4 Approve Re-registration of the Company For For Management
as a Private Company by the Name of
Paysafe Group Limited; Adopt
Memorandum and Articles of Association
--------------------------------------------------------------------------------
PAYSAFE GROUP PLC
Ticker: PAYS Security ID: G6963K100
Meeting Date: SEP 26, 2017 Meeting Type: Court
Record Date: SEP 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
PENNON GROUP PLC
Ticker: PNN Security ID: G8295T213
Meeting Date: JUL 06, 2017 Meeting Type: Annual
Record Date: JUL 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Sir John Parker as Director For For Management
6 Re-elect Martin Angle as Director For For Management
7 Re-elect Neil Cooper as Director For For Management
8 Re-elect Susan Davy as Director For For Management
9 Re-elect Christopher Loughlin as For For Management
Director
10 Re-elect Gill Rider 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 EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Approve Long-Term Incentive Plan For For Management
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 Specified 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
--------------------------------------------------------------------------------
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
Ticker: RI Security ID: F72027109
Meeting Date: NOV 09, 2017 Meeting Type: Annual/Special
Record Date: NOV 06, 2017
# 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 2.02 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Anne Lange as Director For For Management
6 Reelect Veronica Vargas as Director For For Management
7 Reelect Paul Ricard as Director For For Management
8 Renew Appointment of Deloitte & For For Management
Associes as Auditor
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 970,000
10 Approve Remuneration Policy of For For Management
Alexandre Ricard, Chairman and CEO
11 Non-Binding Vote on Compensation of For For Management
Alexandre Ricard, 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 Aggregate
Nominal Amount of EUR 135 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 41 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 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 41 Million
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 135 Million for Bonus
Issue or Increase in Par Value
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
--------------------------------------------------------------------------------
PERNOD RICARD
Ticker: RI Security ID: F72027109
Meeting Date: NOV 09, 2017 Meeting Type: Annual/Special
Record Date: NOV 06, 2017
# 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 2.02 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Anne Lange as Director For For Management
6 Reelect Veronica Vargas as Director For Against Management
7 Reelect Paul Ricard as Director For Against Management
8 Renew Appointment of Deloitte & For For Management
Associes as Auditor
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 970,000
10 Approve Remuneration Policy of For For Management
Alexandre Ricard, Chairman and CEO
11 Non-Binding Vote on Compensation of For For Management
Alexandre Ricard, Chairman and CEO
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 135 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 41 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 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 41 Million
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 135 Million for Bonus
Issue or Increase in Par Value
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
--------------------------------------------------------------------------------
PERPETUAL LTD.
Ticker: PPT Security ID: Q9239H108
Meeting Date: NOV 02, 2017 Meeting Type: Annual
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve the Remuneration Report For For Management
3 Elect Tony D'Aloiso as Director For For Management
4 Approve Issuance of Share Rights to For For Management
Geoff Lloyd
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: JUN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Election of Presiding Chairman For For Management
4 Compliance with Rules of Convocation For For Management
5 Agenda For For Management
6 Withdrawal from the Election of For For Management
Scrutiny Commission
7 Financial Statements For For Management
8 Financial Statements (Consolidated) For For Management
9 Management Board Report For For Management
10 Allocation of Profits/Dividends For For Management
11 Ratification of Management and For For Management
Supervisory Board Acts
12 Election of Supervisory Board For Abstain Management
13 Shareholder Proposal Regarding For Against Shareholder
Amendments to Articles
14 Uniform Text of Articles For Against Management
15 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
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
1 Non-Voting Agenda Item N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Ratification of Management Board Acts For For Management
8 Ratification of Supervisory Board Acts For For Management
9 Elect Eelco Blok to the Supervisory For For Management
Board
10 Amendment to Articles (Company's Name) For For Management
11 Authority to Issue Shares w/ For For Management
Preemptive Rights
12 Authority to Suppress Preemptive Rights For For Management
13 Authority to Repurchase Shares For For Management
14 Cancellation of Shares For For Management
15 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
PIAGGIO & C. S.P.A.
Ticker: PIA Security ID: T74237107
Meeting Date: APR 16, 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 Approve Remuneration Policy For Against Management
3.1 Fix Number of Directors For For Management
3.2 Fix Board Terms for Directors For For Management
3.3.1 Slate Submitted by IMMSI SpA None Did Not Vote Shareholder
3.3.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.4 Approve Remuneration of Directors For Against Management
4.1.1 Slate Submitted by IMMSI SpA None Against Shareholder
4.1.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.2 Approve Internal Auditors' Remuneration For For Management
4.3 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
5 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
--------------------------------------------------------------------------------
PIGEON CORP.
Ticker: 7956 Security ID: J63739106
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: JAN 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Nakata, Yoichi For For Management
2.2 Elect Director Okoshi, Akio For For Management
2.3 Elect Director Yamashita, Shigeru For For Management
2.4 Elect Director Kitazawa, Norimasa For For Management
2.5 Elect Director Akamatsu, Eiji For For Management
2.6 Elect Director Itakura, Tadashi For For Management
2.7 Elect Director Kurachi, Yasunori For For Management
2.8 Elect Director Kevin Vyse-Peacock For For Management
2.9 Elect Director Nitta, Takayuki For For Management
2.10 Elect Director Hatoyama, Rehito For For Management
2.11 Elect Director Okada, Erika For For Management
3 Appoint Statutory Auditor Hashimoto, For For Management
Nobuyuki
--------------------------------------------------------------------------------
PJSC GAZPROM
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Annual Report For For Management
3 Financial Statements For For Management
4 Allocation of Profits For For Management
5 Allocation of Retained Earnings For For Management
6 Dividends For For Management
7 Appointment of Auditor For For Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Audit Commission Fees For For Management
11 Amendments to General Meeting For For Management
Regulations
12 Non-Voting Agenda Item N/A N/A Management
13 Non-Voting Agenda Item N/A N/A Management
14 Non-Voting Agenda Item N/A N/A Management
15 Elect Viktor A. Zubkov For Abstain Management
16 Elect Timur A. Kulibaev For Abstain Management
17 Elect Denis V. Manturov For Abstain Management
18 Elect Vitaly A. Markelov For Abstain Management
19 Elect Viktor G Martynov For For Management
20 Elect Vladimir A. Mau For Abstain Management
21 Non-Voting Agenda Item N/A N/A Management
22 Elect Alexander V. Novak For Abstain Management
23 Elect Dmitry N. Patrushev For Abstain Management
24 Elect Mikhail L. Sereda For Abstain Management
25 Elect Vadim K. Bikulov For For Management
26 Elect Alexander A. Gladkov For For Management
27 Elect Margarita I. Mironova For For Management
28 Elect Yuri S. Nosov For For Management
29 Elect Karen I. Oganyan For For Management
30 Elect Alexandra A. Petrova For For Management
31 Elect Sergey R. Platonov For For Management
32 Elect Oksana V. Tarasenko For For Management
33 Elect Tatyana V. Fisenko For For Management
--------------------------------------------------------------------------------
PJSC LUKOIL
Ticker: LKOH Security ID: 69343P105
Meeting Date: DEC 04, 2017 Meeting Type: Special
Record Date: NOV 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Interim Dividends (3Q2017) For For Management
2 Directors' Fees For For Management
3 Approval of the Company's For For Management
Participation in the All-Russian
Association of Employers the Russian
Union of Industrialists and
Entrepreneurs
4 Related Party Transactions For For Management
--------------------------------------------------------------------------------
PJSC LUKOIL
Ticker: LKOH Security ID: 69343P105
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports; Allocation of For For Management
Profits/Dividends
2 Elect Vagit Y. Alekperov N/A Abstain Management
3 Elect Victor V. Blazheev N/A Abstain Management
4 Elect Toby T. Gati N/A For Management
5 Elect Valery I. Grayfer N/A Abstain Management
6 Elect Igor S. Ivanov N/A Abstain Management
7 Elect Aleksandr V. Leyfrid N/A Abstain Management
8 Elect Ravil U. Maganov N/A Abstain Management
9 Elect Roger Munnings N/A For Management
10 Elect Richard H. Matzke N/A Abstain Management
11 Elect Ivan Pictet N/A For Management
12 Elect Leonid A. Fedun N/A Abstain Management
13 Elect Lyubov N. Khoba N/A Abstain Management
14 Elect Ivan N. Vrublevsky For For Management
15 Elect Pavel A. Suloev For For Management
16 Elect Aleksandr V. Surkov For For Management
17 Directors' Fees (FY2017) For For Management
18 Directors' Fees (FY2018) For For Management
19 Audit Commission Members' Fees (FY2017) For For Management
20 Audit Commission Members' Fees (FY2018) For For Management
21 Appointment of Auditor For For Management
22 Amendments to Articles For For Management
23 D&O Insurance For For Management
--------------------------------------------------------------------------------
PJSC TATNEFT
Ticker: TATN Security ID: 876629205
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Financial Statements For For Management
3 Allocation of Profits/Dividends For For Management
4 Non-Voting Agenda Item N/A N/A Management
5 Elect Radik R. Gaizatullin For Abstain Management
6 Elect Laszlo Gerecs For For Management
7 Elect Nail G. Ibragimov For Abstain Management
8 Elect Yuri L. Levin For Abstain Management
9 Elect Nail U. Maganov For Abstain Management
10 Elect Renat H. Muslimov For Abstain Management
11 Elect Rafael S. Nurmukhametov For Abstain Management
12 Elect Rinat K. Sabirov For Abstain Management
13 Elect Valery Y. Sorokin For Abstain Management
14 Elect Shafagat F. Takhautdinov For Abstain Management
15 Elect Rustam K. Khalimov For Abstain Management
16 Elect Azat K. Khamaev For Abstain Management
17 Elect Rais S. Khisamov For Abstain Management
18 Elect Rene F. Steiner For For Management
19 Elect Ksenia G. Borzunova For For Management
20 Elect Ranilya R. Gizatova For For Management
21 Elect Guzel R. Gilfanova For For Management
22 Elect Salavat G. Zalyaev For For Management
23 Elect Venera G. Kuzmina For For Management
24 Elect Liliya R. Rakhimzyanova For For Management
25 Elect Nazilya R. Farkhutdinova For For Management
26 Elect Ravil A. Sharifullin For For Management
27 Appointment of Auditor For For Management
28 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
POLA ORBIS HOLDINGS INC
Ticker: 4927 Security ID: J6388P103
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Suzuki, Satoshi For For Management
2.2 Elect Director Kume, Naoki For For Management
2.3 Elect Director Fujii, Akira For For Management
2.4 Elect Director Yokote, Yoshikazu For For Management
2.5 Elect Director Komiya, Kazuyoshi For For Management
2.6 Elect Director Ushio, Naomi For For Management
3.1 Appoint Statutory Auditor Iwabuchi, For For Management
Hisao
3.2 Appoint Statutory Auditor Sato, Akio For For Management
3.3 Appoint Statutory Auditor Nakamura, For Against Management
Motohiko
--------------------------------------------------------------------------------
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 Allocation of Profits/Dividends For For Management
2 Share Consolidation For For Management
3 Amendments to Articles For For Management
4 Elect Tetsuya Matsui For Against Management
5 Elect Naoto Chiba For For Management
6 Elect Masahiko Yano For For Management
7 Elect Takahiro Uchiyama For For Management
8 Elect Hisashi Sasaki For For Management
9 Elect Yuuichi Niimura For For Management
10 Elect Hidefumi Suzuki For For Management
11 Elect Takeshi Yamashita For For Management
12 Elect Yasushi Nojiri For For Management
13 Bonus For Against Management
14 Directors' Fees For For Management
15 Performance-Linked Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: AUG 21, 2017 Meeting Type: Special
Record Date: JUL 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split and Amend Articles For For Management
of Associate in Relation to the Stock
Split
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Annual Report,
Report of the Partnership and
Community Development Program (PCDP),
and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Bank Action Plan (Recovery For For Management
Plan)
6 Approve Enforcement of the State-Owned For For Management
Minister Regulation No.
PER-02/MBU/07/2017 on the Partnership
and Community Development Programs of
the State-Owned Enterprises
7 Amend Articles of Association For Against Management
8 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: NOV 02, 2017 Meeting Type: Special
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Commissioners For Against Management
--------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: Q77974550
Meeting Date: OCT 27, 2017 Meeting Type: Annual
Record Date: OCT 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Re-elect William Meaney For For Management
3 Re-elect Paul Rayner For For Management
4 Re-elect Todd Sampson For For Management
5 Elect Richard J. Goyder For For Management
6 Equity Grant (MD/CEO Alan Joyce) For For Management
7 REMUNERATION REPORT For For Management
--------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: Q77974550
Meeting Date: OCT 27, 2017 Meeting Type: Annual
Record Date: OCT 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect William Meaney as Director For For Management
2.2 Elect Paul Rayner as Director For For Management
2.3 Elect Todd Sampson as Director For For Management
2.4 Elect Richard Goyder as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Alan Joyce
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
QINETIQ GROUP PLC
Ticker: QQ Security ID: G7303P106
Meeting Date: JUL 19, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Policy (Binding) For For Management
3 Remuneration Report (Advisory) For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Lynn Brubaker For For Management
6 Elect Sir James Burnell-Nugent For For Management
7 Elect Mark Elliott For For Management
8 Elect Michael Harper For For Management
9 Elect Ian Mason For For Management
10 Elect Paul Murray For For Management
11 Elect Susan Searle For For Management
12 Elect David Smith For For Management
13 Elect Steve Wadey For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authorisation of Political Donations For For Management
17 Incentive Plan For For Management
18 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
21 Authority to Repurchase Shares For For Management
22 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
QINETIQ GROUP PLC
Ticker: QQ. Security ID: G7303P106
Meeting Date: JUL 19, 2017 Meeting Type: Annual
Record Date: JUL 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For Against Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Lynn Brubaker as Director For For Management
6 Re-elect Sir James Burnell-Nugent as For For Management
Director
7 Re-elect Mark Elliott as Director For For Management
8 Re-elect Michael Harper as Director For For Management
9 Re-elect Ian Mason as Director For For Management
10 Re-elect Paul Murray as Director For For Management
11 Re-elect Susan Searle as Director For For Management
12 Elect David Smith as Director For For Management
13 Re-elect Steve Wadey as Director For For Management
14 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Approve Incentive Plan For Against Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
QOL CO., LTD
Ticker: 3034 Security ID: J64663107
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakamura, Masaru For For Management
1.2 Elect Director Nakamura, Takashi For For Management
1.3 Elect Director Okamura, Shoji For For Management
1.4 Elect Director Fukumitsu, Kiyonobu For For Management
1.5 Elect Director Imura, Mitsuo For For Management
1.6 Elect Director Onchi, Yukari For For Management
1.7 Elect Director Araki, Isao For For Management
1.8 Elect Director Ishii, Takayoshi For For Management
1.9 Elect Director Abe, Yasutaka For For Management
1.10 Elect Director Amioka, Katsuo For For Management
1.11 Elect Director Kuboki, Toshiko For For Management
2 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Yukiharu
--------------------------------------------------------------------------------
QUALITY HOUSES PUBLIC COMPANY LIMITED
Ticker: QH Security ID: Y7173A288
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Meeting Minutes For For Management
2 Results of Operation For For Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Chulasingh Vasantasingh For Against Management
6 Elect Suang Chaisurote For For Management
7 Elect Adisorn Thananan-narapool For For Management
8 Elect Achawin Asavabhokin For For Management
9 Directors' Fees For For Management
10 Bonus For Against Management
11 Appointment of Auditor and Authority For Against Management
to Set Fees
12 Amendments to Articles For For Management
13 Transaction of Other Business For Against Management
14 Non-Voting Meeting Note N/A N/A Management
15 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
RAKUTEN INC.
Ticker: 4755 Security ID: J64264104
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Mikitani, Hiroshi For For Management
2.2 Elect Director Hosaka, Masayuki For For Management
2.3 Elect Director Charles B. Baxter For For Management
2.4 Elect Director Kutaragi, Ken For For Management
2.5 Elect Director Mitachi, Takashi For For Management
2.6 Elect Director Murai, Jun For For Management
2.7 Elect Director Youngme Moon For For Management
3 Appoint Statutory Auditor Hiramoto, For For Management
Masahide
4 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB. Security ID: G74079107
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Nicandro Durante as Director For For Management
5 Re-elect Mary Harris as Director For For Management
6 Re-elect Adrian Hennah as Director For For Management
7 Re-elect Rakesh Kapoor as Director For For Management
8 Re-elect Pamela Kirby as Director For For Management
9 Re-elect Andre Lacroix as Director For For Management
10 Re-elect Chris Sinclair as Director For For Management
11 Re-elect Warren Tucker as Director For For Management
12 Appoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RECRUIT HOLDINGS CO., LTD.
Ticker: 6098 Security ID: J6433A101
Meeting Date: JAN 17, 2018 Meeting Type: Special
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Media and Solution For For Management
Operations to Wholly Owned Subsidiary
--------------------------------------------------------------------------------
RECRUIT HOLDINGS CO., LTD.
Ticker: 6098 Security ID: J6433A101
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Minegishi, Masumi For For Management
1.2 Elect Director Ikeuchi, Shogo For For Management
1.3 Elect Director Sagawa, Keiichi For For Management
1.4 Elect Director Rony Kahan For For Management
1.5 Elect Director Izumiya, Naoki For For Management
1.6 Elect Director Totoki, Hiroki For For Management
2.1 Appoint Statutory Auditor Fujiwara, For For Management
Akihito
2.2 Appoint Alternate Statutory Auditor For For Management
Shinkawa, Asa
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
REDROW PLC
Ticker: RDW Security ID: G7455X105
Meeting Date: NOV 09, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Steve Morgan For For Management
4 Elect John Tutte For For Management
5 Elect Barbara Richmond For For Management
6 Elect Debbie Hewitt For Against Management
7 Elect Nick Hewson For For Management
8 Elect Sir Michael Lyons For For Management
9 Elect Vanda Murray For For Management
10 Appointment of Auditor For For Management
11 Authority to Set Auditor's Fees For Against Management
12 Remuneration Report (Advisory) For For Management
13 Remuneration Policy (Binding) For For Management
14 Increase in Directors' Fee Cap For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Waiver of Mandatory Takeover For Against Management
Requirement (Share Repurchases)
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
19 Authority to Repurchase Shares For For Management
20 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
RELX NV
Ticker: REN Security ID: N7364X107
Meeting Date: SEP 26, 2017 Meeting Type: Special
Record Date: AUG 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Suzanne Wood as Non-Executive For For Management
Director
3 Close Meeting None None Management
--------------------------------------------------------------------------------
RELX NV
Ticker: REN Security ID: N7364X107
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Policy None None Management
4 Adopt Financial Statements For For Management
5 Approve Dividends of EUR 0.448 per For For Management
Share
6.a Approve Discharge of Executive For For Management
Directors
6.b Approve Discharge of Non-Executive For For Management
Directors
7 Ratify Ernst & Young as Auditors For For Management
8.a Reelect Anthony Habgood as For For Management
Non-Executive Director
8.b Reelect Wolfhart Hauser as For For Management
Non-Executive Director
8.c Reelect Adrian Hennah as Non-Executive For For Management
Director
8.d Reelect Marike van Lier Lels as For For Management
Non-Executive Director
8.e Reelect Robert MacLeod as For For Management
Non-Executive Director
8.f Reelect Carol Mills as Non-Executive For For Management
Director
8.g Reelect Linda Sanford as Non-Executive For For Management
Director
8.h Reelect Ben van der Veer as For For Management
Non-Executive Director
8.i Reelect Suzanne Wood as Non-Executive For For Management
Director
9.a Reelect Erik Engstrom as Executive For For Management
Director
9.b Reelect Nick Luff as Executive Director For For Management
10.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10.b Approve Cancellation of up to 20 For For Management
Million Ordinary Shares Held in
Treasury
11.a Grant Board Authority to Issue Shares For For Management
Up to 5 Percent of Issued Capital Plus
Additional 5 Percent in Case of Merger
or Acquisition
11.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
11.a
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
RELX NV
Ticker: REN Security ID: N7364X107
Meeting Date: JUN 28, 2018 Meeting Type: Special
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Amend Articles Re: Cross-Border Merger For For Management
Between the Company and RELX PLC
3 Approve Cross-Border Merger Between For For Management
the Company and RELX PLC
4a Approve Discharge of Executive Director For For Management
4b Approve Discharge of Non-executive For For Management
Director
5 Close Meeting None None Management
--------------------------------------------------------------------------------
RELX PLC
Ticker: REL Security ID: G74570121
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 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
--------------------------------------------------------------------------------
RELX PLC
Ticker: REL Security ID: G74570121
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
--------------------------------------------------------------------------------
RELX PLC
Ticker: REL Security ID: G74570121
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
--------------------------------------------------------------------------------
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 For Management
17 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.5 Million
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 120 Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 60 Million
23 Authorize Capital Increase of Up to For For Management
EUR 120 Million for Future Exchange
Offers
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RENAULT S.A.
Ticker: RNO Security ID: F77098105
Meeting Date: JUN 15, 2018 Meeting Type: Mix
Record Date: JUN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports; Non-Tax For For Management
Deductible Expenses
6 Consolidated Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Presentation of Report on Profit For For Management
Sharing Securities
9 Approval of Related Party Transactions For For Management
Report (Previously Approved
Transactions)
10 Related Party Transactions (French For For Management
State)
11 Elect Carlos Ghosn For For Management
12 Remuneration Policy (Chair and CEO) For For Management
13 Remuneration of Carlos Ghosn, Chair For For Management
and CEO
14 Supplementary Retirement Benefits of For For Management
Carlos Ghosn, Chair and CEO
15 Elect Thierry Derez For For Management
16 Elect Pierre Fleuriot For For Management
17 Elect Patrick Thomas For For Management
18 Elect Pascale Sourisse For For Management
19 Elect Catherine Barba For For Management
20 Elect Yasuhiro Yamauchi For For Management
21 Directors' Fees For For Management
22 Authority to Repurchase and Reissue For For Management
Shares
23 Authority to Reduce Share Capital For For Management
24 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
25 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
26 Authority to Issue Shares Through For For Management
Private Placement
27 Authority to Increase Capital in Case For For Management
of Exchange Offer
28 Authority to Increase Capital in For For Management
Consideration for Contributions in Kind
29 Authority to Increase Capital Through For For Management
Capitalisations
30 Employee Stock Purchase Plan For For Management
31 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
RENISHAW PLC
Ticker: RSW Security ID: G75006117
Meeting Date: OCT 20, 2017 Meeting Type: Annual
Record Date: OCT 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Sir David McMurtry as Director For Against Management
6 Re-elect John Deer as Director For Against Management
7 Re-elect Allen Roberts as Director For For Management
8 Re-elect Geoff McFarland as Director For For Management
9 Re-elect Will Lee as Director For For Management
10 Re-elect Sir David Grant as Director For For Management
11 Re-elect Carol Chesney as Director For For Management
12 Re-elect John Jeans as Director For For Management
13 Re-elect Kath Durrant 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 Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
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 For Management
3 Approve Remuneration Report For For Management
4 Amend Performance Share Plan 2016 For For 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 For 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 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 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
--------------------------------------------------------------------------------
REPLY S.P.A.
Ticker: REY Security ID: ADPV40509
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: APR 12, 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.a Fix Number of Directors and Duration For For Management
of Their Term
2.b.1 Slate Submitted by Alika Srl None Did Not Vote Shareholder
2.b.2 Slate Submitted by Riccardo Lodigiani None Did Not Vote Shareholder
2.b.3 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2.c Elect Board Chair None Against Management
2.d Approve Remuneration of Directors For For Management
3.a.1 Slate Submitted by Alika Srl None Against Shareholder
3.a.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.b Approve Internal Auditors' Remuneration For For Management
4 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
5 Approve Remuneration Policy For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
REPSOL, S.A.
Ticker: REP Security ID: E8471S130
Meeting Date: MAY 10, 2018 Meeting Type: Ordinary
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Ratification of Board Acts For For Management
5 First Scrip Dividend For For Management
6 Second Scrip Dividend For For Management
7 Authority to Cancel Treasury Shares For For Management
and Reduce Share Capital
8 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
9 Authority to Repurchase and Reissue For For Management
Shares
10 Ratify Co-Option and Elect Jordi Gual For For Management
Sole
11 Elect Maria del Carmen Ganyet i Cirera For For Management
12 Elect Ignacio Martin San Vicente For For Management
13 Remuneration Report For For Management
14 Share Acquisition Plan 2019-2021 For For Management
15 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
RESONA HOLDINGS, INC.
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Amendments to Articles For For Management
3 Elect Kazuhiro Higashi For For Management
4 Elect Shohichi Iwanaga For For Management
5 Elect Satoshi Fukuoka For For Management
6 Elect Kaoru Isono For For Management
7 Elect Toshio Arima For For Management
8 Elect Yohko Sanuki For For Management
9 Elect Mitsudo Urano For For Management
10 Elect Tadamitsu Matsui For For Management
11 Elect Hidehiko Satoh For For Management
12 Elect Chiharu Baba For For Management
--------------------------------------------------------------------------------
RETAIL FOOD GROUP LIMITED
Ticker: RFG Security ID: Q80825104
Meeting Date: NOV 30, 2017 Meeting Type: Annual
Record Date: NOV 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 REMUNERATION REPORT For For Management
3 Re- elect Colin Archer For For Management
4 Re- elect Kerry Ryan For For Management
5 Approve Financial Assistance For For Management
(Foodservice Entities)
6 Equity Grant (MD Andre Nell) For For Management
--------------------------------------------------------------------------------
RHEINMETALL AG
Ticker: RHM Security ID: D65111102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Allocation of Profits/Dividends For For Management
6 Ratification of Management Board Acts For For Management
7 Ratification of Supervisory Board Acts For For Management
8 Appointment of Auditor For For Management
9 Supervisory Board Members' Fees For For Management
10 Approval of Intra-Company Control For For Management
Agreements
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RIETER HOLDING AG
Ticker: RIEN Security ID: H68745209
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Ratification of Board and Management For For Management
Acts
3 Allocation of Profits; Dividends from For For Management
Reserves
4 Compensation Report For For Management
5 Board Compensation For For Management
6 Executive Compensation For For Management
7 Elect This E. Schneider For For Management
8 Elect Michael Pieper For For Management
9 Elect Hans-Peter Schwald For For Management
10 Elect Peter Spuhler For For Management
11 Elect Roger Baillod For For Management
12 Elect Bernhard Jucker For For Management
13 Elect Carl Illi For For Management
14 Elect Luc Tack For For Management
15 Appoint Bernhard Jucker as Board Chair For For Management
16 Elect This E. Schneider as For For Management
Compensation Committee Member
17 Elect Hans-Peter Schwald as For For Management
Compensation Committee Member
18 Elect Bernhard Jucker as Compensation For For Management
Committee Member
19 Appointment of Independent Proxy For For Management
20 Appointment of Auditor For For Management
21 Increase in Authorised Capital For For Management
22 Non-Voting Meeting Note N/A N/A Management
23 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
RIETER HOLDING AG
Ticker: RIEN Security ID: H68745209
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 Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 5.00 per Share
4.1 Approve Remuneration Report For For Management
(Non-Binding)
4.2 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 1.9
Million
4.3 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.3 Million
5.1 Reelect This Schneider as Director For For Management
5.2 Reelect Michael Pieper as Director For For Management
5.3 Reelect Hans-Peter Schwald as Director For For Management
5.4 Reelect Peter Spuhler as Director For For Management
5.5 Reelect Roger Baillod as Director For For Management
5.6 Reelect Bernhard Jucker as Director For For Management
5.7 Reelect Carl Illi as Director For For Management
5.8 Reelect Luc Tack as Director For Against Management
6 Reelect Bernhard Jucker as Board For For Management
Chairman
7.1 Reappoint This Schneider as Member of For For Management
the Compensation Committee
7.2 Reappoint Hans-Peter Schwald as Member For For Management
of the Compensation Committee
7.3 Reappoint Bernhard Jucker as Member of For For Management
the Compensation Committee
8 Designate Ulrich Mayer as Independent For For Management
Proxy
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
10 Approve Creation of CHF 2.5 Million For For Management
Pool of Capital without Preemptive
Rights
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
RIGHTMOVE PLC
Ticker: RMV Security ID: G75657109
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
4 Reappoint KPMG LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Scott Forbes as Director For Against Management
7 Re-elect Peter Brooks-Johnson as For For Management
Director
8 Re-elect Robyn Perriss as Director For For Management
9 Re-elect Peter Williams as Director For Against Management
10 Re-elect Rakhi Goss-Custard as Director For For Management
11 Re-elect Jacqueline de Rojas as For For Management
Director
12 Elect Andrew Findlay as Director For For Management
13 Elect Lorna Tilbian as Director For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: 767204100
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report for UK Law For For Management
Purposes
4 Approve Remuneration Report for For For Management
Australian Law Purposes
5A Approve 2018 Equity Incentive Plan For For Management
5B Approve the Potential Termination of For For Management
Benefits Payable under the 2018 Equity
Incentive Plan
6 Re-elect Megan Clark as Director For For Management
7 Re-elect David Constable as Director For For Management
8 Re-elect Ann Godbehere as Director For For Management
9 Re-elect Simon Henry as Director For For Management
10 Re-elect Jean-Sebastien Jacques as For For Management
Director
11 Re-elect Sam Laidlaw as Director For For Management
12 Re-elect Michael L'Estrange as Director For For Management
13 Re-elect Chris Lynch as Director For For Management
14 Re-elect Simon Thompson as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A118
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Elect Ann F. Godbehere For For Management
4 Elect Ben Van Beurden For For Management
5 Elect Euleen GOH Yiu Kiang For For Management
6 Elect Charles O. Holliday, Jr. For For Management
7 Elect Catherine J. Hughes For For Management
8 Elect Gerard Kleisterlee For For Management
9 Elect Roberto Egydio Setubal For For Management
10 Elect Sir Nigel Sheinwald For For Management
11 Elect Linda G. Stuntz For For Management
12 Elect Jessica Uhl For For Management
13 Elect Gerrit Zalm For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Non-Voting Agenda Item N/A N/A Management
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Repurchase Shares For For Management
20 Shareholder Proposal Regarding GHG Against Against Shareholder
Reduction Targets
--------------------------------------------------------------------------------
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 DUTCH SHELL PLC
Ticker: RDSA Security ID: 780259206
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For 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 HOLDINGS CO. LTD.
Ticker: 8179 Security ID: J65500118
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Kikuchi, Tadao For For Management
2.2 Elect Director Kurosu, Yasuhiro For For Management
2.3 Elect Director Nonomura, Akito For For Management
2.4 Elect Director Kimura, Tomoatsu For For Management
2.5 Elect Director Kido, Satoshi For For Management
2.6 Elect Director Tominaga, Mari For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ura, Kazuma
3.2 Elect Director and Audit Committee For For Management
Member Kubota, Yasufumi
3.3 Elect Director and Audit Committee For For Management
Member Takamine, Masao
3.4 Elect Director and Audit Committee For Against Management
Member Ishii, Hideo
--------------------------------------------------------------------------------
ROYAL MAIL PLC
Ticker: RMG Security ID: G7368G108
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Rita Griffin For For Management
5 Elect Peter J. Long For For Management
6 Elect Moya M. Greene For For Management
7 Elect Cath Keers For For Management
8 Elect Paul Murray For For Management
9 Elect Orna NiChionna For For Management
10 Elect Arthur (Les) L. Owen For For Management
11 Appointment of Auditor For For Management
12 Authority to Set Auditor's Fees For For Management
13 Authorisation of Political Donations For For Management
14 Authority to Issue Shares w/ For For Management
Preemptive Rights
15 Authority to Issue Shares w/o For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
17 Authority to Repurchase Shares For For Management
18 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
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
1 Receive Report of Board None None Management
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 For 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
9 Other Business None None Management
--------------------------------------------------------------------------------
RYOHIN KEIKAKU CO. LTD.
Ticker: 7453 Security ID: J6571N105
Meeting Date: MAY 23, 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 183
2.1 Elect Director Kanai, Masaaki For For Management
2.2 Elect Director Suzuki, Kei For For Management
2.3 Elect Director Yagyu, Masayoshi For For Management
2.4 Elect Director Yoshikawa, Atsushi For For Management
3 Appoint Statutory Auditor Ichikawa, For For Management
Sachiko
--------------------------------------------------------------------------------
SAF HOLLAND SA
Ticker: SFQ Security ID: L7999A102
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of Management Reports For For Management
2 Presentation of Auditor's Reports For For Management
3 Approval of the Financial Statements For For Management
4 Approval of the Consolidated Financial For For Management
Statements
5 Allocation of Profits/Dividends For For Management
6 Ratification of Board Acts For For Management
7 Ratification of Auditor's Acts For For Management
8 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
SAF-HOLLAND S.A.
Ticker: SFQ Security ID: L7999A102
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's Reports For For Management
2 Receive and Approve Auditor's Reports For For Management
3 Approve Financial Statements For For Management
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SALMAR ASA
Ticker: SALM Security ID: R7445C102
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Election of Presiding Chair; Minutes For For Management
5 Voting List; Agenda For For Management
6 Non-Voting Agenda Item N/A N/A Management
7 Accounts and Reports; Allocation of For For Management
Profits/Dividends
8 Directors' Fees For For Management
9 Authority to Set Auditor's Fees For For Management
10 Corporate Governance Report For For Management
11 Long-Term Incentive Plan For For Management
12 Remuneration Guidelines (Advisory) For For Management
13 Remuneration Guidelines (Binding) For For Management
14 Elect Trine Danielsen For For Management
15 Elect Kjell A. Storeide For For Management
16 Elect Helge Moen For Against Management
17 Elect Gustav M. Witzoe as Deputy For Against Management
director
18 Elect Endre Kolbjornsen For Abstain Management
19 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
20 Authority to Repurchase Shares For For Management
21 Authority to Issue Convertible Debt For For Management
Instruments
22 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
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 Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Receive Presentation of the Business None None Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 19 Per
Share
5 Approve Remuneration of Directors in For Did 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 Did Not Vote Management
7 Approve Company's Corporate Governance For Did Not Vote Management
Statement
8 Approve Share-Based Incentive Plan For Did Not Vote Management
9 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Advisory)
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Binding)
11.1 Elect Trine Danielsen as Director For Did Not Vote Management
11.2 Elect Kjell Storeide as Director For Did Not Vote Management
11.3 Elect Helge Moen as Director For Did Not Vote Management
11.4 Elect Gustav Witzoe as Deputy Director For Did Not Vote Management
12 Elect Endre Kolbjornsen as Member of For Did Not Vote Management
Nominating Committee
13 Approve Creation of NOK 2.8 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
14 Authorize Share Repurchase Program For Did Not Vote Management
15 Approve Issuance of Convertible Loans For Did 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
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kim Jeong-hun as Outside Director For For Management
2.1.2 Elect Kim Sun-uk as Outside Director For For Management
2.1.3 Elect Park Byung-gook as Outside For For Management
Director
2.2.1 Elect Lee Sang-hoon as Inside Director For Against Management
2.2.2 Elect Kim Ki-nam as Inside Director For For Management
2.2.3 Elect Kim Hyun-suk as Inside Director For For Management
2.2.4 Elect Koh Dong-jin as Inside Director For For Management
2.3 Elect Kim Sun-uk as a Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Allocation of For For Management
Profits/Dividends
2 Elect KIM Jeong Hoon For For Management
3 Elect KIM Sun Uk For For Management
4 Elect PARK Byung Gook For For Management
5 Elect LEE Sang Hoon For Against Management
6 Elect KIM Ki Nam For For Management
7 Elect KIM Hyun Suk For For Management
8 Elect KOH Dong Jin For For Management
9 Election of Audit Committee Member: For For Management
KIM Sun Uk
10 Directors' Fees For For Management
11 Stock Split and Amendments to Articles For For Management
12 Non-Voting Meeting Note N/A N/A Management
13 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 02, 2018 Meeting Type: Mix
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
6 Consolidated Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Elect Olivier Brandicourt For For Management
9 Elect Patrick Kron For For Management
10 Elect Christian Mulliez For For Management
11 Elect Emmanuel Babeau For For Management
12 Remuneration Policy (Chair) For For Management
13 Remuneration Policy (CEO) For For Management
14 Remuneration of Serge Weinberg, Chair For For Management
15 Remuneration of Olivier Brandicourt, For For Management
CEO
16 Appointment of Auditor (Ernst & Young) For For Management
17 Authority to Repurchase and Reissue For For Management
Shares
18 Amendment to Articles Regarding Age For Against Management
Limits
19 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 02, 2018 Meeting Type: Annual/Special
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.03 per Share
4 Reelect Olivier Brandicourt as Director For For Management
5 Reelect Patrick Kron as Director For For Management
6 Reelect Christian Mulliez as Director For For Management
7 Elect Emmanuel Babeau as Director For For Management
8 Approve Remuneration Policy for For For Management
Chairman of the Board
9 Approve Remuneration Policy for CEO For For Management
10 Approve Compensation of Serge For For Management
Weinberg, Chairman of the Board
11 Approve Compensation of Olivier For For Management
Brandicourt, CEO
12 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Amend Articles 11 and 12 of Bylaws Re: For For Management
Board of Directors
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SANSIRI PUBLIC COMPANY LIMITED
Ticker: SIRI Security ID: Y7511B287
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Meeting Minutes For For Management
4 Annual Report For For Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Elect Jesadavat Priebjrivat For For Management
8 Elect Thongchai Jira-alongkorn For For Management
9 Elect Porntat Amatavivadhana For For Management
10 Elect Vichaya Chatikavanij For For Management
11 Elect Uthai Uthaisangsuk For For Management
12 Elect Supakorn Vejjajiva For For Management
13 Directors' Fees For Against Management
14 Appointment of Auditor and Authority For For Management
to Set Fees
15 Authority to Issue Debentures For For Management
16 Authority to Reduce Registered Capital For For Management
and Amendments to Memorandum
17 Transaction of Other Business For Against 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
7.1 Elect Aicha Evans to the Supervisory For For Management
Board
7.2 Elect Friederike Rotsch to the For For Management
Supervisory Board
7.3 Elect Gerhard Oswald to the For For Management
Supervisory Board
7.4 Elect Diane Greene to the Supervisory For For Management
Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Amend Articles Re: Supervisory Board For For Management
Term
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: 803054204
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
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
7a Elect Aicha Evans to the Supervisory For For Management
Board
7b Elect Friederike Rotsch to the For For Management
Supervisory Board
7c Elect Gerhard Oswald to the For For Management
Supervisory Board
7d 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
--------------------------------------------------------------------------------
SAS AB
Ticker: SAS Security ID: W7501Z171
Meeting Date: NOV 03, 2017 Meeting Type: Special
Record Date: OCT 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Authority to Issue Shares w/o For For Management
Preemptive Rights
11 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
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
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Non-Voting Agenda Item N/A N/A Management
12 Accounts and Reports For For Management
13 Allocation of Profits/Dividends For For Management
14 Ratification of Board and CEO Acts For For Management
15 Board Size For For Management
16 Directors' Fees For For Management
17 Authority to Set Auditor's Fees For For Management
18 Election of Directors For For Management
19 Appointment of Auditor For For Management
20 Nomination Committee For For Management
21 Remuneration Guidelines For Against Management
22 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
SAWAI PHARMACEUTICAL COMPANY LIMITED
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 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Hiroyuki Sawai For For Management
4 Elect Mitsuo Sawai For For Management
5 Elect Kenzoh Sawai For For Management
6 Elect Minoru Kodama For For Management
7 Elect Kazuhiko Sueyoshi For For Management
8 Elect Tohru Terashima For For Management
9 Elect Hidefumi Sugao For For Management
10 Elect Naomi Tohdoh For For Management
11 Elect Tadao Tsubokura as Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
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 For Management
Tricoire
5 Approve Agreement with Emmanuel Babeau For For 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 For Management
Chairman and CEO
10 Approve Remuneration Policy of Vice-CEO For For Management
11 Reelect Willy Kissling as Director For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Iida, Makoto For For Management
2.2 Elect Director Nakayama, Yasuo For For Management
2.3 Elect Director Yoshida, Yasuyuki For For Management
2.4 Elect Director Nakayama, Junzo For For Management
2.5 Elect Director Ozeki, Ichiro For For Management
2.6 Elect Director Fuse, Tatsuro For For Management
2.7 Elect Director Izumida, Tatsuya For For Management
2.8 Elect Director Kurihara, Tatsushi For For Management
2.9 Elect Director Hirose, Takaharu For For Management
2.10 Elect Director Kawano, Hirobumi For For Management
2.11 Elect Director Watanabe, Hajime For For Management
3 Appoint Statutory Auditor Kato, Koji For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Atsushi Ukawa For For Management
5 Elect Takayuki Ohta For For Management
6 Elect Motoshi Inoue For For Management
7 Elect Hiroo Maeno For For Management
8 Elect Yasuki Hosomi For For Management
9 Elect Shinji Inoue For For Management
10 Elect Kazuo Hiramatsu For For Management
11 Elect Minoru Furukawa For For Management
12 Elect Takao Koyama For For Management
13 Elect Tomokazu Yamazawa For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Isaka, Ryuichi For For Management
2.2 Elect Director Goto, Katsuhiro For For Management
2.3 Elect Director Ito, Junro For For Management
2.4 Elect Director Aihara, Katsutane For For Management
2.5 Elect Director Yamaguchi, Kimiyoshi For For Management
2.6 Elect Director Nagamatsu, Fumihiko For For Management
2.7 Elect Director Furuya, Kazuki For For Management
2.8 Elect Director Joseph M. DePinto For For Management
2.9 Elect Director Tsukio, Yoshio For For Management
2.10 Elect Director Ito, Kunio For For Management
2.11 Elect Director Yonemura, Toshiro For For Management
2.12 Elect Director Higashi, Tetsuro For For Management
3.1 Appoint Statutory Auditor Taniguchi, For For Management
Yoshitake
3.2 Appoint Statutory Auditor Rudy, Kazuko For For Management
3.3 Appoint Statutory Auditor Hara, For For Management
Kazuhiro
3.4 Appoint Statutory Auditor Inamasu, For For Management
Mitsuko
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SGS SA
Ticker: SGSN Security ID: H7484G106
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 For Management
4.1j Reelect Shelby R. du Pasquier as For For Management
Director
4.2 Reelect Sergio Marchionne as Board For For 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 For 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 For 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
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING COMPANY
Ticker: 2607 Security ID: Y7685S108
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: JUN 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Directors' Report For For Management
3 Supervisors' Report For For Management
4 Annual Report For For Management
5 Accounts and Reports For For Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Profit Distribution Plan 2017 For For Management
8 Authority to Give Guarantees For For Management
9 Authority to Issue Shares w/o For Against Management
Preemptive Rights
10 Amendments to Articles For For Management
11 Authority to Issue Debt Financing For For Management
Products
12 Authority to Issue Corporate Bonds For For Management
13 Face Value of Bonds and Scale of For For Management
Issuance
14 Price of Bonds and Interest Rate For For Management
15 Term of Bonds For For Management
16 Principal and Interest Payment For For Management
17 Target of Issuance For For Management
18 Use of Proceeds For For Management
19 Placement to Shareholders For For Management
20 Guarantees For For Management
21 Redemption and Put Provision For For Management
22 Credit Standing For For Management
23 Underwriting For For Management
24 Listing For For Management
25 Validity For For Management
26 Authorisations For For Management
27 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SHENG SIONG GROUP LTD.
Ticker: OV8 Security ID: Y7709X109
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Lin Ruiwen as Director For For Management
4 Elect Goh Yeow Tin as Director For Against Management
5 Elect Jong Voon Hoo as Director For For Management
6 Elect Tan Poh Hong as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Options and Issuance For Against Management
of Shares Under the Sheng Siong ESOS
11 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Sheng Siong Share
Award Scheme
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Kanagawa, Chihiro For For Management
2.2 Elect Director Akiya, Fumio For For Management
2.3 Elect Director Todoroki, Masahiko For For Management
2.4 Elect Director Akimoto, Toshiya For For Management
2.5 Elect Director Arai, Fumio For For Management
2.6 Elect Director Mori, Shunzo For For Management
2.7 Elect Director Komiyama, Hiroshi For For Management
2.8 Elect Director Ikegami, Kenji For For Management
2.9 Elect Director Shiobara, Toshio For For Management
2.10 Elect Director Takahashi, Yoshimitsu For For Management
2.11 Elect Director Yasuoka, Kai For For Management
3 Appoint Statutory Auditor Kosaka, For For Management
Yoshihito
4 Approve Stock Option Plan For For Management
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SHINDENGEN ELECTRIC MANUFACTURING COMPANY
Ticker: 6844 Security ID: J72724107
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Yoshinori Suzuki For For Management
4 Elect Yasumi Negishi For For Management
5 Elect Kenji Horiguchi For For Management
6 Elect Nobuyoshi Tanaka For For Management
7 Elect Ichiroh Yamada For For Management
8 Elect Hideyuki Hashimoto For For Management
9 Elect Shohji Chiba as Alternate For Against Management
Statutory Auditor
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SHINDENGEN ELECTRIC MFG. CO. LTD.
Ticker: 6844 Security ID: J72724107
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 125
2.1 Elect Director Suzuki, Yoshinori For For Management
2.2 Elect Director Negishi, Yasumi For For Management
2.3 Elect Director Horiguchi, Kenji For For Management
2.4 Elect Director Tanaka, Nobuyoshi For For Management
2.5 Elect Director Yamada, Ichiro For For Management
2.6 Elect Director Hashimoto, Hideyuki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Chiba, Shoji
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SHIONOGI & CO., LTD.
Ticker: 4507 Security ID: J74229105
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 44
2 Amend Articles to Limit Rights of For For Management
Odd-Lot Holders - Amend Provisions on
Number of Directors - Amend Provisions
on Director Titles - Amend Provisions
on Number of Statutory Auditors
3.1 Elect Director Shiono, Motozo For For Management
3.2 Elect Director Teshirogi, Isao For For Management
3.3 Elect Director Sawada, Takuko For For Management
3.4 Elect Director Nomura, Akio For For Management
3.5 Elect Director Mogi, Teppei For For Management
3.6 Elect Director Ando, Keiichi For For Management
4 Appoint Statutory Auditor Fujiwara, For For Management
Takaoki
5 Approve Compensation Ceiling for For For Management
Directors and Equity Compensation Plan
--------------------------------------------------------------------------------
SHISEIDO CO. LTD.
Ticker: 4911 Security ID: J74358144
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Uotani, Masahiko For For Management
2.2 Elect Director Aoki, Jun For For Management
2.3 Elect Director Shimatani, Yoichi For For Management
2.4 Elect Director Ishikura, Yoko For For Management
2.5 Elect Director Iwahara, Shinsaku For For Management
2.6 Elect Director Oishi, Kanoko For For Management
3 Appoint Statutory Auditor Yoshida, For For Management
Takeshi
4 Approve Compensation Ceiling for For Against Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
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SHOWA DENKO K.K.
Ticker: 4004 Security ID: J75046136
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Ichikawa, Hideo For For Management
2.2 Elect Director Morikawa, Kohei For For Management
2.3 Elect Director Tanaka, Jun For For Management
2.4 Elect Director Takahashi, Hidehito For For Management
2.5 Elect Director Kamiguchi, Keiichi For For Management
2.6 Elect Director Kato, Toshiharu For For Management
2.7 Elect Director Akiyama, Tomofumi For For Management
2.8 Elect Director Oshima, Masaharu For For Management
2.9 Elect Director Nishioka, Kiyoshi For For Management
3.1 Appoint Statutory Auditor Moriki, Tetsu For For Management
3.2 Appoint Statutory Auditor Onishi, Setsu For Against Management
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: JAN 31, 2018 Meeting Type: Annual
Record Date: JAN 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Allocation of Profits/Dividends For For Management
7 Ratification of Management Board Acts For For Management
8 Ratification of Supervisory Board Acts For For Management
9 Appointment of Auditor For For Management
10 Elect Werner Brandt For For Management
11 Elect Michael Diekmann For For Management
12 Elect Benoit Potier For For Management
13 Elect Norbert Reithofer For For Management
14 Elect Nemat Shafik For For Management
15 Elect Nathalie von Siemens For For Management
16 Elect Matthias Zachert For For Management
17 Amendment to Corporate Purpose For For Management
18 Amendments to Articles For For Management
19 Approval of Intra-Company Control For For Management
Agreement with Flender GmbH
20 Approval of Intra-Company Control For For Management
Agreement with Kyros 53 GmbH
21 Approval of Intra-Company Control For For Management
Agreement with Kyros 54 GmbH
--------------------------------------------------------------------------------
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 For Management
Statutory Reports
2 Approve Allocation of Income and For For 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 Against Management
Burkard
3.1.2 Approve Discharge of Board Member For For Management
Frits van Dijk
3.1.3 Approve Discharge of Board Member Paul For For Management
Haelg
3.1.4 Approve Discharge of Board Member For Against Management
Willi Leimer
3.1.5 Approve Discharge of Board Member For For Management
Monika Ribar
3.1.6 Approve Discharge of Board Member For For Management
Daniel Sauter
3.1.7 Approve Discharge of Board Member For For Management
Ulrich Suter
3.1.8 Approve Discharge of Board Member For Against Management
Juergen Tinggren
3.1.9 Approve Discharge of Board Member For For Management
Christoph Tobler
3.2 Approve Discharge of Senior Management For For Management
4.1.1 Reelect Paul Haelg as Director For For Management
4.1.2 Reelect Urs Burkard as Director For Against Management
(Representing Holders of Registered
Shares)
4.1.3 Reelect Frits van Dijk as Director For For Management
(Representing Holders of Bearer Shares)
4.1.4 Reelect Willi Leimer as Director For Against Management
4.1.5 Reelect Monika Ribar as Director For For Management
4.1.6 Reelect Daniel Sauter as Director For For Management
4.1.7 Reelect Ulrich Suter as Director For For Management
4.1.8 Reelect Juergen Tinggren as Director For Against Management
4.1.9 Reelect Christoph Tobler as Director For For Management
4.2 Elect Jacques Bischoff as Director Against Against Shareholder
4.3.1 Reelect Paul Haelg as Board Chairman For For Management
4.3.2 Elect Jacques Bischoff as Board Against Against Shareholder
Chairman
4.4.1 Reappoint Frits van Dijk as Member of For For Management
the Compensation Committee
4.4.2 Reappoint Urs Burkard as Member of the For Against Management
Compensation Committee
4.4.3 Reappoint Daniel Sauter as Member of For For Management
the Compensation Committee
4.5 Ratify Ernst & Young AG as Auditors For For Management
4.6 Designate Jost Windlin as Independent For For Management
Proxy
5.1 Approve Remuneration of Directors in For For 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 For 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 For 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 For Management
(Non-Binding)
5.5 Approve Remuneration of Directors in For For Management
the Amount of CHF 3 Million
5.6 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 18
Million
6.1 Confirm Appointment of Joerg Riboni as For For Management
Special Expert
6.2 Extend the Term of Office of the For For Shareholder
Special Experts Committee until AGM
2022
7 Approve Special Audit Against Against Shareholder
8 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIK Security ID: H7631K158
Meeting Date: JUN 11, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Waive Opting Out Clause For For Management
1.2 Approve Conversion of Bearer Shares For For Management
into Registered Shares
1.3 Amend Articles Re: Restriction on For For Management
Transferability of Registered Shares
1.4 Approve CHF 106,295 Reduction in Share For For Management
Capital via Cancellation of
Repurchased Shares
2.1 Elect Justin Howell as Director For For Management
2.2 Appoint Justin Howell as Member of the For For Management
Nomination and Compensation Committee
3.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.9 Million from the
2015 AGM until the 2016 AGM
3.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.9 Million from the
2016 AGM until the 2017 AGM
3.3 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.9 Million from the
2017 AGM until the 2018 AGM
3.4 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.5 Million from the
2018 AGM until the 2019 AGM
4.1 Approve Discharge of Board of For For Management
Directors for Fiscals 2014, 2015, 2016
and 2017
4.2 Approve Discharge Senior Management For For Management
for Fiscals 2014, 2015, 2016 and 2017
5 Dismiss the Special Expert Committee For For Management
6 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
SK TELECOM CO., LTD
Ticker: 017670 Security ID: Y4935N104
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Allocation of For Against Management
Profits/Dividends
2 Share Option Grant For For Management
3 Elect YOO Young Sang For Against Management
4 Elect YOON Young Min For For Management
5 Election of Audit Committee Members: For For Management
YOON Young Min
6 Directors' Fees For For Management
--------------------------------------------------------------------------------
SKF AB
Ticker: SKFB Security ID: W84237143
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Non-Voting Agenda Item N/A N/A Management
12 Accounts and Reports For For Management
13 Allocation of Profits/Dividends For For Management
14 Ratification of Board and CEO Acts For For Management
15 Board Size For For Management
16 Directors' Fees For For Management
17 Elect Peter Grafoner For For Management
18 Elect Lars Wedenborn For For Management
19 Elect Hock Goh For Against Management
20 Elect Nancy S. Gougarty For Against Management
21 Elect Alrik Danielson For For Management
22 Elect Ronnie Leten For For Management
23 Elect Barbara J. Samardzich For For Management
24 Elect Hans Straberg For For Management
25 Elect Colleen C. Repplier For For Management
26 Elect Hans Straberg as Chair For For Management
27 Remuneration Guidelines For For Management
28 Performance Share Plan For For Management
29 Nomination Committee For For Management
30 Non-Voting Agenda Item N/A N/A Management
31 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SKY NETWORK TELEVISION LIMITED
Ticker: SKT Security ID: Q8514Q130
Meeting Date: OCT 19, 2017 Meeting Type: Annual
Record Date: OCT 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Auditor and Authorise Board to For For Management
Set Fees
2 Re-elect Peter Macourt For For Management
3 Re-elect Susan M. Paterson For For Management
4 Elect Mike Darcey 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
--------------------------------------------------------------------------------
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 Did Not Vote Management
2 Amend Company Bylaws For Did Not Vote Management
1 Approve Financial Statements, For Did Not Vote Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Policy For Did Not Vote Management
3 Approve Restricted Stock Plan For Did Not Vote Management
4 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
5 Elect Alberto Minali as Director For Did Not Vote Management
6.1 Slate Submitted by Management For Did Not Vote Management
6.2 Slate Submitted by Giovanni Glisenti None Did Not Vote Shareholder
and Other Shareholders
6.3 Slate Submitted by Michele Giangrande None Did Not Vote Shareholder
and Other Shareholders
--------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 23, 2018 Meeting Type: Mix
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Consolidated Accounts and Reports For For Management
5 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
6 Allocation of Profits/Dividends For For Management
7 Related Party Transactions For For Management
8 Remuneration Policy (Chair) For For Management
9 Remuneration Policy (CEO and Deputy For For Management
CEOs)
10 Remuneration of Lorenzo Bini Smaghi, For For Management
Chair
11 Remuneration of Frederic Oudea, CEO For For Management
12 Remuneration of Severin Cabannes, For For Management
Deputy CEO
13 Remuneration of Bernardo Sanchez For For Management
Incera, Deputy CEO
14 Remuneration of Didier Valet, Deputy For For Management
CEO
15 Remuneration of Identified Staff For For Management
16 Elect Lorenzo Bini Smaghi For For Management
17 Elect Jerome Contamine For For Management
18 Elect Diane Cote For For Management
19 Directors' Fees For For Management
20 Appointment of Auditor (Ernst and For For Management
Young)
21 Appointment of Auditor (Deloitte) For For Management
22 Authority to Repurchase and Reissue For For Management
Shares
23 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
24 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
25 Authority to Increase Capital in For For Management
Consideration for Contributions in Kind
26 Authority to Issue Shares and For For Management
Convertible Debt Through Private
Placement
27 Employee Stock Purchase Plan For For Management
28 Authority to Issue Performance Shares For For Management
(Identified Staff)
29 Authority to Issue Performance Shares For For Management
(Employees Excluding Identified Staff)
30 Authority to Reduce Share Capital For For Management
31 Authorisation of Legal Formalities For For Management
32 Non-Voting Meeting Note N/A N/A Management
33 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SODICK CO. LTD.
Ticker: 6143 Security ID: J75949115
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Furukawa, Toshihiko For For Management
2.2 Elect Director Kaneko, Yuji For For Management
2.3 Elect Director Furukawa, Kenichi For For Management
2.4 Elect Director Takagi, Keisuke For For Management
2.5 Elect Director Matsui, Takashi For For Management
2.6 Elect Director Maejima, Hirofumi For For Management
2.7 Elect Director Tsukamoto, Hideki For For Management
2.8 Elect Director Umemoto, Keizo For For Management
2.9 Elect Director Kurihara, Toshiaki For For Management
2.10 Elect Director Furuta, Katsuhisa For For Management
2.11 Elect Director Inasaki, Ichiro For For Management
2.12 Elect Director Kudo, Kazunao For For Management
3 Appoint Statutory Auditor Hosaka, Akio For For Management
--------------------------------------------------------------------------------
SOGEFI S.P.A.
Ticker: SO Security ID: T86807103
Meeting Date: APR 23, 2018 Meeting Type: Annual/Special
Record Date: APR 12, 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 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
3 Approve Remuneration Policy For Against Management
4 Approve Stock Grant Plan For Against Management
5.1.1 Slate 1 Submitted by CIR SpA None Did Not Vote Shareholder
5.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.2 Approve Internal Auditors' Remuneration For For Management
1 Amend Articles of Association Re: For For Management
Article 17
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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 CORP.
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 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Yohji Satoh For For Management
4 Elect Takashi Hara For For Management
5 Elect Masayoshi Fujimoto For For Management
6 Elect Seiichi Tanaka For For Management
7 Elect Shigeru NIshihara For For Management
8 Elect Kayoko Naitoh For For Management
9 Elect Norio Ohtsuka For For Management
10 Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
SOMPO HOLDINGS, INC.
Ticker: 8630 Security ID: J7618E108
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Sakurada, Kengo For For Management
2.2 Elect Director Tsuji, Shinji For For Management
2.3 Elect Director Fujikura, Masato For For Management
2.4 Elect Director Okumura, Mikio For For Management
2.5 Elect Director Tanaka, Junichi For For Management
2.6 Elect Director Hamada, Masahiro For For Management
2.7 Elect Director Nishizawa, Keiji For For Management
2.8 Elect Director Oba, Yasuhiro For For Management
2.9 Elect Director Nohara, Sawako For For Management
2.10 Elect Director Endo, Isao For For Management
2.11 Elect Director Murata, Tamami For For Management
2.12 Elect Director Scott Trevor Davis For For Management
3.1 Appoint Statutory Auditor Hanada, For For Management
Hidenori
3.2 Appoint Statutory Auditor Yanagida, For For Management
Naoki
--------------------------------------------------------------------------------
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 For 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 For 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 For 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
--------------------------------------------------------------------------------
SPARX GROUP CO. LTD.
Ticker: 8739 Security ID: J7656U105
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record 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 Abe, Shuhei For For Management
2.2 Elect Director Fukami, Masatoshi For For Management
2.3 Elect Director Fujimura, Tadahiro For For Management
2.4 Elect Director Kengaku, Shinichiro For For Management
2.5 Elect Director Nakagawa, Toshihiko For For Management
2.6 Elect Director Nomi, Kimikazu For For Management
3 Appoint Statutory Auditor Ishii, Kotaro For For Management
--------------------------------------------------------------------------------
SPECTRIS PLC
Ticker: SXS Security ID: G8338K104
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 Elect Karim Bitar as Director For For Management
5 Elect Mark Williamson as Director For For Management
6 Re-elect John O'Higgins as Director For For Management
7 Re-elect Clive Watson as Director For For Management
8 Re-elect Russell King as Director For For Management
9 Re-elect Ulf Quellmann as Director For For Management
10 Re-elect William Seeger as Director For For Management
11 Re-elect Kjersti Wiklund as Director For For Management
12 Re-elect Martha Wyrsch 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 Approve Share Incentive Plan For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
SSAB AB
Ticker: SSAB A Security ID: W8615U108
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 Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Chairman's
Report; Receive CEO's Report; Receive
Auditors Report
7a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.00 Per Share
7c Approve Discharge of Board and For Did Not Vote Management
President
8 Determine Number of Directors (8) and For Did Not Vote Management
Deputy Directors (0) of Board
9 Approve Remuneration of Directors in For Did Not Vote 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 Did Not Vote 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 Did Not Vote Management
12 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
13 Authorize Chairman of Board and For Did Not Vote Management
Representatives of 3-5 of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
SSE PLC
Ticker: SSE Security ID: G8842P102
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Gregor Alexander For For Management
5 Elect Jeremy Beeton For For Management
6 Elect Katie Bickerstaffe For For Management
7 Elect Sue Bruce For For Management
8 Elect Crawford Gillies For For Management
9 Elect Richard Gillingwater For For Management
10 Elect Peter Lynas For For Management
11 Elect Helen Mahy For For Management
12 Elect Alistair Phillips-Davies For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Repurchase Shares For For Management
18 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
STAGECOACH GROUP PLC
Ticker: SGC Security ID: G8403M233
Meeting Date: AUG 25, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Remuneration Policy (Binding) For For Management
4 Directors' Fees For For Management
5 Allocation of Profits/Dividends For For Management
6 Elect Julie Southern For For Management
7 Elect Gregor Alexander For For Management
8 Elect James Bilefield For For Management
9 Elect Ewan Brown For For Management
10 Elect Ann Gloag For For Management
11 Elect Martin A. Griffiths For For Management
12 Elect Ross Paterson For For Management
13 Elect Brian Souter For For Management
14 Elect Karen Thomson For For Management
15 Elect Ray O'Toole For For Management
16 Elect Will Whitehorn For For Management
17 Appointment of Auditor For For Management
18 Authority to Set Auditor's Fees For For Management
19 Authorisation of Political Donations For For Management
20 Authority to Issue Shares w/ For For Management
Preemptive Rights
21 Authority to Issue Shares w/o For For Management
Preemptive Rights
22 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
23 Authority to Repurchase Shares For For Management
24 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
STATOIL ASA
Ticker: STL Security ID: R8413J103
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Election of Presiding Chair For For Management
7 Agenda For For Management
8 Minutes For For Management
9 Accounts and Reports; Allocation of For For Management
Profits/Dividends
10 Authority to Distribute Interim For For Management
Dividend
11 Amendments to Articles Regarding Name For For Management
Change
12 Shareholder Proposal Regarding Move Against Against Shareholder
from Fossil Fuels to Renewable Energy
13 Shareholder Proposal Regarding Against Against Shareholder
Exploration Drilling in the Barents Sea
14 Corporate Governance Report For For Management
15 Remuneration Guidelines (Advisory) For For Management
16 Share-Based Incentive Guidelines For For Management
(Binding)
17 Authority to Set Auditor's Fees For For Management
18 Elect Tone Lunde Bakker For For Management
19 Elect Nils Bastiansen For For Management
20 Elect Greger Mannsverk For For Management
21 Elect Ingvald Strommen For For Management
22 Elect Rune Bjerke For For Management
23 Elect Siri Kalvig For For Management
24 Elect Terje Venold For For Management
25 Elect Kjersti Kleven For For Management
26 Elect Birgitte Ringstad Vartdal For For Management
27 Elect Jarle Roth For For Management
28 Elect Finn Kinserdal For For Management
29 Elect Kari Skeidsvoll Moe For For Management
30 Elect Kjerstin Fyllingen as Deputy For For Management
Member
31 Elect Nina Kivijervi as Deputy Member For For Management
32 Elect Marit Hansen as Deputy Member For For Management
33 Elect Martin Wien Fjell as Deputy For For Management
Member
34 Corporate Assembly Fees For For Management
35 Elect Tone Lunde Bakker For For Management
36 Elect Elisabeth Berge and Bjorn Stale For For Management
Haavik as Personal Deputy Member
37 Elect Jarle Roth For For Management
38 Elect Berit L. Henriksen For For Management
39 Nomination Committee Fees For For Management
40 Authority to Repurchase Shares For For Management
Pursuant to Employee Share Savings Plan
41 Authority to Repurchase Shares for For For Management
Cancellation
42 Adjustment of Marketing Instructions For Against Management
--------------------------------------------------------------------------------
STEADFAST GROUP LTD
Ticker: SDF Security ID: Q8744R106
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: OCT 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Deferred Equity For For Management
Awards to Robert Kelly
4 Approve Increase in Maximum Aggregate For For Management
Fees Payable to Non-Executive Directors
5 Elect Frank O'Halloran as Director For For Management
6 Elect Philip Purcell as Director For For 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
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4a Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
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
11 Allow Questions None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
STORA ENSO OYJ
Ticker: STERV Security ID: X8T9CM113
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.41 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 175,000 for
Chairman, EUR 103,000 for Vice
Chairman, and EUR 72,000 for Other
Directors; Approve Remuneration for
Committee Work
11 Fix Number of Directors at Nine For For Management
12 Reelect Anne Brunila, Jorma Eloranta For 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
15 Presentation of Minutes of the Meeting None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
STOREBRAND ASA
Ticker: STB Security ID: R85746106
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting For Did Not Vote Management
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Receive Report on Company's Activities None None Management
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.50
Per Share
7 Approve Company's Corporate Governance For Did Not Vote Management
Statement
8a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Binding guidelines)
8b Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Indicative guidelines)
9 Authorize Repurchase of Shares with an For Did Not Vote Management
Aggregate Nominal Value of up to NOK
233.9 Million and Conveyance of
Repurchased Shares
10 Approve Creation of NOK 233.9 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
11a Elect Didrik Munch as Director For Did Not Vote Management
11b Reelect Laila Dahlen as Director For Did Not Vote Management
11c Reelect Jan Opsahl as Director For Did Not Vote Management
11d Reelect Karin Bing as Director For Did Not Vote Management
11e Elect Liv Sandbaek as New Director For Did Not Vote Management
11f Reelect Martin Skancke as Director For Did Not Vote Management
11g Appoint Didrik Munch as Board Chairman For Did Not Vote Management
12a Reelect Per Otto Dyb as Member of For Did Not Vote Management
Nominating Committee
12b Elect Leiv Askvig as New Member of For Did Not Vote Management
Nominating Committee
12c Elect Nils Halvard Bastiansen as New For Did Not Vote Management
Member of Nominating Committee
12d Elect Margareth Ovrum as New Member of For Did Not Vote Management
Nominating Committee
12e Reelect Per Otto Dyb as Chairman of For Did Not Vote Management
Nominating Committee
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 652,500 for Chairman
and NOK 334,900 for Other Board
Members; Approve Remuneration for
Committee Work; Approve Remuneration
for Nominating Committee
14 Approve Remuneration of Auditors For Did Not Vote Management
15 Ratify PriceWaterhouseCoopers as For Did Not Vote Management
Auditors
16 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For 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 For 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 For Management
of the Compensation Committee
8 Designate NEOVIUS AG as Independent For For Management
Proxy
9 Ratify Ernst & Young AG as Auditors For For Management
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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 CHEMICAL COMPANY LIMITED
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 Non-Voting Meeting Note N/A N/A Management
2 Amendments to Articles For For Management
3 Elect Osamu Ishitobi For For Management
4 Elect Masakazu Tokura For For Management
5 Elect Toshihisa Deguchi For For Management
6 Elect Rei Nishimoto For For Management
7 Elect Kunio Nozaki For For Management
8 Elect Hiroshi Ueda For For Management
9 Elect Noriaki Takeshita For For Management
10 Elect Hiroshi Niinuma For For Management
11 Elect Keiichi Iwata For For Management
12 Elect Kohichi Ikeda For For Management
13 Elect Hiroshi Tomono For For Management
14 Elect Motoshige Itoh For For Management
15 Elect Atsuko Muraki For For Management
16 Elect Michio Yoneda as Statutory For For Management
Auditor
--------------------------------------------------------------------------------
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 LIMITED
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 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Masayoshi Matsumoto For Against Management
4 Elect Osamu Inoue For For Management
5 Elect Mitsuo Nishida For For Management
6 Elect Nozomi Ushijima For For Management
7 Elect Makoto Tani For For Management
8 Elect Yoshitomo Kasui For For Management
9 Elect Junji Itoh For For Management
10 Elect Akira Nishimura For For Management
11 Elect Hideo Hatoh For For Management
12 Elect Masaki Shirayama For For Management
13 Elect Hiroshi Satoh For For Management
14 Elect Michihiro Tsuchiya For For Management
15 Elect Christina Ahmadjian For For Management
16 Elect Ikuo Yoshikawa as Statutory For For Management
Auditors
17 Bonus For For Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Koichi Miyata For For Management
4 Elect Takeshi Kunibe For For Management
5 Elect Makoto Takashima For For Management
6 Elect Kohzoh Ogino For For Management
7 Elect Jun Ohta For For Management
8 Elect Katsunori Tanizaki For For Management
9 Elect Toshikazu Yaku For For Management
10 Elect Toshiyuki Teramoto For For Management
11 Elect Tohru Mikami For For Management
12 Elect Tetsuya Kubo For For Management
13 Elect Masayuki Matsumoto For For Management
14 Elect Arthur M. Mitchell For For Management
15 Elect Shohzoh Yamazaki For For Management
16 Elect Masaharu Kohno For For Management
17 Elect Yoshinobu Tsutsui For For Management
18 Elect Katsuyoshi Shimbo For For Management
19 Elect Eriko Sakurai For For Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI 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 RUBBER INDUSTRIES LTD.
Ticker: 5110 Security ID: J77884112
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Ikuji Ikeda For Against Management
5 Elect Minoru Nishi For For Management
6 Elect Yasutaka Ii For For Management
7 Elect Hiroki Ishida For For Management
8 Elect Yutaka Kuroda For For Management
9 Elect Satoru Yamamoto For For Management
10 Elect Keizoh Kohsaka For For Management
11 Elect Fumikiyo Uchioke For For Management
12 Elect Kenji Murakami For For Management
13 Elect Kazuo Kinameri For For Management
14 Elect Naofumi Harada For For Management
15 Elect Tetsuji Akamatsu For For Management
16 Elect Hiroaki Tanaka For For Management
17 Elect Asli Colpan For For Management
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: 16 Security ID: Y82594121
Meeting Date: NOV 09, 2017 Meeting Type: Annual
Record Date: NOV 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Lui Ting, Victor as Director For For Management
3.1b Elect Li Ka-cheung, Eric as Director For Against Management
3.1c Elect Leung Ko May-yee, Margaret as For For Management
Director
3.1d Elect Po-shing Woo as Director For Against Management
3.1e Elect Tung Chi-ho, Eric as Director For For Management
3.1f Elect Fung Yuk-lun, Allen as Director For For Management
3.2 Approve Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 7.50 Per Share
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Authorize Repurchase of up to 120 For Did Not Vote Management
Million Shares and Reissuance of
Repurchased Shares
12 Authorize Repurchase of Up to 2 For Did Not Vote Management
Percent of Issued Share Capital for
the Bank's Trading Book
13 Approve Issuance of Convertible For Did Not Vote Management
Capital Instruments Corresponding to a
Maximum of 180 Million Shares
14 Determine Number of Directors (11) For Did Not Vote Management
15 Determine Number of Auditors (2) For Did Not Vote Management
16 Approve Remuneration of Directors in For Did Not Vote 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 Did Not Vote Management
17b Reelect Par Boman as Director For Did Not Vote Management
17c Reelect Anders Bouvin as Director For Did Not Vote Management
17d Reelect Kerstin Hessius as Director For Did Not Vote Management
17e Reelect Jan-Erik Hoog as Director For Did Not Vote Management
17f Reelect Ole Johansson as Director For Did Not Vote Management
17g Reelect Lise Kaae as Director For Did Not Vote Management
17h Reelect Fredrik Lundberg as Director For Did Not Vote Management
17i Reelect Bente Rathe as Director For Did Not Vote Management
17j Reelect Charlotte Skog as Director For Did Not Vote Management
17k Elect Hans Biorck as New Director For Did Not Vote Management
18 Reelect Par Boman as Board Chairman For Did Not Vote Management
19 Ratify Ernst & Young and For Did Not Vote Management
PricewaterhouseCoopers as Auditors
20 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
21 Close Meeting None None 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 Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.50 per Registered
Share and CHF 7.50 per Bearer Share
4.1.1 Approve Fixed Remuneration of For Did Not Vote Management
Non-Executive Directors in the Amount
of CHF 1 Million
4.1.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Directors in the Amount of
CHF 2.6 Million
4.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 5.5 Million
4.3 Approve Variable Remuneration of For Did Not Vote Management
Executive Directors in the Amount of
CHF 7.6 Million
4.4 Approve Variable Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 18.7 Million
5.1 Reelect Nayla Hayek as Director For Did Not Vote Management
5.2 Reelect Ernst Tanner as Director For Did Not Vote Management
5.3 Reelect Daniela Aeschlimann as Director For Did Not Vote Management
5.4 Reelect Georges Hayek as Director For Did Not Vote Management
5.5 Reelect Claude Nicollier as Director For Did Not Vote Management
5.6 Reelect Jean-Pierre Roth as Director For Did Not Vote Management
5.7 Reelect Nayla Hayek as Board Chairman For Did Not Vote Management
6.1 Reappoint Nayla Hayek as Member of the For Did Not Vote Management
Compensation Committee
6.2 Reappoint Ernst Tanner as Member of For Did Not Vote Management
the Compensation Committee
6.3 Reappoint Daniela Aeschlimann as For Did Not Vote Management
Member of the Compensation Committee
6.4 Reappoint Georges Hayek as Member of For Did Not Vote Management
the Compensation Committee
6.5 Reappoint Claude Nicollier as Member For Did Not Vote Management
of the Compensation Committee
6.6 Reappoint Jean-Pierre Roth as Member For Did Not Vote Management
of the Compensation Committee
7 Designate Bernhard Lehmann as For Did Not Vote Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
9 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
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 For Management
1b Elect Lung Ngan Yee Fanny 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
Ticker: SLHN Security ID: H8404J162
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Compensation Report For For Management
4 Allocation of Profits For For Management
5 Dividends from Reserves For For Management
6 Ratification of Board Acts For For Management
7 Board Compensation For For Management
8 Executive Compensation (Short-Term For For Management
Variable)
9 Executive Compensation (Fixed and For For Management
Long-Term Variable)
10 Elect Rolf Dorig as Board Chair For For Management
11 Elect Adrienne Corboud Fumagalli For For Management
12 Elect Ueli Dietiker For For Management
13 Elect Damir Filipovic For For Management
14 Elect Frank W. Keuper For For Management
15 Elect Stefan Loacker For For Management
16 Elect Henry Peter For For Management
17 Elect Frank Schnewlin For For Management
18 Elect Franziska Tschudi Sauber For For Management
19 Elect Klaus Tschutscher For For Management
20 Elect Martin Schmid For For Management
21 Elect Frank Schnewlin as Compensation For For Management
Committee Member
22 Elect Franziska Tschudi Sauber as For For Management
Compensation Committee Member
23 Elect Klaus Tschutscher as For For Management
Compensation Committee Member
24 Appointment of Independent Proxy For For Management
25 Appointment of Auditor For For Management
26 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
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 For 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 For Management
5.8 Reelect Frank Schnewlin as Director For For Management
5.9 Reelect Franziska Sauber as Director For For 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 For 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 RE LTD.
Ticker: SREN Security ID: H8431B109
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Compensation Report For For Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Executive compensation (short-term) For For Management
6 Ratification of Board Acts For For Management
7 Elect Walter B. Kielholz as Board Chair For For Management
8 Elect Raymond K. F. Ch'ien For For Management
9 Elect Renato Fassbind For For Management
10 Elect Trevor Manuel For For Management
11 Elect Jay Ralph For For Management
12 Elect Jorg Reinhardt For For Management
13 Elect Phillip K. Ryan For For Management
14 Elect Sir Paul Tucker For For Management
15 Elect Jacques de Vaucleroy For For Management
16 Elect Susan L. Wagner For For Management
17 Elect Karen Gavan For For Management
18 Elect Eileen Rominger For For Management
19 Elect Larry D. Zimpleman For For Management
20 Elect Raymond K. F. Ch'ien as For For Management
Compensation Committee Member
21 Elect Renato Fassbind as Compensation For For Management
Committee Member
22 Elect Jorg Reinhardt as Compensation For For Management
Committee Member
23 Elect Jacques de Vaucleroy as For For Management
Compensation Committee Member
24 Appointment of Independent Proxy For For Management
25 Appointment of Auditor For For Management
26 Board Compensation For For Management
27 Executive compensation (fixed and For For Management
long-term)
28 Cancellation of Shares and Reduction For For Management
in Share Capital
29 Authority to Repurchase Shares For For Management
30 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SYDBANK A/S
Ticker: SYDB Security ID: K9419V113
Meeting Date: MAR 14, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect Robin Feddern to Committee of For For Management
Representatives
4.2 Elect Per Nordvig Nielsen to Committee For For Management
of Representatives
4.3 Elect Tine Seehausen to Committee of For For Management
Representatives
4.4 Elect Lars Mikkelgaard-Jensen to For For Management
Committee of Representatives
4.5 Elect Hardy Petersen to Committee of For For Management
Representatives
4.6 Elect Jon Stefansson to Committee of For For Management
Representatives
4.7 Elect Michael Grosbol to Committee of For For Management
Representatives
4.8 Elect Lars Gantzel Pedersen to For For Management
Committee of Representatives
4.9 Elect Lars Andersen to Committee of For For Management
Representatives
4.10 Elect Jacob Chr. Nielsen to Committee For For Management
of Representatives
4.11 Elect Jens Iwer Petersen to Committee For For Management
of Representatives
4.12 Elect Michael Torp Sangild to For For Management
Committee of Representatives
4.13 Elect Susanne Schou to Committee of For For Management
Representatives
4.14 Elect Otto Christensen to Committee of For For Management
Representatives
4.15 Elect Jan Christensen to Committee of For For Management
Representatives
5 Ratify Ernst & Young as Auditors For For Management
6 Approve DKK 26.9 Million Reduction in For For Management
Share Capital via Share Cancellation
7 Other Business None None Management
--------------------------------------------------------------------------------
SYDBANK A/S
Ticker: SYDB Security ID: K9419V113
Meeting Date: JUN 22, 2018 Meeting Type: Special
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SYMRISE AG
Ticker: SY1 Security ID: D827A1108
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.88 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2018
6 Elect Bernd Hirsch to the Supervisory For For Management
Board
7 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
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
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
6.1 Elect Rolf Elgeti to the Supervisory For For Management
Board
6.2 Elect Lothar Lanz to the Supervisory For For Management
Board
6.3 Elect Kristin Wellner to the For For Management
Supervisory Board
6.4 Elect Philipp Wagner to the For For Management
Supervisory Board
7 Approve Remuneration System for For For Management
Management Board Members
8 Approve Creation of EUR 29 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 700
Million; Approve Creation of EUR 29
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect F.C. Tseng with Shareholder No. For For Management
104 as Non-Independent Director
4.2 Elect Mei-ling Chen , a Representative For For Management
of National Development Fund,
Executive Yuan with Shareholder No. 1,
as Non-Independent Director
4.3 Elect Mark Liu with Shareholder No. For For Management
10758 as Non-Independent Director
4.4 Elect C.C. Wei with Shareholder No. For For Management
370885 as Non-Independent Director
4.5 Elect Sir Peter L. Bonfield with ID No. For For Management
504512XXX as Independent Director
4.6 Elect Stan Shih with Shareholder No. For For Management
534770 as Independent Director
4.7 Elect Thomas J. Engibous with ID No. For For Management
515274XXX as Independent Director
4.8 Elect Kok-Choo Chen with ID No. For For Management
A210358XXX as Independent Director
4.9 Elect Michael R. Splinter with ID No. For For Management
488601XXX as Independent Director
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect F.C. Tseng with Shareholder No. For For Management
104 as Non-Independent Director
4.2 Elect Mei-ling Chen , a Representative For For Management
of National Development Fund,
Executive Yuan with Shareholder No. 1,
as Non-Independent Director
4.3 Elect Mark Liu with Shareholder No. For For Management
10758 as Non-Independent Director
4.4 Elect C.C. Wei with Shareholder No. For For Management
370885 as Non-Independent Director
4.5 Elect Sir Peter L. Bonfield with ID No. For For Management
504512XXX as Independent Director
4.6 Elect Stan Shih with Shareholder No. For For Management
534770 as Independent Director
4.7 Elect Thomas J. Engibous with ID No. For For Management
515274XXX as Independent Director
4.8 Elect Kok-Choo Chen with ID No. For For Management
A210358XXX as Independent Director
4.9 Elect Michael R. Splinter with ID No. For For Management
488601XXX as Independent Director
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TAKUMA CO. LTD.
Ticker: 6013 Security ID: J81539108
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 9
2.1 Elect Director Kato, Takaaki For For Management
2.2 Elect Director Numata, Kengo For For Management
2.3 Elect Director Nanjo, Hiroaki For For Management
2.4 Elect Director Nishiyama, Tsuyohito For For Management
2.5 Elect Director Takeguchi, Hideki For For Management
2.6 Elect Director Tanaka, Koji For For Management
3.1 Elect Director and Audit Committee For For Management
Member Enomoto, Yasushi
3.2 Elect Director and Audit Committee For Against Management
Member Satake, Hiromichi
3.3 Elect Director and Audit Committee For For Management
Member Iwahashi, Osamu
3.4 Elect Director and Audit Committee For Against Management
Member Murata, Minoru
--------------------------------------------------------------------------------
TALANX AG
Ticker: TLX Security ID: D82827110
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Allocation of Profits/Dividends For For Management
7 Ratification of Management Board Acts For For Management
8 Ratification of Supervisory Board Acts For For Management
9 Appointment of Auditor For For Management
10 Appointment of Auditor for Interim For For Management
Financial Statements for First Quarter
of Fiscal Year 2019
11 Elect Antonia Aschendorf For For Management
12 Elect Herbert K. Haas For Against Management
13 Elect Hermann Jung For For Management
14 Elect Thomas Lindner For For Management
15 Elect Dirk Lohmann For For Management
16 Elect Erhard Schipporeit For Against Management
17 Elect Norbert Steiner For For Management
18 Elect Angela Titzrath For For Management
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: 876568502
Meeting Date: AUG 22, 2017 Meeting Type: Annual
Record Date: JUL 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Ralf Speth as Director For For Management
3 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Elect Natarajan Chandrasekaran as For Against Management
Director
5 Elect Om Prakash Bhatt as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Satish Borwankar as Executive
Director and Chief Operating Officer
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Offer or Invitation to For For Management
Subscribe to Secure/Unsecured
Redeemable Non-Convertible Debentures
on Private Placement Basis
--------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATE Security ID: G86838128
Meeting Date: JUL 27, 2017 Meeting Type: Annual
Record Date: JUL 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Dr Gerry Murphy as Director For For Management
6 Re-elect Javed Ahmed as Director For For Management
7 Re-elect Nick Hampton as Director For For Management
8 Re-elect Paul Forman as Director For For Management
9 Re-elect Lars Frederiksen as Director For For Management
10 Re-elect Douglas Hurt as Director For For Management
11 Elect Jeanne Johns as Director For For Management
12 Re-elect Anne Minto as Director For For Management
13 Re-elect Dr Ajai Puri as Director For For Management
14 Re-elect Sybella Stanley as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TATNEFT OAO
Ticker: TATN Security ID: 876629205
Meeting Date: DEC 12, 2017 Meeting Type: Special
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Dividends (3Q2017) For For Management
--------------------------------------------------------------------------------
TAV HAVALIMANLARI HOLDING ANONIM SIRKETI
Ticker: TAVHL Security ID: M8782T109
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Opening; Election of Presiding Chair For For Management
5 Directors' Report For For Management
6 Auditors' Report For For Management
7 Financial Statements For For Management
8 Ratification of Board Acts For For Management
9 Allocation of Profits/Dividends For For Management
10 Directors' Fees For For Management
11 Ratification of Co-Option of Directors For For Management
12 Election of Directors; Board Term For For Management
Length
13 Appointment of Auditor For For Management
14 Amendments to Articles 6 and 15 For Against Management
15 Presentation of Compensation Policy For For Management
16 Charitable Donations For For Management
17 Presentation of Report on Related For For Management
Party Transactions
18 Presentation of Report on Guarantees For For Management
19 Authority to Carry out Competing For Against Management
Activities or Related Party
Transactions
20 Wishes For For Management
21 CLOSING For For Management
--------------------------------------------------------------------------------
TAYLOR WIMPEY PLC
Ticker: TW Security ID: G86954107
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Allocation of Profits/Dividends For For Management
(Special Dividends)
4 Elect Kevin S. Beeston For For Management
5 Elect Peter Redfern For For Management
6 Elect Ryan Mangold For For Management
7 Elect James J. Jordan For For Management
8 Elect Kate Barker For For Management
9 Elect Mike Hussey For For Management
10 Elect Angela A. Knight For For Management
11 Elect Humphrey S.M. Singer For For Management
12 Elect Gwyn Burr For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
18 Authority to Repurchase Shares For For Management
19 Remuneration Report (Advisory) For For Management
20 Authorisation of Political Donations For For Management
21 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERIC B Security ID: 294821608
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: FEB 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
A Indicate FOR if you are both the None Did Not Vote Management
Record Holder and Beneficial Owner of
the ADS or AGAINST if you are the
Record Holder of such ADS Acting on
Behalf of the Beneficial Owner
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of None None Management
Shareholders
3 Approve Agenda of Meeting None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8.2 Approve Discharge of Board and For Did Not Vote Management
President
8.3 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1 Per Share
9 Determine Number of Directors (10) and For Did Not Vote Management
Deputy Directors (0) of Board
10 Approve Remuneration of Directors in For Did Not Vote 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 Did Not Vote Management
11.2 Reelect Jan Carlson as Director For Did Not Vote Management
11.3 Reelect Nora Denzel as Director For Did Not Vote Management
11.4 Reelect Borje Ekholm as Director For Did Not Vote Management
11.5 Reelect Eric Elzvik as Director For Did Not Vote Management
11.6 Elect Kurt Jofs as New Director For Did Not Vote Management
11.7 Elect Ronnie Leten as New Director For Did Not Vote Management
11.8 Reelect Kristin Rinne as Director For Did Not Vote Management
11.9 Reelect Helena Stjernholm as Director For Did Not Vote Management
11.10 Reelect Jacob Wallenberg as Director For Did Not Vote Management
12 Elect Ronnie Leten as Board Chairman For Did Not Vote Management
13 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For Did Not Vote Management
15 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Approve Long-Term Variable For Did Not Vote Management
Compensation Program 2018 (LTV 2018)
18 Approve Transfer of up to 15 Million B For Did Not Vote Management
Shares in Connection to LTV 2014, LTV
2015, LTV 2016 and LTV 2017
19 Instruct the Board to Propose Equal None Did Not Vote Shareholder
Voting Rights for All Shares on Annual
Meeting 2019
20 Instruct the Nomination Committee None Did Not Vote Shareholder
Prior to 2019 AGM to Propose a
Differentiated Remuneration Plan for
Remuneration of Directors and Chairman
on
21 Close Meeting None None 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 Did Not Vote Management
2 Designate Inspector(s) of Minutes of None None Management
Meeting
3 Receive President's Report None None Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 8.10
Per Share
5 Approve Remuneration of Auditors For Did Not Vote Management
6 Discuss Company's Corporate Governance None None Management
Statement
7a Advisory Vote on Remuneration Policy For Did Not Vote Management
And Other Terms of Employment For
Executive Management
7b Approve Guidelines for Share Related For Did Not Vote Management
Incentive Arrangements
8 Approve NOK 180 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
and Redemption of Shares Held by the
Norwegian Government
9 Authorize Board to Distribute Special For Did Not Vote Management
Dividends
10 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
11 Bundled Election of Members and Deputy For Did 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 Did Not Vote Management
Corporate Assembly
11b Elect Lars Tronsgaard as Member of For Did Not Vote Management
Corporate Assembly
12 Approve Remuneration of Members of For Did Not Vote Management
Corporate Assembly and Nomination
Committee
--------------------------------------------------------------------------------
TEMENOS GROUP AG
Ticker: TEMN Security ID: H8547Q107
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Dividends of CHF 0.65 per For For Management
Share from Capital Contribution
Reserves
4 Approve Discharge of Board and Senior For For Management
Management
5 Change Company Name to TEMENOS AG For For Management
6 Approve CHF 35 Million Conditional For Against Management
Capital Increase without Preemptive
Rights for Granting Stock Options to
Employees
7.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of USD 7.5
Million
7.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
USD 23.1 Million
8.1 Reelect Andreas Andreades as Director For For Management
and Board Chairman
8.2 Reelect Sergio Giacoletto-Roggio as For For Management
Director
8.3 Reelect George Koukis as Director For For Management
8.4 Reelect Ian Cookson as Director For For Management
8.5 Reelect Thibault de Tersant as Director For For Management
8.6 Reelect Erik Hansen as Director For For Management
8.7 Reelect Yok Tak Amy Yip as Director For For Management
8.8 Reelect Peter Spenser as Director For For Management
9.1 Reappoint Sergio Giacoletto-Roggio as For For Management
Member of the Compensation Committee
9.2 Reappoint Ian Cookson as Member of the For For Management
Compensation Committee
9.3 Reappoint Erik Hansen as Member of the For For Management
Compensation Committee
9.4 Reappoint Yok Tak Amy Yip as Member of For For Management
the Compensation Committee
10 Designate Perreard de Boccard SA as For For Management
Independent Proxy
11 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TENAGA NASIONAL BERHAD
Ticker: TENAGA Security ID: Y85859109
Meeting Date: DEC 18, 2017 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Elect Juniwati bt Rahmat Hussin For For Management
3 Elect Amran Hafiz bin Affifudin For For Management
4 Elect Badrul Ilahan bin Abd Jabbar For For Management
5 Elect Azman bin Mohd For For Management
6 Elect CHOR Chee Heung For For Management
7 Elect Leo Moggie For For Management
8 Directors' Fees For For Management
9 Non-executive Directors' Benefits For For Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Authority to Repurchase and Reissue For For Management
Shares
12 Adoption of 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 For For Management
2 Elect Sakthivel a/l Alagappan For For Management
3 Elect GEE Siew Yoong For For Management
4 Elect Noraini binti Che Dan For For Management
5 Directors' Fees For For Management
6 Directors' Benefits For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Authority to Repurchase and Reissue For For Management
Shares
--------------------------------------------------------------------------------
TENARIS SA
Ticker: TEN Security ID: L90272102
Meeting Date: MAY 02, 2018 Meeting Type: Annual/Special
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For For Management
Auditor's Reports Re: Consolidated
Financial Statements and Statutory
Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Directors For For Management
6 Elect Directors (Bundled) For Against Management
7 Approve Remuneration of Directors For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Allow Electronic Distribution of For For Management
Company Documents to Shareholders
1 Amend Article 11 Re: Audit Committee For For Management
2 Amend Article 15 Re: Date and Place of For For Management
Annual General Meeting
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: M8769Q102
Meeting Date: JUL 13, 2017 Meeting Type: Ordinary
Record Date: JUN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Sol J. Barer For For Management
3 Elect Jean-Michel Halfon For For Management
4 Elect Murray A. Goldberg For For Management
5 Elect Nechemia Peres For For Management
6 Elect Roberto A. Mignone For For Management
7 Elect Perry Nisen For For Management
8 Compensation Terms of Chair For For Management
9 Employment Terms of Interim President For For Management
and CEO
10 Directors' Fees For For Management
11 Amendment to the 2015 Long-Term For For Management
Equity-Based Incentive Plan
12 2017 Executive Incentive Compensation For For Management
Plan
13 Reduction of Authorized Shares For For Management
14 Appointment of Auditor For For Management
15 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: M8769Q102
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Rosemary A. Crane For For Management
3 Elect Gerald M. Lieberman For For Management
4 Elect Ronit Satchi-Fainaro For For Management
5 Advisory Vote on Executive Compensation For Against Management
6 Non-Voting Agenda Item N/A N/A Management
7 TO RECOMMEND, ON A NON-BINDING For For Management
ADVISORY BASIS, TO HOLD A NON-BINDING
ADVISORY VOTE TO APPROVE THE
COMPENSATION FOR TEVA S NAMED
EXECUTIVE OFFICERS: PLEASE VOTE ON
THIS RESOLUTION TO APPROVE 1 YEAR
8 TO RECOMMEND, ON A NON-BINDING For N/A Management
ADVISORY BASIS, TO HOLD A NON-BINDING
ADVISORY VOTE TO APPROVE THE
COMPENSATION FOR TEVA S NAMED
EXECUTIVE OFFICERS: PLEASE VOTE ON
THIS RESOLUTION TO APPROVE 2 YEARS
9 TO RECOMMEND, ON A NON-BINDING For N/A Management
ADVISORY BASIS, TO HOLD A NON-BINDING
ADVISORY VOTE TO APPROVE THE
COMPENSATION FOR TEVA S NAMED
EXECUTIVE OFFICERS: PLEASE VOTE ON
THIS RESOLUTION TO APPROVE 3 YEARS
10 TO RECOMMEND, ON A NON-BINDING For N/A Management
ADVISORY BASIS, TO HOLD A NON-BINDING
ADVISORY VOTE TO APPROVE THE
COMPENSATION FOR TEVA S NAMED
EXECUTIVE OFFICERS: PLEASE VOTE ON
THIS RESOLUTION TO APPROVE ABSTAIN
11 Appointment of Auditor For For Management
12 Amendment to the 2008 Employee Stock For For Management
Purchase Plan
13 Non-Voting Agenda Item N/A N/A Management
14 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
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 BERKELEY GROUP HOLDINGS PLC
Ticker: BKG Security ID: G1191G120
Meeting Date: SEP 06, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For Against Management
3 Elect Tony Pidgley For For Management
4 Elect Rob Perrins For For Management
5 Elect Richard J. Stearn For For Management
6 Elect Karl Whiteman For For Management
7 Elect Sean Ellis For For Management
8 Elect John Armitt For For Management
9 Elect Alison Nimmo For For Management
10 Elect Veronica Wadley For For Management
11 Elect Glyn A. Barker For For Management
12 Elect Adrian David LI Man Kiu For Against Management
13 Elect Andy Myers For For Management
14 Elect Diana Brightmore-Armour For For Management
15 Appointment of Auditor For For Management
16 Authority to Set Auditor's Fees For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
20 Authority to Repurchase Shares For For Management
21 Authorisation of Political Donations For For Management
22 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
THE NAVIGATOR COMPANY SA
Ticker: NVG Security ID: X67182109
Meeting Date: SEP 22, 2017 Meeting Type: Special
Record Date: SEP 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditors and Vitor For For Management
Manuel da Cunha Ribeirinho as
Alternate Auditors
2 Eliminate Par Value of Common Stock For For Management
and Amend Article 4 Accordingly
3 Approve Reduction in Share Capital For For Management
--------------------------------------------------------------------------------
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 RESTAURANT GROUP PLC
Ticker: RTN Security ID: G7535J118
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Remuneration Policy (Binding) For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Debbie Hewitt For For Management
6 Elect Andy McCue For For Management
7 Elect Kirk D. Davis For For Management
8 Elect Simon Cloke For For Management
9 Elect Mike Tye For For Management
10 Elect Paul E. May For For Management
11 Elect Graham Clemett For For Management
12 Appointment of Auditor and Authority For For Management
to Set Fees
13 Authority to Issue Shares w/ For For Management
Preemptive Rights
14 Non-Voting Agenda Item N/A N/A Management
15 Authority to Issue Shares w/o For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
17 Authority to Repurchase Shares For For Management
18 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
THE RESTAURANT GROUP PLC
Ticker: RTN Security ID: G7535J118
Meeting Date: MAY 23, 2018 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratification of Historical Dividends For For Management
--------------------------------------------------------------------------------
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 For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Donald Brydon as Director For For Management
4 Re-elect Neil Berkett as Director For For Management
5 Elect Blair Crump as Director For For Management
6 Re-elect Drummond Hall as Director For For Management
7 Re-elect Steve Hare as Director For For Management
8 Re-elect Jonathan Howell as Director For For Management
9 Elect Soni Jiandani as Director For For Management
10 Elect Cath Keers as Director For For Management
11 Re-elect Stephen Kelly as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit and Risk Committee For For Management
to Fix 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
19 Amend Share Option Plan For For Management
20 Approve Californian Plan For For Management
--------------------------------------------------------------------------------
THE STAR ENTERTAINMENT GROUP LIMITED
Ticker: SGR Security ID: Q8719T103
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: OCT 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect John O'Neill as Director For For Management
3 Elect Katie Lahey as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Matt Bekier
6 Approve Amendments to the Company's For For Management
Constitution
7 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
THE WEIR GROUP PLC
Ticker: WEIR Security ID: G95248137
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 Approve Remuneration Policy For For Management
5 Approve Share Reward Plan For For Management
6 Approve All-Employee Share Ownership For For Management
Plan
7 Elect Clare Chapman as Director For For Management
8 Elect Barbara Jeremiah as Director For For Management
9 Elect Stephen Young as Director For For Management
10 Re-elect Charles Berry as Director For For Management
11 Re-elect Jon Stanton as Director For For Management
12 Re-elect John Heasley as Director For For Management
13 Re-elect Mary Jo Jacobi as Director For For Management
14 Re-elect Sir Jim McDonald as Director For For Management
15 Re-elect Richard Menell as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
THK CO. LTD.
Ticker: 6481 Security ID: J83345108
Meeting Date: MAR 17, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Teramachi, Akihiro For For Management
2.2 Elect Director Teramachi, Toshihiro For For Management
2.3 Elect Director Imano, Hiroshi For For Management
2.4 Elect Director Maki, Nobuyuki For For Management
2.5 Elect Director Teramachi, Takashi For For Management
2.6 Elect Director Shimomaki, Junji For For Management
2.7 Elect Director Sakai, Junichi For For Management
2.8 Elect Director Kainosho, Masaaki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hioki, Masakatsu
3.2 Elect Director and Audit Committee For For Management
Member Omura, Tomitoshi
3.3 Elect Director and Audit Committee For For Management
Member Ueda, Yoshiki
4 Elect Alternate Director and Audit For For Management
Committee Member Toriumi, Tetsuro
--------------------------------------------------------------------------------
THOMAS COOK GROUP PLC
Ticker: TCG Security ID: G88471100
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 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 For 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 For 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 For Management
1.5 Elect Director W. Edmund Clark For For 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
--------------------------------------------------------------------------------
TIS INC.
Ticker: 3626 Security ID: J2563B100
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
2.1 Elect Director Kuwano, Toru For For Management
2.2 Elect Director Adachi, Masahiko For For Management
2.3 Elect Director Okamoto, Yasushi For For Management
2.4 Elect Director Yanai, Josaku For For Management
2.5 Elect Director Kitaoka, Takayuki For For Management
2.6 Elect Director Shinkai, Akira For For Management
2.7 Elect Director Sano, Koichi For For Management
2.8 Elect Director Tsuchiya, Fumio For For Management
2.9 Elect Director Mizukoshi, Naoko For For Management
3 Appoint Statutory Auditor Ando, Kei For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TOAGOSEI CO. LTD.
Ticker: 4045 Security ID: J8381L105
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Takamura, Mikishi For For Management
2.2 Elect Director Ishikawa, Nobuhiro For For Management
2.3 Elect Director Ito, Katsuyuki For For Management
2.4 Elect Director Suzuki, Yoshitaka For For Management
2.5 Elect Director Sugiura, Shinichi For For Management
2.6 Elect Director Nakanishi, Satoru For For Management
2.7 Elect Director Kenjo, Moriyuki For For Management
2.8 Elect Director Miho, Susumu For For Management
2.9 Elect Director Koike, Yasuhiro For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Harada, Tsutomu
3.2 Elect Director and Audit Committee For For Management
Member Kitamura, Yasuo
3.3 Elect Director and Audit Committee For For Management
Member Komine, Akira
3.4 Elect Director and Audit Committee For For Management
Member Takano, Nobuhiko
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
TOCALO CO LTD
Ticker: 3433 Security ID: J84227123
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 Miki, Takeshi For For Management
2.2 Elect Director Goto, Hiroshi For For Management
2.3 Elect Director Takihara, Keiko For For Management
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
TOKYO CENTURY CORP.
Ticker: 8439 Security ID: J0R091109
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Toshihito Tamba For Against Management
4 Elect Shunichi Asada For For Management
5 Elect Yoshinori Shimizu For For Management
6 Elect Masao Yoshida For For Management
7 Elect Yukito Higaki For For Management
8 Elect Akio Nakamura For Against Management
9 Elect Makoto Nogami For For Management
10 Elect Masataka Yukiya For For Management
11 Elect Kohichi Baba For For Management
12 Elect Osamu Tamano For For Management
13 Elect Seiichi Mizuno For For Management
14 Elect Akihiro Naruse For For Management
15 Elect Koh Nakagawa For For Management
16 Elect Yuichiroh Ikeda For Against Management
17 Elect Masao Fujieda For For Management
18 Election of Toshihiko Iwanaga an For For Management
Alternate Statutory Auditor
--------------------------------------------------------------------------------
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 Against 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 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
--------------------------------------------------------------------------------
TOKYO OHKA KOGYO CO. LTD.
Ticker: 4186 Security ID: J87430104
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2.1 Elect Director Akutsu, Ikuo For For Management
2.2 Elect Director Sato, Harutoshi For For Management
2.3 Elect Director Mizuki, Kunio For For Management
2.4 Elect Director Tokutake, Nobuo For For Management
2.5 Elect Director Yamada, Keiichi For For Management
2.6 Elect Director Taneichi, Noriaki For For Management
2.7 Elect Director Kurimoto, Hiroshi For For Management
2.8 Elect Director Sekiguchi, Noriko For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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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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TOKYU CORP.
Ticker: 9005 Security ID: J88720149
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 Nomoto, Hirofumi For For Management
2.2 Elect Director Takahashi, Kazuo For For Management
2.3 Elect Director Tomoe, Masao For For Management
2.4 Elect Director Watanabe, Isao For For Management
2.5 Elect Director Hoshino, Toshiyuki For For Management
2.6 Elect Director Ichiki, Toshiyuki For For Management
2.7 Elect Director Fujiwara, Hirohisa For For Management
2.8 Elect Director Takahashi, Toshiyuki For For Management
2.9 Elect Director Shiroishi, Fumiaki For For Management
2.10 Elect Director Kihara, Tsuneo For For Management
2.11 Elect Director Horie, Masahiro For For Management
2.12 Elect Director Hamana, Setsu For For Management
2.13 Elect Director Murai, Jun For For Management
2.14 Elect Director Konaga, Keiichi For For Management
2.15 Elect Director Kanazashi, Kiyoshi For For Management
2.16 Elect Director Kanise, Reiko For For Management
2.17 Elect Director Okamoto, Kunie For For Management
3 Appoint Statutory Auditor Shimamoto, For For Management
Takehiko
4 Appoint Alternate Statutory Auditor For For Management
Matsumoto, Taku
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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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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 MACHINE CO. LTD.
Ticker: 6104 Security ID: J89838106
Meeting Date: JUN 22, 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 Iimura, Yukio For For Management
2.2 Elect Director Mikami, Takahiro For For Management
2.3 Elect Director Sakamoto, Shigetomo For For Management
2.4 Elect Director Kobayashi, Akiyoshi For For Management
2.5 Elect Director Koike, Jun For For Management
2.6 Elect Director Goto, Eiichi For For Management
2.7 Elect Director Ogura, Yoshihiro For For Management
2.8 Elect Director Sato, Kiyoshi For For Management
2.9 Elect Director Iwasaki, Seigo For For Management
3 Appoint Statutory Auditor Takahashi, For For Management
Hiroshi
4 Appoint Alternate Statutory Auditor For For Management
Imamura, Akifumi
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: JUN 01, 2018 Meeting Type: Mix
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
6 Accounts and Reports For For Management
7 Consolidated Accounts and Reports For For Management
8 Allocation of Profits/Dividends; Scrip For For Management
Dividend Option
9 Scrip Dividend Option for Interim For For Management
Dividend
10 Authority to Repurchase and Reissue For For Management
Shares
11 Elect Patrick Pouyanne For For Management
12 Elect Patrick Artus For For Management
13 Elect Anne-Marie Idrac For For Management
14 Related Party Transactions For For Management
15 Post-Employment Benefits of Patrick For For Management
Pouyanne, Chair and CEO
16 Remuneration of Patrick Pouyanne, For For Management
Chair and CEO
17 Remuneration Policy (Chair and CEO) For For Management
18 Authority to Issue Shares and/or For For Management
Convertible Securities w/ Preemptive
Rights; Authority to Increase Capital
Through Capitalisations
19 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
20 Authority to Issue Shares and For For Management
Convertible Securities Through
Private Placement
21 Greenshoe For For Management
22 Authority to Increase Capital in For For Management
Consideration for Contributions in
Kind
23 Employee Stock Purchase Plan For For Management
24 Authority to Issue Performance Shares For Against Management
25 Shareholder Proposal (A) Regarding the Against Against Shareholder
Election Procedure of Directors
Representing Employee Shareholders
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TOWA PHARMACEUTICAL CO., LTD.
Ticker: 4553 Security ID: J90505108
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Hidehito Nemoto as Director For For Management
4 Retirement and Special Allowances for For Against Management
Director(s) and Statutory Auditor(s)
5 Bonus For Against Management
--------------------------------------------------------------------------------
TOYO INK SC HOLDINGS CO., LTD.
Ticker: 4634 Security ID: J91515106
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
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 Sakuma, Kunio For For Management
3.2 Elect Director Kitagawa, Katsumi For For Management
3.3 Elect Director Yamazaki, Katsumi For For Management
3.4 Elect Director Aoyama, Hiroya For For Management
3.5 Elect Director Miyazaki, Shuji For For Management
3.6 Elect Director Takashima, Satoru For For Management
3.7 Elect Director Adachi, Naoki For For Management
3.8 Elect Director Amari, Kimito For For Management
3.9 Elect Director Kimura, Keiko For For Management
3.10 Elect Director Hirakawa, Toshiaki For For Management
3.11 Elect Director Ide, Kazuhiko For For Management
3.12 Elect Director Hamada, Hiroyuki For For Management
3.13 Elect Director Nakano, Kazuhito For For Management
3.14 Elect Director Sakai, Kunizo For For Management
4 Appoint Statutory Auditor Kakiya, For Against Management
Hidetaka
--------------------------------------------------------------------------------
TOYO SUISAN KAISHA LTD.
Ticker: 2875 Security ID: 892306101
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Tsutsumi, Tadasu For For Management
2.2 Elect Director Imamura, Masanari For For Management
2.3 Elect Director Sumimoto, Noritaka For For Management
2.4 Elect Director Oki, Hitoshi For For Management
2.5 Elect Director Takahashi, Kiyoshi For For Management
2.6 Elect Director Makiya, Rieko For For Management
2.7 Elect Director Tsubaki, Hiroshige For For Management
2.8 Elect Director Kusunoki, Satoru For For Management
2.9 Elect Director Mochizuki, Masahisa For For Management
2.10 Elect Director Murakami, Yoshiji For For Management
2.11 Elect Director Murakami, Osamu For For Management
2.12 Elect Director Murayama, Ichiro For For Management
2.13 Elect Director Ishikawa, Yasuo For For Management
2.14 Elect Director Hamada, Tomoko For For Management
2.15 Elect Director Ogawa, Susumu For For Management
3 Appoint Statutory Auditor Mori, Isamu For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ushijima, Tsutomu
5 Approve Annual Bonus For For Management
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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 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits For For Management
3 Elect Naoki Miyazaki For Against Management
4 Elect Masakazu Hashimoto For For Management
5 Elect Tomonobu Yamada For For Management
6 Elect Tohru Koyama For For Management
7 Elect Hiroshi Yasuda For For Management
8 Elect Toshihiro Yokoi For For Management
9 Elect Masaki Oka For For Management
10 Elect Sohjiroh Tsuchiya For Against Management
11 Elect Kimio Yamaka For For Management
12 Elect Takeshi Uchiyamada For Against Management
13 Elect Masami Hadama For For Management
14 Bonus For For Management
--------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION
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 Non-Voting Meeting Note N/A N/A Management
2 Elect Takeshi Uchiyamada For Against Management
3 Elect Shigeru Hayakawa For For Management
4 Elect Akio Toyoda For For Management
5 Elect Kohji Kobayashi For For Management
6 Elect Didier Leroy For For Management
7 Elect Shigeki Terashi For For Management
8 Elect Ikuroh Sugawara For For Management
9 Elect Philip Craven For For Management
10 Elect Teiko Kudoh For For Management
11 Elect Masahide Yasuda For Against Management
12 Elect Nobuyuki Hirano For For Management
13 Elect Ryuji Sakai as Alternate For For Management
Statutory Auditor
--------------------------------------------------------------------------------
TRADE ME GROUP LTD.
Ticker: TME Security ID: Q9162N106
Meeting Date: NOV 09, 2017 Meeting Type: Annual
Record Date: NOV 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Simon West as Director For For Management
3 Elect David Kirk as Director For Against Management
4 Elect Joanna Perry as Director For For Management
--------------------------------------------------------------------------------
TREASURY WINE ESTATES LTD.
Ticker: TWE Security ID: Q9194S107
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Gary Hounsell as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Michael Clarke
--------------------------------------------------------------------------------
TRYG A/S
Ticker: TRYG Security ID: ADPV29400
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 4.91 Per Share
4 Approve Discharge of Management and For For Management
Board
5 Approve Remuneration of Directors in For For 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 For Management
Pool of Capital without Preemptive
Rights
6a2 Approve Creation of DKK 15.1 Million For For Management
Pool of Capital without Preemptive
Rights in connection with Issuance of
Employee Shares
6b Authorize Share Repurchase Program For For Management
6c Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board
6d Amend Articles Re: Election Term; For For Management
Composition of the Supervisory Board
7a Fix Number of Supervisory Board For For Management
Members at Nine
7b Elect Directors Among the Board of None None Management
TryghedsGruppen smba (Non-Voting)
7c Reelect Jukka Pertola as Member Board For For Management
7d Reelect Torben Nielsen as Member Board For For Management
7e Reelect Lene Skole as Member Board For For Management
7f Reelect Mari Tjomoe as Member Board For For Management
7g Relect Carl-Viggo Ostlund as Director For For Management
8 Ratify Deloitte as Auditors For For Management
9 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
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 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Michio Inoue For Against Management
5 Elect Yoshiaki Yui For For Management
6 Elect Masanari Yasuda For For Management
7 Elect Minoru Maeda For For Management
8 Elect Yoshitaka Nakajima For For Management
9 Elect Hitoshi Yoshida For For Management
10 Elect Kohichi Mase For For Management
11 Elect Akihiko Hayashi For For Management
12 Elect Kenichi Hasegawa For For Management
13 Elect Yutaka Arai For For Management
14 Elect Atsushi Igaki For For Management
15 Elect Yoshikazu Ariga For Against Management
16 Elect Shizuo Kitamura For Against Management
17 Elect Teruyasu Mutaguchi For For Management
18 Elect Tatsuya Motoda as Statutory For For Management
Auditor
19 Elect Kazunori Wasemoto as Alternate For For Management
Statutory Auditor
--------------------------------------------------------------------------------
TUI AG
Ticker: TUI1 Security ID: D8484K166
Meeting Date: FEB 13, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016/17
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
3.1 Approve Discharge of Management Board For For Management
Member Friedrich Joussen 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
4.10 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
4.20 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
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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 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Michio Takeshita For For Management
5 Elect Yuzuru Yamamoto For For Management
6 Elect Tadashi Matsunami For For Management
7 Elect Masato Izumihara For For Management
8 Elect Takashi Kusama For For Management
9 Elect Keikoh Terui For For Management
10 Elect Takashi Shohda For For Management
11 Elect Mahito Kageyama For For Management
12 Elect Daisuke Kohriya as Alternate For For Management
Statutory Auditor
--------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT
Ticker: UBI Security ID: F9396N106
Meeting Date: SEP 22, 2017 Meeting Type: Annual/Special
Record Date: SEP 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions and
Acknowledge the Absence of New
Transactions
5 Advisory Vote on Compensation of Yves For Against Management
Guillemot, Chairman and CEO
6 Advisory Vote on Compensation of For For Management
Claude Guillemot, Vice-CEO
7 Advisory Vote on Compensation of For For Management
Michel Guillemot, Vice-CEO
8 Advisory Vote on Compensation of For For Management
Gerard Guillemot, Vice-CEO
9 Advisory Vote on Compensation of For For Management
Christian Guillemot, Vice-CEO
10 Approve Remuneration Policy for For Against Management
Chairman and CEO
11 Approve Remuneration Policy for For For Management
Vice-CEOs
12 Reelect Claude Guillemot as Director For Against Management
13 Reelect Michel Guillemot as Director For Against Management
14 Reelect Christian Guillemot as Director For Against Management
15 Reelect Didier Crespel as Director For For Management
16 Reelect Laurence Hubert-Moy as Director For For Management
17 Elect Virginie Haas as Director For For Management
18 Elect Corinne Fernandez-Handelsman as For For Management
Director
19 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 750,000
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 Authorize Capitalization of Reserves For For Management
of Up to EUR 10 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 1,450,000
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 850,000
25 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 850,000
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 Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
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
(International Subsidiaries)
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans,
Reserved for Employees and Corporate
Officers of International Subsidiaries
(Specific Countries)
31 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
32 Authorize up to 0.14 Percent of Issued None None Management
Capital for Use in Restricted Stock
Plans Reserved for Executive Corporate
Officers
33 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 4 Million
34 Amend Article 8 of Bylaws Re: Employee For For Management
Representatives and Law Rebsamen
35 Authorize Filing of Required For For Management
Documents/Other Formalities
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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
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H892U1882
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Compensation Report For For Management
3 Allocation of Profits; Dividends from For For Management
Reserves
4 Ratification of Board and Management For Abstain Management
Acts
5 Executive Compensation (Variable) For For Management
6 Executive Compensation (Fixed) For For Management
7 Elect Axel A. Weber as Board Chair For For Management
8 Elect Michel Demare For For Management
9 Elect David H. Sidwell For For Management
10 Elect Reto Francioni For For Management
11 Elect Ann F. Godbehere For For Management
12 Elect Julie G. Richardson For For Management
13 Elect Isabelle Romy For For Management
14 Elect Robert W. Scully For For Management
15 Elect Beatrice Weder di Mauro For For Management
16 Elect Dieter Wemmer For For Management
17 Elect Jeremy Anderson For For Management
18 Elect Fred Hu For For Management
19 Elect Ann F. Godbehere as Compensation For For Management
Committee Member
20 Elect Michel Demare as Compensation For For Management
Committee Member
21 Elect Julie G. Richardson as For For Management
Compensation Committee Member
22 Elect Dieter Wemmer as Compensation For For Management
Committee Member
23 Board Compensation For For Management
24 Appointment of Independent Proxy For For Management
25 Appointment of Auditor For For Management
26 Appointment of Special Auditor For For Management
27 Non-Voting Meeting Note N/A N/A Management
28 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H892U1882
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 For 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
--------------------------------------------------------------------------------
ULVAC INC.
Ticker: 6728 Security ID: J94048105
Meeting Date: SEP 28, 2017 Meeting Type: Annual
Record Date: JUN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Obinata, Hisaharu For For Management
2.2 Elect Director Iwashita, Setsuo For For Management
2.3 Elect Director Bo, Akinori For For Management
2.4 Elect Director Motoyoshi, Mitsuru For For Management
2.5 Elect Director Fujiyama, Junki For For Management
2.6 Elect Director Mihayashi, Akira For For Management
2.7 Elect Director Uchida, Norio For For Management
2.8 Elect Director Ishida, Kozo For For Management
3 Appoint Statutory Auditor Utsunomiya, For For Management
Isao
4 Appoint Alternate Statutory Auditor For For Management
Nonaka, Takao
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505184
Meeting Date: APR 26, 2018 Meeting Type: Annual/Special
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For For Management
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.70 per Share
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect Thomas Leysen as Director For 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 For Management
Capital within the Framework of
Authorized Capital
--------------------------------------------------------------------------------
UNICHARM CORP.
Ticker: 8113 Security ID: J94104114
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takahara, Keiichiro For For Management
1.2 Elect Director Takahara, Takahisa For For Management
1.3 Elect Director Futagami, Gumpei For For Management
1.4 Elect Director Ishikawa, Eiji For For Management
1.5 Elect Director Mori, Shinji For For Management
1.6 Elect Director Nakano, Kennosuke For For Management
1.7 Elect Director Takai, Masakatsu For For Management
1.8 Elect Director Miyabayashi, Yoshihiro For For Management
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T9T23L584
Meeting Date: DEC 04, 2017 Meeting Type: Special
Record Date: NOV 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.a.1 Proposal Submitted by Allianz Finance None For Shareholder
II Luxembourg Sarl: Appoint Guido
Paolucci as Internal Statutory Auditor
1.a.2 Proposal Submitted by Institutional None For Shareholder
Investors (Assogestioni): Appoint
Antonella Bientinesi as Internal
Statutory Auditor
1.a.3 Proposal Submitted by Pierluigi None Against Shareholder
Carollo: Appoint Pierluigi Carollo as
Internal Statutory Auditor
1.b.1 Proposal Submitted by Allianz Finance None For Shareholder
II Luxembourg Sarl: Appoint Raffaella
Pagani as Alternate Internal Statutory
Auditor
1.b.2 Proposal Submitted by Institutional None For Shareholder
Investors (Assogestioni): Appoint
Myriam Amato as Alternate Internal
Statutory Auditor
1 Amend Articles Re: 20 and 24 For For Management
(Board-Related)
2 Amend Articles Re: 5, 15, and 17 For For Management
(Voting Cap)
3 Approve Conversion of Saving Shares For For Management
into Ordinary Shares
4 Approve Change in the Location of the For For Management
Company's Registered Headquarters To
Milan
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T9T23L584
Meeting Date: APR 12, 2018 Meeting Type: Annual/Special
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.a Fix Number of Directors For For Management
3.b.1 Slate Submitted by Management For For Management
3.b.2 Slate Submitted by Institutional None Did 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
1 Discussion of the Annual Report and None None Management
Accounts for the 2017 Financial Year
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Executive Board For For Management
Members
4 Approve Discharge of Non-Executive For For Management
Board Members
5 Approve Remuneration Policy for For 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 and Depositary Receipts Thereof
23 Approve Reduction in Share Capital For For Management
through Cancellation of Ordinary
Shares and Depositary Receipts Thereof
24 Grant Board Authority to Issue Shares For For Management
25 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances for
General Corporate Purposes
26 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances for
Acquisition Purposes
--------------------------------------------------------------------------------
UNIPER SE
Ticker: UN01 Security ID: D8530Z100
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.74 per Share
3 Approve Discharge of Management Board For 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 FINANZIARIO S.P.A.
Ticker: UNI Security ID: T9532W106
Meeting Date: APR 24, 2018 Meeting Type: Ordinary
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports; Allocation of For For Management
Profits/Dividends
2 Elect Massimo Desiderio For For Management
3 Remuneration Policy For For Management
4 Authority to Repurchase and Reissue For For Management
Shares
5 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3 Approve Discharge of Management Board For 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 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 For Management
Director
10 Elect Alvin Yeo Khirn Hai as Director For For Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
13 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
UPM-KYMMENE OY
Ticker: UPM Security ID: X9518S108
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 Per Share
9 Approve Discharge of Board and For For Management
President
10 Remuneration of Directors in the For For Management
Amount of EUR 190,000 for Chairman,
EUR 135,000 for Deputy Chairman and
EUR 100,000 for Other Directors;
Approve Compensation for Committee Work
11 Fix Number of Directors at Ten For For Management
12 Reelect Berndt Brunow, Henrik For 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
18 Close Meeting None None Management
--------------------------------------------------------------------------------
UPM-KYMMENE OYJ
Ticker: UPM Security ID: X9518S108
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Accounts and Reports For For Management
10 Allocation of Profits/Dividends For For Management
11 Ratification of Board, CEO, and For For Management
Presidents' Acts
12 Directors' Fees For For Management
13 Board Size For For Management
14 Election of Directors For For Management
15 Authority to Set Auditor's Fees For For Management
16 Appointment of Auditor For For Management
17 Authority to Repurchase Shares For For Management
18 Amendments to Articles For For Management
19 Charitable Donations For For Management
20 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
USHIO INC.
Ticker: 6925 Security ID: J94456118
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 Ushio, Jiro For For Management
2.2 Elect Director Hamashima, Kenji For For Management
2.3 Elect Director Ushio, Shiro For For Management
2.4 Elect Director Banno, Hiroaki For For Management
2.5 Elect Director Hara, Yoshinari For For Management
2.6 Elect Director Kanemaru, Yasufumi For Against Management
2.7 Elect Director Sakie Tachibana For For Management
Fukushima
3.1 Elect Director and Audit Committee For For Management
Member Kobayashi, Nobuyuki
3.2 Elect Director and Audit Committee For Against Management
Member Yoneda, Masanori
3.3 Elect Director and Audit Committee For Against Management
Member Yamaguchi, Nobuyoshi
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Elect Masami Tashiro For Against Management
2 Elect Satoru Yokoyama For For Management
3 Elect Akira Shinohana For For Management
4 Elect Yukihiko Shizu For For Management
5 Elect Katsuyuki Mori For For Management
6 Elect Satoshi Yoneyama For For Management
7 Elect Masami Shidara For For Management
8 Elect Seisaku Wagato For For Management
9 Elect Takao Yamashita For For Management
10 Elect Motohiko Takasu For For Management
11 Elect Osamu Takasaki For Against Management
12 Elect Mutsuo Masuda For Against Management
13 Elect Hirohumi Hata For For Management
14 Elect Tokimitsu Itoh 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
--------------------------------------------------------------------------------
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
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 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 For Management
7 Approve Remuneration of Supervisory For For Management
Board Members
--------------------------------------------------------------------------------
VISTA LAND AND LIFESCAPES INC.
Ticker: VLL Security ID: Y9382G106
Meeting Date: JUN 18, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Proof of Notice of Meeting For For Management
2 Presence of Quorum For For Management
3 Accounts and Reports For For Management
4 Ratification of Board Acts For For Management
5 Elect Manuel B. Villar Jr. For Against Management
6 Elect Manuel Paolo A. Villar For Against Management
7 Elect Cynthia J. Javarez For Against Management
8 Elect Camille A. Villar For For Management
9 Elect Frances Rosalie T. Coloma For For Management
10 Elect Marilou O. Adea For Against Management
11 Elect Ruben O. Fruto For For Management
12 Appointment of Auditor and Authority For For Management
to Set Fees
13 ADJOURNMENT For For Management
--------------------------------------------------------------------------------
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: VOD Security ID: 92857W308
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date: JUN 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Gerard Kleisterlee as Director For For Management
3 Re-elect Vittorio Colao as Director For For Management
4 Re-elect Nick Read as Director For For Management
5 Re-elect Sir Crispin Davis as Director For For Management
6 Re-elect Dr Mathias Dopfner as Director For For Management
7 Re-elect Dame Clara Furse as Director For For Management
8 Re-elect Valerie Gooding as Director For For Management
9 Re-elect Renee James as Director For For Management
10 Re-elect Samuel Jonah as Director For For Management
11 Elect Maria Amparo Moraleda Martinez For For Management
as Director
12 Re-elect David Nish as Director For For Management
13 Approve Final Dividend For For Management
14 Approve Remuneration Policy For For Management
15 Approve Remuneration Report For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
VOESTALPINE AG
Ticker: VOE Security ID: A9101Y103
Meeting Date: JUL 05, 2017 Meeting Type: Annual
Record Date: JUN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Ratification of Management Board Acts For For Management
4 Ratification of Supervisory Board Acts For For Management
5 Appointment of Auditor For For Management
6 Authority to Repurchase and Reissue For For Management
Shares
7 Non-Voting Meeting Note N/A N/A Management
8 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
VONOVIA SE
Ticker: VNA Security ID: D9581T100
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.32 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
6.1 Elect Juergen Fitschen to the For For Management
Supervisory Board
6.2 Elect Burkhard Drescher to the For For Management
Supervisory Board
6.3 Elect Vitus Eckert to the Supervisory For For Management
Board
6.4 Elect Edgar Ernst to the Supervisory For For Management
Board
6.5 Elect Florian Funck to the Supervisory For For Management
Board
6.6 Elect Ute Geipel-Faber to the For For Management
Supervisory Board
6.7 Elect Daniel Just to the Supervisory For For Management
Board
6.8 Elect Hildegard Mueller to the For For Management
Supervisory Board
6.9 Elect Klaus Rauscher to the For For Management
Supervisory Board
6.10 Elect Ariane Reinhart to the For For Management
Supervisory Board
6.11 Elect Clara-Christina Streit to the For For Management
Supervisory Board
6.12 Elect Christian Ulbrich to the For For Management
Supervisory Board
7 Approve Creation of EUR 242.6 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 9.7
Billion; Approve Creation of EUR 242.6
Million Pool of Capital to Guarantee
Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
11 Approve Affiliation Agreement with For For Management
Subsidiary GAGFAH Holding GmbH
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WACKER CHEMIE AG
Ticker: WCH Security ID: D9540Z106
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 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 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
5.2 Ratify KPMG as Auditors for the First For For Management
Quarter of Fiscal 2019
6.1 Elect Andreas Biagosch to the For For Management
Supervisory Board
6.2 Elect Gregor Biebl to the Supervisory For For Management
Board
6.3 Elect Matthias Biebl to the For For Management
Supervisory Board
6.4 Elect Franz-Josef Kortuem to the For Against Management
Supervisory Board
6.5 Elect Ann-Sophie Wacker to the For Against Management
Supervisory Board
6.6 Elect Peter-Alexander Wacker to the For Against Management
Supervisory Board
6.7 Elect Susanne Weiss to the Supervisory For Against Management
Board
6.8 Elect Ernst-Ludwig Winnacker to the For Against Management
Supervisory Board
--------------------------------------------------------------------------------
WARTSILA OYJ
Ticker: WRT1V Security ID: X98155116
Meeting Date: MAR 08, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.38 Per Share
9 Approve Discharge of Board and For For Management
President
10 Review Remuneration Principles None None Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 140,000 for
Chairman, EUR 105,000 for Vice
Chairman, and EUR 70,000 for Other
Directors; Approve Meeting Fees
12 Fix Number of Directors at Eight For For Management
13 Reelect Maarit Aarni-Sirvio, For For Management
Kaj-Gustaf Bergh, Karin Falk, Johan
Forssell, Tom Johnstone, Mikael
Lilius, Risto Murto and Markus Rauramo
as Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
auditor
16 Approve 1:2 Stock Split For For Management
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WH GROUP LIMITED
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 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Elect WAN Long For Against Management
5 Elect JIAO Shuge For For Management
6 Directors' Fees For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Allocation of Profits/Dividends For For Management
9 Authority to Repurchase Shares For For Management
10 Authority to Issue Shares w/o For Against Management
Preemptive Rights
11 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WHEELOCK & COMPANY LIMITED
Ticker: 0020 Security ID: Y9553V106
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAY 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Elect Stewart C.K. LEUNG For For Management
5 Elect Paul TSUI Yiu Cheung For For Management
6 Elect Winston LEONG Kwok Wai For For Management
7 Elect Richard Y S TANG For Against Management
8 Elect Nancy TSE Sau Ling For For Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Authority to Repurchase Shares For For Management
11 Authority to Issue Shares w/o For Against Management
Preemptive Rights
12 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: G9645P117
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For Against Management
3 Allocation of Profits/Dividends For For Management
4 Elect Roger Devlin For For Management
5 Elect Ruth Prior For For Management
6 Elect Philip Bowcock For For Management
7 Elect Mark Brooker For For Management
8 Elect Sir Roy Gardner For For Management
9 Elect Georgina Harvey For For Management
10 Elect David S. Lowden For For Management
11 Elect John P O'Reilly For For Management
12 Elect Robin Terrell For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authorisation of Political Donations For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Repurchase Shares For For Management
19 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
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 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Directors' Fees For For Management
5 Elect Martua Sitorus For For Management
6 Elect KUOK Khoon Ean For For Management
7 Elect Juan R. Luciano For Against Management
8 Elect LIM Siong Guan For For Management
9 Elect SHAN Weijian For For Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
12 Authority to Grant Options and Issue For Against Management
and Allot Shares Under Wilmar
Executives Share Option Scheme 2009
13 Related Party Transactions For Against Management
14 Authority to Repurchase and Reissue For For Management
Shares
--------------------------------------------------------------------------------
WIRECARD AG
Ticker: WDI Security ID: D22359133
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAY 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.18 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2018
6 Elect Anastassia Lauterbach to the For For Management
Supervisory Board
7 Approve Affiliation Agreement with For For Management
Subsidiary Wirecard Technologies GmbH
8 Amend Corporate Purpose For For Management
9 Approve Increase in Size of Board to For For Management
Six Members
10 Elect Susana Quintana-Plaza to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
2b Elect Linda Chen as Director For For Management
2c Elect Maurice L. Wooden as Director For For 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 LIMITED
Ticker: 0868 Security ID: G9828G108
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect LEE Shing Kan For For Management
6 Elect LI Ching Wai For For Management
7 Elect NG Ngan Ho For For Management
8 Elect WONG Ying Wai For For Management
9 Elect TRAN Chuen Wah John For For Management
10 Directors' Fees For For Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Authority to Repurchase Shares For For Management
13 Authority to Issue Shares w/o For Against Management
Preemptive Rights
14 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
XINYI SOLAR HOLDINGS LIMITED
Ticker: 968 Security ID: G9829N102
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect CHEN Xi For For Management
6 Elect LEE Shing Put For For Management
7 Elect Paul CHENG Kwok Kin For Against Management
8 Directors' Fees For For Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Authority to Repurchase Shares For For Management
11 Authority to Issue Shares w/o For Against Management
Preemptive Rights
12 Non-Voting Agenda Item N/A N/A Management
13 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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: 7272 Security ID: J95776126
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Hiroyuki Yanagi For For Management
4 Elect Yoshihiro Hidaka For For Management
5 Elect Katsuaki Watanabe For For Management
6 Elect Toshizumi Katoh For For Management
7 Elect Katsuhito Yamaji For For Management
8 Elect Makoto Shimamoto For For Management
9 Elect Tatsumi Ohkawa For For Management
10 Elect Takuya Nakata For Against Management
11 Elect Atsushi Niimi For For Management
12 Elect Genichi Tamatsuka For For Management
13 Elect Takehiro Kamigama For Against Management
14 Elect Masatake Yone as Alternate For For Management
Statutory Auditor
--------------------------------------------------------------------------------
YAMAHA MOTOR CO. LTD.
Ticker: 7272 Security ID: J95776126
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 49
2.1 Elect Director Yanagi, Hiroyuki For For Management
2.2 Elect Director Hidaka, Yoshihiro For For Management
2.3 Elect Director Watanabe, Katsuaki For For Management
2.4 Elect Director Kato, Toshizumi For For Management
2.5 Elect Director Yamaji, Katsuhito For For Management
2.6 Elect Director Shimamoto, Makoto For For Management
2.7 Elect Director Okawa, Tatsumi For For Management
2.8 Elect Director Nakata, Takuya For For Management
2.9 Elect Director Niimi, Atsushi For For Management
2.10 Elect Director Tamatsuka, Genichi For For Management
2.11 Elect Director Kamigama, Takehiro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Yone, Masatake
--------------------------------------------------------------------------------
YAMATO HOLDINGS CO LTD
Ticker: 9064 Security ID: J96612114
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kigawa, Makoto For For Management
1.2 Elect Director Yamauchi, Masaki For For Management
1.3 Elect Director Kanda, Haruo For For Management
1.4 Elect Director Kanamori, Hitoshi For For Management
1.5 Elect Director Shibasaki, Kenichi For For Management
1.6 Elect Director Nagao, Yutaka For For Management
1.7 Elect Director Hagiwara, Toshitaka For For Management
1.8 Elect Director Mori, Masakatsu For For Management
1.9 Elect Director Tokuno, Mariko For For Management
1.10 Elect Director Kobayashi, Yoichi For For Management
2 Appoint Statutory Auditor Matsuno, For For Management
Mamoru
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
YAMAZEN CORP.
Ticker: 8051 Security ID: J96744115
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagao, Yuji For For Management
1.2 Elect Director Aso, Taichi For For Management
1.3 Elect Director Noumi, Toshiyasu For For Management
1.4 Elect Director Ebata, Kazuo For For Management
1.5 Elect Director Matsui, Hitoshi For For Management
1.6 Elect Director Sasaki, Kimihisa For For Management
1.7 Elect Director Goshi, Kenji For For Management
1.8 Elect Director Yamazoe, Masamichi For For Management
1.9 Elect Director Kishida, Koji For For Management
1.10 Elect Director Iseki, Hirofumi For For Management
2.1 Elect Director and Audit Committee For For Management
Member Matsumura, Yoshikazu
2.2 Elect Director and Audit Committee For For Management
Member Kato, Sachie
2.3 Elect Director and Audit Committee For For Management
Member Tsuda, Yoshinori
3 Elect Alternate Director and Audit For For Management
Committee Member Tamaki, Eiichi
--------------------------------------------------------------------------------
YANDEX NV
Ticker: YNDX Security ID: N97284108
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Extend the Period for For For Management
Preparing the Annual Account for the
Financial Year 2017
2 Adopt Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Directors For For Management
4 Reelect John Boynton as Non-Executive For Against Management
Director
5 Reelect Esther Dyson as Non-Executive For Against Management
Director
6 Elect Ilya A. Strebulaev as For For Management
Non-Executive Director
7 Approve Cancellation of Outstanding For For Management
Class C Shares
8 Ratify KPMG as Auditors For For Management
9 Grant Board Authority to Issue For Against Management
Ordinary and Preference Shares
10 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances Under Item
9
11 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.
Ticker: BS6 Security ID: Y9728A102
Meeting Date: APR 27, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adoption of Constitution For For Management
--------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.
Ticker: BS6 Security ID: Y9728A102
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Directors' Fees For For Management
4 Elect Timothy Teck Leng CHEN For For Management
5 Elect XU Wen Jiong For Against Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
8 Authority to Repurchase and Reissue For For Management
Shares
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAY 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Opening of Meeting; Agenda For For Management
5 Election of Presiding Chair; Minutes For For Management
6 Accounts and Reports; Allocation of For For Management
Profit and Dividend
7 Remuneration Guidelines For For Management
8 Non-Voting Agenda Item N/A N/A Management
9 Authority to Set Auditor's Fees For For Management
10 Directors' Fees For For Management
11 Election of Directors For For Management
12 Election of Nomination Committee For For Management
13 Nomination Committee Fees For For Management
14 Nomination Committee Procedure For For Management
15 Amendments to Articles of Association For For Management
16 Authority to Repurchase Shares For For Management
17 Non-Voting Meeting Note N/A N/A 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
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YOKOHAMA RUBBER CO. LTD.
Ticker: 5101 Security ID: J97536171
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Tadanobu Nagumo For For Management
4 Elect Masataka Yamaishi For For Management
5 Elect Osamu Mikami For For Management
6 Elect Shigeo Komatsu For For Management
7 Elect Masaki Noro For For Management
8 Elect Gohta Matsuo For For Management
9 Elect Naozumi Furukawa For Against Management
10 Elect Hideichi Okada For For Management
11 Elect Nobuo Takenaka For For Management
12 Elect Hirokazu Kohno For For Management
13 Elect Megumi Shimizu as Statutory For For Management
Auditor
14 Restricted Share Plan For For Management
--------------------------------------------------------------------------------
ZALANDO SE
Ticker: ZAL Security ID: D98423102
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5.1 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2018
5.2 Ratify Ernst & Young GmbH as Auditors For For Management
Until the 2019 AGM
6 Approve Remuneration System for For Against Management
Management Board Members
7.1 Elect Anthony Brew as Employee For For Management
Representative to the Supervisory Board
7.2 Elect Javier Perez as Employee For For Management
Representative Substitute to the
Supervisory Board
8 Approve Affiliation Agreement with For For Management
Subsidiary zLabels GmbH
--------------------------------------------------------------------------------
ZENRIN CO. LTD.
Ticker: 9474 Security ID: J98843105
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 17.5
2.1 Elect Director Osako, Masao For For Management
2.2 Elect Director Takayama, Zenshi For For Management
2.3 Elect Director Amita, Junya For For Management
2.4 Elect Director Yamamoto, Masaru For For Management
2.5 Elect Director Fujisawa, Hideyuki For For Management
2.6 Elect Director Matsuo, Masami For For Management
2.7 Elect Director Osako, Masuo For For Management
2.8 Elect Director Shimizu, Tatsuhiko For For Management
2.9 Elect Director Shiotsugu, Kiyoaki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Isoda, Naoya
3.2 Elect Director and Audit Committee For For Management
Member Shinkai, Ichiro
3.3 Elect Director and Audit Committee For For Management
Member Shibata, Yuji
4 Elect Alternate Director and Audit For For Management
Committee Member Shiotsugu, Kiyoaki
==================== Mercer Opportunistic Fixed Income Fund ====================
GOODRICH PETROLEUM CORPORATION
Ticker: GDP Security ID: 382410843
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald F. Coleman For For Management
1.2 Elect Director K. Adam Leight For For Management
1.3 Elect Director Thomas M. Souers For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan *Withdrawn None None Management
Resolution*
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director James W. Christmas For For Management
1.3 Elect Director Michael L. Clark For For Management
1.4 Elect Director Ronald D. Scott For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MIDSTATES PETROLEUM COMPANY, INC.
Ticker: MPO Security ID: 59804T407
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Sambrooks For For Management
1.2 Elect Director Alan J. Carr For For Management
1.3 Elect Director Frederic F. Brace For For Management
1.4 Elect Director Patrice D. Douglas For For Management
1.5 Elect Director Neal P. Goldman For For Management
1.6 Elect Director Michael S. Reddin For For Management
1.7 Elect Director Todd R. Snyder For For Management
1.8 Elect Director Bruce H. Vincent 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
======================= Mercer US Large Cap Equity Fund ========================
ABBVIE INC.
Ticker: ABBV Security ID: US00287Y1091
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
2. Ratify Appointment of Independent FOR FOR Management
Auditors
3. 14A Executive Compensation FOR FOR Management
4. 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
5. Approve Charter Amendment FOR FOR Management
6. Eliminate Supermajority Requirements FOR FOR Management
7. S/H Proposal - Political/Government AGAINST AGAINST Shareholder
8. S/H Proposal - Establish Independent AGAINST AGAINST Shareholder
Chairman
9. S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reveta Bowers For For Management
1.2 Elect Director Robert Corti For For Management
1.3 Elect Director Hendrik Hartong, III For For Management
1.4 Elect Director Brian Kelly For For Management
1.5 Elect Director Robert A. Kotick For For Management
1.6 Elect Director Barry Meyer For For Management
1.7 Elect Director Robert Morgado For For Management
1.8 Elect Director Peter Nolan For For Management
1.9 Elect Director Casey Wasserman For For Management
1.10 Elect Director Elaine Wynn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 05, 2018 Meeting Type: Annual
Record Date: NOV 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter C. Browning For For Management
1b Elect Director G. Douglas Dillard, Jr. For For Management
1c Elect Director Ray M. Robinson For For Management
1d Elect Director Norman H. Wesley For For Management
1e Elect Director Mary A. Winston For For Management
2 Ratify EY as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Report on Sustainability Against For Shareholder
--------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy L. Banse For For Management
1b Elect Director Edward W. Barnholt For For Management
1c Elect Director Robert K. Burgess For For Management
1d Elect Director Frank A. Calderoni For For Management
1e Elect Director James E. Daley For Abstain Management
1f Elect Director Laura B. Desmond For For Management
1g Elect Director Charles M. Geschke For For Management
1h Elect Director Shantanu Narayen For For Management
1i Elect Director Daniel L. Rosensweig For Against Management
1j Elect Director John E. Warnock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: US00751Y1064
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
2. 14A Executive Compensation FOR FOR Management
3. Ratify Appointment of Independent FOR FOR Management
Auditors
4. S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
AECOM
Ticker: ACM Security ID: US00766T1007
Meeting Date: FEB 28, 2018 Meeting Type: Annual
Record Date: JAN 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
2. Ratify Appointment of Independent FOR FOR Management
Auditors
3. 14A Executive Compensation FOR AGAINST Management
4. S/H Proposal - Corporate Governance AGAINST FOR Shareholder
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: NL0000687663
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Accounts for Past Year FOR FOR Management
6 Approve Director Liability Insurance FOR FOR Management
7a Election of Directors (Majority Voting) FOR FOR Management
7b Election of Directors (Majority Voting) FOR FOR Management
7c Election of Directors (Majority Voting) FOR FOR Management
7d Election of Directors (Majority Voting) FOR FOR Management
7e Election of Directors (Majority Voting) FOR FOR Management
7f Election of Directors (Majority Voting) FOR FOR Management
7g Election of Directors (Majority Voting) FOR FOR Management
7h Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Ratify Appointment of Independent FOR FOR Management
Auditors
10a Allot Securities FOR FOR Management
10b Eliminate Pre-Emptive Rights FOR FOR Management
10c Allot Securities FOR FOR Management
10d Eliminate Pre-Emptive Rights FOR FOR Management
11a Stock Repurchase Plan FOR FOR Management
11b Stock Repurchase Plan FOR FOR Management
12 Approve Charter Amendment FOR FOR Management
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: NL0000687663
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Accounts for Past Year FOR FOR Management
6 Approve Director Liability Insurance FOR FOR Management
7a Election of Directors (Majority Voting) FOR FOR Management
7b Election of Directors (Majority Voting) FOR FOR Management
7c Election of Directors (Majority Voting) FOR FOR Management
7d Election of Directors (Majority Voting) FOR FOR Management
7e Election of Directors (Majority Voting) FOR FOR Management
7f Election of Directors (Majority Voting) FOR FOR Management
7g Election of Directors (Majority Voting) FOR FOR Management
7h Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Ratify Appointment of Independent FOR FOR Management
Auditors
10a Allot Securities FOR FOR Management
10b Eliminate Pre-Emptive Rights FOR FOR Management
10c Allot Securities FOR FOR Management
10d Eliminate Pre-Emptive Rights FOR FOR Management
11a Stock Repurchase Plan FOR FOR Management
11b Stock Repurchase Plan FOR FOR Management
12 Approve Charter Amendment FOR FOR Management
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAR 13, 2018 Meeting Type: Special
Record Date: FEB 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
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 For Management
1c Elect Director Frank M. Clark For For Management
1d Elect Director Molly J. Coye For For Management
1e Elect Director Roger N. Farah For For Management
1f Elect Director Jeffrey E. Garten For For Management
1g Elect Director Ellen M. Hancock For For Management
1h Elect Director Richard J. Harrington For For Management
1i Elect Director Edward J. Ludwig For For Management
1j Elect Director Olympia J. Snowe For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4A Report on Lobbying Payments and Policy Against Against Shareholder
4B Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill Greenthal For For Management
1.2 Elect Director Daniel Hesse For For Management
1.3 Elect Director F. Thomson Leighton For For Management
1.4 Elect Director William Wagner For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
1.1 Elect Director Felix J. Baker For For Management
1.2 Elect Director David R. Brennan For For Management
1.3 Elect Director Christopher J. Coughlin For For Management
1.4 Elect Director Deborah Dunsire For For Management
1.5 Elect Director Paul Friedman For Against Management
1.6 Elect Director Ludwig N. Hantson For For Management
1.7 Elect Director John T. Mollen For For Management
1.8 Elect Director Francois Nader For For Management
1.9 Elect Director Judith Reinsdorf For For Management
1.10 Elect Director Andreas Rummelt 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
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: AUG 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jack Yun Ma as Director For Against Management
1.2 Elect Masayoshi Son as Director For Against Management
1.3 Elect Walter Teh Ming Kwauk as Director For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALLY FINANCIAL INC.
Ticker: ALLY Security ID: 02005N100
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin W. Hobbs For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Maureen A. For For Management
Breakiron-Evans
1.4 Elect Director William H. Cary For For Management
1.5 Elect Director Mayree C. Clark For For Management
1.6 Elect Director Kim S. Fennebresque For For Management
1.7 Elect Director Marjorie Magner For For Management
1.8 Elect Director John J. Stack For For Management
1.9 Elect Director Michael F. Steib For For Management
1.10 Elect Director Jeffrey J. Brown For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director Roger W. Ferguson, Jr. For For Management
1.6 Elect Director Diane B. Greene For For Management
1.7 Elect Director John L. Hennessy For For Management
1.8 Elect Director Ann Mather For Withhold Management
1.9 Elect Director Alan R. Mulally For For Management
1.10 Elect Director Sundar Pichai For For Management
1.11 Elect Director K. Ram Shriram For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Gender Pay Gap Against For Shareholder
7 Adopt Simple Majority Vote Against Against Shareholder
8 Assess Feasibility of Including Against For Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
9 Adopt a Policy on Board Diversity Against Against Shareholder
10 Report on Major Global Content Against For Shareholder
Management Controversies
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Casteen, III For For Management
1.2 Elect Director Dinyar S. Devitre For For Management
1.3 Elect Director Thomas F. Farrell, II For For Management
1.4 Elect Director Debra J. Kelly-Ennis For For Management
1.5 Elect Director W. Leo Kiely, III For For Management
1.6 Elect Director Kathryn B. McQuade For For Management
1.7 Elect Director George Munoz For For Management
1.8 Elect Director Mark E. Newman For For Management
1.9 Elect Director Nabil Y. Sakkab For For Management
1.10 Elect Director Virginia E. Shanks For For Management
1.11 Elect Director Howard A. Willard, III For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Nicotine Levels in Tobacco Against Against Shareholder
Products
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Tom A. Alberg For For Management
1c Elect Director Jamie S. Gorelick For Abstain Management
1d Elect Director Daniel P. Huttenlocher For For Management
1e Elect Director Judith A. McGrath For For Management
1f Elect Director Jonathan J. Rubinstein For For Management
1g Elect Director Thomas O. Ryder For Against Management
1h Elect Director Patricia Q. Stonesifer For For Management
1i Elect Director Wendell P. Weeks For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Policy on Board Diversity None None Shareholder
*Withdrawn Resolution*
5 Require Independent Board Chairman Against For Shareholder
6 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Tom A. Alberg For For Management
1c Elect Director Jamie S. Gorelick For For Management
1d Elect Director Daniel P. Huttenlocher For For Management
1e Elect Director Judith A. McGrath For For Management
1f Elect Director Jonathan J. Rubinstein For For Management
1g Elect Director Thomas O. Ryder For For Management
1h Elect Director Patricia Q. Stonesifer For For Management
1i Elect Director Wendell P. Weeks For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Policy on Board Diversity None None Shareholder
*Withdrawn Resolution*
5 Require Independent Board Chairman Against For Shareholder
6 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC.
Ticker: AAL Security ID: US02376R1023
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
1k. Election of Directors (Majority Voting) FOR FOR Management
1l. Election of Directors (Majority Voting) FOR FOR Management
2. Ratify Appointment of Independent FOR FOR Management
Auditors
3. 14A Executive Compensation FOR FOR Management
4. Restore Right to Call a Special Meeting FOR ABSTAIN Management
5. S/H Proposal - Corporate Governance AGAINST FOR Shareholder
--------------------------------------------------------------------------------
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 For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director John J. Brennan For For Management
1c Elect Director Peter Chernin For For Management
1d Elect Director Ralph de la Vega For For Management
1e Elect Director Anne L. Lauvergeon For For Management
1f Elect Director Michael O. Leavitt For For Management
1g Elect Director Theodore J. Leonsis For For Management
1h Elect Director Richard C. Levin For For Management
1i Elect Director Samuel J. Palmisano For For Management
1j Elect Director Stephen J. Squeri For For Management
1k Elect Director Daniel L. Vasella For For Management
1l Elect Director Ronald A. Williams For For Management
1m Elect Director Christopher D. Young For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Cracchiolo For For Management
1b Elect Director Dianne Neal Blixt For For Management
1c Elect Director Amy DiGeso For For Management
1d Elect Director Lon R. Greenberg For For Management
1e Elect Director Jeffrey Noddle For For Management
1f Elect Director Robert F. Sharpe, Jr. For For Management
1g Elect Director Christopher J. Williams For For Management
1h Elect Director W. Edward Walter For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Political Contributions and Against For Shareholder
Expenditures
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: US0325111070
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
1k. Election of Directors (Majority Voting) FOR FOR Management
2. Ratify Appointment of Independent FOR FOR Management
Auditors
3. 14A Executive Compensation FOR FOR Management
4. S/H Proposal - Environmental AGAINST FOR Shareholder
--------------------------------------------------------------------------------
ANDEAVOR
Ticker: ANDV Security ID: 03349M105
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney F. Chase For For Management
1.2 Elect Director Paul L. Foster For Against Management
1.3 Elect Director Edward G. Galante For For Management
1.4 Elect Director Gregory J. Goff For For Management
1.5 Elect Director David Lilley For For Management
1.6 Elect Director Mary Pat McCarthy For For Management
1.7 Elect Director J.W. Nokes For For Management
1.8 Elect Director William H. Schumann, III For For Management
1.9 Elect Director Jeff A. Stevens For For Management
1.10 Elect Director Susan Tomasky For For Management
1.11 Elect Director Michael E. Wiley For For 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 For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA
Ticker: BUD Security ID: 03524A108
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4. Approval of the statutory annual For For Management
accounts
5. Discharge to the Directors For For Management
6. Discharge to the statutory auditor For For Management
7a. Renewing the appointment as director For For Management
of Mr. Paul Cornet de Ways Ruart, for
a period of two years
7b. Renewing the appointment as director For For Management
of Mr. Stefan Descheemaeker, for a
period of two years
7c. Renewing the appointment as director For For Management
of Mr. Gregoire de Spoelberch, for a
period of two years
7d. Renewing the appointment as director o For For Management
f Mr. Alexandre Van Damme, for a
period of two years
7e. Renewing the appointment as director For For Management
of Mr. Alexandre Behring, for a period
of two years
7f. Renewing the appointment as director For For Management
of Mr. Paulo Lemann, for a period of
two years
7g. Renewing the appointment as director For For Management
of Mr. Carlos Alberto da Veiga
Sicupira, for a period of two years
7h. Renewing the appointment as director For For Management
of Mr. Marcel Herrmann Telles, for a
period of two years
7i. Renewing the appointment as director For For Management
of Mrs. Maria Asuncion Aramburuzabala,
for a period of two years
7j. Renewing the appointment as Restricted For For Management
Share Director of Mr. Martin J.
Barrington, for a period of one year
7k. Renewing the appointment as Restricted For For Management
Share Director of Mr. William F.
Gifford, Jr., for a period of one year
7l. Renewing the appointment as Restricted For For Management
Share Director of Mr. Alejandro Santo
Domingo Davila, for a period of one
year
8a. Remuneration policy and remuneration For For Management
report of the Company
8b. Approval of increased fixed annual fee For For Management
of the Chairman
8c. Stock options for Directors For For Management
8d. Revised remuneration of the statutory For For Management
auditor
B1. Filings For For Management
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lewis Hay, III For For Management
1b Elect Director Julie A. Hill For For Management
1c Elect Director Antonio F. Neri For For Management
1d Elect Director Ramiro G. Peru For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Amend Bylaws - Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 13, 2018 Meeting Type: Annual
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For For Management
1b Elect Director Tim Cook For For Management
1c Elect Director Al Gore For For Management
1d Elect Director Bob Iger For For Management
1e Elect Director Andrea Jung For For Management
1f Elect Director Art Levinson For For Management
1g Elect Director Ron Sugar For For Management
1h Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Proxy Access Amendments Against For Shareholder
6 Establish Human Rights Committee Against Against Shareholder
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 08, 2018 Meeting Type: Annual
Record Date: JAN 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Judy Bruner For For Management
1b Elect Director Xun (Eric) Chen For For Management
1c Elect Director Aart J. de Geus For For Management
1d Elect Director Gary E. Dickerson For For Management
1e Elect Director Stephen R. Forrest For For Management
1f Elect Director Thomas J. Iannotti For For Management
1g Elect Director Alexander A. Karsner For For Management
1h Elect Director Adrianna C. Ma For For Management
1i Elect Director Scott A. McGregor For For Management
1j Elect Director Dennis D. Powell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
5 Adopt Policy to Annually Disclose Against Abstain Shareholder
EEO-1 Data
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 08, 2018 Meeting Type: Annual
Record Date: JAN 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Judy Bruner For For Management
1b Elect Director Xun (Eric) Chen For For Management
1c Elect Director Aart J. de Geus For For Management
1d Elect Director Gary E. Dickerson For For Management
1e Elect Director Stephen R. Forrest For For Management
1f Elect Director Thomas J. Iannotti For For Management
1g Elect Director Alexander A. Karsner For For Management
1h Elect Director Adrianna C. Ma For For Management
1i Elect Director Scott A. McGregor For For Management
1j Elect Director Dennis D. Powell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
5 Adopt Policy to Annually Disclose Against For Shareholder
EEO-1 Data
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: US00206R1023
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) FOR FOR Management
1B. Election of Directors (Majority Voting) FOR FOR Management
1C. Election of Directors (Majority Voting) FOR FOR Management
1D. Election of Directors (Majority Voting) FOR FOR Management
1E. Election of Directors (Majority Voting) FOR FOR Management
1F. Election of Directors (Majority Voting) FOR FOR Management
1G. Election of Directors (Majority Voting) FOR FOR Management
1H. Election of Directors (Majority Voting) FOR FOR Management
1I. Election of Directors (Majority Voting) FOR FOR Management
1J. Election of Directors (Majority Voting) FOR FOR Management
1K. Election of Directors (Majority Voting) FOR FOR Management
1L. Election of Directors (Majority Voting) FOR FOR Management
1M. Election of Directors (Majority Voting) FOR FOR Management
2. Ratify Appointment of Independent FOR FOR Management
Auditors
3. 14A Executive Compensation FOR FOR Management
4. Adopt Employee Stock Purchase Plan FOR FOR Management
5. Approve Stock Compensation Plan FOR FOR Management
6. S/H Proposal - Political/Government AGAINST FOR Shareholder
7. S/H Proposal - Shareholders be Given AGAINST AGAINST Shareholder
Access to Proxy
8. S/H Proposal - Establish Independent AGAINST FOR Shareholder
Chairman
9. S/H Proposal - Corporate Governance AGAINST FOR Shareholder
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: US0605051046
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) FOR FOR Management
1B. Election of Directors (Majority Voting) FOR FOR Management
1C. Election of Directors (Majority Voting) FOR FOR Management
1D. Election of Directors (Majority Voting) FOR FOR Management
1E. Election of Directors (Majority Voting) FOR FOR Management
1F. Election of Directors (Majority Voting) FOR FOR Management
1G. Election of Directors (Majority Voting) FOR FOR Management
1H. Election of Directors (Majority Voting) FOR FOR Management
1I. Election of Directors (Majority Voting) FOR FOR Management
1J. Election of Directors (Majority Voting) FOR FOR Management
1K. Election of Directors (Majority Voting) FOR FOR Management
1L. Election of Directors (Majority Voting) FOR FOR Management
1M. Election of Directors (Majority Voting) FOR FOR Management
1N. Election of Directors (Majority Voting) FOR FOR Management
1O. Election of Directors (Majority Voting) FOR FOR Management
2. 14A Executive Compensation FOR FOR Management
3. Ratify Appointment of Independent FOR FOR Management
Auditors
4. S/H Proposal - Establish Independent AGAINST ABSTAIN Shareholder
Chairman
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For For Management
1e Elect Director Pierre J.P. de Weck For For Management
1f Elect Director Arnold W. Donald For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Monica C. Lozano For For Management
1i Elect Director Thomas J. May For For Management
1j Elect Director Brian T. Moynihan For For Management
1k Elect Director Lionel L. Nowell, III For For Management
1l Elect Director Michael D. White For For Management
1m Elect Director Thomas D. Woods For For Management
1n Elect Director R. David Yost For For Management
1o Elect Director Maria T. Zuber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose (Joe) E. Almeida For For Management
1b Elect Director Thomas F. Chen For For Management
1c Elect Director John D. Forsyth For For Management
1d Elect Director James R. Gavin, III For For Management
1e Elect Director Peter S. Hellman For For Management
1f Elect Director Munib Islam For For Management
1g Elect Director Michael F. Mahoney For For Management
1h Elect Director Stephen N. Oesterle For For Management
1i Elect Director Carole J. Shapazian For For Management
1j Elect Director Cathy R. Smith For For Management
1k Elect Director Thomas T. Stallkamp For For Management
1l Elect Director Albert P.L. Stroucken For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chairman Against Against Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRKB Security ID: US0846707026
Meeting Date: MAY 05, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
2. S/H Proposal - Report/Reduce AGAINST AGAINST Shareholder
Greenhouse Gas Emissions
3. S/H Proposal - Corporate Governance 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 For Management
1e Elect Director Hubert Joly For For Management
1f Elect Director David W. Kenny For For Management
1g Elect Director Karen A. McLoughlin For For Management
1h Elect Director Thomas L. "Tommy" For For Management
Millner
1i Elect Director Claudia F. Munce For For Management
1j Elect Director Richelle P. Parham For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner For For Management
1b Elect Director Caroline D. Dorsa For For Management
1c Elect Director Nancy L. Leaming For For Management
1d Elect Director Richard C. Mulligan For For Management
1e Elect Director Robert W. Pangia For For Management
1f Elect Director Stelios Papadopoulos For For Management
1g Elect Director Brian S. Posner For For Management
1h Elect Director Eric K. Rowinsky For For Management
1i Elect Director Lynn Schenk For For Management
1j Elect Director Stephen A. Sherwin For For Management
1k Elect Director Michel Vounatsos For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
5 Report on Integrating Risks Related to Against For Shareholder
Drug Pricing into Senior Executive
Compensation
--------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNPQY Security ID: US05565A2024
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Receive Consolidated Financial FOR FOR Management
Statements
2. Receive Consolidated Financial FOR FOR Management
Statements
3. Dividends FOR FOR Management
4. Ratify Appointment of Independent FOR FOR Management
Auditors
5. Stock Repurchase Plan FOR FOR Management
6. Ratify Appointment of Independent FOR FOR Management
Auditors
7. Ratify Appointment of Independent FOR FOR Management
Auditors
8. Ratify Appointment of Independent FOR FOR Management
Auditors
9. Election of Directors (Majority Voting) FOR FOR Management
10. Election of Directors (Majority Voting) FOR AGAINST Management
11. Election of Directors (Majority Voting) FOR AGAINST Management
12. Approve Remuneration of Directors and FOR FOR Management
Auditors
13. Approve Remuneration of Directors and FOR FOR Management
Auditors
14. Approve Remuneration of Directors and FOR FOR Management
Auditors
15. Approve Remuneration of Directors and FOR FOR Management
Auditors
16. Approve Remuneration of Directors and FOR FOR Management
Auditors
17. Approve Remuneration of Directors and FOR FOR Management
Auditors
18. Approve Remuneration of Directors and FOR FOR Management
Auditors
19. Approve Charter Amendment FOR FOR Management
20. Approve Charter Amendment FOR FOR Management
21. Approve Charter Amendment FOR FOR Management
22. Approve Charter Amendment FOR FOR Management
23. Approve Charter Amendment FOR FOR Management
24. Approve Charter Amendment FOR FOR Management
25. Approve Charter Amendment FOR FOR Management
26. Approve Charter Amendment FOR FOR Management
27. Approve Charter Amendment FOR FOR Management
28. Approve Charter Amendment FOR FOR Management
--------------------------------------------------------------------------------
BOOKING HOLDINGS INC.
Ticker: BKNG Security ID: 09857L108
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Armstrong For For Management
1.2 Elect Director Jeffery H. Boyd For For Management
1.3 Elect Director Jeffrey E. Epstein For For Management
1.4 Elect Director Glenn D. Fogel For For Management
1.5 Elect Director Mirian Graddick-Weir For For Management
1.6 DElect irector James M. Guyette For For Management
1.7 Elect Director Robert J. Mylod, Jr. For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Nancy B. Peretsman For For Management
1.10 Elect Director Nicholas J. Read For For Management
1.11 Elect Director Thomas E. Rothman For For Management
1.12 Elect Director Craig W. Rydin For For Management
1.13 Elect Director Lynn M. Vojvodich For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
BP P.L.C.
Ticker: BP Security ID: US0556221044
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Receive Consolidated Financial FOR FOR Management
Statements
2. Approve Remuneration of Directors and FOR FOR Management
Auditors
3. Election of Directors (Majority Voting) FOR FOR Management
4. Election of Directors (Majority Voting) FOR FOR Management
5. Election of Directors (Majority Voting) FOR FOR Management
6. Election of Directors (Majority Voting) FOR FOR Management
7. Election of Directors (Majority Voting) FOR FOR Management
8. Election of Directors (Majority Voting) FOR FOR Management
9. Election of Directors (Majority Voting) FOR FOR Management
10. Election of Directors (Majority Voting) FOR FOR Management
11. Election of Directors (Majority Voting) FOR FOR Management
12. Election of Directors (Majority Voting) FOR FOR Management
13. Election of Directors (Majority Voting) FOR FOR Management
14. Election of Directors (Majority Voting) FOR FOR Management
15. Election of Directors (Majority Voting) FOR FOR Management
16. Ratify Appointment of Independent FOR FOR Management
Auditors
17. Approve Charter Amendment FOR FOR Management
18. Allot Securities FOR FOR Management
19. Eliminate Pre-Emptive Rights FOR FOR Management
20. Eliminate Pre-Emptive Rights FOR FOR Management
21. Stock Repurchase Plan FOR FOR Management
22. Approve Charter Amendment FOR FOR Management
23. Dividends FOR FOR Management
24. Approve Charter Amendment FOR FOR Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter J. Arduini For For Management
1B Elect Director Jose Baselga For For Management
1C Elect Director Robert J. Bertolini For For Management
1D Elect Director Giovanni Caforio For For Management
1E Elect Director Matthew W. Emmens For For Management
1F Elect Director Michael Grobstein For For Management
1G Elect Director Alan J. Lacy For For Management
1H Elect Director Dinesh C. Paliwal For 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 Abstain 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 For Management
Auditors
4 Report on Integrating Risks Related to Against Against Shareholder
Drug Pricing into Senior Executive
Compensation
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter J. Arduini For For Management
1B Elect Director Jose Baselga For For Management
1C Elect Director Robert J. Bertolini For For Management
1D Elect Director Giovanni Caforio For For Management
1E Elect Director Matthew W. Emmens For For Management
1F Elect Director Michael Grobstein For For Management
1G Elect Director Alan J. Lacy For For Management
1H Elect Director Dinesh C. Paliwal For 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 For 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 For Management
Auditors
4 Report on Integrating Risks Related to Against For Shareholder
Drug Pricing into Senior Executive
Compensation
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: AUG 09, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jens Alder For For Management
1B Elect Director Raymond J. Bromark For For Management
1C Elect Director Michael P. Gregoire For For Management
1D Elect Director Rohit Kapoor For For Management
1E Elect Director Jeffrey G. Katz For For Management
1F Elect Director Kay Koplovitz For For Management
1G Elect Director Christopher B. Lofgren For For Management
1H Elect Director Richard Sulpizio For For Management
1I Elect Director Laura S. Unger For For Management
1J Elect Director Arthur F. Weinbach For For Management
1K Elect Director Renato (Ron) Zambonini For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amendment to Increase Number of Shares For For Management
Issuable Under the 2012 Non-Employee
Stock Plan
--------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Adams For For Management
1.2 Elect Director Susan L. Bostrom For For Management
1.3 Elect Director James D. Plummer For For Management
1.4 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
1.5 Elect Director John B. Shoven For For Management
1.6 Elect Director Roger S. Siboni For For Management
1.7 Elect Director Young K. Sohn For For Management
1.8 Elect Director Lip-Bu Tan For For Management
1.9 Elect Director Mary Agnes Wilderotter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CALPINE CORPORATION
Ticker: CPN Security ID: US1313473043
Meeting Date: DEC 15, 2017 Meeting Type: Special
Record Date: NOV 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement FOR FOR Management
2 Approve Motion to Adjourn Meeting FOR FOR Management
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: CA1363851017
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: PA1436583006
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: FEB 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors (Full Slate) FOR FOR Management
2. Election of Directors (Full Slate) FOR FOR Management
3. Election of Directors (Majority Voting) FOR FOR Management
4. Election of Directors (Full Slate) FOR FOR Management
5. Election of Directors (Full Slate) FOR FOR Management
6. Election of Directors (Full Slate) FOR FOR Management
7. Election of Directors (Full Slate) FOR FOR Management
8. Election of Directors (Full Slate) FOR FOR Management
9. Election of Directors (Full Slate) FOR FOR Management
10. Election of Directors (Full Slate) FOR FOR Management
11. Election of Directors (Full Slate) FOR FOR Management
12. 14A Executive Compensation FOR FOR Management
13. Receive Directors' Report FOR FOR Management
14. Ratify Appointment of Independent FOR FOR Management
Auditors
15. Approve Remuneration of Directors and FOR FOR Management
Auditors
16. Receive Directors' Report FOR FOR Management
17. Allot Securities FOR FOR Management
18. Eliminate Pre-Emptive Rights FOR FOR Management
19. Authorize Directors to Repurchase FOR FOR Management
Shares
--------------------------------------------------------------------------------
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 For 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 For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
6. To re-elect Richard J. Glasier as a For For 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 For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
9. To re-elect Stuart Subotnick as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
10. To re-elect Laura Weil as a Director For For 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 For 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 For Management
the allotment of new shares by
Carnival plc (in accordance with
customary practice for UK companies).
18. To approve the disapplication of pre- For For Management
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).
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Elect Director Brandon B. Boze For For Management
1b Elect Director Beth F. Cobert For For Management
1c Elect Director Curtis F. Feeny For For Management
1d Elect Director Christopher T. Jenny For For Management
1e Elect Director Gerardo I. Lopez For For Management
1f Elect Director Paula R. Reynolds For For Management
1g Elect Director Robert E. Sulentic For For Management
1h Elect Director Laura D. Tyson For For Management
1i Elect Director Ray Wirta For For Management
1j Elect Director Sanjiv Yajnik For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CDK GLOBAL, INC.
Ticker: CDK Security ID: 12508E101
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie A. Brun For For Management
1.2 Elect Director Willie A. Deese For For Management
1.3 Elect Director Amy J. Hillman For For Management
1.4 Elect Director Brian P. MacDonald For For Management
1.5 Elect Director Eileen J. Martinson For For Management
1.6 Elect Director Stephen A. Miles For For Management
1.7 Elect Director Robert E. Radway For For Management
1.8 Elect Director Stephen F. Schuckenbrock For For Management
1.9 Elect Director Frank S. Sowinski For For Management
1.10 Elect Director Robert M. Tarkoff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean S. Blackwell For For Management
1b Elect Director William M. Brown For For Management
1c Elect Director Bennie W. Fowler For For Management
1d Elect Director Edward G. Galante For For Management
1e Elect Director Kathryn M. Hill For For Management
1f Elect Director David F. Hoffmeister For For Management
1g Elect Director John K. Wulff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: US1510201049
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
2. Ratify Appointment of Independent FOR FOR Management
Auditors
3. 14A Executive Compensation FOR FOR Management
4. S/H Proposal - Shareholders be Given AGAINST AGAINST Shareholder
Access to Proxy
5. S/H Proposal - Establish Independent AGAINST AGAINST Shareholder
Chairman
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Alles For For Management
1.2 Elect Director Richard W. Barker For For Management
1.3 Elect Director Hans E. Bishop For For Management
1.4 Elect Director Michael W. Bonney For For Management
1.5 Elect Director Michael D. Casey For For Management
1.6 Elect Director Carrie S. Cox For For Management
1.7 Elect Director Michael A. Friedman For For Management
1.8 Elect Director Julia A. Haller For For Management
1.9 Elect Director Patricia A. Hemingway For For Management
Hall
1.10 Elect Director James J. Loughlin For For Management
1.11 Elect Director Ernest Mario For For Management
1.12 Elect Director John H. Weiland For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against Against Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jessica L. Blume For For Management
1B Elect Director Frederick H. Eppinger For For Management
1C Elect Director David L. Steward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie D. Biddle For For Management
1b Elect Director Milton Carroll For For Management
1c Elect Director Scott J. McLean For For Management
1d Elect Director Martin H. Nesbitt For For Management
1e Elect Director Theodore F. Pound For For Management
1f Elect Director Scott M. Prochazka For For Management
1g Elect Director Susan O. Rheney For For Management
1h Elect Director Phillip R. Smith For For Management
1i Elect Director John W. Somerhalder, II For For Management
1j Elect Director Peter S. Wareing For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For 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 For 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 For Management
3 Approve Omnibus Stock Plan For For 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
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director John B. Frank For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director Charles W. Moorman, IV For For Management
1f Elect Director Dambisa F. Moyo For For Management
1g Elect Director Ronald D. Sugar For For Management
1h Elect Director Inge G. Thulin For For Management
1i Elect Director D. James Umpleby, III For For Management
1j Elect Director Michael K. Wirth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Report on Risks of Doing Business in Against Against Shareholder
Conflict-Affected Areas
6 Report on Transition to a Low Carbon Against Against Shareholder
Business Model
7 Report on Methane Emissions Against For Shareholder
8 Require Independent Board Chairman Against Against Shareholder
9 Require Director Nominee with Against For Shareholder
Environmental Experience
10 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: US17275R1023
Meeting Date: DEC 11, 2017 Meeting Type: Annual
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) FOR FOR Management
1B. Election of Directors (Majority Voting) FOR FOR Management
1C. Election of Directors (Majority Voting) FOR FOR Management
1D. Election of Directors (Majority Voting) FOR FOR Management
1E. Election of Directors (Majority Voting) FOR FOR Management
1F. Election of Directors (Majority Voting) FOR FOR Management
1G. Election of Directors (Majority Voting) FOR FOR Management
1H. Election of Directors (Majority Voting) FOR FOR Management
1I. Election of Directors (Majority Voting) FOR FOR Management
1J. Election of Directors (Majority Voting) FOR FOR Management
1K. Election of Directors (Majority Voting) FOR FOR Management
2. Amend Stock Compensation Plan FOR FOR Management
3. Amend Stock Compensation Plan FOR FOR Management
4. 14A Executive Compensation FOR FOR Management
5. 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
6. Ratify Appointment of Independent FOR FOR Management
Auditors
7. S/H Proposal - Political/Government AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
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 For 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 For 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: US1729674242
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
1k. Election of Directors (Majority Voting) FOR FOR Management
1l. Election of Directors (Majority Voting) FOR FOR Management
1m. Election of Directors (Majority Voting) FOR FOR Management
1n. Election of Directors (Majority Voting) FOR FOR Management
1o. Election of Directors (Majority Voting) FOR FOR Management
1p. Election of Directors (Majority Voting) FOR FOR Management
2. Ratify Appointment of Independent FOR FOR Management
Auditors
3. 14A Executive Compensation FOR FOR Management
4. Approve Stock Compensation Plan FOR FOR Management
5. S/H Proposal - Human Rights Related AGAINST AGAINST Shareholder
6. S/H Proposal - Adopt Cumulative Voting AGAINST AGAINST Shareholder
7. S/H Proposal - Political/Government AGAINST AGAINST Shareholder
8. S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
9. S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
10. S/H Proposal - Corporate Governance AGAINST FOR Shareholder
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Ellen M. Costello For For Management
1c Elect Director John C. Dugan For For Management
1d Elect Director Duncan P. Hennes For For Management
1e Elect Director Peter B. Henry For For Management
1f Elect Director Franz B. Humer For For Management
1g Elect Director S. Leslie Ireland For For Management
1h Elect Director Renee J. James For For Management
1i Elect Director Eugene M. McQuade For For Management
1j Elect Director Michael E. O'Neill For For Management
1k Elect Director Gary M. Reiner For For Management
1l Elect Director Anthony M. Santomero For For Management
1m Elect Director Diana L. Taylor For For Management
1n Elect Director James S. Turley For For Management
1o Elect Director Deborah C. Wright For For Management
1p Elect Director Ernesto Zedillo Ponce For For Management
De Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Human and Indigenous People's Against Against Shareholder
Rights Policy
6 Provide for Cumulative Voting Against Against Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Amend Proxy Access Right Against For Shareholder
9 Prohibit Accelerated Vesting of Awards Against For Shareholder
to Pursue Government Service
10 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC.
Ticker: CFG Security ID: 174610105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Van Saun For For Management
1.2 Elect Director Mark Casady For For Management
1.3 Elect Director Christine M. Cumming For For Management
1.4 Elect Director Anthony Di Iorio For For Management
1.5 Elect Director William P. Hankowsky For For Management
1.6 Elect Director Howard W. Hanna, III For For Management
1.7 Elect Director Leo I. ("Lee") Higdon For For Management
1.8 Elect Director Charles J. ("Bud") Koch For For Management
1.9 Elect Director Arthur F. Ryan For For Management
1.10 Elect Director Shivan S. Subramaniam For For Management
1.11 Elect Director Wendy A. Watson For For Management
1.12 Elect Director Marita Zuraitis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert M. Calderoni For For Management
1b Elect Director Nanci E. Caldwell For For Management
1c Elect Director Jesse A. Cohn For For Management
1d Elect Director Robert D. Daleo For For Management
1e Elect Director Murray J. Demo For For Management
1f Elect Director Ajei S. Gopal For For Management
1g Elect Director David J. Henshall For For Management
1h Elect Director Peter J. Sacripanti For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene Banucci For For Management
1.2 Elect Director Jerry A. Schneider For For Management
1.3 Elect Director Dianne M. Parrotte For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For Against Management
4 Ratify Grant Thornton LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zein Abdalla For For Management
1b Elect Director Betsy S. Atkins For For Management
1c Elect Director Maureen Breakiron-Evans For For Management
1d Elect Director Jonathan Chadwick For For Management
1e Elect Director John M. Dineen For For Management
1f Elect Director Francisco D'Souza For For Management
1g Elect Director John N. Fox, Jr. For For Management
1h Elect Director John E. Klein For For Management
1i Elect Director Leo S. Mackay, Jr. For For Management
1j Elect Director Michael Patsalos-Fox For For Management
1k Elect Director Joseph M. Velli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5a Eliminate Supermajority Vote For For Management
Requirement to Amend the By-laws
5b Eliminate Supermajority Vote For For Management
Requirement to Remove a Director
5c Eliminate Supermajority Vote For For Management
Requirement to Amend Certain
Provisions of the Certificate of
Incorporation
6 Provide Right to Act by Written Consent Against For Shareholder
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles A. Bancroft For For Management
1b Elect Director John P. Bilbrey For For Management
1c Elect Director John T. Cahill For For Management
1d Elect Director Ian Cook For For Management
1e Elect Director Helene D. Gayle For For Management
1f Elect Director Ellen M. Hancock For For Management
1g Elect Director C. Martin Harris For For Management
1h Elect Director Lorrie M. Norrington For For Management
1i Elect Director Michael B. Polk For For Management
1j Elect Director Stephen I. Sadove For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Kenneth J. Bacon For For Management
1..2 DIRECTOR-Madeline S. Bell For For Management
1..3 DIRECTOR-Sheldon M. Bonovitz For For Management
1..4 DIRECTOR-Edward D. Breen For For Management
1..5 DIRECTOR-Gerald L. Hassell For For Management
1..6 DIRECTOR-Jeffrey A. Honickman For For Management
1..7 DIRECTOR-Maritza G. Montiel For For Management
1..8 DIRECTOR-Asuka Nakahara For For Management
1..9 DIRECTOR-David C. Novak For For Management
1..10 DIRECTOR-Brian L. Roberts For For Management
2. Ratification of the appointment of our For For Management
independent auditors
3. Advisory vote on executive compensation For For Management
4. To provide a lobbying report Against Against Shareholder
--------------------------------------------------------------------------------
CONAGRA BRANDS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 22, 2017 Meeting Type: Annual
Record Date: JUL 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley A. Alford For For Management
1.2 Elect Director Thomas K. Brown For For Management
1.3 Elect Director Stephen G. Butler For For Management
1.4 Elect Director Sean M. Connolly For For Management
1.5 Elect Director Thomas W. Dickson For For Management
1.6 Elect Director Steven F. Goldstone For For Management
1.7 Elect Director Joie A. Gregor For For Management
1.8 Elect Director Rajive Johri For For Management
1.9 Elect Director Richard H. Lenny For For Management
1.10 Elect Director Ruth Ann Marshall For For Management
1.11 Elect Director Craig P. Omtvedt For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: US20825C1045
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
2. Ratify Appointment of Independent FOR FOR Management
Auditors
3. 14A Executive Compensation FOR FOR Management
4. S/H Proposal - Report on Executive AGAINST FOR Shareholder
Compensation
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles E. Bunch For For Management
1b Elect Director Caroline Maury Devine For For Management
1c Elect Director John V. Faraci For For Management
1d Elect Director Jody Freeman For For Management
1e Elect Director Gay Huey Evans For For Management
1f Elect Director Ryan M. Lance For For Management
1g Elect Director Sharmila Mulligan For For Management
1h Elect Director Arjun N. Murti For For Management
1i Elect Director Robert A. Niblock For For Management
1j Elect Director Harald J. Norvik For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Use GAAP for Executive Compensation Against Against Shareholder
Metrics
--------------------------------------------------------------------------------
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 For 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 For Management
1.9 Elect Director Kevin J. Martin For For Management
1.10 Elect Director Deborah D. Rieman For For Management
1.11 Elect Director Hansel E. Tookes, II For For 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 For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For 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
1.1 Elect Director Kenneth D. Denman For For Management
1.2 Elect Director W. Craig Jelinek For For Management
1.3 Elect Director Jeffrey S. Raikes 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 Adopt Simple Majority Vote Against For Shareholder
5 Adopt Policy Regarding Prison Labor Against Abstain Shareholder
--------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: US2283681060
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
2. Ratify Appointment of Independent FOR FOR Management
Auditors
3. 14A Executive Compensation FOR FOR Management
4. S/H Proposal - Shareholders be Given AGAINST AGAINST Shareholder
Access to Proxy
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director N. Thomas Linebarger For For Management
2 Elect Director Richard J. Freeland For For Management
3 Elect Director Robert J. Bernhard For For Management
4 Elect Director Franklin R. Chang Diaz For For Management
5 Elect Director Bruno V. Di Leo Allen For For Management
6 Elect Director Stephen B. Dobbs For For Management
7 Elect Director Robert K. Herdman For For Management
8 Elect Director Alexis M. Herman For For Management
9 Elect Director Thomas J. Lynch For For Management
10 Elect Director William I. Miller For For Management
11 Elect Director Georgia R. Nelson For For Management
12 Elect Director Karen H. Quintos For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
15 Amend Charter to Allow Shareholders to For For Management
Amend Bylaws
16 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: US1266501006
Meeting Date: MAR 13, 2018 Meeting Type: Special
Record Date: FEB 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Stock Issuance FOR FOR Management
2. Approve Motion to Adjourn Meeting FOR FOR Management
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAR 13, 2018 Meeting Type: Special
Record Date: FEB 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: US1266501006
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
1k. Election of Directors (Majority Voting) FOR FOR Management
1l. Election of Directors (Majority Voting) FOR FOR Management
2. Ratify Appointment of Independent FOR FOR Management
Auditors
3. 14A Executive Compensation FOR FOR Management
4. Approve Charter Amendment FOR FOR Management
5. S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Bracken For For Management
1b Elect Director C. David Brown, II For For Management
1c Elect Director Alecia A. DeCoudreaux For For Management
1d Elect Director Nancy-Ann M. DeParle For For Management
1e Elect Director David W. Dorman For For Management
1f Elect Director Anne M. Finucane For For Management
1g Elect Director Larry J. Merlo For For Management
1h Elect Director Jean-Pierre Millon For For Management
1i Elect Director Mary L. Schapiro For For Management
1j Elect Director Richard J. Swift For For Management
1k Elect Director William C. Weldon For For Management
1l Elect Director Tony L. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
5 Provide For Confidential Running Vote Against Against Shareholder
Tallies On Executive Pay Matters
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: US23331A1097
Meeting Date: JAN 24, 2018 Meeting Type: Annual
Record Date: NOV 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) FOR FOR Management
1B. Election of Directors (Majority Voting) FOR FOR Management
1C. Election of Directors (Majority Voting) FOR FOR Management
1D. Election of Directors (Majority Voting) FOR FOR Management
1E. Election of Directors (Majority Voting) FOR FOR Management
2. 14A Executive Compensation FOR FOR Management
3. 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
4. Approve Stock Compensation Plan FOR FOR Management
5. Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 24, 2018 Meeting Type: Annual
Record Date: NOV 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald R. Horton For For Management
1b Elect Director Barbara K. Allen For For Management
1c Elect Director Brad S. Anderson For For Management
1d Elect Director Michael R. Buchanan For For Management
1e Elect Director Michael W. Hewatt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 21, 2017 Meeting Type: Annual
Record Date: JUL 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARGARET SHAN ATKINS For For Management
1..2 DIRECTOR-BRADLEY D. BLUM For For Management
1..3 DIRECTOR-JAMES P. FOGARTY For For Management
1..4 DIRECTOR-CYNTHIA T. JAMISON For For Management
1..5 DIRECTOR-EUGENE I. LEE, JR. For For Management
1..6 DIRECTOR-NANA MENSAH For For Management
1..7 DIRECTOR-WILLIAM S. SIMON For For Management
1..8 DIRECTOR-CHARLES M. SONSTEBY For For Management
2. TO OBTAIN ADVISORY APPROVAL OF THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3. TO HOLD AN ADVISORY VOTE ON THE For 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPANY'S EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 27, 2018.
5. TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder
REQUESTING THAT THE COMPANY ADOPT A
POLICY TO PHASE OUT ROUTINE USE OF
ANTIBIOTICS IN THE MEAT AND POULTRY
SUPPLY CHAIN.
--------------------------------------------------------------------------------
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 For 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 For Management
1g Elect Director John M. Nehra For For Management
1h Elect Director William L. Roper For For Management
1i Elect Director Kent J. Thiry For For Management
1j Elect Director Phyllis R. Yale For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: US2473617023
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
1k. Election of Directors (Majority Voting) FOR FOR Management
1l. Election of Directors (Majority Voting) FOR FOR Management
2. 14A Executive Compensation FOR FOR Management
3. Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward H. Bastian For For Management
1b Elect Director Francis S. Blake For For Management
1c Elect Director Daniel A. Carp For For Management
1d Elect Director Ashton B. Carter For For Management
1e Elect Director David G. DeWalt For For Management
1f Elect Director William H. Easter, III For For Management
1g Elect Director Michael P. Huerta For For Management
1h Elect Director Jeanne P. Jackson For For Management
1i Elect Director George N. Mattson For For Management
1j Elect Director Douglas R. Ralph For For Management
1k Elect Director Sergio A. L. Rial For For Management
1l Elect Director Kathy N. Waller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: US25179M1036
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
2. 14A Executive Compensation FOR FOR Management
3. Ratify Appointment of Independent FOR FOR Management
Auditors
4. S/H Proposal - Corporate Governance AGAINST FOR Shareholder
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DEO Security ID: 25243Q205
Meeting Date: SEP 20, 2017 Meeting Type: Annual
Record Date: AUG 04, 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. (AUDIT, NOMINATION &
REMUNERATION)
6. RE-ELECTION OF LORD DAVIES AS A For For Management
DIRECTOR. (AUDIT, NOMINATION,
REMUNERATION & CHAIRMAN OF COMMITTEE)
7. RE-ELECTION OF J FERRAN AS A DIRECTOR. For For Management
(NOMINATION & CHAIRMAN OF COMMITTEE)
8. RE-ELECTION OF HO KWONPING AS A For For Management
DIRECTOR. (AUDIT, NOMINATION &
REMUNERATION)
9. RE-ELECTION OF BD HOLDEN AS A DIRECTOR. For For Management
(AUDIT, NOMINATION & REMUNERATION)
10. RE-ELECTION OF NS MENDELSOHN AS A For For Management
DIRECTOR. (AUDIT, NOMINATION &
REMUNERATION)
11. RE-ELECTION OF IM MENEZES AS A For For Management
DIRECTOR. (EXECUTIVE & CHAIRMAN OF
COMMITTEE)
12. RE-ELECTION OF KA MIKELLS AS A For For Management
DIRECTOR. (EXECUTIVE)
13. RE-ELECTION OF AJH STEWART AS A For For Management
DIRECTOR. (AUDIT, CHAIRMAN OF
COMMITTEE, NOMINATION & REMUNERATION)
14. RE-APPOINTMENT OF AUDITOR. For For Management
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 PLC 2017 SHARE For For Management
VALUE PLAN.
--------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC.
Ticker: DKS Security ID: US2533931026
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
2. Ratify Appointment of Independent FOR FOR Management
Auditors
3. 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Joseph F. Eazor For For Management
1.6 Elect Director Cynthia A. Glassman For For Management
1.7 Elect Director Thomas G. Maheras For For Management
1.8 Elect Director Michael H. Moskow For For Management
1.9 Elect Director David W. Nelms For For Management
1.10 Elect Director Mark A. Thierer For For Management
1.11 Elect Director Lawrence A. Weinbach For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
DOMINO'S PIZZA, INC.
Ticker: DPZ Security ID: 25754A201
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director C. Andrew Ballard For For Management
1.3 Elect Director Andrew B. Balson For For Management
1.4 Elect Director Diana F. Cantor For For Management
1.5 Elect Director J. Patrick Doyle For For Management
1.6 Elect Director Richard L. Federico For For Management
1.7 Elect Director James A. Goldman For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Adopt Policy and Plan to Eliminate Against Against Shareholder
Deforestation in Supply Chain
--------------------------------------------------------------------------------
DOWDUPONT INC.
Ticker: DWDP Security ID: US26078J1007
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
1k. Election of Directors (Majority Voting) FOR FOR Management
1l. Election of Directors (Majority Voting) FOR FOR Management
1m. Election of Directors (Majority Voting) FOR FOR Management
1n. Election of Directors (Majority Voting) FOR FOR Management
1o. Election of Directors (Majority Voting) FOR FOR Management
1p. Election of Directors (Majority Voting) FOR FOR Management
2. 14A Executive Compensation FOR AGAINST Management
3. 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
4. Ratify Appointment of Independent FOR FOR Management
Auditors
5. S/H Proposal - Eliminate Supermajority AGAINST AGAINST Shareholder
Vote
6. S/H Proposal - Executive Compensation AGAINST FOR Shareholder
7. S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
8. S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
9. S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
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..1 DIRECTOR-Mark Nunnelly For For Management
1..2 DIRECTOR-Roland Smith For For Management
1..3 DIRECTOR-Carl Sparks 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, For 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 For Management
as Dunkin' Brands independent
registered public accounting firm for
the current fiscal year ending
December 29, 2018.
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: US2774321002
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
1k. Election of Directors (Majority Voting) FOR FOR Management
2. 14A Executive Compensation FOR FOR Management
3. Ratify Appointment of Independent FOR FOR Management
Auditors
4. S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: IE00B8KQN827
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
1k. Election of Directors (Majority Voting) FOR FOR Management
1l. Election of Directors (Majority Voting) FOR FOR Management
2. Ratify Appointment of Independent FOR FOR Management
Auditors
3. 14A Executive Compensation FOR FOR Management
4. Approve Option Grants FOR FOR Management
5. Eliminate Pre-Emptive Rights FOR FOR Management
6. Stock Repurchase Plan FOR FOR Management
--------------------------------------------------------------------------------
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 For 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 For 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 For Management
independent auditors.
4. Ratification of Special Meeting For For Management
Provisions.
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred D. Anderson, Jr. For For Management
1b Elect Director Anthony J. Bates For For Management
1c Elect Director Adriane M. Brown For For Management
1d Elect Director Diana Farrell For For Management
1e Elect Director Logan D. Green For For Management
1f Elect Director Bonnie S. Hammer For For Management
1g Elect Director Kathleen C. Mitic For For Management
1h Elect Director Pierre M. Omidyar For For Management
1i Elect Director Paul S. Pressler For For Management
1j Elect Director Robert H. Swan For For Management
1k Elect Director Thomas J. Tierney For For Management
1l Elect Director Perry M. Traquina For For Management
1m Elect Director Devin N. Wenig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Ratify Existing Ownership Threshold For Against Management
for Shareholders to Call Special
Meetings
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Mussallem For For Management
1b Elect Director Kieran T. Gallahue For For Management
1c Elect Director Leslie S. Heisz For For Management
1d Elect Director William J. Link For For Management
1e Elect Director Steven R. Loranger For For Management
1f Elect Director Martha H. Marsh For For Management
1g Elect Director Wesley W. von Schack For For Management
1h Elect Director Nicholas J. Valeriani For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
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 For Management
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Amend Omnibus Stock Plan For For Management
7 Support the Descheduling of Cannabis Against Against Shareholder
8 Report on Lobbying Payments and Policy Against For Shareholder
9 Report on Policies and Practices Against Against Shareholder
Regarding Contract Animal Laboratories
10 Report on Integrating Drug Pricing Against For Shareholder
Risks into Incentive Compensation Plans
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John R. Burbank For For Management
1b Elect Director Patrick J. Condon For For Management
1c Elect Director Leo P. Denault For For Management
1d Elect Director Kirkland H. Donald For For Management
1e Elect Director Philip L. Frederickson For For Management
1f Elect Director Alexis M. Herman For For Management
1g Elect Director Stuart L. Levenick For For Management
1h Elect Director Blanche Lambert Lincoln For For Management
1i Elect Director Karen A. Puckett For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Distributed Renewable Against For Shareholder
Generation Resources
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maura C. Breen For For Management
1b Elect Director William J. DeLaney For For Management
1c Elect Director Elder Granger For For Management
1d Elect Director Nicholas J. LaHowchic For For Management
1e Elect Director Thomas P. Mac Mahon For For Management
1f Elect Director Kathleen M. Mazzarella For For Management
1g Elect Director Frank Mergenthaler For For Management
1h Elect Director Woodrow A. Myers, Jr. For For Management
1i Elect Director Roderick A. Palmore For For Management
1j Elect Director George Paz For For Management
1k Elect Director William L. Roper For For Management
1l Elect Director Seymour Sternberg For For Management
1m Elect Director Timothy Wentworth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Gender Pay Gap Against Against Shareholder
5 Report on Measures Taken to Manage and Against For Shareholder
Mitigate Cyber Risk
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan K. Avery For For Management
1.2 Elect Director Angela F. Braly For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth C. Frazier For For Management
1.5 Elect Director Steven A. Kandarian For For Management
1.6 Elect Director Douglas R. Oberhelman For For Management
1.7 Elect Director Samuel J. Palmisano For For Management
1.8 Elect Director Steven S Reinemund For For Management
1.9 Elect Director William C. Weldon For For Management
1.10 Elect Director Darren W. Woods For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Amend Bylaws -- Call Special Meetings Against For Shareholder
6 Disclose a Board Diversity and Against Against Shareholder
Qualifications Matrix
7 Report on lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
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 Elect Director A. Gary Ames For For Management
1b Elect Director Sandra E. Bergeron For For Management
1c Elect Director Deborah L. Bevier For For Management
1d Elect Director Jonathan C. Chadwick For For Management
1e Elect Director Michael L. Dreyer For For Management
1f Elect Director Alan J. Higginson For For Management
1g Elect Director Peter S. Klein For For Management
1h Elect Director Francois Locoh-Donou For For Management
1i Elect Director John McAdam For For Management
1j Elect Director Stephen M. Smith None None Management
*Withdrawn Resolution*
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For Withhold Management
1.2 Elect Director Erskine B. Bowles For Withhold Management
1.3 Elect Director Kenneth I. Chenault For For Management
1.4 Elect Director Susan D. For Withhold Management
Desmond-Hellmann
1.5 Elect Director Reed Hastings For Withhold Management
1.6 Elect Director Jan Koum - Withdrawn None None Management
Resolution
1.7 Elect Director Sheryl K. Sandberg For For Management
1.8 Elect Director Peter A. Thiel For For Management
1.9 Elect Director Mark Zuckerberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
4 Establish Board Committee on Risk Against For Shareholder
Management
5 Adopt Simple Majority Vote Against For Shareholder
6 Report on Major Global Content Against For Shareholder
Management Controversies (Fake News)
7 Report on Gender Pay Gap Against Against Shareholder
8 Report on Responsible Tax Principles Against Against Shareholder
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 25, 2017 Meeting Type: Annual
Record Date: JUL 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director John A. Edwardson For For Management
1.3 Elect Director Marvin R. Ellison For For Management
1.4 Elect Director John C. ("Chris") Inglis For For Management
1.5 Elect Director Kimberly A. Jabal For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director R. Brad Martin For For Management
1.8 Elect Director Joshua Cooper Ramo For For Management
1.9 Elect Director Susan C. Schwab For For Management
1.10 Elect Director Frederick W. Smith For For Management
1.11 Elect Director David P. Steiner For For Management
1.12 Elect Director Paul S. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Amend Proxy Access Right Against For Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Provide For Confidential Running Vote Against Against Shareholder
Tallies On Executive Pay Matters
9 Report on Company Non-Discrimination Against Against Shareholder
Policies in States with
Pro-Discrimination Laws
--------------------------------------------------------------------------------
FIAT CHRYSLER AUTOMOBILES NV
Ticker: FCA Security ID: N31738102
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Director's Report (Non-Voting) None None Management
2.b Discussion on Company's Corporate None None Management
Governance Structure
2.c Discuss Remuneration Policy None None Management
2.d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.e Adopt Financial Statements and For For Management
Statutory Reports
2.f Approve Discharge of Directors For Against Management
3.a Reelect John Elkann as Executive For Against Management
Director
3.b Reelect Sergio Marchionne as Executive For For Management
Director
4.a Reelect Ronald L. Thompson as For For Management
Non-Executive Director
4.b Elect John Abbott as Non-Executive For For Management
Director
4.c Reelect Andrea Agnelli as For For Management
Non-Executive Director
4.d Reelect Tiberto Brandolini d'Adda as For For Management
Non-Executive Director
4.e Reelect Glenn Earle as Non-Executive For For Management
Director
4.f Reelect Valerie A. Mars as For For Management
Non-Executive Director
4.g Reelect Ruth J. Simmons as For For Management
Non-Executive Director
4.h Reelect Michelangelo A. Volpi as For For Management
Non-Executive Director
4.i Reelect Patience Wheatcroft as For For Management
Non-Executive Director
4.j Reelect Ermenegildo Zegna as For For Management
Non-Executive Director
5 Ratify Ernst & Young as Auditors For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Close Meeting None None Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 For 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 For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIRST DATA CORPORATION
Ticker: FDC Security ID: US32008D1063
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
2. Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
FIRST REPUBLIC BANK
Ticker: FRC Security ID: 33616C100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Herbert, II For For Management
1.2 Elect Director Katherine August-deWilde For For Management
1.3 Elect Director Thomas J. Barrack, Jr. For For Management
1.4 Elect Director Frank J. Fahrenkopf, Jr. For For Management
1.5 Elect Director L. Martin Gibbs For For Management
1.6 Elect Director Boris Groysberg For For Management
1.7 Elect Director Sandra R. Hernandez For For Management
1.8 Elect Director Pamela J. Joyner For For Management
1.9 Elect Director Reynold Levy For For Management
1.10 Elect Director Duncan L. Niederauer For For Management
11 Elect Director George G.C. Parker For For Management
1.12 Elect Director Cheryl Spielman For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against Against Shareholder
and Report on Diversity Policies
--------------------------------------------------------------------------------
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 For Management
1c Elect Director Richard A. Johnson For For Management
1d Elect Director Guillermo G. Marmol For For Management
1e Elect Director Matthew M. McKenna For For 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 For Management
1i Elect Director Kimberly Underhill For For Management
1j Elect Director Dona D. Young For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GAP INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert J. Fisher For Against Management
1b Elect Director William S. Fisher For For Management
1c Elect Director Tracy Gardner For For Management
1d Elect Director Brian Goldner For For Management
1e Elect Director Isabella D. Goren For For Management
1f Elect Director Bob L. Martin For For Management
1g Elect Director Jorge P. Montoya For For Management
1h Elect Director Chris O'Neill For For Management
1i Elect Director Arthur Peck For For Management
1j Elect Director Mayo A. Shattuck, III For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For 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 Against 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 Against Shareholder
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: US37045V1008
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
1k. Election of Directors (Majority Voting) FOR FOR Management
2. 14A Executive Compensation FOR FOR Management
3. Ratify Appointment of Independent FOR FOR Management
Auditors
4. S/H Proposal - Establish Independent AGAINST AGAINST Shareholder
Chairman
5. S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
6. S/H Proposal - Report/Reduce AGAINST AGAINST Shareholder
Greenhouse Gas Emissions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: US3755581036
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
2. Ratify Appointment of Independent FOR FOR Management
Auditors
3. 14A Executive Compensation FOR FOR Management
4. S/H Proposal - Establish Independent AGAINST AGAINST Shareholder
Chairman
5. S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For For Management
1b Elect Director Jacqueline K. Barton For For Management
1c Elect Director Kelly A. Kramer For For Management
1d Elect Director Kevin E. Lofton For For Management
1e Elect Director John C. Martin For For Management
1f Elect Director John F. Milligan For For Management
1g Elect Director Richard J. Whitley For For Management
1h Elect Director Gayle E. Wilson For For Management
1i Elect Director Per Wold-Olsen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
HORIZON PHARMA PLC
Ticker: HZNP Security ID: IE00BQPVQZ61
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2. Ratify Appointment of Independent FOR FOR Management
Auditors
3. 14A Executive Compensation FOR AGAINST Management
4. 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
5. Miscellaneous Corporate Actions FOR FOR Management
6. Amend Stock Compensation Plan FOR FOR Management
1.a Election of Directors (Majority Voting) FOR FOR Management
1.b Election of Directors (Majority Voting) FOR FOR Management
1.c Election of Directors (Majority Voting) FOR FOR Management
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director Shumeet Banerji For For Management
1c Elect Director Robert R. Bennett For For Management
1d Elect Director Charles "Chip" V. Bergh For For Management
1e Elect Director Stacy Brown-Philpot For For Management
1f Elect Director Stephanie A. Burns For For Management
1g Elect Director Mary Anne Citrino For For Management
1h Elect Director Stacey Mobley For For Management
1i Elect Director Subra Suresh For For Management
1j Elect Director Dion J. Weisler For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kurt J. Hilzinger For For Management
1b Elect Director Frank J. Bisignano For For Management
1c Elect Director Bruce D. Broussard For For Management
1d Elect Director Frank A. D'Amelio For For Management
1e Elect Director Karen B. DeSalvo For For Management
1f Elect Director W. Roy Dunbar For For Management
1g Elect Director David A. Jones, Jr. For For Management
1h Elect Director William J. McDonald For For Management
1i Elect Director William E. Mitchell For For Management
1j Elect Director David B. Nash For For Management
1k Elect Director James J. O'Brien For For Management
1l Elect Director Marissa T. Peterson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC.
Ticker: HII Security ID: 446413106
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip M. Bilden For For Management
1.2 Elect Director Augustus L. Collins For For Management
1.3 Elect Director Kirkland H. Donald For For Management
1.4 Elect Director Thomas B. Fargo For For Management
1.5 Elect Director Victoria D. Harker For For Management
1.6 Elect Director Anastasia D. Kelly For For Management
1.7 Elect Director C. Michael Petters For For Management
1.8 Elect Director Thomas C. Schievelbein For For Management
1.9 Elect Director John K. Welch For For Management
1.10 Elect Director Stephen R. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bruce L. Claflin For For Management
1b Elect Director Daniel M. Junius 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
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jay T. Flatley For For Management
1b Elect Director John W. Thompson For For Management
1c Elect Director Gary S. Guthart For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth I. Chenault For For Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director David N. Farr For For Management
1.4 Elect Director Alex Gorsky For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director Andrew N. Liveris For For Management
1.7 Elect Director Hutham S. Olayan For For Management
1.8 Elect Director James W. Owens For For Management
1.9 Elect Director Virginia M. Rometty For For Management
1.10 Elect Director Joseph R. Swedish For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Peter R. Voser For For Management
1.13 Elect Director Frederick H. Waddell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
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 Elect Director Eve Burton For For Management
1b Elect Director Scott D. Cook For For Management
1c Elect Director Richard L. Dalzell For For Management
1d Elect Director Deborah Liu For For Management
1e Elect Director Suzanne Nora Johnson For For Management
1f Elect Director Dennis D. Powell For For Management
1g Elect Director Brad D. Smith For For Management
1h Elect Director Thomas Szkutak For For Management
1i Elect Director Raul Vazquez For For Management
1j Elect Director Jeff Weiner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
1.1 Elect Director Douglas G. Duncan For For Management
1.2 Elect Director Francesca M. Edwardson For For Management
1.3 Elect Director Wayne Garrison For For Management
1.4 Elect Director Sharilyn S. Gasaway For For Management
1.5 Elect Director Gary C. George For For Management
1.6 Elect Director J. Bryan Hunt, Jr. For For Management
1.7 Elect Director Coleman H. Peterson For For Management
1.8 Elect Directors John N. Roberts, III For For Management
1.9 Elect Director James L. Robo For For Management
1.10 Elect Director Kirk Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Political Contributions Against For Shareholder
5 Adopt and Report on Science-Based GHG Against For Shareholder
Emissions Reduction Targets
--------------------------------------------------------------------------------
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 Elect Director Joseph R. Bronson For For Management
1b Elect Director Juan Jose Suarez Coppel For For Management
1c Elect Director Robert C. Davidson, Jr. For For Management
1d Elect Director Steven J. Demetriou For For Management
1e Elect Director Ralph E. Eberhart For For Management
1f Elect Director Dawne S. Hickton For For Management
1g Elect Director Linda Fayne Levinson For For Management
1h Elect Director Robert A. McNamara For For Management
1i Elect Director Peter J. Robertson For For Management
1j Elect Director Christopher M.T. For For Management
Thompson
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC
Ticker: JAZZ Security ID: IE00B4Q5ZN47
Meeting Date: AUG 03, 2017 Meeting Type: Annual
Record Date: JUN 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) FOR FOR Management
1B. Election of Directors (Majority Voting) FOR FOR Management
1C. Election of Directors (Majority Voting) FOR FOR Management
2. Ratify Appointment of Independent FOR FOR Management
Auditors
3. 14A Executive Compensation FOR FOR Management
4. Stock Repurchase Plan FOR FOR Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Jennifer A. Doudna For For Management
1e Elect Director Alex Gorsky For For Management
1f Elect Director Mark B. McClellan For For Management
1g Elect Director Anne M. Mulcahy For For Management
1h Elect Director William D. Perez For For Management
1i Elect Director Charles Prince For For Management
1j Elect Director A. Eugene Washington For For Management
1k Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Prohibit Adjusting Compensation Against Against Shareholder
Metrics for Legal or Compliance Costs
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: US46625H1005
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
1k. Election of Directors (Majority Voting) FOR FOR Management
1l. Election of Directors (Majority Voting) FOR AGAINST Management
2. Approve Charter Amendment FOR AGAINST Management
3. 14A Executive Compensation FOR FOR Management
4. Amend Stock Compensation Plan FOR FOR Management
5. Ratify Appointment of Independent FOR FOR Management
Auditors
6. S/H Proposal - Establish Independent AGAINST FOR Shareholder
Chairman
7. S/H Proposal - Political/Government AGAINST AGAINST Shareholder
8. S/H Proposal - Human Rights Related AGAINST AGAINST Shareholder
9. S/H Proposal - Health Issues AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Carter Cast For For Management
1..2 DIRECTOR-Zachary Gund For For Management
1..3 DIRECTOR-Jim Jenness For For Management
1..4 DIRECTOR-Don Knauss For For Management
2. Advisory resolution to approve For For Management
executive compensation.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as
Kellogg's independent registered
public accounting firm for fiscal year
2018.
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: US49456B1017
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
1k. Election of Directors (Majority Voting) FOR FOR Management
1l. Election of Directors (Majority Voting) FOR FOR Management
1m. Election of Directors (Majority Voting) FOR FOR Management
1n. Election of Directors (Majority Voting) FOR FOR Management
1o. Election of Directors (Majority Voting) FOR FOR Management
1p. Election of Directors (Majority Voting) FOR FOR Management
2. Ratify Appointment of Independent FOR FOR Management
Auditors
3. 14A Executive Compensation FOR FOR Management
4. 14A Executive Compensation Vote 3 YEARS 1 YEAR Management
Frequency
5. S/H Proposal - Report/Reduce AGAINST FOR Shareholder
Greenhouse Gas Emissions
6. S/H Proposal - Environmental AGAINST FOR Shareholder
7. S/H Proposal - Environmental AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
KLA-TENCOR CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 01, 2017 Meeting Type: Annual
Record Date: SEP 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Barnholt For For Management
1.2 Elect Director Robert M. Calderoni For For Management
1.3 Elect Director John T. Dickson For For Management
1.4 Elect Director Emiko Higashi For For Management
1.5 Elect Director Kevin J. Kennedy For For Management
1.6 Elect Director Gary B. Moore For For Management
1.7 Elect Director Kiran M. Patel For For Management
1.8 Elect Director Robert A. Rango For For Management
1.9 Elect Director Richard P. Wallace For For Management
1.10 Elect Director David C. Wang For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Boneparth For For Management
1b Elect Director Steven A. Burd For For 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 For Management
1i Elect Director Stephanie A. Streeter For For Management
1j Elect Director Nina G. Vaca For For Management
1k Elect Director Stephen E. Watson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director Jean-Luc Belingard For For Management
1c Elect Director D. Gary Gilliland For For Management
1d Elect Director David P. King For For Management
1e Elect Director Garheng Kong For For Management
1f Elect Director Robert E. Mittelstaedt, For For Management
Jr.
1g Elect Director Peter M. Neupert For For Management
1h Elect Director Richelle P. Parham For For Management
1i Elect Director Adam H. Schechter For For Management
1j Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 08, 2017 Meeting Type: Annual
Record Date: SEP 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin B. Anstice For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director Michael R. Cannon For For Management
1.4 Elect Director Youssef A. El-Mansy For For Management
1.5 Elect Director Christine A. Heckart For For Management
1.6 Elect Director Young Bum (YB) Koh For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Stephen G. Newberry For For Management
1.9 Elect Director Abhijit Y. Talwalkar For For Management
1.10 Elect Director Lih Shyng (Rick L.) Tsai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Adopt Policy to Annually Disclose Against For Shareholder
EEO-1 Data
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Richard H. Bott For For Management
1B Elect Director Thomas P. Capo For For Management
1C Elect Director Jonathan F. Foster For For Management
1D Elect Director Mary Lou Jepsen For For Management
1E Elect Director Kathleen A. Ligocki For For Management
1F Elect Director Conrad L. Mallett, Jr. For For Management
1G Elect Director Raymond E. Scott For For Management
1H Elect Director Gregory C. Smith For For Management
1I Elect Director Henry D.G. Wallace For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For Management
1.3 Elect Director Dennis R. Glass For For Management
1.4 Elect Director George W. Henderson, III For For Management
1.5 Elect Director Eric G. Johnson For For Management
1.6 Elect Director Gary C. Kelly For For Management
1.7 Elect Director M. Leanne Lachman For For Management
1.8 Elect Director Michael F. Mee For For Management
1.9 Elect Director Patrick S. Pittard For For Management
1.10 Elect Director Isaiah Tidwell For For Management
1.11 Elect Director Lynn M. Utter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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 For 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 For 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 For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David H. Batchelder For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Sandra B. Cochran For For Management
1.5 Elect Director Laurie Z. Douglas For For Management
1.6 Elect Director Richard W. Dreiling For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director James H. Morgan For For Management
1.9 Elect Director Robert A. Niblock For For Management
1.10 Elect Director Brian C. Rogers For For Management
1.11 Elect Director Bertram L. Scott For For Management
1.12 Elect Director Lisa W. Wardell For For Management
1.13 Elect Director Eric C. Wiseman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2a Elect Director Bhavesh (Bob) Patel For For Management
2b Elect Director Robert Gwin For For Management
2c Elect Director Jacques Aigrain For For Management
2d Elect Director Lincoln Benet For Against Management
2e Elect Director Jagjeet (Jeet) Bindra For For Management
2f Elect Director Robin Buchanan For Against Management
2g Elect Director Stephen Cooper For For Management
2h Elect Director Nance Dicciani For For Management
2i Elect Director Claire Farley For For Management
2j Elect Director Isabella (Bella) Goren For For Management
2k Elect Director Bruce Smith For For Management
2l Elect Director Rudy van der Meer For For Management
3a Elect Bhavesh (Bob) Patel to For For Management
Management Board
3b Elect Thomas Aebischer to Management For For Management
Board
3c Elect Daniel Coombs to Management Board For For Management
3d Elect Jeffrey Kaplan to Management For For Management
Board
3e Elect James Guilfoyle to Management For For Management
Board
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
8 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
9 Approve Dividends of USD 3.70 Per Share For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorization of the Cancellation of For For Management
Shares
13 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
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 For Management
1h Elect Director Joyce M. Roche For For Management
1i Elect Director Paul C. Varga For For Management
1j Elect Director Marna C. Whittington For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MGA Security ID: CA5592224011
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MALLINCKRODT PLC
Ticker: MNK Security ID: IE00BBGT3753
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
2. Ratify Appointment of Independent FOR FOR Management
Auditors
3. 14A Executive Compensation FOR FOR Management
4. Amend Stock Compensation Plan FOR FOR Management
5. Stock Issuance FOR FOR Management
6. Eliminate Pre-Emptive Rights FOR FOR Management
7. Stock Repurchase Plan FOR FOR Management
8. Allot Securities FOR FOR Management
--------------------------------------------------------------------------------
MANPOWERGROUP INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Gina R. Boswell For For Management
1B Elect Director Cari M. Dominguez For For Management
1C Elect Director William Downe For For Management
1D Elect Director John F. Ferraro For For Management
1E Elect Director Patricia Hemingway Hall For For Management
1F Elect Director Julie M. Howard For For Management
1G Elect Director Ulice Payne, Jr. For For Management
1H Elect Director Jonas Prising For For Management
1I Elect Director Paul Read For For Management
1J Elect Director Elizabeth P. Sartain For For Management
1K Elect Director Michael J. Van Handel For For Management
1L Elect Director John R. Walter For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory H. Boyce For For Management
1b Elect Director Chadwick C. Deaton For For Management
1c Elect Director Marcela E. Donadio For For Management
1d Elect Director Douglas L. Foshee For For Management
1e Elect Director M. Elise Hyland For For Management
1f Elect Director Michael E. J. Phelps - None None Management
Withdrawn Resolution
1g Elect Director Dennis H. Reilley For For Management
1h Elect Director Lee M. Tillman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdulaziz F. Alkhayyal For For Management
1b Elect Director Donna A. James For For Management
1c Elect Director James E. Rohr For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
6 Eliminate Supermajority Vote For For Management
Requirement to Amend Charter
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark R. Alexander For For Management
1b Elect Director Richard A. Manoogian For For Management
1c Elect Director John C. Plant For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Silvio Barzi For For Management
1d Elect Director David R. Carlucci For For Management
1e Elect Director Richard K. Davis For For Management
1f Elect Director Steven J. Freiberg For For Management
1g Elect Director Julius Genachowski For For Management
1h Elect Director Choon Phong Goh For For Management
1i Elect Director Merit E. Janow For For Management
1j Elect Director Nancy Karch For For Management
1k Elect Director Oki Matsumoto For For Management
1l Elect Director Rima Qureshi For For Management
1m Elect Director Jose Octavio Reyes For For Management
Lagunes
1n Elect Director Jackson Tai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 For Management
Easterbrook
1c. Election of Director: Robert Eckert For For Management
1d. Election of Director: Margaret For For Management
Georgiadis
1e. Election of Director: Enrique For For Management
Hernandez, Jr.
1f. Election of Director: Jeanne Jackson For For Management
1g. Election of Director: Richard Lenny For For Management
1h. Election of Director: John Mulligan For For Management
1i. Election of Director: Sheila Penrose For For Management
1j. Election of Director: John Rogers, Jr. For For Management
1k. Election of Director: Miles White For For Management
2. Advisory vote to approve executive For For Management
compensation.
3. Advisory vote to approve the For For Management
appointment of Ernst & Young LLP as
independent auditor for 2018.
4. Advisory vote on a shareholder Against Against Shareholder
proposal requesting the ability for
shareholders to act by written
consent, if properly presented.
5. Advisory vote on a shareholder Against Against Shareholder
proposal requesting a report on
plastic straws, if properly presented.
6. Advisory vote on a shareholder Against Against Shareholder
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 For Management
1c Elect Director Robert Eckert For For Management
1d Elect Director Margaret (Margo) For For Management
Georgiadis
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Jeanne Jackson For For Management
1g Elect Director Richard Lenny For For Management
1h Elect Director John Mulligan For For Management
1i Elect Director Sheila Penrose For For Management
1j Elect Director John Rogers, Jr. For For Management
1k Elect Director Miles White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Plastic Straws Against Against 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 Elect Director Andy D. Bryant For For Management
1b Elect Director N. Anthony Coles For For Management
1c Elect Director John H. Hammergren For For Management
1d Elect Director M. Christine Jacobs For For Management
1e Elect Director Donald R. Knauss For For Management
1f Elect Director Marie L. Knowles For For Management
1g Elect Director Edward A. Mueller For For Management
1h Elect Director Susan R. Salka For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against For Shareholder
6 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: IE00BTN1Y115
Meeting Date: DEC 08, 2017 Meeting Type: Annual
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) FOR FOR Management
1B. Election of Directors (Majority Voting) FOR FOR Management
1C. Election of Directors (Majority Voting) FOR FOR Management
1D. Election of Directors (Majority Voting) FOR FOR Management
1E. Election of Directors (Majority Voting) FOR FOR Management
1F. Election of Directors (Majority Voting) FOR FOR Management
1G. Election of Directors (Majority Voting) FOR FOR Management
1H. Election of Directors (Majority Voting) FOR FOR Management
1I. Election of Directors (Majority Voting) FOR FOR Management
1J. Election of Directors (Majority Voting) FOR FOR Management
1K. Election of Directors (Majority Voting) FOR AGAINST Management
1L. Election of Directors (Majority Voting) FOR FOR Management
2. Ratify Appointment of Independent FOR FOR Management
Auditors
3. 14A Executive Compensation FOR FOR Management
4. Amend Stock Compensation Plan FOR FOR Management
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicolas Galperin For For Management
1.2 Elect Director Meyer 'Micky' Malka Rais For For Management
1.3 Elect Director Javier Olivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Co. S.A. as Auditors For For Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Kenneth C. Frazier For For Management
1e Elect Director Thomas H. Glocer For For Management
1f Elect Director Rochelle B. Lazarus For For Management
1g Elect Director John H. Noseworthy For For Management
1h Elect Director Paul B. Rothman For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Craig B. Thompson For For Management
1k Elect Director Inge G. Thulin For For Management
1l Elect Director Wendell P. Weeks For For Management
1m Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director Carlos M. Gutierrez For For Management
1.3 Elect Director Gerald L. Hassell For For Management
1.4 Elect Director David L. Herzog For For Management
1.5 Elect Director R. Glenn Hubbard For For Management
1.6 Elect Director Steven A. Kandarian For For Management
1.7 Elect Director Edward J. Kelly, III For For Management
1.8 Elect Director William E. Kennard For For Management
1.9 Elect Director James M. Kilts For For Management
1.10 Elect Director Catherine R. Kinney For For Management
1.11 Elect Director Denise M. Morrison For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
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 Elect Director Robert F. Spoerry For For Management
1.2 Elect Director Wah-Hui Chu For For Management
1.3 Elect Director Olivier A. Filliol For For Management
1.4 Elect Director Elisha W. Finney For For Management
1.5 Elect Director Richard Francis For For Management
1.6 Elect Director Constance L. Harvey For For Management
1.7 Elect Director Michael A. Kelly For For Management
1.8 Elect Director Hans Ulrich Maerki For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICHAEL KORS HOLDINGS LIMITED
Ticker: KORS Security ID: VGG607541015
Meeting Date: AUG 03, 2017 Meeting Type: Annual
Record Date: JUN 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) FOR FOR Management
1B. Election of Directors (Majority Voting) FOR FOR Management
1C. Election of Directors (Majority Voting) FOR FOR Management
2. Ratify Appointment of Independent FOR FOR Management
Auditors
3. 14A Executive Compensation FOR FOR Management
4. S/H Proposal - Environmental AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
MICHAEL KORS HOLDINGS LIMITED
Ticker: KORS Security ID: G60754101
Meeting Date: AUG 03, 2017 Meeting Type: Annual
Record Date: JUN 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Idol For For Management
1b Elect Director Robin Freestone For For Management
1c Elect Director Ann Korologos 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 Assess Feasibility of Adopting Against For Shareholder
Quantitative Renewable Energy Goals
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: US5951121038
Meeting Date: JAN 17, 2018 Meeting Type: Annual
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors (Majority Voting) FOR FOR Management
1.2 Election of Directors (Majority Voting) FOR FOR Management
1.3 Election of Directors (Majority Voting) FOR FOR Management
1.4 Election of Directors (Majority Voting) FOR FOR Management
1.5 Election of Directors (Majority Voting) FOR FOR Management
1.6 Election of Directors (Majority Voting) FOR FOR Management
1.7 Election of Directors (Majority Voting) FOR FOR Management
2. Adopt Employee Stock Purchase Plan FOR FOR Management
3. Approve Stock Compensation Plan FOR FOR Management
4. Ratify Appointment of Independent FOR FOR Management
Auditors
5. 14A Executive Compensation FOR FOR Management
6. 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 17, 2018 Meeting Type: Annual
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For For Management
1.2 Elect Director Richard M. Beyer For For Management
1.3 Elect Director Patrick J. Byrne For For Management
1.4 Elect Director Mercedes Johnson For For Management
1.5 Elect Director Sanjay Mehrotra For For Management
1.6 Elect Director Lawrence N. Mondry For For Management
1.7 Elect Director Robert E. Switz For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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. LIST- For For Management
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 For 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
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 29, 2017 Meeting Type: Annual
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Reid G. Hoffman For For Management
1.3 Elect Director Hugh F. Johnston For For Management
1.4 Elect Director Teri L. List-Stoll For For Management
1.5 Elect Director Satya Nadella For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Helmut Panke For For Management
1.8 Elect Director Sandra E. Peterson For For Management
1.9 Elect Director Penny S. Pritzker For For Management
1.10 Elect Director Charles W. Scharf For For Management
1.11 Elect Director Arne M. Sorenson For For Management
1.12 Elect Director John W. Stanton For For Management
1.13 Elect Director John W. Thompson For For Management
1.14 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Amend Executive Incentive Bonus Plan For For Management
6 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MOLSON COORS BREWING CO.
Ticker: TAP Security ID: US60871R2094
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
2. 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 61174X109
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For Withhold Management
1.3 Elect Director Mark J. Hall For For Management
1.4 Elect Director Norman C. Epstein For For Management
1.5 Elect Director Gary P. Fayard For For Management
1.6 Elect Director Benjamin M. Polk For For Management
1.7 Elect Director Sydney Selati For For Management
1.8 Elect Director Harold C. Taber, Jr. For Withhold Management
1.9 Elect Director Kathy N. Waller For For Management
1.10 Elect Director Mark S. Vidergauz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Human Trafficking and Forced Against Against Shareholder
Labor in Supply Chains
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elizabeth Corley For For Management
1b Elect Director Alistair Darling For For Management
1c Elect Director Thomas H. Glocer For For Management
1d Elect Director James P. Gorman For For Management
1e Elect Director Robert H. Herz For For Management
1f Elect Director Nobuyuki Hirano For For Management
1g Elect Director Jami Miscik For For Management
1h Elect Director Dennis M. Nally For For Management
1i Elect Director Hutham S. Olayan For For Management
1j Elect Director Ryosuke Tamakoshi For For Management
1k Elect Director Perry M. Traquina For For Management
1l Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prohibit Accelerated Vesting of Awards Against 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 For 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 For Management
4 Report on Efforts to Ensure Supply Against Against Shareholder
Chain Has No Forced Labor
5 Require Director Nominee with Human Against Against Shareholder
Rights Expertise
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
MSCI INC.
Ticker: MSCI Security ID: 55354G100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Henry A. Fernandez For For Management
1b Elect Director Robert G. Ashe For For Management
1c Elect Director Benjamin F. duPont For For Management
1d Elect Director Wayne Edmunds For For Management
1e Elect Director Alice W. Handy For For Management
1f Elect Director Catherine R. Kinney For For Management
1g Elect Director Wendy E. Lane For For Management
1h Elect Director Jacques P. Perold For For Management
1i Elect Director Linda H. Riefler For For Management
1j Elect Director George W. Siguler For For Management
1k Elect Director Marcus L. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MYLAN N.V.
Ticker: MYL Security ID: NL0011031208
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) FOR FOR Management
1B. Election of Directors (Majority Voting) FOR FOR Management
1C. Election of Directors (Majority Voting) FOR FOR Management
1D. Election of Directors (Majority Voting) FOR FOR Management
1E. Election of Directors (Majority Voting) FOR FOR Management
1F. Election of Directors (Majority Voting) FOR FOR Management
1G. Election of Directors (Majority Voting) FOR FOR Management
1H. Election of Directors (Majority Voting) FOR FOR Management
1I. Election of Directors (Majority Voting) FOR FOR Management
1J. Election of Directors (Majority Voting) FOR FOR Management
1K. Election of Directors (Majority Voting) FOR FOR Management
1L. Election of Directors (Majority Voting) FOR FOR Management
2. 14A Executive Compensation FOR FOR Management
3. Adopt Accounts for Past Year FOR FOR Management
4. Ratify Appointment of Independent FOR FOR Management
Auditors
5. Ratify Appointment of Independent FOR FOR Management
Auditors
6. Authorize Directors to Repurchase FOR FOR Management
Shares
--------------------------------------------------------------------------------
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 Elect Director T. Michael Nevens For For Management
1b Elect Director Alan L. Earhart For For Management
1c Elect Director Gerald Held For For Management
1d Elect Director Kathryn M. Hill For For Management
1e Elect Director George Kurian For For Management
1f Elect Director George T. Shaheen For For Management
1g Elect Director Stephen M. Smith For For Management
1h Elect Director Richard P. Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
7 Adopt Policy to Annually Disclose Against For Shareholder
EEO-1 Data
8 Adopt Proxy Access Right None For Shareholder
--------------------------------------------------------------------------------
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..1 DIRECTOR-ALAN B. GRAF, JR. For For Management
1..2 DIRECTOR-JOHN C. LECHLEITER For For Management
1..3 DIRECTOR-MICHELLE A. PELUSO For For Management
2. TO APPROVE EXECUTIVE COMPENSATION BY For For Management
AN ADVISORY VOTE.
3. TO APPROVE THE FREQUENCY OF ADVISORY For 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 Shareholder
REGARDING POLITICAL CONTRIBUTIONS
DISCLOSURE.
6. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
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
1.1 Elect Director Alan B. Graf, Jr. For For Management
1.2 Elect Director John C. Lechleiter For For Management
1.3 Elect Director Michelle A. Peluso For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Report on Political Contributions Against For Shareholder
Disclosure
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 For 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 For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley G. Bush For For Management
1.2 Elect Director Marianne C. Brown For For Management
1.3 Elect Director Donald E. Felsinger For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director William H. Hernandez For For Management
1.7 Elect Director Madeleine A. Kleiner For Abstain Management
1.8 Elect Director Karl J. Krapek For For Management
1.9 Elect Director Gary Roughead For For Management
1.10 Elect Director Thomas M. Schoewe For For Management
1.11 Elect Director James S. Turley For For Management
1.12 Elect Director Mark A. Welsh, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD
Ticker: NCLH Security ID: BMG667211046
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
2. 14A Executive Compensation FOR FOR Management
3. Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Burgess For For Management
1b Elect Director Tench Coxe For For Management
1c Elect Director Persis S. Drell For For Management
1d Elect Director James C. Gaither For For Management
1e Elect Director Jen-Hsun Huang For For Management
1f Elect Director Dawn Hudson For For Management
1g Elect Director Harvey C. Jones For For Management
1h Elect Director Michael G. McCaffery For For Management
1i Elect Director Mark L. Perry For For Management
1j Elect Director A. Brooke Seawell For For Management
1k Elect Director Mark A. Stevens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: US6752321025
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
2. 14A Executive Compensation FOR FOR Management
3. Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
ONEMAIN HOLDINGS, INC.
Ticker: OMF Security ID: US68268W1036
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
2. Ratify Appointment of Independent FOR FOR 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
1.1 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
--------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beth E. Ford For For Management
1.2 Elect Director Kirk S. Hachigian For For Management
1.3 Elect Director Roderick C. McGeary For Against Management
1.4 Elect Director Mark A. Schulz For Against Management
1.5 Elect Director Mark C. Pigott For For Management
1.6 Elect Director Charles R. Williamson For Against Management
1.7 Elect Director Ronald E. Armstrong For For Management
2 Eliminate Supermajority Vote For For Management
Requirement to Remove Directors
3 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For For Management
1b Elect Director Wences Casares For For Management
1c Elect Director Jonathan Christodoro For For Management
1d Elect Director John J. Donahoe For Against Management
1e Elect Director David W. Dorman For For Management
1f Elect Director Belinda J. Johnson For For Management
1g Elect Director Gail J. McGovern For For Management
1h Elect Director David M. Moffett For For Management
1i Elect Director Ann M. Sarnoff For For Management
1j Elect Director Daniel H. Schulman For For Management
1k Elect Director Frank D. Yeary For For Management
2 Advisory Vote to Ratify Named For 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 For Management
Auditors
6 Amend Proxy Access Right Against Against Shareholder
7 Report on Political Contributions Against Against Shareholder
8 Amend Board Governance Documents to Against Against Shareholder
Define Human Rights Responsibilities
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shona L. Brown For For Management
1b Elect Director George W. Buckley For For Management
1c Elect Director Cesar Conde For For Management
1d Elect Director Ian M. Cook For For Management
1e Elect Director Dina Dublon For For Management
1f Elect Director Richard W. Fisher For For Management
1g Elect Director William R. Johnson For For Management
1h Elect Director Indra K. Nooyi For For Management
1i Elect Director David C. Page For For Management
1j Elect Director Robert C. Pohlad For For Management
1k Elect Director Daniel Vasella For For Management
1l Elect Director Darren Walker For For Management
1m Elect Director Alberto Weisser For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: US7170811035
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
1k. Election of Directors (Majority Voting) FOR FOR Management
1l. Election of Directors (Majority Voting) FOR FOR Management
2. Ratify Appointment of Independent FOR FOR Management
Auditors
3. 14A Executive Compensation FOR AGAINST Management
4. Adopt Stock Option Plan FOR FOR Management
5. S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
6. S/H Proposal - Establish Independent AGAINST AGAINST Shareholder
Chairman
7. S/H Proposal - Political/Government AGAINST AGAINST 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
--------------------------------------------------------------------------------
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 For 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 For 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 For 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 For Management
1.5 Elect Director Dale E. Klein For For Management
1.6 Elect Director Humberto S. Lopez For For Management
1.7 Elect Director Kathryn L. Munro For For Management
1.8 Elect Director Bruce J. Nordstrom For For 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 For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PORTOLA PHARMACEUTICALS, INC.
Ticker: PTLA Security ID: US7370101088
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
2. Authorize Common Stock Increase FOR FOR Management
3. 14A Executive Compensation FOR FOR Management
4. Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 For 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 For Management
1b Elect Director Brent Callinicos For For Management
1c Elect Director Emanuel Chirico For For Management
1d Elect Director Juan R. Figuereo For For Management
1e Elect Director Joseph B. Fuller For For Management
1f Elect Director V. James Marino For For Management
1g Elect Director G. Penny McIntyre For For Management
1h Elect Director Amy McPherson For For Management
1i Elect Director Henry Nasella For For Management
1j Elect Director Edward R. Rosenfeld For For Management
1k Elect Director Craig Rydin For For 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 For 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 For Management
Jr.
1.2 Elect Director Doyle N. Beneby For For Management
1.3 Elect Director J. Michal Conaway For For Management
1.4 Elect Director Vincent D. Foster For For Management
1.5 Elect Director Bernard Fried For For Management
1.6 Elect Director Worthing F. Jackman For For Management
1.7 Elect Director David M. McClanahan For For Management
1.8 Elect Director Margaret B. Shannon For For Management
1.9 Elect Director Pat Wood, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director Vicky B. Gregg For For Management
1.3 Elect Director Jeffrey M. Leiden For For Management
1.4 Elect Director Timothy L. Main For For Management
1.5 Elect Director Gary M. Pfeiffer For For Management
1.6 Elect Director Timothy M. Ring For For Management
1.7 Elect Director Stephen H. Rusckowski For For Management
1.8 Elect Director Daniel C. Stanzione For For Management
1.9 Elect Director Helen I. Torley For For Management
1.10 Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Right to Call Special Meeting For For Management
5 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: US7502361014
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
2. 14A Executive Compensation FOR FOR Management
3. Amend Employee Stock Purchase Plan FOR FOR Management
4. Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carolyn H. Byrd For For Management
1b Elect Director Don DeFosset For For Management
1c Elect Director Samuel A. Di Piazza, Jr. For For Management
1d Elect Director Eric C. Fast For For Management
1e Elect Director O. B. Grayson Hall, Jr. For For Management
1f Elect Director John D. Johns For For Management
1g Elect Director Ruth Ann Marshall For For Management
1h Elect Director Susan W. Matlock For For Management
1i Elect Director John E. Maupin, Jr. For For Management
1j Elect Director Charles D. McCrary For For Management
1k Elect Director James T. Prokopanko For For Management
1l Elect Director Lee J. Styslinger, III For For Management
1m Elect Director Jose S. Suquet For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: US7595091023
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
1k. Election of Directors (Majority Voting) FOR FOR Management
2. 14A Executive Compensation FOR FOR Management
3. Ratify Appointment of Independent FOR FOR Management
Auditors
4. S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold M. Messmer, Jr. For For Management
1.2 Elect Director Marc H. Morial For For Management
1.3 Elect Director Barbara J. Novogradac For For Management
1.4 Elect Director Robert J. Pace For For Management
1.5 Elect Director Frederick A. Richman For For Management
1.6 Elect Director M. Keith Waddell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
S&P GLOBAL INC.
Ticker: SPGI Security ID: 78409V104
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marco Alvera For For Management
1.2 Elect Director William D. Green For Against Management
1.3 Elect Director Charles E. Haldeman, Jr. For For Management
1.4 Elect Director Stephanie C. Hill For For Management
1.5 Elect Director Rebecca Jacoby For For Management
1.6 Elect Director Monique F. Leroux For For Management
1.7 Elect Director Maria R. Morris For For Management
1.8 Elect Director Douglas L. Peterson For For Management
1.9 Elect Director Michael Rake For For Management
1.10 Elect Director Edward B. Rust, Jr. For For Management
1.11 Elect Director Kurt L. Schmoke For For Management
1.12 Elect Director Richard E. Thornburgh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc Benioff For For Management
1b Elect Director Keith Block For For Management
1c Elect Director Craig Conway For For Management
1d Elect Director Alan Hassenfeld For For Management
1e Elect Director Neelie Kroes For For Management
1f Elect Director Colin Powell For For Management
1g Elect Director Sanford Robertson For Abstain Management
1h Elect Director John V. Roos For For Management
1i Elect Director Bernard Tyson For For Management
1j Elect Director Robin Washington For For Management
1k Elect Director Maynard Webb For For Management
1l Elect Director Susan Wojcicki For For Management
2 Amend Right to Call Special Meeting For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Eliminate Supermajority Vote Against For Shareholder
Requirement
7 Adopt Guidelines for Country Selection Against Against Shareholder
--------------------------------------------------------------------------------
SANTANDER CONSUMER USA HOLDINGS INC.
Ticker: SC Security ID: US80283M1018
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR FOR Management
1. Election of Directors FOR WITHHOLD Management
1. Election of Directors FOR WITHHOLD Management
1. Election of Directors FOR WITHHOLD Management
1. Election of Directors FOR WITHHOLD Management
2. Ratify Appointment of Independent FOR FOR Management
Auditors
3. 14A Executive Compensation FOR FOR Management
4. S/H Proposal - Corporate Governance AGAINST FOR Shareholder
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
Ticker: SLB Security ID: AN8068571086
Meeting Date: APR 04, 2018 Meeting Type: Annual
Record Date: FEB 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) FOR FOR Management
1B. Election of Directors (Majority Voting) FOR FOR Management
1C. Election of Directors (Majority Voting) FOR FOR Management
1D. Election of Directors (Majority Voting) FOR FOR Management
1E. Election of Directors (Majority Voting) FOR FOR Management
1F. Election of Directors (Majority Voting) FOR FOR Management
1G. Election of Directors (Majority Voting) FOR FOR Management
1H. Election of Directors (Majority Voting) FOR FOR Management
1I. Election of Directors (Majority Voting) FOR FOR Management
1J. Election of Directors (Majority Voting) FOR FOR Management
1K. Election of Directors (Majority Voting) FOR FOR Management
2. 14A Executive Compensation FOR AGAINST Management
3. Receive Consolidated Financial FOR FOR Management
Statements
4. Ratify Appointment of Independent FOR FOR Management
Auditors
5. Amend Omnibus Stock Option Plan FOR FOR Management
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC
Ticker: STX Security ID: G7945M107
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: AUG 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen J. Luczo For For Management
1b Elect Director Mark W. Adams For For Management
1c Elect Director Michael R. Cannon For For Management
1d Elect Director Mei-Wei Cheng For For Management
1e Elect Director William T. Coleman For For Management
1f Elect Director Jay L. Geldmacher For For Management
1g Elect Director William D. Mosley For For Management
1h Elect Director Chong Sup Park For For Management
1i Elect Director Stephanie Tilenius For For Management
1j Elect Director Edward J. Zander For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
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 Elect Director Michael Chu For For Management
1b Elect Director Edward L. Doheny, II For For Management
1c Elect Director Patrick Duff For For Management
1d Elect Director Henry R. Keizer For For Management
1e Elect Director Jacqueline B. Kosecoff For For Management
1f Elect Director Neil Lustig For For Management
1g Elect Director Richard L. Wambold For For Management
1h Elect Director Jerry R. Whitaker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SERVICENOW, INC.
Ticker: NOW Security ID: 81762P102
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan L. Bostrom For For Management
1b Elect Director Jonathan C. Chadwick For For Management
1c Elect Director Frederic B. Luddy For For Management
1d Elect Director Jeffrey A. Miller For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHPG Security ID: US82481R1068
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Receive Consolidated Financial FOR FOR Management
Statements
2. Receive Directors' Report FOR FOR Management
3. Receive Directors' Report FOR FOR Management
4. Election of Directors (Full Slate) FOR FOR Management
5. Election of Directors (Full Slate) FOR FOR Management
6. Election of Directors (Majority Voting) FOR FOR Management
7. Election of Directors (Full Slate) FOR FOR Management
8. Election of Directors (Full Slate) FOR FOR Management
9. Election of Directors (Full Slate) FOR FOR Management
10. Election of Directors (Full Slate) FOR FOR Management
11. Election of Directors (Full Slate) FOR FOR Management
12. Election of Directors (Full Slate) FOR FOR Management
13. Election of Directors (Full Slate) FOR FOR Management
14. Ratify Appointment of Independent FOR FOR Management
Auditors
15. Approve Remuneration of Directors and FOR FOR Management
Auditors
16. Allot Securities FOR FOR Management
17. Allot Securities FOR FOR Management
18. Allot Securities FOR FOR Management
19. Approve Charter Amendment FOR FOR Management
20. Miscellaneous Corporate Actions FOR FOR Management
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: US78442P1066
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
1k. Election of Directors (Majority Voting) FOR FOR Management
1l. Election of Directors (Majority Voting) FOR FOR Management
2. 14A Executive Compensation FOR FOR Management
3. Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David W. Biegler For For Management
1b Elect Director J. Veronica Biggins For For Management
1c Elect Director Douglas H. Brooks For For Management
1d Elect Director William H. Cunningham For For Management
1e Elect Director John G. Denison For For Management
1f Elect Director Thomas W. Gilligan For For Management
1g Elect Director Gary C. Kelly For For Management
1h Elect Director Grace D. Lieblein For For Management
1i Elect Director Nancy B. Loeffler For For Management
1j Elect Director John T. Montford For For Management
1k Elect Director Ron Ricks For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Require Independent Board Chairman Against For Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Gass For For Management
1.2 Elect Director Catherine A. Kehr For For Management
1.3 Elect Director Greg D. Kerley For For Management
1.4 Elect Director Gary P. Luquette For For Management
1.5 Elect Director Jon A. Marshall For For Management
1.6 Elect Director Patrick M. Prevost For For Management
1.7 Elect Director Terry W. Rathert For For Management
1.8 Elect Director William J. Way For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS, INC.
Ticker: SPR Security ID: 848574109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles Chadwell For For Management
1b Elect Director Irene M. Esteves For For Management
1c Elect Director Paul Fulchino For For Management
1d Elect Director Thomas C. Gentile, III For For Management
1e Elect Director Richard Gephardt For For Management
1f Elect Director Robert Johnson For For Management
1g Elect Director Ronald T. Kadish For For Management
1h Elect Director John Plueger For For Management
1i Elect Director Laura Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Reduction of Threshold to Call For Against Management
Special Meetings to 25% of Outstanding
Shares
5 Approve Reduction of Threshold to Call Against For Shareholder
Special Meetings to 10% of Outstanding
Shares
--------------------------------------------------------------------------------
SPLUNK INC.
Ticker: SPLK Security ID: 848637104
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sara Baack For For Management
1b Elect Director Douglas Merritt For For Management
1c Elect Director Graham Smith For For Management
1d Elect Director Godfrey Sullivan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Elect Director Howard Schultz For For Management
1b Elect Director Rosalind G. Brewer For For Management
1c Elect Director Mary N. Dillon For For Management
1d Elect Director Mellody Hobson For For Management
1e Elect Director Kevin R. Johnson For For Management
1f Elect Director Jorgen Vig Knudstorp For For Management
1g Elect Director Satya Nadella For For Management
1h Elect Director Joshua Cooper Ramo For For Management
1i Elect Director Clara Shih For For Management
1j Elect Director Javier G. Teruel For For Management
1k Elect Director Myron E. Ullman, III For For Management
1l Elect Director Craig E. Weatherup 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 Proxy Access Bylaw Amendments Against For Shareholder
5 Report on Sustainable Packaging Against Abstain Shareholder
6 Report on Paid Family Leave *Withdrawn None None Shareholder
Resolution*
7 Prepare Employment Diversity Report Against Abstain Shareholder
and Report on Diversity Policies
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Millett For For Management
1.2 Elect Director Keith E. Busse For For Management
1.3 Elect Director Frank D. Byrne For For Management
1.4 Elect Director Kenneth W. Cornew For For Management
1.5 Elect Director Traci M. Dolan For For Management
1.6 Elect Director Jurgen Kolb For For Management
1.7 Elect Director James C. Marcuccilli For For Management
1.8 Elect Director Bradley S. Seaman For For Management
1.9 Elect Director Gabriel L. Shaheen For For Management
1.10 Elect Director Richard P. Teets, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Articles of Incorporation to For For Management
Provide Shareholders the Right to
Amend Bylaws
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: US87165B1035
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
2. 14A Executive Compensation FOR FOR Management
3. Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. de Geus For For Management
1.2 Elect Director Chi-Foon Chan For For Management
1.3 Elect Director Janice D. Chaffin For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Chrysostomos L. "Max" For For Management
Nikias
1.7 Elect Director John Schwarz For For Management
1.8 Elect Director Roy Vallee For For Management
1.9 Elect Director Steven C. Walske For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 17, 2017 Meeting Type: Annual
Record Date: SEP 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director John M. Cassaday For For Management
1c Elect Director William J. DeLaney For For Management
1d Elect Director Joshua D. Frank For For Management
1e Elect Director Larry C. Glasscock For For Management
1f Elect Director Bradley M. Halverson For For Management
1g Elect Director Hans-Joachim Koerber For For Management
1h Elect Director Nancy S. Newcomb For For Management
1i Elect Director Nelson Peltz For For Management
1j Elect Director Edward D. Shirley For For Management
1k Elect Director Sheila G. Talton For For Management
1l Elect Director Richard G. Tilghman For For Management
1m Elect Director Jackie M. Ward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Limit Accelerated Vesting of Equity Against For Shareholder
Awards Upon a Change in Control
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roxanne S. Austin For For Management
1b Elect Director Douglas M. Baker, Jr. For For Management
1c Elect Director Brian C. Cornell For For Management
1d Elect Director Calvin Darden For For Management
1e Elect Director Henrique De Castro For For Management
1f Elect Director Robert L. Edwards For For Management
1g Elect Director Melanie L. Healey For For Management
1h Elect Director Donald R. Knauss For For Management
1i Elect Director Monica C. Lozano For For Management
1j Elect Director Mary E. Minnick For For 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 For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 14, 2018 Meeting Type: Annual
Record Date: FEB 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pierre R. Brondeau For For Management
1b Elect Director Terrence R. Curtin For For Management
1c Elect Director Carol A. ('John') For For Management
Davidson
1d Elect Director William A. Jeffrey For For Management
1e Elect Director Thomas J. Lynch For For Management
1f Elect Director Yong Nam For For Management
1g Elect Director Daniel J. Phelan For For Management
1h Elect Director Paula A. Sneed For For Management
1i Elect Director Abhijit Y. Talwalkar For For Management
1j Elect Director Mark C. Trudeau For For Management
1k Elect Director John C. Van Scoter For For Management
1l Elect Director Laura H. Wright For For Management
2 Elect Board Chairman Thomas J. Lynch For For Management
3a Elect Daniel J. Phelan as Member of For For Management
Management Development and
Compensation Committee
3b Elect Paula A. Sneed as Member of For For Management
Management Development and
Compensation Committee
3c Elect John C. Van Scoter as Member of For For Management
Management Development and
Compensation Committee
4 Designate Rene Schwarzenbach as For For Management
Independent Proxy
5.1 Accept Annual Report for Fiscal Year For For Management
Ended September 29, 2017
5.2 Accept Statutory Financial Statements For For Management
for Fiscal Year Ended September 29,
2017
5.3 Approve Consolidated Financial For For Management
Statements for Fiscal Year Ended
September 29, 2017
6 Approve Discharge of Board and Senior For For Management
Management
7.1 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2018
7.2 Ratify Deloitte AG as Swiss Registered For For Management
Auditors
7.3 Ratify PricewaterhouseCoopers AG as For For Management
Special Auditors
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Executive
Management
10 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Board of
Directors
11 Approve Allocation of Available For For Management
Earnings at September 29, 2017
12 Approve Declaration of Dividend For For Management
13 Authorize Share Repurchase Program For Against Management
14 Amend Articles of Association Re: For For Management
Authorized Capital
15 Amend Nonqualified Employee Stock For For Management
Purchase Plan
16 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
TECK RESOURCES LIMITED
Ticker: TCK.B Security ID: 878742204
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.2 Elect Director Quan Chong For For Management
1.3 Elect Director Laura L. For For Management
Dottori-Attanasio
1.4 Elect Director Edward C. Dowling For For Management
1.5 Elect Director Eiichi Fukuda For For Management
1.6 Elect Director Norman B. Keevil For For Management
1.7 Elect Director Norman B. Keevil, III For For Management
1.8 Elect Director Takeshi Kubota For For Management
1.9 Elect Director Donald R. Lindsay For For Management
1.10 Elect Director Sheila A. Murray For For Management
1.11 Elect Director Tracey L. McVicar For For Management
1.12 Elect Director Kenneth W. Pickering For For Management
1.13 Elect Director Una M. Power For For Management
1.14 Elect Director Warren S. R. Seyffert For For Management
1.15 Elect Director Timothy R. Snider For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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 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 For Management
4 Ratify Existing Ownership Threshold For Against Management
for Shareholders to Call Special
Meeting
5 Assess Portfolio Impacts of Policies None None Shareholder
to Meet 2 Degree Scenario- Withdrawn
Resolution
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kermit R. Crawford For For Management
1b Elect Director Michael L. Eskew For For Management
1c Elect Director Margaret M. Keane For For Management
1d Elect Director Siddharth N. (Bobby) For For Management
Mehta
1e Elect Director Jacques P. Perold For For Management
1f Elect Director Andrea Redmond For For Management
1g Elect Director Gregg M. Sherrill For For Management
1h Elect Director Judith A. Sprieser For For Management
1i Elect Director Perry M. Traquina For For Management
1j Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Bradway For For Management
1b Elect Director David L. Calhoun For For Management
1c Elect Director Arthur D. Collins, Jr. For For Management
1d Elect Director Kenneth M. Duberstein For For Management
1e Elect Director Edmund P. Giambastiani, For For Management
Jr.
1f Elect Director Lynn J. Good For For Management
1g Elect Director Lawrence W. Kellner For For Management
1h Elect Director Caroline B. Kennedy For For Management
1i Elect Director Edward M. Liddy For For Management
1j Elect Director Dennis A. Muilenburg For For Management
1k Elect Director Susan C. Schwab For For Management
1l Elect Director Ronald A. Williams For For Management
1m Elect Director Mike S. Zafirovski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Require Independent Board Chairman Against Against Shareholder
7 Require Shareholder Approval to Against Against Shareholder
Increase Board Size to More Than 14
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Walter W. Bettinger, II For For Management
1b Elect Director Joan T. Dea For For Management
1c Elect Director Christopher V. Dodds For For Management
1d Elect Director Mark A. Goldfarb For For Management
1e Elect Director Charles A. Ruffel For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Proxy Access Right For For Management
6 Prepare Employment Diversity Report Against Against Shareholder
7 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
THE 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 For 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 For Management
1H. Election of Director: Helene D. Gayle For For Management
1I. Election of Director: Alexis M. Herman For For 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 For 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 For Management
compensation
3. Ratification of the appointment of For For Management
Ernst & Young LLP as Independent
Auditors
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd C. Blankfein For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Mark A. Flaherty For For Management
1d Elect Director William W. George For For Management
1e Elect Director James A. Johnson For For Management
1f Elect Director Ellen J. Kullman For For Management
1g Elect Director Lakshmi N. Mittal For For Management
1h Elect Director Adebayo O. Ogunlesi For For Management
1i Elect Director Peter Oppenheimer For For Management
1j Elect Director David A. Viniar For For Management
1k Elect Director Mark O. Winkelman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: US3825501014
Meeting Date: APR 09, 2018 Meeting Type: Annual
Record Date: FEB 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
1k. Election of Directors (Majority Voting) FOR FOR Management
1l. Election of Directors (Majority Voting) FOR FOR Management
2. 14A Executive Compensation FOR FOR Management
3. Ratify Appointment of Independent FOR FOR 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 For Management
1d Elect Director Stephen P. McGill For For Management
1e Elect Director Kathryn A. Mikells For For Management
1f Elect Director Michael G. Morris For For Management
1g Elect Director Thomas A. Renyi For For Management
1h Elect Director Julie G. Richardson For For Management
1i Elect Director Teresa W. Roseborough For For Management
1j Elect Director Virginia P. Ruesterholz For For Management
1k Elect Director Christopher J. Swift For For Management
1l Elect Director Greig Woodring For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-P.M. Arway For For Management
1..2 DIRECTOR-J.W. Brown For For Management
1..3 DIRECTOR-M.G. Buck For For Management
1..4 DIRECTOR-C.A. Davis For For Management
1..5 DIRECTOR-M.K. Haben For For Management
1..6 DIRECTOR-J.C. Katzman For For Management
1..7 DIRECTOR-M.D. Koken For For Management
1..8 DIRECTOR-R.M. Malcolm For For Management
1..9 DIRECTOR-A.J. Palmer For For Management
1..10 DIRECTOR-W.L. Schoppert For For Management
1..11 DIRECTOR-D.L. Shedlarz 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 HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Arway For For Management
1.2 Elect Director James W. Brown For For Management
1.3 Elect Director Michele G. Buck For For Management
1.4 Elect Director Charles A. Davis For For Management
1.5 Elect Director Mary Kay Haben For For Management
1.6 Elect Director James C. Katzman For For Management
1.7 Elect Director M. Diane Koken For For Management
1.8 Elect Director Robert M. Malcolm For For Management
1.9 Elect Director Anthony J. Palmer For For Management
1.10 Elect Director Wendy L. Schoppert For For Management
1.11 Elect Director David L. Shedlarz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For Management
1c Elect Director Anne Gates For For Management
1d Elect Director Susan J. Kropf For For Management
1e Elect Director W. Rodney McMullen For For Management
1f Elect Director Jorge P. Montoya For For Management
1g Elect Director Clyde R. Moore For For Management
1h Elect Director James A. Runde For For Management
1i Elect Director Ronald L. Sargent For For Management
1j Elect Director Bobby S. Shackouls For For 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 For 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 Against Shareholder
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 10, 2017 Meeting Type: Proxy Contest
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Proxy Card) None
1.1 Elect Director Francis S. Blake For Did Not Vote Management
1.2 Elect Director Angela F. Braly For Did Not Vote Management
1.3 Elect Director Amy L. Chang For Did Not Vote Management
1.4 Elect Director Kenneth I. Chenault For Did Not Vote Management
1.5 Elect Director Scott D. Cook For Did Not Vote Management
1.6 Elect Director Terry J. Lundgren For Did Not Vote Management
1.7 Elect Director W. James McNerney, Jr. For Did Not Vote Management
1.8 Elect Director David S. Taylor For Did Not Vote Management
1.9 Elect Director Margaret C. Whitman For Did Not Vote Management
1.10 Elect Director Patricia A. Woertz For Did Not Vote Management
1.11 Elect Director Ernesto Zedillo For Did Not Vote Management
2 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
5 Adopt Holy Land Principles Against Did Not Vote Shareholder
6 Report on Company Non-Discrimination Against Did Not Vote Shareholder
Policies in States with
Pro-Discrimination Laws
7 Report on Risks of Doing Business in Against Did Not Vote Shareholder
Conflict-Affected Areas
8 Repeal Any Amendments to Code of Against Did Not Vote Shareholder
Regulations Adopted After April 8, 2016
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Proxy Card) None
1.1 Elect Director Nelson Peltz For For Shareholder
1.2 Management Nominee Francis S. Blake For For Shareholder
1.3 Management Nominee Angela F. Braly For For Shareholder
1.4 Management Nominee Amy L. Chang For For Shareholder
1.5 Management Nominee Kenneth I. Chenault For For Shareholder
1.6 Management Nominee Scott D. Cook For For Shareholder
1.7 Management Nominee Terry J. Lundgren For For Shareholder
1.8 Management Nominee W. James McNerney, For For Shareholder
Jr.
1.9 Management Nominee David S. Taylor For For Shareholder
1.10 Management Nominee Margaret C. Whitman For For Shareholder
1.11 Management Nominee Patricia A. Woertz For For Shareholder
2 Ratify Deloitte & Touche LLP as None For Management
Auditors
3 Advisory Vote to Ratify Named None For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Adopt Holy Land Principles None Against Shareholder
6 Report on Company Non-Discrimination None Against Shareholder
Policies in States with
Pro-Discrimination Laws
7 Report on Risks of Doing Business in None Against Shareholder
Conflict-Affected Areas
8 Repeal Any Amendments to Code of For For Shareholder
Regulations Adopted After April 8, 2016
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: US2546871060
Meeting Date: MAR 08, 2018 Meeting Type: Annual
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) FOR FOR Management
1B. Election of Directors (Majority Voting) FOR FOR Management
1C. Election of Directors (Majority Voting) FOR FOR Management
1D. Election of Directors (Majority Voting) FOR AGAINST Management
1E. Election of Directors (Majority Voting) FOR FOR Management
1F. Election of Directors (Majority Voting) FOR FOR Management
1G. Election of Directors (Majority Voting) FOR FOR Management
1H. Election of Directors (Majority Voting) FOR FOR Management
1I. Election of Directors (Majority Voting) FOR FOR Management
1J. Election of Directors (Majority Voting) FOR FOR Management
2. Ratify Appointment of Independent FOR FOR Management
Auditors
3. Amend Stock Compensation Plan FOR FOR Management
4. 14A Executive Compensation FOR AGAINST Management
5. S/H Proposal - Political/Government AGAINST FOR Shareholder
6. S/H Proposal - Shareholders be Given AGAINST AGAINST Shareholder
Access to Proxy
--------------------------------------------------------------------------------
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 For 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 For Management
1E. Election of director: Francis A. For For Management
deSouza
1F. Election of director: Robert A. Iger For For Management
1G. Election of director: Maria Elena For For Management
Lagomasino
1H. Election of director: Fred H. For For Management
Langhammer
1I. Election of director: Aylwin B. Lewis For For Management
1J. Election of director: Mark G. Parker For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's registered public
accountants for 2018.
3. To approve material terms of For For Management
performance goals under the Amended
and Restated 2002 Executive
Performance Plan.
4. To approve the advisory resolution on For For Management
executive compensation.
5. To approve the shareholder proposal Against Against Shareholder
requesting an annual report disclosing
information regarding the Company's
lobbying policies and activities.
6. To approve the shareholder proposal Against Against Shareholder
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 WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin I. Cole For For Management
1b Elect Director Hikmet Ersek For For Management
1c Elect Director Richard A. Goodman For For Management
1d Elect Director Betsy D. Holden For For Management
1e Elect Director Jeffrey A. Joerres For For Management
1f Elect Director Roberto G. Mendoza For For Management
1g Elect Director Michael A. Miles, Jr. For For Management
1h Elect Director Robert W. Selander For For Management
1i Elect Director Frances Fragos Townsend For For Management
1j Elect Director Solomon D. Trujillo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
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 For 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 For Management
1.5 Elect Director W. Edmund Clark For For 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
--------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION
Ticker: TUP Security ID: US8998961044
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
1j. Election of Directors (Majority Voting) FOR FOR Management
1k. Election of Directors (Majority Voting) FOR FOR Management
1l. Election of Directors (Majority Voting) FOR FOR Management
2. 14A Executive Compensation FOR FOR Management
3. Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 08, 2018 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Tyson For For Management
1b Elect Director Gaurdie E. Banister, Jr. For For Management
1c Elect Director Dean Banks For For Management
1d Elect Director Mike Beebe For For Management
1e Elect Director Mikel A. Durham For For Management
1f Elect Director Tom Hayes For For Management
1g Elect Director Kevin M. McNamara For For Management
1h Elect Director Cheryl S. Miller For For Management
1i Elect Director Jeffrey K. Schomburger For For Management
1j Elect Director Robert Thurber For For Management
1k Elect Director Barbara A. Tyson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Implement a Water Quality Stewardship Against For Shareholder
Policy
--------------------------------------------------------------------------------
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..1 DIRECTOR-Robert F. DiRomualdo For For Management
1..2 DIRECTOR-Catherine A. Halligan For For Management
1..3 DIRECTOR-George R. Mrkonic For For Management
1..4 DIRECTOR-Lorna E. Nagler For For Management
1..5 DIRECTOR-Sally E. Blount For For Management
2. To ratify the appointment of Ernst & For For 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
--------------------------------------------------------------------------------
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
1.1 Elect Director Robert F. DiRomualdo For For Management
1.2 Elect Director Catherine A. Halligan For For Management
1.3 Elect Director George R. Mrkonic For For Management
1.4 Elect Director Lorna E. Nagler For For Management
1.5 Elect Director Sally E. Blount 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
--------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC.
Ticker: UAL Security ID: US9100471096
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) FOR FOR Management
1B. Election of Directors (Majority Voting) FOR FOR Management
1C. Election of Directors (Majority Voting) FOR FOR Management
1D. Election of Directors (Majority Voting) FOR FOR Management
1E. Election of Directors (Majority Voting) FOR FOR Management
1F. Election of Directors (Majority Voting) FOR FOR Management
1G. Election of Directors (Majority Voting) FOR FOR Management
1H. Election of Directors (Majority Voting) FOR FOR Management
1I. Election of Directors (Majority Voting) FOR FOR Management
1J. Election of Directors (Majority Voting) FOR FOR Management
1K. Election of Directors (Majority Voting) FOR FOR Management
1L. Election of Directors (Majority Voting) FOR FOR Management
2. Ratify Appointment of Independent FOR FOR Management
Auditors
3. 14A Executive Compensation FOR FOR Management
4. S/H Proposal - Corporate Governance AGAINST AGAINST 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 For 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 For Management
1.12 Elect Director James M. Whitehurst For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose B. Alvarez For For Management
1.2 Elect Director Jenne K. Britell For For Management
1.3 Elect Director Marc A. Bruno For For Management
1.4 Elect Director Bobby J. Griffin For For Management
1.5 Elect Director Terri L. Kelly For For Management
1.6 Elect Director Michael J. Kneeland For For Management
1.7 Elect Director Gracia C. Martore For For Management
1.8 Elect Director Jason D. Papastavrou For For Management
1.9 Elect Director Filippo Passerini For For Management
1.10 Elect Director Donald C. Roof For For Management
1.11 Elect Director Shiv Singh For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd J. Austin, III For For Management
1b Elect Director Diane M. Bryant For For Management
1c Elect Director John V. Faraci For For Management
1d Elect Director Jean-Pierre Garnier For For Management
1e Elect Director Gregory J. Hayes For For Management
1f Elect Director Ellen J. Kullman For For Management
1g Elect Director Marshall O. Larsen For For Management
1h Elect Director Harold W. McGraw, III For For Management
1i Elect Director Margaret L. O'Sullivan For For Management
1j Elect Director Fredric G. Reynolds For For Management
1k Elect Director Brian C. Rogers For For Management
1l Elect Director Christine Todd Whitman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Eliminate Supermajority Vote For For Management
Requirement to Approve Certain
Business Combinations
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Richard T. Burke For For Management
1c Elect Director Timothy P. Flynn For For Management
1d Elect Director Stephen J. Hemsley For For Management
1e Elect Director Michele J. Hooper For For Management
1f Elect Director F. William McNabb, III For For Management
1g Elect Director Valerie C. Montgomery For For Management
Rice
1h Elect Director Glenn M. Renwick For For Management
1i Elect Director Kenneth I. Shine For For Management
1j Elect Director David S. Wichmann For For Management
1k Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore H. Bunting, Jr. For For Management
1.2 Elect Director E. Michael Caulfield For For Management
1.3 Elect Director Susan D. DeVore For For Management
1.4 Elect Director Joseph J. Echevarria For For Management
1.5 Elect Director Cynthia L. Egan For For Management
1.6 Elect Director Kevin T. Kabat For For Management
1.7 Elect Director Timothy F. Keaney For For Management
1.8 Elect Director Gloria C. Larson For For Management
1.9 Elect Director Richard P. McKenney For For Management
1.10 Elect Director Ronald P. O'Hanley For For Management
1.11 Elect Director Francis J. Shammo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director H. Paulett Eberhart For For Management
1B Elect Director Joseph W. Gorder For For Management
1C Elect Director Kimberly S. Greene For For Management
1D Elect Director Deborah P. Majoras For For Management
1E Elect Director Donald L. Nickles For For Management
1F Elect Director Philip J. Pfeiffer For For Management
1G Elect Director Robert A. Profusek For For Management
1H Elect Director Stephen M. Waters For For Management
1I Elect Director Randall J. Weisenburger For For Management
1J Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Remove Supermajority Vote Requirement For For Management
5 Provide Right to Act by Written Consent For For Management
--------------------------------------------------------------------------------
VANGUARD INDEX FUNDS
Ticker: VOO Security ID: 922908363
Meeting Date: NOV 15, 2017 Meeting Type: Special
Record Date: AUG 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MORTIMER J. BUCKLEY For For Management
1..2 DIRECTOR-EMERSON U. FULLWOOD For For Management
1..3 DIRECTOR-AMY GUTMANN For For Management
1..4 DIRECTOR-JOANN HEFFERNAN HEISEN For For Management
1..5 DIRECTOR-F. JOSEPH LOUGHREY For For Management
1..6 DIRECTOR-MARK LOUGHRIDGE For For Management
1..7 DIRECTOR-SCOTT C. MALPASS For For Management
1..8 DIRECTOR-F. WILLIAM MCNABB III For For Management
1..9 DIRECTOR-DEANNA MULLIGAN For For Management
1..10 DIRECTOR-ANDRE F. PEROLD For For Management
1..11 DIRECTOR-SARAH BLOOM RASKIN For For Management
1..12 DIRECTOR-PETER F. VOLANAKIS For For Management
2. APPROVE A MANAGER OF MANAGERS For For Management
ARRANGEMENT WITH THIRD-PARTY
INVESTMENT ADVISORS.
3. APPROVE A MANAGER OF MANAGERS For For Management
ARRANGEMENT WITH WHOLLY-OWNED
SUBSIDIARIES OF VANGUARD.
7. A SHAREHOLDER PROPOSAL TO "INSTITUTE Against Against Shareholder
TRANSPARENT PROCEDURES TO AVOID
HOLDING INVESTMENTS IN COMPANIES THAT,
IN MANAGEMENT'S JUDGMENT,
SUBSTANTIALLY CONTRIBUTE TO GENOCIDE
OR CRIMES AGAINST HUMANITY, THE MOST
EGREGIOUS VIOLATIONS OF HUMAN RIGHTS.
SUCH PROC
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Richard L. Carrion For For Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Lowell C. McAdam For For Management
1.7 Elect Director Clarence Otis, Jr. For For Management
1.8 Elect Director Rodney E. Slater For For Management
1.9 Elect Director Kathryn A. Tesija For For Management
1.10 Elect Director Gregory D. Wasson For For Management
1.11 Elect Director Gregory G. Weaver For For Management
2 Ratify Ernst & Young as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws -- Call Special Meetings Against 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 Against Shareholder
and Data Privacy as a Performance
Measure for Senior Executive
Compensation
8 Clawback of Incentive Payments Against For Shareholder
9 Eliminate Above-Market Earnings in Against For Shareholder
Executive Retirement Plans
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sangeeta N. Bhatia For For Management
1.2 Elect Director Jeffrey M. Leiden For For Management
1.3 Elect Director Bruce I. Sachs For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Report on Drug Pricing Increases Against Against Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
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
1.1 Elect Director Richard T. Carucci For For Management
1.2 Elect Director Juliana L. Chugg For For Management
1.3 Elect Director Benno Dorer For For Management
1.4 Elect Director Mark S. Hoplamazian For For Management
1.5 Elect Director Laura W. Lang For For Management
1.6 Elect Director W. Alan McCollough For For Management
1.7 Elect Director W. Rodney McMullen For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Steven E. Rendle For For Management
1.10 Elect Director Carol L. Roberts For For Management
1.11 Elect Director Matthew J. Shattock For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 30, 2018 Meeting Type: Annual
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd A. Carney For For Management
1b Elect Director Mary B. Cranston For For Management
1c Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1d Elect Director Gary A. Hoffman For For Management
1e Elect Director Alfred F. Kelly, Jr. For For Management
1f Elect Director John F. Lundgren For For Management
1g Elect Director Robert W. Matschullat For For Management
1h Elect Director Suzanne Nora Johnson For For Management
1i Elect Director John A.C. Swainson For For Management
1j Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VOYA FINANCIAL, INC.
Ticker: VOYA Security ID: 929089100
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynne Biggar For For Management
1b Elect Director Jane P. Chwick For For Management
1c Elect Director Ruth Ann M. Gillis For For Management
1d Elect Director J. Barry Griswell For For Management
1e Elect Director Rodney O. Martin, Jr. For For Management
1f Elect Director Byron H. Pollitt, Jr. For For Management
1g Elect Director Joseph V. Tripodi For For Management
1h Elect Director Deborah C. Wright For For Management
1i Elect Director David Zwiener For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
W.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 For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director Stuart Levenick For For Management
1.5 Elect Director D.G. Macpherson For For Management
1.6 Elect Director Neil S. Novich For For Management
1.7 Elect Director Beatriz R. Perez For For Management
1.8 Elect Director Michael J. Roberts For For Management
1.9 Elect Director E. Scott Santi For For Management
1.10 Elect Director James D. Slavik For For Management
1.11 Elect Director Lucas E. Watson 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
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC.
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 17, 2018 Meeting Type: Annual
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose E. Almeida For For Management
1b Elect Director Janice M. Babiak For For Management
1c Elect Director David J. Brailer For For Management
1d Elect Director William C. Foote For For Management
1e Elect Director Ginger L. Graham For For Management
1f Elect Director John A. Lederer For For Management
1g Elect Director Dominic P. Murphy For For Management
1h Elect Director Stefano Pessina For For Management
1i Elect Director Leonard D. Schaeffer For For Management
1j Elect Director Nancy M. Schlichting For For Management
1k Elect Director James A. Skinner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
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 For Management
Independent Accountants
4. Request to Adopt an Independent Chair Against Against Shareholder
Policy
5. Request for Report on Racial or Ethnic Against Against Shareholder
Pay Gaps
--------------------------------------------------------------------------------
WALMART, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen J. Easterbrook For For Management
1b Elect Director Timothy P. Flynn For For Management
1c Elect Director Sarah J. Friar For For Management
1d Elect Director Carla A. Harris For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Marissa A. Mayer For For Management
1g Elect Director C. Douglas McMillon For For Management
1h Elect Director Gregory B. Penner For For Management
1i Elect Director Steven S Reinemund For For Management
1j Elect Director S. Robson Walton For For Management
1k Elect Director Steuart L. Walton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Require Independent Board Chairman Against For Shareholder
5 Report on Race or Ethnicity Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 02, 2017 Meeting Type: Annual
Record Date: SEP 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin I. Cole For For Management
1b Elect Director Kathleen A. Cote For For Management
1c Elect Director Henry T. DeNero For For Management
1d Elect Director Michael D. Lambert For For Management
1e Elect Director Len J. Lauer For For Management
1f Elect Director Matthew E. Massengill For For Management
1g Elect Director Stephen D. Milligan For For Management
1h Elect Director Paula A. Price For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 For Management
1b Elect Director Louise F. Brady For For Management
1c Elect Director James E. Buckman For For Management
1d Elect Director George Herrera For For Management
1e Elect Director Stephen P. Holmes For For Management
1f Elect Director Brian M. Mulroney For For Management
1g Elect Director Pauline D.E. Richards For For Management
1h Elect Director Michael H. Wargotz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend 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 For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Management Nominee Betsy Atkins None Did Not Vote Shareholder
1.2 Management Nominee John J. Hagenbuch Withhold Did Not Vote Shareholder
1.3 Management Nominee Patricia Mulroy None Did Not Vote Shareholder
2 Ratify Ernst & Young LLP as Auditors None Did Not Vote Management
3 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
4 Report on Political Contributions None Did Not Vote Shareholder
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: US98956P1021
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) FOR FOR Management
1b. Election of Directors (Majority Voting) FOR FOR Management
1c. Election of Directors (Majority Voting) FOR FOR Management
1d. Election of Directors (Majority Voting) FOR FOR Management
1e. Election of Directors (Majority Voting) FOR FOR Management
1f. Election of Directors (Majority Voting) FOR FOR Management
1g. Election of Directors (Majority Voting) FOR FOR Management
1h. Election of Directors (Majority Voting) FOR FOR Management
1i. Election of Directors (Majority Voting) FOR FOR Management
2. Ratify Appointment of Independent FOR FOR Management
Auditors
3. 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanjay Khosla For For Management
1.2 Elect Director Willie M. Reed For For Management
1.3 Elect Director Linda Rhodes For For Management
1.4 Elect Director William C. Steere, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
===================== Mercer US Small/Mid Cap Equity Fund ======================
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
1.1 Elect Director William P. Greubel For For Management
1.2 Elect Director Ilham Kadri For For Management
1.3 Elect Director Idelle K. Wolf For For Management
1.4 Elect Director Gene C. Wulf 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
--------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC.
Ticker: ACHC Security ID: US00404A1097
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors (Majority Voting) DNV Management
1.2 Election of Directors (Majority Voting) DNV Management
2. 14A Executive Compensation DNV Management
3. Ratify Appointment of Independent DNV Management
Auditors
--------------------------------------------------------------------------------
ACCELERON PHARMA INC.
Ticker: XLRN Security ID: 00434H108
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Habib J. Dable For For Management
1b Elect Director Terrence C. Kearney For For Management
1c Elect Director Karen L. Smith For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 For Management
3 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 Merger/Acquisition For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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
1 Elect Patricia M. Bedient For For Management
2 Elect James A. Beer For For Management
3 Elect Marion C. Blakey For For Management
4 Elect Phyllis J. Campbell For For Management
5 Elect Raymond L. Conner For For Management
6 Elect Dhiren Fonseca For For Management
7 Elect Susan J. Li For For Management
8 Elect Helvi K. Sandvik For For Management
9 Elect J. Kenneth Thompson For For Management
10 Elect Bradley D. Tilden For For Management
11 Elect Eric K. Yeaman For Against Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
ALKERMES PLC
Ticker: ALKS Security ID: IE00B56GVS15
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) DNV Management
1b. Election of Directors (Majority Voting) DNV Management
1c. Election of Directors (Majority Voting) DNV Management
2. 14A Executive Compensation DNV Management
3. 14A Executive Compensation Vote DNV Management
Frequency
4. Ratify Appointment of Independent DNV Management
Auditors
5. Approve Stock Compensation Plan DNV Management
--------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC.
Ticker: ALSN Security ID: 01973R101
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stan A. Askren For For Management
2 Elect Lawrence E. Dewey For For Management
3 Elect David C. Everitt For For Management
4 Elect Alvaro Garcia-Tunon For For Management
5 Elect David S. Graziosi For For Management
6 Elect William R. Harker For For Management
7 Elect Richard P. Lavin For For Management
8 Elect Thomas W. Rabaut For For Management
9 Elect Richard V. Reynolds For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ALLY FINANCIAL INC.
Ticker: ALLY Security ID: 02005N100
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Franklin W. Hobbs For For Management
2 Elect Kenneth J. Bacon For For Management
3 Elect Maureen Breakiron-Evans For For Management
4 Elect William H. Cary For For Management
5 Elect Mayree C. Clark For For Management
6 Elect Kim S. Fennebresque For For Management
7 Elect Marjorie Magner For For Management
8 Elect John J. Stack For For Management
9 Elect Michael F. Steib For For Management
10 Elect Jeffrey J. Brown For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ALTRA INDUSTRIAL MOTION CORP.
Ticker: AIMC Security ID: 02208R106
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund M. Carpenter For For Management
1.2 Elect Director Carl R. Christenson For For Management
1.3 Elect Director Lyle G. Ganske For For Management
1.4 Elect Director Margot L. Hoffman For For Management
1.5 Elect Director Michael S. Lipscomb For For Management
1.6 Elect Director Larry P. McPherson For For Management
1.7 Elect Director Thomas W. Swidarski For For Management
1.8 Elect Director James H. Woodward, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
1 Elect Robert A. Minicucci For For Management
2 Elect Adrian Gardner For For Management
3 Elect John T. McLennan For For Management
4 Elect Zohar Zisapel For For Management
5 Elect Julian A. Brodsky For For Management
6 Elect Eli Gelman For For Management
7 Elect James S. Kahan For For Management
8 Elect Richard T.C. LeFave For For Management
9 Elect Giora Yaron For For Management
10 Elect Baroness Ariane de Rothschild For For Management
11 Elect Rafael de la Vega For For Management
12 Increase Quarterly Dividend For For Management
13 Accounts and Reports For For Management
14 Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: US0248351001
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) F F Management
1b. Election of Directors (Majority Voting) F F Management
1c. Election of Directors (Majority Voting) F F Management
1d. Election of Directors (Majority Voting) F F Management
1e. Election of Directors (Majority Voting) F F Management
1f. Election of Directors (Majority Voting) F F Management
1g. Election of Directors (Majority Voting) F F Management
1h. Election of Directors (Majority Voting) F F Management
2. Adopt Stock Option Plan F F Management
3. Ratify Appointment of Independent F F Management
Auditors
4. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
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 Elect Janice E. Page For Against Management
2 Elect David M. Sable For For Management
3 Elect Noel J. Spiegel For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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
1.1 Elect Barry M. Monheit For For Management
1.2 Elect Robert L. Scott For For Management
1.3 Elect Robert H. Brust For For Management
1.4 Elect P. James Debney For For Management
1.5 Elect John B. Furman For For Management
1.6 Elect Gregory J. Gluchowski, Jr For For Management
1.7 Elect Michael F. Golden For For Management
1.8 Elect Mitchell A. Saltz For For Management
1.9 Elect I. Marie Wadecki For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AMERICAN WOODMARK CORPORATION
Ticker: AMWD Security ID: 030506109
Meeting Date: AUG 24, 2017 Meeting Type: Annual
Record Date: JUN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Cogan For Against Management
1.2 Elect Director James G. Davis, Jr. For Against Management
1.3 Elect Director S. Cary Dunston For For Management
1.4 Elect Director Martha M. Hayes For Against Management
1.5 Elect Director Daniel T. Hendrix For For Management
1.6 Elect Director Carol B. Moerdyk For Against Management
1.7 Elect Director David W. Moon For For Management
1.8 Elect Director Vance W. Tang For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMICUS THERAPEUTICS, INC.
Ticker: FOLD Security ID: 03152W109
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Hayden, Jr. For For Management
1.2 Elect Director Craig Wheeler For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Elect Rodney F. Chase For For Management
2 Elect Paul L. Foster For Against Management
3 Elect Edward G. Galante For For Management
4 Elect Gregory J. Goff For For Management
5 Elect David Lilley For For Management
6 Elect Mary Pat McCarthy For For Management
7 Elect Jim W. Nokes For For Management
8 Elect William H. Schumann, III For For Management
9 Elect Jeff A. Stevens For For Management
10 Elect Susan Tomasky For For Management
11 Elect Michael E. Wiley For For Management
12 Elect Patrick Y. Yang For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Approval of the 2018 Long-Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
ANDEAVOR
Ticker: ANDV Security ID: 03349M105
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney F. Chase For For Management
1.2 Elect Director Paul L. Foster For For Management
1.3 Elect Director Edward G. Galante For For Management
1.4 Elect Director Gregory J. Goff For For Management
1.5 Elect Director David Lilley For For Management
1.6 Elect Director Mary Pat McCarthy For For Management
1.7 Elect Director J.W. Nokes For For Management
1.8 Elect Director William H. Schumann, III For For Management
1.9 Elect Director Jeff A. Stevens For For Management
1.10 Elect Director Susan Tomasky For For Management
1.11 Elect Director Michael E. Wiley For For 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 For Management
4 Approve Omnibus Stock Plan For For 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
1 Elect Wellington J. Denahan-Norris For For Management
2 Elect Michael Haylon For For Management
3 Elect Donnell A. Segalas For For Management
4 Elect Katie B. Fallon For For Management
5 Elect Vicki Williams For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: US03662Q1058
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) F F Management
1b. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: US0383361039
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) F F Management
1b. Election of Directors (Majority Voting) F F Management
1c. Election of Directors (Majority Voting) F F Management
1d. Election of Directors (Majority Voting) F F Management
2. 14A Executive Compensation F F Management
3. Approve Stock Compensation Plan F F Management
4. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
ARCOS DORADOS HOLDINGS INC.
Ticker: ARCO Security ID: G0457F107
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve E&Y (Pistrelli, Henry Martin y For For Management
Asociados S.R.L., member firm of Ernst
& Young Global) as Auditors and
Authorize Board to Fix Their
Remuneration
3.1 Elect Director Woods Staton For Withhold Management
3.2 Elect Director Ricardo Gutierrez For Withhold Management
3.3 Elect Director Sergio Alonso For Withhold Management
3.4 Elect Director Francisco Staton For Withhold Management
--------------------------------------------------------------------------------
ARES CAPITAL CORPORATION
Ticker: ARCC Security ID: 04010L103
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Steve Barlett For For Management
2 Elect Robert L. Rosen For Against Management
3 Elect Bennett Rosenthal For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ARES CAPITAL CORPORATION
Ticker: ARCC Security ID: 04010L103
Meeting Date: MAY 14, 2018 Meeting Type: Special
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Sell Shares Below Net For For Management
Asset Value
--------------------------------------------------------------------------------
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 Barry W. Perry For For Management
1.2 Elect Philip K. Asherman For For Management
1.3 Elect Steven H. Gunby For For Management
1.4 Elect Gail E. Hamilton For For Management
1.5 Elect Richard S. Hill For For Management
1.6 Elect M. Frances Keeth For For Management
1.7 Elect Andrew Kerin For For Management
1.8 Elect Michael J. Long For For Management
1.9 Elect Stephen C. Patrick For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 Elect Director Sherry S. Barrat For For Management
1b Elect Director William L. Bax For For Management
1c Elect Director D. John Coldman For For Management
1d Elect Director Frank E. English, Jr. For For Management
1e Elect Director J. Patrick Gallagher, For For Management
Jr.
1f Elect Director Elbert O. Hand For For Management
1g Elect Director David S. Johnson For For Management
1h Elect Director Kay W. McCurdy For For Management
1i Elect Director Ralph J. Nicoletti For For Management
1j Elect Director Norman L. Rosenthal 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
--------------------------------------------------------------------------------
ARTISAN PARTNERS ASSET MANAGEMENT INC
Ticker: APAM Security ID: US04316A1088
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED
Ticker: AHL Security ID: G05384105
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Glyn Jones For For Management
1.2 Elect Gary Gregg For For Management
1.3 Elect Bret Pearlman For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
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
1 Elect Elaine D. Rosen For For Management
2 Elect Howard L. Carver For For Management
3 Elect Juan N. Cento For For Management
4 Elect Alan B. Colberg For For Management
5 Elect Elyse Douglas For For Management
6 Elect Harriet Edelman For For Management
7 Elect Lawrence V. Jackson For For Management
8 Elect Charles J. Koch For For Management
9 Elect Jean-Paul L. Montupet For For Management
10 Elect Debra J. Perry For For Management
11 Elect Paul J. Reilly For For Management
12 Elect Robert W. Stein For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francisco L. Borges For For Management
2 Elect G. Lawrence Buhl For For Management
3 Elect Dominic J. Frederico For For Management
4 Elect Bonnie L. Howard For For Management
5 Elect Thomas W. Jones For For Management
6 Elect Patrick W. Kenny For For Management
7 Elect Alan J. Kreczko For For Management
8 Elect Simon W. Leathes For For Management
9 Elect Michael T. O'Kane For For Management
10 Elect Yukiko Omura For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Elect Howard W. Albert For For Management
14 Elect Robert A. Bailenson For For Management
15 Elect Russel B. Brewer II For For Management
16 Elect Gary Burnet For For Management
17 Elect Ling Chow For For Management
18 Elect Stephen Donnarumma For For Management
19 Elect Dominic J. Frederico For For Management
20 Elect Walter A. Scott For For Management
21 Ratification of Subsidiary Auditor For For Management
--------------------------------------------------------------------------------
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 Elect Robert F. Agnew For For Management
2 Elect Timothy J. Bernlohr For For Management
3 Elect Charles F. Bolden, Jr. For For Management
4 Elect William J. Flynn For For Management
5 Elect Bobby J. Griffin For For Management
6 Elect Carol B. Hallett For For Management
7 Elect Jane H. Lute For For Management
8 Elect Duncan J. McNabb For For Management
9 Elect Sheila A. Stamps For For Management
10 Elect John K. Wulff For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 2018 Incentive Plan For For Management
--------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
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 For Management
1d Elect Director Mitchell R. Butier For For Management
1e Elect Director Ken C. Hicks For For Management
1f Elect Director Andres A. Lopez For For Management
1g Elect Director David E.I. Pyott For For Management
1h Elect Director Dean A. Scarborough For For Management
1i Elect Director Patrick T. Siewert For For Management
1j Elect Director Julia A. Stewart For For 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 For Management
Auditors
--------------------------------------------------------------------------------
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
1 Elect Rodney C. Adkins For For Management
2 Elect William J. Amelio For For Management
3 Elect J. Veronica Biggins For For Management
4 Elect Michael A. Bradley For For Management
5 Elect R. Kerry Clark For For Management
6 Elect James A. Lawrence For For Management
7 Elect Avid Modjtabai For For Management
8 Elect William H. Schumann, III For For Management
9 Advisory Vote on Executive Compensation For Against Management
10 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD.
Ticker: AXTA Security ID: G0750C108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. McLaughlin For For Management
1.2 Elect Director Samuel L. Smolik For For Management
2 Declassify the Board of Directors For For Management
3 Amend Bylaws For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 John A. Kanas For For Management
1.2 Elect Rajinder P. Singh For For Management
1.3 Elect Tere Blanca For For Management
1.4 Elect Eugene F. DeMark For For Management
1.5 Elect Michael J. Dowling For For Management
1.6 Elect Douglas J. Pauls For For Management
1.7 Elect A. Gail Prudenti For For Management
1.8 Elect William S. Rubenstein For For Management
1.9 Elect Sanjiv Sobti, Ph.D. For For Management
1.10 Elect Lynne Wines For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
BANKUNITED,INC.
Ticker: BKU Security ID: US06652K1034
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
4. 14A Executive Compensation Vote F 1 Management
Frequency
--------------------------------------------------------------------------------
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 Paul T. Bossidy For For Management
1.2 Elect David M. Brunelle For For Management
1.3 Elect Robert M. Curley For For Management
1.4 Elect Michael P. Daly For For Management
1.5 Elect Cornelius D. Mahoney For For Management
1.6 Elect Pamela A. Massad For For Management
1.7 Elect Richard J. Murphy For For Management
1.8 Elect William J. Ryan For For Management
1.9 Elect D. Jeffrey Templeton For For Management
2 Increase of Authorized Common Stock For For Management
3 Increase of Preferred Stock For For Management
4 Approval of 2018 Equity Incentive Plan For For Management
5 Advisory Vote on Executive Compensation For Against Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold A. Pinkston For For Management
1.2 Elect Director Melinda Litherland For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BJ'S RESTAURANTS, INC.
Ticker: BJRI Security ID: US09180C1062
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. 14A Executive Compensation F F Management
3. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
BLACK KNIGHT FINANCIAL SERVICES, INC.
Ticker: BKFS Security ID: 09214X100
Meeting Date: SEP 27, 2017 Meeting Type: Special
Record Date: AUG 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BLACK KNIGHT, INC.
Ticker: BKI Security ID: 09215C105
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Foley, II For For Management
1.2 Elect Director Thomas M. Hagerty For Withhold Management
1.3 Elect Director Thomas J. Sanzone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BLACK KNIGHT, INC.
Ticker: BKI Security ID: 09215C105
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Foley, II For Withhold Management
1.2 Elect Director Thomas M. Hagerty For Withhold Management
1.3 Elect Director Thomas J. Sanzone For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BLACKBAUD, INC.
Ticker: BLKB Security ID: US09227Q1004
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) DNV Management
1b. Election of Directors (Majority Voting) DNV Management
2. 14A Executive Compensation DNV Management
3. Ratify Appointment of Independent DNV Management
Auditors
--------------------------------------------------------------------------------
BLACKBAUD, INC.
Ticker: BLKB Security ID: 09227Q100
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George H. Ellis For For Management
1b Elect Director Andrew M. Leitch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 David R. Fitzjohn For For Management
1.2 Elect John J. Mahoney For For Management
1.3 Elect R. Michael Mohan For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
BMC STOCK HOLDINGS, INC.
Ticker: BMCH Security ID: 05591B109
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael T. Miller For For Management
1b Elect Director James O'Leary For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION
Ticker: BAH Security ID: US0995021062
Meeting Date: AUG 03, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
4. 14A Executive Compensation Vote F 1 Management
Frequency
--------------------------------------------------------------------------------
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
1.1 Elect Director Ralph W. Shrader For For Management
1.2 Elect Director Joan Lordi C. Amble For For Management
1.3 Elect Director Peter Clare For For Management
1.4 Elect Director Philip A. Odeen 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
--------------------------------------------------------------------------------
BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jan Carlson For Against Management
2 Elect Dennis C. Cuneo For For Management
3 Elect Michael S. Hanley For For Management
4 Elect Roger A. Krone For For Management
5 Elect John R. McKernan, Jr. For For Management
6 Elect Alexis P. Michas For For Management
7 Elect Vicki L. Sato For For Management
8 Elect Thomas T. Stallkamp For For Management
9 Elect James R. Verrier For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Approval of the 2018 Stock Incentive For For Management
Plan
13 Permit Removal of Directors Without For For Management
Cause
14 Permit Shareholders to Act by Written For For Management
Consent
15 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendments
--------------------------------------------------------------------------------
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 For Management
1.3 Elect Director William R. Boyd For For Management
1.4 Elect Director William S. Boyd For For Management
1.5 Elect Director Richard E. Flaherty For For Management
1.6 Elect Director Marianne Boyd Johnson For For Management
1.7 Elect Director Keith E. Smith For For Management
1.8 Elect Director Christine J. Spadafor For For Management
1.9 Elect Director Peter M. Thomas For For Management
1.10 Elect Director Paul W. Whetsell For For Management
1.11 Elect Director Veronica J. Wilson For For Management
2 Ratify Appointment Of Deloitte & For For Management
Touche LLP as 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
1.1 Elect Keith R. McLoughlin For For Management
1.2 Elect Henrik C. Slipsager For For Management
1.3 Elect Brian C. Walker For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 2017 Omnibus Incentive Plan For For Management
--------------------------------------------------------------------------------
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 Elect Director Julie Atkinson For For Management
1b Elect Director E. Townes Duncan For For Management
1c Elect Director Jordan Hitch For For Management
1d Elect Director Linda Mason For For Management
1e Elect Director Mary Ann Tocio 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
--------------------------------------------------------------------------------
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 Elect James M. Taylor For For Management
2 Elect John G. Schreiber For For Management
3 Elect Michael Berman For For Management
4 Elect Sheryl M Crosland For For Management
5 Elect Thomas W. Dickson For For Management
6 Elect Daniel B. Hurwitz For For Management
7 Elect William D. Rahm For For Management
8 Elect Gabrielle Sulzberger For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker: BR Security ID: 11133T103
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: SEP 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Pamela L. Carter For For Management
1c Elect Director Richard J. Daly For For Management
1d Elect Director Robert N. Duelks For For Management
1e Elect Director Richard J. Haviland For For Management
1f Elect Director Brett A. Keller For For Management
1g Elect Director Stuart R. Levine For For Management
1h Elect Director Maura A. Markus For For Management
1i Elect Director Thomas J. Perna For For Management
1j Elect Director Alan J. Weber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BRUNSWICK CORPORATION
Ticker: BC Security ID: 117043109
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Manuel A. Fernandez For For Management
2 Elect Mark D. Schwabero For For Management
3 Elect David V. Singer For For Management
4 Elect J. Steven Whisler For For Management
5 Repeal of Classified Board For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Francis J. Leto For For Management
1.2 Elect Britton H. Murdoch For For Management
1.3 Elect F. Kevin Tylus For For Management
1.4 Elect Diego F. Calderin For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC.
Ticker: BLDR Security ID: 12008R107
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Barr For For Management
1.2 Elect Director Robert C. Griffin For For Management
1.3 Elect Director Brett N. Milgrim For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
1 Elect Ernest G. Bachrach For For Management
2 Elect Vinitia Bali For For Management
3 Elect Enrique H. Boilini For For Management
4 Elect Carol M. Browner For For Management
5 Elect Paul Cornet de Ways-Ruart For For Management
6 Elect Andrew A. Ferrier For For Management
7 Elect Kathleen Hyle For For Management
8 Elect L. Patrick Lupo For For Management
9 Elect John E. McGlade For For Management
10 Elect Soren Schroder For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
BURLINGTON STORES, INC.
Ticker: BURL Security ID: US1220171060
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors (Majority Voting) F F Management
1.2 Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation N N Management
--------------------------------------------------------------------------------
BURLINGTON STORES, INC.
Ticker: BURL Security ID: 122017106
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Kingsbury For For Management
1.2 Elect Director William P. McNamara For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CABOT CORPORATION
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 08, 2018 Meeting Type: Annual
Record Date: JAN 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cynthia A. Arnold For For Management
2 Elect John K. McGillicuddy For For Management
3 Elect John F. O'Brien For For Management
4 Elect Mark S. Wrighton For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CALLIDUS SOFTWARE INC.
Ticker: CALD Security ID: 13123E500
Meeting Date: MAR 29, 2018 Meeting Type: Special
Record Date: FEB 15, 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
--------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY
Ticker: CPE Security ID: US13123X1028
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors DNV Management
1. Election of Directors DNV Management
1. Election of Directors DNV Management
2. 14A Executive Compensation DNV Management
3. Approve Stock Compensation Plan DNV Management
4. Ratify Appointment of Independent DNV Management
Auditors
--------------------------------------------------------------------------------
CAMPING WORLD HOLDINGS, INC.
Ticker: CWH Security ID: 13462K109
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andris A. Baltins For Withhold Management
1.2 Elect Director Jeffrey A. Marcus For Withhold Management
1.3 Elect Director Brent L. Moody For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Elect Director Charles M. Diker For For Management
1b Elect Director Alan R. Batkin For For Management
1c Elect Director Ann E. Berman For For Management
1d Elect Director Mark N. Diker For For Management
1e Elect Director Anthony B. Evnin For For Management
1f Elect Director Laura L. Forese For For Management
1g Elect Director George L. Fotiades For For Management
1h Elect Director Jorgen B. Hansen For For Management
1i Elect Director Ronnie Myers For For Management
1j Elect Director Peter J. Pronovost 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 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CARRIAGE SERVICES, INC.
Ticker: CSV Security ID: 143905107
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Melvin C. Payne For For Management
1.2 Elect James R. Schenck For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the 2007 Employee Stock For For Management
Purchase Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CARTER'S INC.
Ticker: CRI Security ID: US1462291097
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) F F Management
1b. Election of Directors (Majority Voting) F F Management
1c. Election of Directors (Majority Voting) F F Management
1d. Election of Directors (Majority Voting) F F Management
1e. Election of Directors (Majority Voting) F F Management
1f. Election of Directors (Majority Voting) F F Management
1g. Election of Directors (Majority Voting) F F Management
1h. Election of Directors (Majority Voting) F F Management
1i. Election of Directors (Majority Voting) F F Management
1j. Election of Directors (Majority Voting) F F Management
2. 14A Executive Compensation F F Management
3. Amend Stock Compensation Plan F F Management
4. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
CARTER'S, INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy Woods Brinkley For For Management
1b Elect Director Giuseppina Buonfantino For For Management
1c Elect Director Michael D. Casey For For Management
1d Elect Director Vanessa J. Castagna For For Management
1e Elect Director A. Bruce Cleverly For For Management
1f Elect Director Jevin S. Eagle For For Management
1g Elect Director Mark P. Hipp For For Management
1h Elect Director William J. Montgoris For For Management
1i Elect Director David Pulver For For Management
1j Elect Director Thomas E. Whiddon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CATALENT, INC.
Ticker: CTLT Security ID: US1488061029
Meeting Date: NOV 02, 2017 Meeting Type: Annual
Record Date: SEP 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
1C. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
4. Eliminate Supermajority Requirements F F Management
5. Eliminate Supermajority Requirements F F Management
6. Miscellaneous Corporate Actions F F Management
--------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC.
Ticker: CVCO Security ID: US1495681074
Meeting Date: JUL 18, 2017 Meeting Type: Annual
Record Date: JUN 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
4. 14A Executive Compensation Vote F 1 Management
Frequency
--------------------------------------------------------------------------------
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 Elect Abraham Eisenstat For For Management
2 Elect Gregg A. Gonsalves For For Management
3 Elect Pamela N. Hootkin For For Management
4 Elect Steven G. Rogers For For Management
5 Elect Bruce J. Schanzer For For Management
6 Elect Roger M. Widmann For For Management
7 Ratification of Auditor For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Amendment to Articles of Incorporation For For Management
--------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jean S. Blackwell For For Management
2 Elect William M. Brown For For Management
3 Elect Bennie W. Fowler For For Management
4 Elect Edward G. Galante For For Management
5 Elect Kathryn M. Hill For For Management
6 Elect David F. Hoffmeister For For Management
7 Elect John K. Wulff For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Ratification of Auditor For For Management
10 2018 Global Incentive Plan For Against Management
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leslie D. Biddle For For Management
2 Elect Milton Carroll For For Management
3 Elect Scott J. McLean For For Management
4 Elect Martin H. Nesbitt For For Management
5 Elect Theodore F. Pound For For Management
6 Elect Scott M. Prochazka For For Management
7 Elect Susan O. Rheney For For Management
8 Elect Phillip R. Smith For For Management
9 Elect John W. Somerhalder II For For Management
10 Elect Peter S. Wareing For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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
1 Elect Teresa Bryce Bazemore For For Management
2 Elect Dennis M. Mahoney For For Management
3 Elect Debra W. Still For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
1 Elect Ellen R. Alemany For For Management
2 Elect Michael L. Brosnan For For Management
3 Elect Michael A. Carpenter For For Management
4 Elect Dorene C. Dominguez For For Management
5 Elect Alan Frank For For Management
6 Elect William M. Freeman For For Management
7 Elect R. Brad Oates For For Management
8 Elect Gerald Rosenfeld For For Management
9 Elect John R. Ryan For For Management
10 Elect Sheila A. Stamps For For Management
11 Elect Khanh T. Tran For For Management
12 Elect Laura S. Unger For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CITY OFFICE REIT INC
Ticker: CIO Security ID: 178587101
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John McLernon For For Management
2 Elect James Farrar For For Management
3 Elect William Flatt For For Management
4 Elect Mark Murski For For Management
5 Elect Stephen Shraiberg For For Management
6 Elect John Sweet For For Management
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
1 Elect Linda K. Massman For For Management
2 Elect Alexander Toeldte For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CNO FINANCIAL GROUP INC.
Ticker: CNO Security ID: 12621E103
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gary C. Bhojwani For For Management
2 Elect Ellyn L. Brown For For Management
3 Elect Stephen N. David For For Management
4 Elect Robert C. Greving For For Management
5 Elect Mary Henderson For For Management
6 Elect Charles J. Jacklin For For Management
7 Elect Daniel R. Maurer For For Management
8 Elect Neal C. Schneider For For Management
9 Elect Frederick J. Sievert For For Management
10 Approval of Employee Stock Purchase For For Management
Plan
11 Amendment to Shareholder Rights Plan For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For 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 For 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 For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX Security ID: US1924221039
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors (Majority Voting) F F Management
1.2 Election of Directors (Majority Voting) F F Management
1.3 Election of Directors (Majority Voting) F F Management
2. Authorize Common Stock Increase F F Management
3. Adopt Stock Option Plan N N Management
4. Ratify Appointment of Independent F F Management
Auditors
5. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
COHERENT, INC.
Ticker: COHR Security ID: 192479103
Meeting Date: MAR 01, 2018 Meeting Type: Annual
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Ambroseo For For Management
1.2 Elect Director Jay T. Flatley For Against Management
1.3 Elect Director Pamela Fletcher For For Management
1.4 Elect Director Susan M. James For For Management
1.5 Elect Director L. William (Bill) Krause For Against Management
1.6 Elect Director Garry W. Rogerson For For Management
1.7 Elect Director Steve Skaggs For For Management
1.8 Elect Director Sandeep Vij For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COHERENT, INC.
Ticker: COHR Security ID: 192479103
Meeting Date: MAR 01, 2018 Meeting Type: Annual
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Ambroseo For For Management
1.2 Elect Director Jay T. Flatley For For Management
1.3 Elect Director Pamela Fletcher For For Management
1.4 Elect Director Susan M. James For For Management
1.5 Elect Director L. William (Bill) Krause For For Management
1.6 Elect Director Garry W. Rogerson For For Management
1.7 Elect Director Steve Skaggs For For Management
1.8 Elect Director Sandeep Vij For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For Management
1f Elect Director Eric Forrest For For Management
1g Elect Director Thomas M. Hulbert For For 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 For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
1.1 Elect Director Gertrude Boyle For For Management
1.2 Elect Director Timothy P. Boyle For For Management
1.3 Elect Director Sarah A. Bany For For Management
1.4 Elect Director Murrey R. Albers For For Management
1.5 Elect Director Stephen E. Babson For For Management
1.6 Elect Director Andy D. Bryant For For Management
1.7 Elect Director Edward S. George For For Management
1.8 Elect Director Walter T. Klenz For For Management
1.9 Elect Director Ronald E. Nelson For For Management
1.10 Elect Director Malia H. Wasson For For Management
2 Increase Authorized Common Stock For For Management
3 Eliminate Preemptive Rights For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMMSCOPE HOLDING COMPANY, INC.
Ticker: COMM Security ID: 20337X109
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Austin A. Adams For For Management
1b Elect Director Stephen (Steve) C. Gray For For Management
1c Elect Director L. William (Bill) Krause 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
--------------------------------------------------------------------------------
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 Andrea J. Ayers For For Management
1.2 Elect Cheryl K. Beebe For For Management
1.3 Elect Richard R. Devenuti For For Management
1.4 Elect Jeffrey H. Fox For Withhold Management
1.5 Elect Joseph E. Gibbs For For Management
1.6 Elect Joan E. Herman For For Management
1.7 Elect Robert E. Knowling, Jr. For For Management
1.8 Elect Thomas L. Monahan III For For Management
1.9 Elect Ronald L. Nelson For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Approval of 2018 Long-Term Incentive For For Management
Plan
--------------------------------------------------------------------------------
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 Elect Jeffrey S. Edwards For For Management
2 Elect David J. Mastrocola For For Management
3 Elect Justin E. Mirro For For Management
4 Elect Robert J. Remenar For For Management
5 Elect Sonya F. Sepahban For For Management
6 Elect Thomas W. Sidlik For Against Management
7 Elect Stephen A. Van Oss For For Management
8 Elect Molly P. Zhang For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CORESITE REALTY CORPORATION
Ticker: COR Security ID: US21870Q1058
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker: CSGP Security ID: US22160N1090
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) F F Management
1b. Election of Directors (Majority Voting) F F Management
1c. Election of Directors (Majority Voting) F F Management
1d. Election of Directors (Majority Voting) F F Management
1e. Election of Directors (Majority Voting) F F Management
1f. Election of Directors (Majority Voting) F F Management
1g. Election of Directors (Majority Voting) F F Management
1h. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
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 Elect Director Michael R. Klein For For Management
1b Elect Director Andrew C. Florance For For Management
1c Elect Director Laura Cox Kaplan For For Management
1d Elect Director Michael J. Glosserman For For Management
1e Elect Director Warren H. Haber For For Management
1f Elect Director John W. Hill For For Management
1g Elect Director Christopher J. Nassetta For For Management
1h Elect Director David J. Steinberg 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
--------------------------------------------------------------------------------
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 Elect Director Michael R. Klein For Against Management
1b Elect Director Andrew C. Florance For For Management
1c Elect Director Laura Cox Kaplan For Against Management
1d Elect Director Michael J. Glosserman For Against Management
1e Elect Director Warren H. Haber For For Management
1f Elect Director John W. Hill For For Management
1g Elect Director Christopher J. Nassetta For Against Management
1h Elect Director David J. Steinberg 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
--------------------------------------------------------------------------------
COTIVITI HOLDINGS, INC.
Ticker: COTV Security ID: 22164K101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth Connolly For Withhold Management
Alexander
1.2 Elect Director James Parisi For For Management
1.3 Elect Director Christopher Pike For Withhold Management
1.4 Elect Director David Swift 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 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Martin R. Benante For For Management
2 Elect Donald G. Cook For For Management
3 Elect R. S. Evans For For Management
4 Elect Ronald C. Lindsay For For Management
5 Elect Philip R. Lochner, Jr. For For Management
6 Elect Charles G. McClure, Jr. For For Management
7 Elect Max H. Mitchell For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Approval of the 2018 Stock Incentive For For Management
Plan
--------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Benante For For Management
1.2 Elect Director Donald G. Cook For For Management
1.3 Elect Director R. S. Evans For For Management
1.4 Elect Director Ronald C. Lindsay For For Management
1.5 Elect Director Philip R. Lochner, Jr. For For Management
1.6 Elect Director Charles G. McClure, Jr. For For Management
1.7 Elect Director Max H. Mitchell For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DANA INCORPORATED
Ticker: DAN Security ID: 235825205
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rachel A. Gonzalez For For Management
1.2 Elect Director James K. Kamsickas For For Management
1.3 Elect Director Virginia A. Kamsky For For Management
1.4 Elect Director Raymond E. Mabus, Jr. For For Management
1.5 Elect Director Michael J. Mack, Jr. For For Management
1.6 Elect Director R. Bruce McDonald For For Management
1.7 Elect Director Diarmuid B. O'Connell For For Management
1.8 Elect Director Keith E. Wandell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Eliminate Supermajority Vote For For Management
Requirement
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
DDR CORP.
Ticker: DDR Security ID: 23317H102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Terrance R. Ahern For For Management
2 Elect Jane E. DeFlorio For For Management
3 Elect Thomas Finne For For Management
4 Elect David R. Lukes For For Management
5 Elect Victor B. MacFarlane For For Management
6 Elect Alexander Otto For For Management
7 Elect Scott D. Roulston For For Management
8 Elect Barry A. Sholem For For Management
9 Elimination of Cumulative Voting For For Management
10 Article Amendments - Proxy Access For For Management
11 Reverse Stock Split For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION
Ticker: DECK Security ID: 243537107
Meeting Date: DEC 14, 2017 Meeting Type: Proxy Contest
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director John M. Gibbons For Did Not Vote Management
1.2 Elect Director Karyn O. Barsa For Did Not Vote Management
1.3 Elect Director Nelson C. Chan For Did Not Vote Management
1.4 Elect Director Michael F. Devine, III For Did Not Vote Management
1.5 Elect Director John G. Perenchio For Did Not Vote Management
1.6 Elect Director David Powers For Did Not Vote Management
1.7 Elect Director James Quinn For Did Not Vote Management
1.8 Elect Director Lauri M. Shanahan For Did Not Vote Management
1.9 Elect Director Bonita C. Stewart For Did Not Vote Management
2 Ratify KPMG LLP as Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
5 Repeal Amendments to the Company's Against Did Not Vote Shareholder
By-Laws Adopted Without Stockholder
Approval After May 24, 2016
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Proxy Card) None
1.1 Elect Director Kirsten J. Feldman For For Shareholder
1.2 Elect Director Steve Fuller For For Shareholder
1.3 Elect Director Anne Waterman For For Shareholder
1.4 Management Nominee Michael F. Devine, For Withhold Shareholder
III
1.5 Management Nominee Nelson C. Chan For Withhold Shareholder
1.6 Management Nominee David Powers For Withhold Shareholder
1.7 Management Nominee James Quinn For Withhold Shareholder
1.8 Management Nominee Lauri M. Shanahan For Withhold Shareholder
1.9 Management Nominee Bonita C. Stewart For Withhold Shareholder
2 Repeal Amendments to the Company's For For Shareholder
By-Laws Adopted Without Stockholder
Approval After May 24, 2016
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DELPHI TECHNOLOGIES PLC
Ticker: DLPH Security ID: G2709G107
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robin J. Adams For For Management
2 Elect Director Liam Butterworth For For Management
3 Elect Director Joseph S. Cantie For For Management
4 Elect Director Nelda J. Connors For For Management
5 Elect Director Gary L. Cowger For For Management
6 Elect Director David S. Haffner For For Management
7 Elect Director Helmut Leube For For Management
8 Elect Director Timothy M. Manganello For For Management
9 Elect Director Hari N. Nair For For Management
10 Elect Director MaryAnn Wright For For Management
11 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration Auditors
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DELTIC TIMBER CORPORATION
Ticker: DEL Security ID: 247850100
Meeting Date: FEB 20, 2018 Meeting Type: Special
Record Date: JAN 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
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 Ronald C. Baldwin For For Management
1.2 Elect Cheryl Mayberry McKissack For For Management
1.3 Elect Don J. McGrath For For Management
1.4 Elect Neil J. Metviner For For Management
1.5 Elect Stephen P. Nachtsheim For For Management
1.6 Elect Thomas J. Reddin For For Management
1.7 Elect Martyn R. Redgrave For For Management
1.8 Elect Lee J. Schram For For Management
1.9 Elect John L. Stauch For For Management
1.10 Elect Victoria A. Treyger For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC.
Ticker: FANG Security ID: 25278X109
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. West For For Management
1.2 Elect Director Travis D. Stice For For Management
1.3 Elect Director Michael L. Hollis For For Management
1.4 Elect Director Michael P. Cross For For Management
1.5 Elect Director David L. Houston For For Management
1.6 Elect Director Mark L. Plaumann For For Management
1.7 Elect Director Melanie M. Trent For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
DICKS 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
1 Elect Vincent C. Byrd For For Management
2 Elect William J. Colombo For For Management
3 Elect Larry D. Stone For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 Elect Daniel N. Leib For For Management
2 Elect Lois M. Martin For For Management
3 Elect Charles Drucker For For Management
4 Elect Gary G. Greenfiield For For Management
5 Elect Oliver R. Sockwell For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
DORMAN PRODUCTS, INC.
Ticker: DORM Security ID: US2582781009
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) F F Management
1b. Election of Directors (Majority Voting) F F Management
1c. Election of Directors (Majority Voting) F F Management
1d. Election of Directors (Majority Voting) F F Management
1e. Election of Directors (Majority Voting) F F Management
1f. Election of Directors (Majority Voting) F F Management
1g. Election of Directors (Majority Voting) F F Management
2. 14A Executive Compensation F F Management
3. Approve Stock Compensation Plan F F Management
4. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: US2620371045
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven L. Newman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EAGLE MATERIALS INC
Ticker: EXP Security ID: US26969P1084
Meeting Date: AUG 03, 2017 Meeting Type: Annual
Record Date: JUN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
2. 14A Executive Compensation F F Management
3. 14A Executive Compensation Vote 1 Management
Frequency
4. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Molly Campbell For For Management
1.2 Elect Director Iris S. Chan For For Management
1.3 Elect Director Rudolph I. Estrada For For Management
1.4 Elect Director Paul H. Irving For For Management
1.5 Elect Director Herman Y. Li For For Management
1.6 Elect Director Jack C. Liu For For Management
1.7 Elect Director Dominic Ng For For Management
1.8 Elect Director Lester M. Sussman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EASTERLY GOVERNMENT PROPERTIES, INC.
Ticker: DEA Security ID: US27616P1030
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. 14A Executive Compensation F F Management
3. 14A Executive Compensation Vote F 1 Management
Frequency
4. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Humberto Alfonso For For Management
2 Elect Brett D. Begemann For For Management
3 Elect Michael P. Connors For Against Management
4 Elect Mark J. Costa For For Management
5 Elect Stephen R. Demeritt For For Management
6 Elect Robert M. Hernandez For For Management
7 Elect Julie Fasone Holder For For Management
8 Elect Renee J. Hornbaker For For Management
9 Elect Lewis M. Kling For For Management
10 Elect James J. O'Brien For For Management
11 Elect David W. Raisbeck For Against Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: AUG 02, 2017 Meeting Type: Annual
Record Date: JUN 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Lehman For For Management
1.2 Elect Director Dennis S. Marlo For For Management
1.3 Elect Director Paul J. Tufano For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Elect Christopher R. Christensen For For Management
2 Elect Daren J. Shaw For For Management
3 Elect Malene S. Davis For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John R. Burbank For For Management
2 Elect P.J. Condon For For Management
3 Elect Leo P. Denault For For Management
4 Elect Kirkland H. Donald For For Management
5 Elect Philip L. Frederickson For For Management
6 Elect Alexis M. Herman For For Management
7 Elect Stuart L. Levenick For For Management
8 Elect Blanche L. Lincoln For For Management
9 Elect Karen A. Puckett For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Against Against Shareholder
Distributed Generation
--------------------------------------------------------------------------------
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
1.1 Elect Director Arkadiy Dobkin For For Management
1.2 Elect Director Robert E. Segert 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
--------------------------------------------------------------------------------
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 For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dominic J. Addesso For For Management
2 Elect John J. Amore For For Management
3 Elect William F. Galtney, Jr. For For Management
4 Elect John A. Graf For For Management
5 Elect Gerri Losquadro For For Management
6 Elect Roger M. Singer For For Management
7 Elect Joseph V. Taranto For For Management
8 Elect John A. Weber For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
EXPONENT, INC.
Ticker: EXPO Security ID: US30214U1025
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors (Majority Voting) F F Management
1.2 Election of Directors (Majority Voting) F F Management
1.3 Election of Directors (Majority Voting) F F Management
1.4 Election of Directors (Majority Voting) F F Management
1.5 Election of Directors (Majority Voting) F F Management
1.6 Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. Authorize Common Stock Increase F F Management
4. Approve Reverse Stock Split F F Management
5. 14A Executive Compensation F F 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
1 Elect A. Gary Ames For For Management
2 Elect Sandra E. Bergeron For For Management
3 Elect Deborah L. Bevier For For Management
4 Elect Jonathan Chadwick For For Management
5 Elect Michael Dreyer For For Management
6 Elect Alan J. Higginson For For Management
7 Elect Peter Klein For For Management
8 Elect Francois Lochoh-Donou For For Management
9 Elect John McAdam For For Management
10 Elect Stephen Smith For Abstain Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 Elect James B. Miller, Jr. For For Management
2 Elect David R. Bockel For For Management
3 Elect Rodney D. Bullard For For Management
4 Elect Wm. Millard Choate For For Management
5 Elect Donald A. Harp, Jr. For For Management
6 Elect Kevin S. King For For Management
7 Elect William C. Lankford, Jr. For For Management
8 Elect Gloria A. O'Neal For For Management
9 Elect H. Palmer Proctor, Jr. For For Management
10 Elect W. Clyde Shepherd III For For Management
11 Elect Rankin M. Smith, Jr. For For Management
12 Advisory Vote on Executive Compensation For Against Management
13 Ratification of Auditor For For Management
14 Approval of the 2018 Omnibus Incentive For For Management
Plan
--------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION
Ticker: FHN Security ID: 320517105
Meeting Date: SEP 07, 2017 Meeting Type: Special
Record Date: JUL 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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 Elect David L. Jahnke For For Management
2 Elect James R. Scott For For Management
3 Elect Kevin P. Riley For For Management
4 Elect John M. Heyneman, Jr. For For Management
5 Elect Ross E. Leckie For For Management
6 Elect Teresa A. Taylor For For Management
7 Elect Dennis L. Johnson For For Management
8 Elect Patricia L. Moss For For Management
9 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FIVE BELOW, INC.
Ticker: FIVE Security ID: US33829M1018
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) F F Management
1b. Election of Directors (Majority Voting) F F Management
1c. Election of Directors (Majority Voting) F F Management
1d. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
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
1 Elect Michael D. Capellas For For Management
2 Elect Marc A. Onetto For For Management
3 Appointment of Auditor and Authority For For Management
to Set Fees
4 Authority to Issue Ordinary Shares For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
7 Approve 2017 Equity Incentive Plan For For Management
8 Share Purchase Mandate For For Management
9 Amendment of Changes to Director For For Management
Compensation
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Cannon For For Management
1.2 Elect Director John D. Carter For For Management
1.3 Elect Director William W. Crouch For For Management
1.4 Elect Director Catherine A. Halligan For For Management
1.5 Elect Director Earl R. Lewis For For Management
1.6 Elect Director Angus L. Macdonald For For Management
1.7 Elect Director Michael T. Smith For For Management
1.8 Elect Director Cathy A. Stauffer For For Management
1.9 Elect Director Robert S. Tyrer For For Management
1.10 Elect Director John W. Wood, Jr. For For Management
1.11 Elect Director Steven E. Wynne For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FLOOR & DECOR HOLDINGS, INC.
Ticker: FND Security ID: 339750101
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Norman H. Axelrod For For Management
1b Elect Director Brad J. Brutocao For For Management
1c Elect Director Richard L. Sullivan For For Management
1d Elect Director Felicia D. Thornton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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 For 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 For 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 For Management
Auditors
4 Adopt GHG Emissions Reduction Goals Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Maxine K. Clark For For Management
2 Elect Alan D. Feldman For For Management
3 Elect Richard A. Johnson For For Management
4 Elect Guillermo G. Marmol For For Management
5 Elect Matthew M. McKenna For For Management
6 Elect Steven Oakland For For Management
7 Elect Ulice Payne, Jr. For For Management
8 Elect Cheryl Nido Turpin For For Management
9 Elect Kimberly Underhill For For Management
10 Elect Dona D. Young For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FORTINET, INC.
Ticker: FTNT Security ID: 34959E109
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Ken Xie For For Management
2.2 Elect Director Gary Locke For For Management
2.3 Elect Director Judith Sim For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Elect John N. Burke For For Management
2 Elect Kenneth A. Hoxsie For For Management
3 Elect Kathryn P. O'Neill For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
GARDNER DENVER HOLDINGS, INC.
Ticker: GDI Security ID: US36555P1075
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) F F Management
1b. Election of Directors (Majority Voting) F F Management
1c. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
4. 14A Executive Compensation Vote N 1 Management
Frequency
--------------------------------------------------------------------------------
GARDNER DENVER HOLDINGS, INC.
Ticker: GDI Security ID: 36555P107
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter M. Stavros For Withhold Management
1b Elect Director William E. Kassling For Withhold Management
1c Elect Director Michael V. Marn 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 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
GARTNER, INC.
Ticker: IT Security ID: US3666511072
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) F F Management
1b. Election of Directors (Majority Voting) F F Management
1c. Election of Directors (Majority Voting) F F Management
1d. Election of Directors (Majority Voting) F F Management
1e. Election of Directors (Majority Voting) F F Management
1f. Election of Directors (Majority Voting) F F Management
1g. Election of Directors (Majority Voting) F F Management
1h. Election of Directors (Majority Voting) F F Management
1i. Election of Directors (Majority Voting) F F Management
1j. Election of Directors (Majority Voting) F F Management
1k. Election of Directors (Majority Voting) F F Management
2. 14A Executive Compensation N N Management
3. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
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 For Management
1b Elect Director Peter E. Bisson For For Management
1c Elect Director Richard J. Bressler For For 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 For Management
1g Elect Director William O. Grabe For For Management
1h Elect Director Eugene A. Hall For For Management
1i Elect Director Stephen G. Pagliuca For For Management
1j Elect Director Eileen Serra For For Management
1k Elect Director James C. 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
--------------------------------------------------------------------------------
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 For Management
1d Elect Director Raul E. Cesan For Against 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 For Management
1h Elect Director Eugene A. Hall For For Management
1i Elect Director Stephen G. Pagliuca For For Management
1j Elect Director Eileen Serra For For Management
1k Elect Director James C. Smith For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors 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
--------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: US37637Q1058
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors DNV Management
1. Election of Directors DNV Management
1. Election of Directors DNV Management
1. Election of Directors DNV Management
1. Election of Directors DNV Management
1. Election of Directors DNV Management
1. Election of Directors DNV Management
1. Election of Directors DNV Management
1. Election of Directors DNV Management
1. Election of Directors DNV Management
2. 14A Executive Compensation DNV Management
3. Ratify Appointment of Independent DNV 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
1 Elect Vicki L. Avril For For Management
2 Elect Donald L. Marsh For Against Management
3 Elect Bradford T. Ray For For Management
4 Elect John H. Walker For For Management
5 Elect John J. Wasz For For Management
6 Elect Martin E. Welch III For For Management
7 Elect Ronald C. Whitaker For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: US3841091040
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
1C. Election of Directors (Majority Voting) F F Management
1D. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GTT COMMUNICATIONS, INC.
Ticker: GTT Security ID: 362393100
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Calder, Jr. For For Management
1.2 Elect Director H. Brian Thompson For For Management
1.3 Elect Director S. Joseph Bruno For For Management
1.4 Elect Director Rhodric C. Hackman For For Management
1.5 Elect Director Howard E. Janzen For For Management
1.6 Elect Director Nick Adamo For For Management
1.7 Elect Director Theodore B. Smith, III For For Management
1.8 Elect Director Elizabeth Satin For For Management
1.9 Elect Director Julius Erving For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Issuance of Shares for a For For Management
Private Placement
4 Approve Omnibus Stock Plan For For Management
5 Ratify CohnReznick LLP as Auditors For For Management
6 Adjourn Meeting 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
1 Elect Joseph K. Rho For For Management
2 Elect John J. Ahn For For Management
3 Elect Kiho Choi For For Management
4 Elect Christie K. Chu For For Management
5 Elect Harry Chung For For Management
6 Elect Scott Diehl For For Management
7 Elect Chong Guk Kum For For Management
8 Elect David L. Rosenblum For For Management
9 Elect Thomas J Williams For For Management
10 Elect Michael Yang For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor 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 James Macchiarola For Withhold Management
1.2 Elect Harish M. Patel For Withhold Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806109
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: JAN 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Culligan For For Management
1.2 Elect Director Adolfo Henriques For For Management
1.3 Elect Director Mark H. Hildebrandt For Withhold Management
1.4 Elect Director Wolfgang Mayrhuber For For Management
1.5 Elect Director Eric A. Mendelson For For Management
1.6 Elect Director Laurans A. Mendelson For For Management
1.7 Elect Director Victor H. Mendelson For For Management
1.8 Elect Director Julie Neitzel For For Management
1.9 Elect Director Alan Schriesheim For Withhold Management
1.10 Elect Director Frank J. Schwitter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For Against Management
5 Increase Authorized Class A Common For Against Management
Stock
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HEXCEL CORPORATION
Ticker: HXL Security ID: US4282911084
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
1C. Election of Directors (Majority Voting) F F Management
1D. Election of Directors (Majority Voting) F F Management
1E. Election of Directors (Majority Voting) F F Management
1F. Election of Directors (Majority Voting) F F Management
1G. Election of Directors (Majority Voting) F F Management
1H. Election of Directors (Majority Voting) F F Management
1I. Election of Directors (Majority Voting) F F Management
1J. Election of Directors (Majority Voting) F F Management
1K. Election of Directors (Majority Voting) F F Management
2. 14A Executive Compensation F F Management
3. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
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
1.1 Elect Director Nick L. Stanage For For Management
1.2 Elect Director Joel S. Beckman For For Management
1.3 Elect Director Lynn Brubaker For For Management
1.4 Elect Director Jeffrey C. Campbell For For Management
1.5 Elect Director Cynthia M. Egnotovich For For Management
1.6 Elect Director W. Kim Foster For For Management
1.7 Elect Director Thomas A. Gendron For For Management
1.8 Elect Director Jeffrey A. Graves For Against Management
1.9 Elect Director Guy C. Hachey For For Management
1.10 Elect Director David L. Pugh For For Management
1.11 Elect Directorn Catherine A. Suever 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
--------------------------------------------------------------------------------
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 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director C. Randall Sims For For Management
1.3 Elect Director Brian S. Davis For Withhold Management
1.4 Elect Director Milburn Adams For Withhold Management
1.5 Elect Director Robert H. Adcock, Jr. For For Management
1.6 Elect Director Richard H. Ashley For Withhold Management
1.7 Elect Director Mike D. Beebe For Withhold Management
1.8 Elect Director Jack E. Engelkes For Withhold Management
1.9 Elect Director Tracy M. French For For 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 For 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 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 BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
HOPE BANCORP INC
Ticker: HOPE Security ID: 43940T109
Meeting Date: JUL 06, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Donald Byun For For Management
1.2 Elect Steven J. Didion For For Management
1.3 Elect Jinho Doo For For Management
1.4 Elect Daisy Y. Ha For For Management
1.5 Elect Jin Chul Jhung For For Management
1.6 Elect Kevin S. Kim For For Management
1.7 Elect Steven Koh For For Management
1.8 Elect Chung Hyun Lee For For Management
1.9 Elect William J. Lewis For For Management
1.10 Elect David P. Malone For For Management
1.11 Elect John R. Taylor For For Management
1.12 Elect Scott Yoon-Suk Whang For For Management
1.13 Elect Dale S. Zuehls For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HOPE BANCORP, INC.
Ticker: HOPE Security ID: 43940T109
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Donald Byun For For Management
1.2 Elect Steven J. Didion For For Management
1.3 Elect Jinho Doo For For Management
1.4 Elect Daisy Y. Ha For For Management
1.5 Elect Jin Chul Jhung For For Management
1.6 Elect Kevin S. Kim For For Management
1.7 Elect Steven Koh For For Management
1.8 Elect Chung Hyun Lee For For Management
1.9 Elect William J. Lewis For For Management
1.10 Elect David P. Malone For For Management
1.11 Elect John R. Taylor For For Management
1.12 Elect Scott Yoon-Suk Whang For For Management
1.13 Elect Dale S. Zuehls For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
HORIZON GLOBAL CORPORATION
Ticker: HZN Security ID: US44052W1045
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Declassify Board F F Management
3. Amend Stock Compensation Plan F F Management
4. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
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 William A. Lamkin For Against Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Proxy Against For Shareholder
Access
5 Shareholder Proposal Regarding Against For Shareholder
Majority Vote for Election of Directors
--------------------------------------------------------------------------------
HUBSPOT, INC.
Ticker: HUBS Security ID: 443573100
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian Halligan For For Management
1b Elect Director Ron Gill For For Management
1c Elect Director Jill Ward For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC.
Ticker: HII Security ID: 446413106
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Philip M. Bilden For For Management
1.2 Elect Augustus L. Collins For For Management
1.3 Elect Kirkland H. Donald For For Management
1.4 Elect Thomas B. Fargo For For Management
1.5 Elect Victoria D. Harker For For Management
1.6 Elect Anastasia D. Kelly For For Management
1.7 Elect C. Michael Petters For For Management
1.8 Elect Thomas C. Schievelbein For For Management
1.9 Elect John K. Welch For For Management
1.10 Elect Stephen R. Wilson For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
5 Shareholder Proposal Regarding Right Against For Shareholder
to Act 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
1.1 Elect Peter R. Huntsman For For Management
1.2 Elect Nolan D. Archibald For For Management
1.3 Elect Mary C. Beckerle For For Management
1.4 Elect M. Anthony Burns For For Management
1.5 Elect Daniele Ferrari For For Management
1.6 Elect Robert J. Margetts For For Management
1.7 Elect Wayne A. Reaud For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: US44930G1076
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Ratify Appointment of Independent N N Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: US45168D1046
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) F F Management
1b. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. Approve Stock Compensation Plan F F Management
4. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
IMPAX LABORATORIES, INC.
Ticker: IPXL Security ID: US45256B1017
Meeting Date: MAR 27, 2018 Meeting Type: Special
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Miscellaneous Corporate Actions F F Management
2. 14A Executive Compensation F F Management
3. Approve Stock Compensation Plan F F Management
4. Approve Motion to Adjourn Meeting F F Management
--------------------------------------------------------------------------------
INDEPENDENCE REALTY TRUST INC
Ticker: IRT Security ID: 45378A106
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Scott F. Schaeffer For For Management
2 Elect William C. Dunkelberg For Against Management
3 Elect Richard D. Gebert For For Management
4 Elect Melinda H McClure For For Management
5 Elect Mack D. Prigden III For For Management
6 Elect Richard H. Ross For For Management
7 Elect DeForest B. Soaries, Jr. For For Management
8 Ratification of Auditor 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 John Gates For For Management
1.2 Elect Harold R. Logan, Jr. For For Management
2 Ratification of Auditor For For 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 For Management
1b Elect Director Frederick J. Lynch For For 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 Ernest E. Ferguson For For Management
1.2 Elect John R. Lowden For For Management
2 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
--------------------------------------------------------------------------------
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 Pamela G. Bailey For For Management
1.2 Elect Joseph W. Dziedzic For For Management
1.3 Elect James F. Hinrichs For For Management
1.4 Elect Jean Hobby For For Management
1.5 Elect M. Craig Maxwell For For Management
1.6 Elect Filippo Passerini For For Management
1.7 Elect Bill R. Sanford For For Management
1.8 Elect Peter H. Soderberg For For Management
1.9 Elect Donald J. Spence For For Management
1.10 Elect William B. Summers, Jr. For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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
1.1 Elect Director Jean Madar For For Management
1.2 Elect Director Philippe Benacin For For Management
1.3 Elect Director Russell Greenberg For For Management
1.4 Elect Director Philippe Santi For For Management
1.5 Elect Director Francois Heilbronn For For Management
1.6 Elect Director Robert Bensoussan For For Management
1.7 Elect Director Patrick Choel For For Management
1.8 Elect Director Michel Dyens For For Management
1.9 Elect Director Veronique Gabai-Pinsky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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
1 Elect Orlando D. Ashford For For Management
2 Elect Geraud Darnis For For Management
3 Elect Don DeFosset For For Management
4 Elect Nicholas C. Fanandakis For For Management
5 Elect Christina A. Gold For For Management
6 Elect Richard P. Lavin For For Management
7 Elect Mario Longhi For For Management
8 Elect Frank T. MacInnis For For Management
9 Elect Rebecca A. McDonald For For Management
10 Elect Timothy H. Powers For For Management
11 Elect Denise L. Ramos For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For Against Management
14 Decrease in Threshold Required to Call For For Management
a Special Meeting
--------------------------------------------------------------------------------
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
1.1 Elect Director Douglas G. Duncan For For Management
1.2 Elect Director Francesca M. Edwardson For For Management
1.3 Elect Director Wayne Garrison For For Management
1.4 Elect Director Sharilyn S. Gasaway For For Management
1.5 Elect Director Gary C. George For For Management
1.6 Elect Director J. Bryan Hunt, Jr. For For Management
1.7 Elect Director Coleman H. Peterson For For Management
1.8 Elect Directors John N. Roberts, III For For Management
1.9 Elect Director James L. Robo For For Management
1.10 Elect Director Kirk Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Political Contributions Against For Shareholder
5 Adopt and Report on Science-Based GHG Against For Shareholder
Emissions Reduction Targets
--------------------------------------------------------------------------------
J2 GLOBAL, INC.
Ticker: JCOM Security ID: 48123V102
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Y. Bech For For Management
1.2 Elect Director Robert J. Cresci For For Management
1.3 Elect Director Sarah Fay For For Management
1.4 Elect Director W. Brian Kretzmer For For Management
1.5 Elect Director Jonathan F. Miller For For Management
1.6 Elect Director Richard S. Ressler For For Management
1.7 Elect Director Stephen Ross For For Management
1.8 Elect Director Vivek Shah For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JABIL INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 25, 2018 Meeting Type: Annual
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Anousheh Ansari For For Management
1.2 Elect Martha F. Brooks For For Management
1.3 Elect Christopher S. Holland For For Management
1.4 Elect Timothy L. Main For For Management
1.5 Elect Mark T. Mondello For For Management
1.6 Elect John C. Plant For For Management
1.7 Elect Steven A. Raymund For For Management
1.8 Elect Thomas A. Sansone For For Management
1.9 Elect David M. Stout For For Management
2 Ratification of Auditor For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
JAMES RIVER GROUP HOLDINGS, LTD.
Ticker: JRVR Security ID: BMG5005R1079
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation N N Management
4. 14A Executive Compensation Vote F 1 Management
Frequency
--------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC
Ticker: JAZZ Security ID: G50871105
Meeting Date: AUG 03, 2017 Meeting Type: Annual
Record Date: JUN 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bruce C. Cozadd For For Management
1b Elect Director Heather Ann McSharry For For Management
1c Elect Director Rick E Winningham For For Management
2 Approve KPMG, Dublin as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Boneparth For For Management
2 Elect Virginia Gambale For For Management
3 Elect Stephan Gemkow For For Management
4 Elect Robin Hayes For For Management
5 Elect Ellen Jewett For For Management
6 Elect Stanley McChrystal For For Management
7 Elect Joel Peterson For For Management
8 Elect Frank V. Sica For For Management
9 Elect Thomas Winkelmann For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC.
Ticker: JBSS Security ID: 800422107
Meeting Date: NOV 02, 2017 Meeting Type: Annual
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim R. Edgar For For Management
1.2 Elect Director Ellen C. Taaffe For For Management
1.3 Elect Director Daniel M. Wright For For Management
2 Ratify PricewaterhouseCoopers LLP as For 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
--------------------------------------------------------------------------------
JOHN BEAN TECHNOLOGIES CORPORATION
Ticker: JBT Security ID: 477839104
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Maury Devine For For Management
1.2 Elect Director James M. Ringler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert M. Calderoni For For Management
2 Elect Gary J. Daichendt For For Management
3 Elect Kevin A. DeNuccio For For Management
4 Elect James Dolce For For Management
5 Elect Mercedes Johnson For For Management
6 Elect Scott Kriens For For Management
7 Elect Rahul Merchant For For Management
8 Elect Rami Rahim For For Management
9 Elect William Stensrud For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Shareholder Proposal Regarding Against For Shareholder
Employment Diversity Report
--------------------------------------------------------------------------------
K2M GROUP HOLDINGS, INC.
Ticker: KTWO Security ID: US48273J1079
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation Vote F 1 Management
Frequency
4. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KLX INC.
Ticker: KLXI Security ID: 482539103
Meeting Date: AUG 24, 2017 Meeting Type: Annual
Record Date: JUN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard G. Hamermesh For Withhold Management
1.2 Elect Director Theodore L. Weise For Withhold Management
1.3 Elect Director John T. Whates For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.
Ticker: KNX Security ID: 499049104
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Knight For For Management
1.2 Elect Director Kathryn Munro For For Management
2 Advisory Vote to Ratify Named For 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
--------------------------------------------------------------------------------
KULICKE AND SOFFA INDUSTRIES, INC.
Ticker: KLIC Security ID: 501242101
Meeting Date: MAR 06, 2018 Meeting Type: Annual
Record Date: DEC 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter T. Kong For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation 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
1.1 Elect Director Kurt L. Darrow For For Management
1.2 Elect Director Sarah M. Gallagher For For Management
1.3 Elect Director Edwin J. Holman For For Management
1.4 Elect Director Janet E. Kerr For For Management
1.5 Elect Director Michael T. Lawton For For Management
1.6 Elect Director H. George Levy For For Management
1.7 Elect Director W. Alan McCollough For For Management
1.8 Elect Director Lauren B. Peters For For Management
1.9 Elect Director Nido R. Qubein For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
1.1 Elect Jeffrey Farber For For Management
1.2 Elect James M. Maher For For Management
1.3 Elect David Drabik For For Management
1.4 Elect Paul Taveira For For Management
1.5 Elect Albert Paonessa III For For Management
1.6 Elect Patrick G. LePore For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 3 Years 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Andrew M. Alper For For Management
1.2 Elect Ashish Bhutani For For Management
1.3 Elect Steven J. Heyer For For Management
1.4 Elect Sylvia Jay For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Approval of the 2018 Incentive For For Management
Compensation Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 For 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 For 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 For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard H. Bott For For Management
2 Elect Thomas P. Capo For For Management
3 Elect Jonathan F. Foster For For Management
4 Elect Mary Lou Jepsen For For Management
5 Elect Kathleen A. Ligocki For For Management
6 Elect Conrad L. Mallett, Jr. For For Management
7 Elect Raymond E. Scott For For Management
8 Elect Gregory C. Smith For For Management
9 Elect Henry D. G. Wallace For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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
1.1 Elect Robert E. Angelica For For Management
1.2 Elect Tianqiao Chen For For Management
1.3 Elect Robert Chiu For For Management
1.4 Elect Carol Anthony Davidson For For Management
1.5 Elect Barry W. Huff For For Management
1.6 Elect John V. Murphy For For Management
1.7 Elect W. Allen Reed For For Management
1.8 Elect Margaret Milner Richardson For For Management
1.9 Elect Kurt L. Schmoke For For Management
1.10 Elect Joseph A. Sullivan For For Management
2 Approval of the 2017 Equity Incentive For For Management
Plan
3 Amendment to the Employee Stock For For Management
Purchase Plan
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
1.1 Elect Director John E. Major For For Management
1.2 Elect Director Gregory T. Swienton For For Management
1.3 Elect Director Todd J. Teske For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
1 Elect E. Robert Roskind For For Management
2 Elect T. Wilson Eglin For For Management
3 Elect Richard S. Frary For For Management
4 Elect Lawrence L. Gray For For Management
5 Elect Jamie Handwerker For For Management
6 Elect Claire A. Koeneman For For Management
7 Elect Howard Roth For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
1 Elect Marguerite W. Kondracke For For Management
2 Elect John E. Maupin, Jr. For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For Against Management
5 Amendment to the 2013 Long-Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: US5339001068
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Deirdre P. Connelly For For Management
2 Elect William H. Cunningham For For Management
3 Elect Dennis R. Glass For For Management
4 Elect George W. Henderson, III For For Management
5 Elect Eric G. Johnson For For Management
6 Elect Gary C. Kelly For For Management
7 Elect M. Leanne Lachman For For Management
8 Elect Michael F. Mee For For Management
9 Elect Patrick S. Pittard For For Management
10 Elect Isaiah Tidwell For For Management
11 Elect Lynn M. Utter For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: US5367971034
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors DNV Management
1. Election of Directors DNV Management
1. Election of Directors DNV Management
1. Election of Directors DNV Management
1. Election of Directors DNV Management
1. Election of Directors DNV Management
1. Election of Directors DNV Management
2. 14A Executive Compensation DNV Management
3. Ratify Appointment of Independent DNV Management
Auditors
--------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC.
Ticker: LYV Security ID: 538034109
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Carleton For For Management
1.2 Elect Director Ariel Emanuel For For Management
1.3 Elect Director Robert Ted Enloe, III For For Management
1.4 Elect Director Ping Fu For For Management
1.5 Elect Director Jeffrey T. Hinson For For Management
1.6 Elect Director James Iovine For For Management
1.7 Elect Director James S. Kahan For For Management
1.8 Elect Director Gregory B. Maffei For Against Management
1.9 Elect Director Randall T. Mays For Against Management
1.10 Elect Director Michael Rapino For For Management
1.11 Elect Director Mark S. Shapiro For For Management
1.12 Elect Director Dana Walden For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LOGMEIN, INC
Ticker: LOGM Security ID: US54142L1098
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) F F Management
1B Election of Directors (Majority Voting) F F Management
1C Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
LPL FINANCIAL HOLDINGS INC.
Ticker: LPLA Security ID: 50212V100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan H. Arnold For For Management
1.2 Elect Director Viet D. Dinh For For Management
1.3 Elect Director H. Paulett Eberhart For For Management
1.4 Elect Director William F. Glavin Jr. For For Management
1.5 Elect Director Anne M. Mulcahy For For Management
1.6 Elect Director James S. Putnam For For Management
1.7 Elect Director James S. Riepe For For Management
1.8 Elect Director Richard P. Schifter For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Elect Thomas J. Quinlan, III For For Management
2 Elect M. Shan Atkins For For Management
3 Elect Margaret Breya For For Management
4 Elect Thomas F. O'Toole For For Management
5 Elect Douglas W. Stotlar For For Management
6 Elect Shivan S. Subramaniam For For Management
7 Advisory Vote on Executive Compensation For For Management
8 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Elect Director Martin A. Kaplan For For Management
1b Elect Director Harold L. Covert For For Management
1c Elect Director Penelope A. Herscher For For Management
1d Elect Director Samuel F. Thomas For For Management
1e Elect Director Brian J. Lillie For For Management
1f Elect Director Alan S. Lowe 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 LLP as Auditors For For 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 Raymond T. Baker For For Management
1.2 Elect David E. Blackford For For Management
1.3 Elect Courtney L. Mizel For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 William L. Mack For For Management
1.2 Elect Alan Bernikow For For Management
1.3 Elect Michael J DeMarco For For Management
1.4 Elect Kenneth M. Duberstein For For Management
1.5 Elect Nathan Gantcher For For Management
1.6 Elect David S. Mack For For Management
1.7 Elect Alan G. Philibosian For For Management
1.8 Elect Irvin D. Reid For For Management
1.9 Elect Rebecca Robertson For For Management
1.10 Elect Vincent S. Tese For Withhold Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For 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
1 Elect David R. Carlucci For For Management
2 Elect J. Martin Carroll For For Management
3 Elect Paul R. Carter For For Management
4 Elect David Y. Norton For For Management
5 Elect JoAnn A. Reed For For Management
6 Elect Angus C. Russell For For Management
7 Elect Mark C. Trudeau For For Management
8 Elect Anne C. Whitaker For For Management
9 Elect Kneeland C. Youngblood For For Management
10 Elect Joseph A. Zaccagnino For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Amendment to the Stock and Incentive For For Management
Plan
14 Authority to Issue Shares w/ For For Management
Preemptive Rights
15 Authority to Issue Shares w/o For For Management
Preemptive Rights
16 Authority to Repurchase Shares For For Management
17 Authority to Determine Reissue Price For For Management
for 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
1 Elect Gina R. Boswell For For Management
2 Elect Cari M. Dominguez For For Management
3 Elect William A. Downe For For Management
4 Elect John F. Ferraro For For Management
5 Elect Patricia Hemingway Hall For For Management
6 Elect Julie M. Howard For Against Management
7 Elect Ulice Payne, Jr. For For Management
8 Elect Jonas Prising For For Management
9 Elect Paul Read For For Management
10 Elect Elizabeth P. Sartain For For Management
11 Elect Michael J. Van Handel For For Management
12 Elect John R. Walter For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC.
Ticker: MKTX Security ID: US57060D1081
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) F F Management
1b. Election of Directors (Majority Voting) F F Management
1c. Election of Directors (Majority Voting) F F Management
1d. Election of Directors (Majority Voting) F F Management
1e. Election of Directors (Majority Voting) F F Management
1f. Election of Directors (Majority Voting) F F Management
1g. Election of Directors (Majority Voting) F F Management
1h. Election of Directors (Majority Voting) F F Management
1i. Election of Directors (Majority Voting) F F Management
1j. Election of Directors (Majority Voting) F F Management
1k. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
4. Amend Stock Compensation Plan F F Management
--------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC.
Ticker: MKTX Security ID: 57060D108
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. McVey For For Management
1b Elect Director Steven L. Begleiter For For Management
1c Elect Director Stephen P. Casper For For Management
1d Elect Director Jane Chwick For For Management
1e Elect Director William F. Cruger For For Management
1f Elect Director David G. Gomach For For Management
1g Elect Director Carlos M. Hernandez For For Management
1h Elect Director Richard G. Ketchum For For Management
1i Elect Director Emily H. Portney For For Management
1j Elect Director John Steinhardt For For Management
1k Elect Director James J. Sullivan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose R. Mas For For Management
1.2 Elect Director Javier Palomarez For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY
Ticker: MTDR Security ID: US5764852050
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors (Majority Voting) F F Management
1.2 Election of Directors (Majority Voting) F F Management
1.3 Election of Directors (Majority Voting) F F Management
1.4 Election of Directors (Majority Voting) F F Management
1.5 Election of Directors (Majority Voting) F F Management
2. 14A Executive Compensation F F Management
3. 14A Executive Compensation Vote F 1 Management
Frequency
4. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
MATRIX SERVICE COMPANY
Ticker: MTRX Security ID: 576853105
Meeting Date: OCT 31, 2017 Meeting Type: Annual
Record Date: SEP 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Martha Z. Carnes For For Management
2 Elect John D. Chandler For For Management
3 Elect John W. Gibson For For Management
4 Elect John R. Hewitt For For Management
5 Elect Tom E. Maxwell For For Management
6 Elect James H. Miller For For Management
7 Elect Jim W. Mogg For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Frequency of Advisory Vote on 1 Year 1 Year 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 Elect Edward K. Aldag, Jr. For For Management
2 Elect G. Steven Dawson For For Management
3 Elect R. Steven Hamner For Against Management
4 Elect Elizabeth N. Pitman For For Management
5 Elect C. Reynolds Thompson, III For For Management
6 Elect D. Paul Sparks Jr. For For Management
7 Elect Michael G. Stewart For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MERCURY SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: AUG 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa S. Disbrow For For Management
1.2 Elect Director Mark Aslett For For Management
1.3 Elect Director Mary Louise (ML) For For Management
Krakauer
1.4 Elect Director William K. O'Brien For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Scott Anderson For For Management
1.2 Elect Director Fred P. Lampropoulos For For Management
1.3 Elect Director Franklin J. Miller For For Management
2 Approve Increase in Size of Board For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 Elect Director Robert F. Spoerry For For Management
1.2 Elect Director Wah-Hui Chu For For Management
1.3 Elect Director Olivier A. Filliol For For Management
1.4 Elect Director Elisha W. Finney For For Management
1.5 Elect Director Richard Francis For For Management
1.6 Elect Director Constance L. Harvey For For Management
1.7 Elect Director Michael A. Kelly For For Management
1.8 Elect Director Hans Ulrich Maerki For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION
Ticker: MTG Security ID: 552848103
Meeting Date: JUL 26, 2017 Meeting Type: Annual
Record Date: JUN 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel A. Arrigoni For For Management
1.2 Elect Cassandra C. Carr For For Management
1.3 Elect C. Edward Chaplin For For Management
1.4 Elect Curt S. Culver For For Management
1.5 Elect Timothy A. Holt For For Management
1.6 Elect Kenneth M. Jastrow II For For Management
1.7 Elect Michael E. Lehman For For Management
1.8 Elect Gary A. Poliner For For Management
1.9 Elect Patrick Sinks For For Management
1.10 Elect Mark M. Zandi For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MICHAEL KORS HOLDINGS LIMITED
Ticker: KORS Security ID: G60754101
Meeting Date: AUG 03, 2017 Meeting Type: Annual
Record Date: JUN 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John D. Idol For For Management
2 Elect Robin Freestone For For Management
3 Elect Ann McLaughlin Korologos For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Shareholder Proposal Regarding Report Against Against Shareholder
on Renewable Energy Sourcing
--------------------------------------------------------------------------------
MICROSEMI CORPORATION
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 13, 2018 Meeting Type: Annual
Record Date: DEC 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Peterson For For Management
1.2 Elect Director Dennis R. Leibel For For Management
1.3 Elect Director Kimberly E. Alexy For For Management
1.4 Elect Director Thomas R. Anderson For For Management
1.5 Elect Director William E. Bendush For For Management
1.6 Elect Director Richard M. Beyer For For Management
1.7 Elect Director Paul F. Folino For For Management
1.8 Elect Director William L. Healey For For Management
1.9 Elect Director Matthew E. Massengill For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: US59522J1034
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) F F Management
1b. Election of Directors (Majority Voting) F F Management
1c. Election of Directors (Majority Voting) F F Management
1d. Election of Directors (Majority Voting) F F Management
1e. Election of Directors (Majority Voting) F F Management
1f. Election of Directors (Majority Voting) F F Management
1g. Election of Directors (Majority Voting) F F Management
1h. Election of Directors (Majority Voting) F F Management
1i. Election of Directors (Majority Voting) F F Management
1j. Election of Directors (Majority Voting) F F Management
1k. Election of Directors (Majority Voting) F F Management
1l. Election of Directors (Majority Voting) F F Management
2. 14A Executive Compensation F F Management
3. Amend Stock Compensation Plan F F Management
4. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald G. Colella For For Management
1.2 Elect Director Elizabeth A. Mora For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MOOG INC.
Ticker: MOG.A Security ID: 615394202
Meeting Date: FEB 14, 2018 Meeting Type: Annual
Record Date: DEC 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote on Executive Compensation For For Management
2 Frequency of Advisory Vote on 3 Years 1 Year Management
Executive Compensation
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MSCI INC.
Ticker: MSCI Security ID: 55354G100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Henry A. Fernandez For For Management
1b Elect Director Robert G. Ashe For For Management
1c Elect Director Benjamin F. duPont For For Management
1d Elect Director Wayne Edmunds For For Management
1e Elect Director Alice W. Handy For For Management
1f Elect Director Catherine R. Kinney For For Management
1g Elect Director Wendy E. Lane For For Management
1h Elect Director Jacques P. Perold For For Management
1i Elect Director Linda H. Riefler For For Management
1j Elect Director George W. Siguler For For Management
1k Elect Director Marcus L. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MSCI INC.
Ticker: MSCI Security ID: 55354G100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Henry A. Fernandez For For Management
1b Elect Director Robert G. Ashe For Against Management
1c Elect Director Benjamin F. duPont For For Management
1d Elect Director Wayne Edmunds For Against Management
1e Elect Director Alice W. Handy For Against Management
1f Elect Director Catherine R. Kinney For For Management
1g Elect Director Wendy E. Lane For For Management
1h Elect Director Jacques P. Perold For For Management
1i Elect Director Linda H. Riefler For For Management
1j Elect Director George W. Siguler For For Management
1k Elect Director Marcus L. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
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 Elect Gary D. Kain For For Management
2 Elect Julia L. Coronado For For Management
3 Elect Robert M. Couch For For Management
4 Elect Randy E. Dobbs For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Fred L. Holliger For For Management
1.2 Elect James W. Keyes For For Management
1.3 Elect Diane N. Landen For For Management
1.4 Elect David B. Miller For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Roesslein For For Management
1.2 Elect Director Duy-Loan T. Le For For Management
1.3 Elect Director Gerhard P. Fettweis 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
--------------------------------------------------------------------------------
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
1 Elect Anna Escobedo Cabral For For Management
2 Elect William M. Diefenderfer III For For Management
3 Elect Katherine A. Lehman For For Management
4 Elect Linda A. Mills For For Management
5 Elect John F. Remondi For For Management
6 Elect Jane J. Thompson For For Management
7 Elect Laura S. Unger For For Management
8 Elect Barry Lawson Williams For For Management
9 Elect David L. Yowan For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Shareholder Proposal Regarding Report Against For Shareholder
on Governance Response to the Student
Loan Crisis
--------------------------------------------------------------------------------
NAVIGATOR HOLDINGS LTD.
Ticker: NVGS Security ID: Y62132108
Meeting Date: SEP 13, 2017 Meeting Type: Annual
Record Date: JUL 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David J. Butters For For Management
1.2 Elect Heiko Fischer For For Management
1.3 Elect David D. Kenwright For For Management
1.4 Elect Hal Malone For For Management
1.5 Elect Spiros Milonas For Withhold Management
1.6 Elect Alexander Oetker For For Management
1.7 Elect Florian Weidinger For For Management
2 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard L. Clemmer For For Management
1.2 Elect Robert P. DeRodes For For Management
1.3 Elect Deborah A. Farrington For For Management
1.4 Elect Kurt P. Kuehn For For Management
1.5 Elect William R. Nuti For For Management
1.6 Elect Matthew A. Thompson For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Clemmer For For Management
1.2 Elect Director Robert P. DeRodes For For Management
1.3 Elect Director Deborah A. Farrington For For Management
1.4 Elect Director Kurt P. Kuehn For For Management
1.5 Elect Director William R. Nuti For For Management
1.6 Elect Director Matthew A. Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NEKTAR THERAPEUTICS
Ticker: NKTR Security ID: 640268108
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeff Ajer For For Management
1b Elect Director Robert B. Chess For For Management
1c Elect Director Roy A. Whitfield For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEW MOUNTAIN FINANCE CORPORATION
Ticker: NMFC Security ID: 647551100
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Ogens For For Management
1.2 Elect Adam B. Weinstein For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NEW MOUNTAIN FINANCE CORPORATION
Ticker: NMFC Security ID: 647551100
Meeting Date: JUN 08, 2018 Meeting Type: Special
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduce Minimum Asset Coverage Ratio For For Management
from 200% to 150%
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Geoff Armstrong For For Management
1.3 Elect Director Jay M. Grossman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NORDSON CORPORATION
Ticker: NDSN Security ID: US6556631025
Meeting Date: FEB 27, 2018 Meeting Type: Annual
Record Date: JAN 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
4. Amend Stock Compensation Plan F F Management
--------------------------------------------------------------------------------
OAKTREE SPECIALTY LENDING CORPORATION
Ticker: OCSL Security ID: 67401P108
Meeting Date: APR 06, 2018 Meeting Type: Annual
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Marc H. Gamsin For For Management
1.2 Elect Craig A. Jacobson For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gerry P. Smith For For Management
2 Elect Kristin A. Campbell For For Management
3 Elect Cynthia T. Jamison For For Management
4 Elect V. James Marino For For Management
5 Elect Francesca Ruiz De Luzuriaga For For Management
6 Elect David M. Szymanski For For Management
7 Elect Nigel Travis For For Management
8 Elect Joseph Vassalluzzo For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Frank A. Bozich For For Management
2 Elect James H. Brandi For For Management
3 Elect Peter D. Clarke For For Management
4 Elect Luke R. Corbett For For Management
5 Elect David L. Hauser For For Management
6 Elect Robert O. Lorenz For For Management
7 Elect Judy R. McReynolds For For Management
8 Elect J. Michael Sanner For For Management
9 Elect Sheila G. Talton For For Management
10 Elect Sean Trauschke For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: US6708371033
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
1C. Election of Directors (Majority Voting) F F Management
1D. Election of Directors (Majority Voting) F F Management
1E. Election of Directors (Majority Voting) F F Management
1F. Election of Directors (Majority Voting) F F Management
1G. Election of Directors (Majority Voting) F F Management
1H. Election of Directors (Majority Voting) F F Management
1I. Election of Directors (Majority Voting) F F Management
1J. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
4. S/H Proposal - Corporate Governance N F Management
--------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. James Nelson, Jr. For For Management
1.2 Elect Director William T. Van Kleef For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director Sherry A. Aaholm For For Management
1.4 Elect Director John R. Congdon, Jr. For For Management
1.5 Elect Director Robert G. Culp, III For For Management
1.6 Elect Director Bradley R. Gabosch For For Management
1.7 Elect Director Greg C. Gantt For For Management
1.8 Elect Director Patrick D. Hanley For For Management
1.9 Elect Director John D. Kasarda For For Management
1.10 Elect Director Leo H. Suggs For For Management
1.11 Elect Director D. Michael Wray For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Alan W. Braun For For Management
1.2 Elect Andrew E. Goebel For For Management
1.3 Elect Jerome F. Henry, Jr For For Management
1.4 Elect Robert G. Jones For For Management
1.5 Elect Ryan C. Kitchell For For Management
1.6 Elect Phelps L. Lambert For For Management
1.7 Elect Thomas E. Salmon For For Management
1.8 Elect Randall T. Shepard For For Management
1.9 Elect Rebecca S. Skillman For For Management
1.10 Elect Kelly N. Stanley For For Management
1.11 Elect Derrick J. Stewart For For Management
1.12 Elect Katherine E. White For For Management
1.13 Elect Linda E. White For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Merger/Acquisition For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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 Elect Atsushi Abe For For Management
2 Elect Alan Campbell For For Management
3 Elect Curtis J. Crawford For For Management
4 Elect Gilles Delfassy For For Management
5 Elect Emmanuel T. Hernandez For For Management
6 Elect Keith D. Jackson For For Management
7 Elect Paul A. Mascarenas For For Management
8 Elect Daryl A. Ostrander For For Management
9 Elect Teresa M. Ressel For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ORBITAL ATK, INC.
Ticker: OA Security ID: 68557N103
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: JUN 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin P. Chilton For For Management
1b Elect Director Roxanne J. Decyk For For Management
1c Elect Director Lennard A. Fisk For For Management
1d Elect Director Ronald R. Fogleman For For Management
1e Elect Director Ronald T. Kadish For For Management
1f Elect Director Tig H. Krekel For For Management
1g Elect Director Douglas L. Maine For For Management
1h Elect Director Roman Martinez, IV For For Management
1i Elect Director Janice I. Obuchowski For For Management
1j Elect Director James G. Roche For For Management
1k Elect Director Harrison H. Schmitt For For Management
1l Elect Director David W. Thompson For For Management
1m Elect Director Scott L. Webster 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
--------------------------------------------------------------------------------
ORBITAL ATK, INC.
Ticker: OA Security ID: 68557N103
Meeting Date: NOV 29, 2017 Meeting Type: Special
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ORION ENGINEERED CARBONS SA
Ticker: OEC Security ID: L72967109
Meeting Date: APR 16, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2 Approve Annual Accounts 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 Reelect Marc J. Faber as Director For For Management
7 Approve Discharge of Auditors For For Management
8 Appoint Auditor For For Management
9 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
ORION ENGINEERED CARBONS SA
Ticker: OEC Security ID: L72967109
Meeting Date: APR 16, 2018 Meeting Type: Special
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Authorized Share For Against Management
Capital
2 Approve Renewal of Existing For Against Management
Authorization to the Board to Purchase
Shares
3 Amend Article 15.1 Re: Change in the For For Management
Composition of the Board to Ten
Directors
4 Amend Article 18.2 Re: Written Notice For For Management
of Meeting to the Board of Directors
at least Twenty-Four Hours in Advance
of Meeting Date
5 Amendment and Full Restatement of the For For Management
Articles of Association
--------------------------------------------------------------------------------
OSHKOSH CORPORATION
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 06, 2018 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Keith J. Allman For For Management
1.2 Elect Peter B. Hamilton For For Management
1.3 Elect Wilson R. Jones For For Management
1.4 Elect Leslie F. Kenne For For Management
1.5 Elect Kimberley Metcalf-Kupres For For Management
1.6 Elect Stephen C. Mizell For For Management
1.7 Elect Stephen D. Newlin For Withhold Management
1.8 Elect Craig P. Omtvedt For For Management
1.9 Elect Duncan J. Palmer For For Management
1.10 Elect John S. Shiely For For Management
1.11 Elect William S. Wallace For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Against Against Shareholder
Amendment to Proxy Access Bylaw
--------------------------------------------------------------------------------
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 Elect Stuart M. Essig For For Management
2 Elect John W. Gerdelman For For Management
3 Elect Barbara B. Hill For For Management
4 Elect Lemuel E. Lewis For For Management
5 Elect Martha H. Marsh For For Management
6 Elect Mark McGettrick For For Management
7 Elect Eddie N. Moore, Jr. For For Management
8 Elect P. Cody Phipps For For Management
9 Elect Robert C. Sledd For For Management
10 Elect Anne Marie Whittemore For For Management
11 Approval of 2018 Stock Incentive Plan For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
OWENS CORNING
Ticker: OC Security ID: 690742101
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cesar Conde For For Management
2 Elect Adrienne D. Elsner For For Management
3 Elect J. Brian Ferguson For For Management
4 Elect Ralph F. Hake For For Management
5 Elect Edward F. Lonergan For For Management
6 Elect Maryann T. Mannen For For Management
7 Elect W. Howard Morris For For Management
8 Elect Suzanne P. Nimocks For For Management
9 Elect Michael H. Thaman For For Management
10 Elect John D. Williams For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 Gordon J. Hardie For For Management
1.2 Elect Peter S. Hellman For For Management
1.3 Elect John Humphrey For For Management
1.4 Elect Anastasia D. Kelly For Withhold Management
1.5 Elect Andres A. Lopez For For Management
1.6 Elect John J. McMackin, Jr. For Withhold Management
1.7 Elect Alan J. Murray For For Management
1.8 Elect Hari N. Nair For For Management
1.9 Elect Hugh H. Roberts For For Management
1.10 Elect Joseph D. Rupp For For Management
1.11 Elect Carol A. Williams For For Management
1.12 Elect Dennis K. Williams For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cheryl K. Beebe For For Management
2 Elect Duane C. Farrington For For Management
3 Elect Hasan Jameel For For Management
4 Elect Mark W. Kowlzan For For Management
5 Elect Robert C. Lyons For For Management
6 Elect Thomas P. Maurer For For Management
7 Elect Samuel Mencoff For For Management
8 Elect Roger B. Porter For For Management
9 Elect Thomas S. Souleles For For Management
10 Elect Paul T. Stecko For For Management
11 Elect James D. Woodrum For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PANERA BREAD COMPANY
Ticker: PNRA Security ID: 69840W108
Meeting Date: JUL 11, 2017 Meeting Type: Special
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
PAR PACIFIC HOLDINGS INC
Ticker: PARR Security ID: 69888T207
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Melvyn N. Klein For For Management
1.2 Elect Robert S. Silberman For Withhold Management
1.3 Elect Curtis V. Anastasio For For Management
1.4 Elect Timothy Clossey For For Management
1.5 Elect L. Melvin Cooper For Withhold Management
1.6 Elect Walter A. Dods, Jr. For For Management
1.7 Elect Joseph Israel For For Management
1.8 Elect William Monteleone For Withhold Management
1.9 Elect William C. Pate For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2012 Long-Term For For Management
Incentive Plan
5 Approval of the 2018 Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORP.
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 Acquisition For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PAYLOCITY HOLDING CORPORATION
Ticker: PCTY Security ID: 70438V106
Meeting Date: DEC 08, 2017 Meeting Type: Annual
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven I. Sarowitz For For Management
1.2 Elect Director Ellen Carnahan For For Management
1.3 Elect Director Jeffrey T. Diehl For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 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 Elect Thomas J. Nimbley For For Management
2 Elect Spencer Abraham For For Management
3 Elect Wayne A. Budd For For Management
4 Elect S. Eugene Edwards For For Management
5 Elect William E. Hantke For For Management
6 Elect Edward F. Kosnik For For Management
7 Elect Robert J. Lavinia For For Management
8 Elect Kimberly S. Lubel For For Management
9 Elect George E. Ogden For For Management
10 Ratification of Auditor For For Management
11 Amendment to the 2017 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST
Ticker: DOC Security ID: US71943U1043
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
PIEDMONT OFFICE REALTY TRUST INC
Ticker: PDM Security ID: 720190206
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kelly H. Barrett For For Management
1.2 Elect Wesley E. Cantrell For For Management
1.3 Elect Barbara B. Lang For For Management
1.4 Elect Frank C. McDowell For For Management
1.5 Elect Donald A. Miller For For Management
1.6 Elect Raymond G. Milnes, Jr. For For Management
1.7 Elect Jeffrey L. Swope For For Management
1.8 Elect Dale H. Taysom For For Management
2 Ratification of Auditor For For Management
3 Amendment Clarifying Shareholder For For Management
Ability to Amend Bylaws
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION
Ticker: PPC Security ID: 72147K108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gilberto Tomazoni For Withhold Management
1.2 Elect Denilson Molina For For Management
1.3 Elect Wallim Cruz de Vasconcellos For For Management
Junior
1.4 Elect William W. Lovette For For Management
1.5 Elect Andre Noguiera de Souza For For Management
1.6 Elect David E. Bell For For Management
1.7 Elect Michael L. Cooper For For Management
1.8 Elect Charles Macaluso For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Water Against Against Shareholder
Stewardship Policy
5 Shareholder Proposal Regarding Board Against For Shareholder
Diversity
--------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC.
Ticker: PNFP Security ID: US72346Q1040
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) F F Management
1b. Election of Directors (Majority Voting) F F Management
1c. Election of Directors (Majority Voting) F F Management
1d. Election of Directors (Majority Voting) F F Management
1e. Election of Directors (Majority Voting) F F Management
1f. Election of Directors (Majority Voting) F F Management
1g. Election of Directors (Majority Voting) F F Management
1h. Election of Directors (Majority Voting) F F Management
1i. Election of Directors (Majority Voting) F F Management
1j. Election of Directors (Majority Voting) F F Management
1k. Election of Directors (Majority Voting) F F Management
1l. Election of Directors (Majority Voting) F F Management
1m. Election of Directors (Majority Voting) F F Management
1n. Election of Directors (Majority Voting) F F Management
1o. Election of Directors (Majority Voting) F F Management
1p. Election of Directors (Majority Voting) F F Management
1q. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
4. Authorize Common Stock Increase F F Management
5. Approve Stock Compensation Plan F F Management
--------------------------------------------------------------------------------
PINNACLE FOODS INC.
Ticker: PF Security ID: 72348P104
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann Fandozzi For For Management
1.2 Elect Director Mark Jung For For Management
1.3 Elect Director Ioannis Skoufalos For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Linda G. Alvarado For For Management
2 Elect Anne M. Busquet For For Management
3 Elect Roger Fradin For For Management
4 Elect Anne Sutherland Fuchs For For Management
5 Elect S. Douglas Hutcheson For For Management
6 Elect Marc B. Lautenbach For For Management
7 Elect Eduardo R. Menasce For For Management
8 Elect Michael I. Roth For Against Management
9 Elect Linda S. Sanford For For Management
10 Elect David L. Shedlarz For For Management
11 Elect David B. Snow, Jr. For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Approval of the 2018 Stock Plan For For Management
--------------------------------------------------------------------------------
PLANET FITNESS, INC.
Ticker: PLNT Security ID: 72703H101
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Rondeau For For Management
1.2 Elect Director Frances Rathke For Withhold Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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
1 Elect Marv Tseu For For Management
2 Elect Joe Burton For For Management
3 Elect Brian Dexheimer For For Management
4 Elect Robert C. Hagerty For For Management
5 Elect Greggory Hammann For For Management
6 Elect John Hart For For Management
7 Elect Maria Martinez For For Management
8 Elect Marshall Mohr For For Management
9 Amendment to the 2003 Stock Plan For For Management
10 Approval of the Executive Incentive For For Management
Plan
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
POLARIS INDUSTRIES INC.
Ticker: PII Security ID: US7310681025
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) DNV Management
1B. Election of Directors (Majority Voting) DNV Management
1C. Election of Directors (Majority Voting) DNV Management
1D. Election of Directors (Majority Voting) DNV Management
2. Ratify Appointment of Independent DNV Management
Auditors
3. 14A Executive Compensation DNV Management
--------------------------------------------------------------------------------
POOL CORPORATION
Ticker: POOL Security ID: US73278L1052
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) F F Management
1b. Election of Directors (Majority Voting) F F Management
1c. Election of Directors (Majority Voting) F F Management
1d. Election of Directors (Majority Voting) F F Management
1e. Election of Directors (Majority Voting) F F Management
1f. Election of Directors (Majority Voting) F F Management
1g. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO
Ticker: POR Security ID: US7365088472
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) F F Management
1b. Election of Directors (Majority Voting) F F Management
1c. Election of Directors (Majority Voting) F F Management
1d. Election of Directors (Majority Voting) F F Management
1e. Election of Directors (Majority Voting) F F Management
1f. Election of Directors (Majority Voting) F F Management
1g. Election of Directors (Majority Voting) F F Management
1h. Election of Directors (Majority Voting) F F Management
1i. Election of Directors (Majority Voting) F F Management
1j. Election of Directors (Majority Voting) F F Management
1k. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
4. Approve Stock Compensation Plan F F Management
--------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: US7392761034
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. 14A Executive Compensation F F Management
3. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
PRA HEALTH SCIENCES, INC.
Ticker: PRAH Security ID: 69354M108
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max C. Lin For For Management
1.2 Elect Director Matthew P. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PREFERRED 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
1.1 Elect John A. Williams For Withhold Management
1.2 Elect Leonard A. Silverstein For For Management
1.3 Elect Daniel M. DuPree For For Management
1.4 Elect Steve Bartkowski For For Management
1.5 Elect Gary B. Coursey For For Management
1.6 Elect William J. Gresham For For Management
1.7 Elect Howard A. McLure For For Management
1.8 Elect Timothy A. Peterson For For Management
1.9 Elect John M. Wiens For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Frequency of Advisory Vote on 3 Years 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PREMIER, INC.
Ticker: PINC Security ID: US74051N1028
Meeting Date: DEC 01, 2017 Meeting Type: Annual
Record Date: OCT 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. Amend Non-Employee Director Plan F F Management
4. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
PRICESMART, INC
Ticker: PSMT Security ID: US7415111092
Meeting Date: JAN 24, 2018 Meeting Type: Annual
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. 14A Executive Compensation F F Management
3. 14A Executive Compensation Vote F 1 Management
Frequency
4. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: US74267C1062
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
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
1.1 Elect Director Janice D. Chaffin For For Management
1.2 Elect Director Phillip M. Fernandez For For Management
1.3 Elect Director Donald K. Grierson For For Management
1.4 Elect Director James E. Heppelmann For For Management
1.5 Elect Director Klaus Hoehn For For Management
1.6 Elect Director Paul A. Lacy For For Management
1.7 Elect Director Corinna Lathan For For Management
1.8 Elect Director Robert P. Schechter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
1.1 Elect Director Janice D. Chaffin For Withhold Management
1.2 Elect Director Phillip M. Fernandez For Withhold Management
1.3 Elect Director Donald K. Grierson For For Management
1.4 Elect Director James E. Heppelmann For For Management
1.5 Elect Director Klaus Hoehn For For Management
1.6 Elect Director Paul A. Lacy For Withhold Management
1.7 Elect Director Corinna Lathan For Withhold Management
1.8 Elect Director Robert P. Schechter For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers 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 Elect Brian P. Anderson For For Management
2 Elect Bryce Blair For For Management
3 Elect Richard W. Dreiling For For Management
4 Elect Thomas J. Folliard For For Management
5 Elect Cheryl W. Grise For For Management
6 Elect Andre J. Hawaux For For Management
7 Elect Ryan R. Marshall For For Management
8 Elect John R. Peshkin For For Management
9 Elect Scott F. Powers For For Management
10 Elect William J. Pulte For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
QEP RESOURCES, INC.
Ticker: QEP Security ID: US74733V1008
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Declassify Board F F Management
2. Election of Directors F F Management
2. Election of Directors F F Management
2. Election of Directors F F Management
2. Election of Directors F F Management
2. Election of Directors F F Management
2. Election of Directors F F Management
2. Election of Directors F F Management
2. Election of Directors F F Management
2. Election of Directors F F Management
2. Election of Directors F F Management
2. Election of Directors F F Management
2. Election of Directors F F Management
2. Election of Directors F F Management
2. Election of Directors F F Management
2. Election of Directors F F Management
2. Election of Directors F F Management
4. 14A Executive Compensation F F Management
5. Approve Stock Compensation Plan F F Management
6. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
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
1.1 Elect Director Ralph G. Quinsey For For Management
1.2 Elect Director Robert A. Bruggeworth For For Management
1.3 Elect Director Daniel A. DiLeo For For Management
1.4 Elect Director Jeffery R. Gardner For For Management
1.5 Elect Director Charles Scott Gibson For For Management
1.6 Elect Director John R. Harding For For Management
1.7 Elect Director David H. Y. Ho For For Management
1.8 Elect Director Roderick D. Nelson For For Management
1.9 Elect Director Walden C. Rhines For For Management
1.10 Elect Director Susan L. Spradley For For Management
1.11 Elect Director Walter H. Wilkinson, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION
Ticker: KWR Security ID: US7473161070
Meeting Date: SEP 07, 2017 Meeting Type: Special
Record Date: JUN 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Charter Amendment F F Management
2. Stock Conversion F F Management
3. Approve Motion to Adjourn Meeting F F Management
--------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION
Ticker: KWR Security ID: US7473161070
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director Vicky B. Gregg For For Management
1.3 Elect Director Jeffrey M. Leiden For For Management
1.4 Elect Director Timothy L. Main For For Management
1.5 Elect Director Gary M. Pfeiffer For For Management
1.6 Elect Director Timothy M. Ring For For Management
1.7 Elect Director Stephen H. Rusckowski For For Management
1.8 Elect Director Daniel C. Stanzione For For Management
1.9 Elect Director Helen I. Torley For For Management
1.10 Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend 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: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Irene M. Esteves For For Management
2 Elect Susan M. Gianinno For For Management
3 Elect Daniel L. Knotts For For Management
4 Elect Timothy R. McLevish For For Management
5 Elect Jamie Moldafsky For For Management
6 Elect P. Cody Phipps For For Management
7 Elect John C. Pope For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
RAPID7, INC.
Ticker: RPD Security ID: US7534221046
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
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
1.1 Elect Director Charles G. von For For Management
Arentschildt
1.2 Elect Director Shelley G. Broader For For Management
1.3 Elect Director Jeffrey N. Edwards For For Management
1.4 Elect Director Benjamin C. Esty For For Management
1.5 Elect Director Francis S. Godbold For For Management
1.6 Elect Director Thomas A. James For For Management
1.7 Elect Director Gordon L. Johnson For For Management
1.8 Elect Director Roderick C. McGeary For For Management
1.9 Elect Director Paul C. Reilly For For Management
1.10 Elect Director Robert P. Saltzman For For Management
1.11 Elect Director Susan N. Story For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED
Ticker: ROLL Security ID: US75524B1044
Meeting Date: SEP 13, 2017 Meeting Type: Annual
Record Date: JUL 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
4. 14A Executive Compensation Vote N 1 Management
Frequency
5. Approve Charter Amendment F F Management
6. 14A Executive Compensation F F Management
7. Approve Stock Compensation Plan F F Management
--------------------------------------------------------------------------------
REALPAGE, INC.
Ticker: RP Security ID: 75606N109
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott S. Ingraham For For Management
1.2 Elect Director Jeffrey T. Leeds For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
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
1 Elect Stephen M. Burt For For Management
2 Elect Anesa Chaibi For For Management
3 Elect Christopher L. Doerr For For Management
4 Elect Thomas J. Fischer For For Management
5 Elect Dean A. Foate For For Management
6 Elect Mark J. Gliebe For For Management
7 Elect Henry W. Knueppel For For Management
8 Elect Rakesh Sachdev For Against Management
9 Elect Curtis W. Stoelting For For Management
10 Elect Jane L. Warner For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 2018 Equity Incentive Plan For For Management
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carolyn H. Byrd For For Management
2 Elect Don DeFosset For For Management
3 Elect Samuel A. Di Piazza, Jr. For For Management
4 Elect Eric C. Fast For For Management
5 Elect O. B. Grayson Hall, Jr. For For Management
6 Elect John D. Johns For For Management
7 Elect Ruth Ann Marshall For For Management
8 Elect Susan W. Matlock For For Management
9 Elect John E. Maupin, Jr. For For Management
10 Elect Charles D. McCrary For For Management
11 Elect James T. Prokopanko For For Management
12 Elect Lee J. Styslinger III For For Management
13 Elect Jose S. Suquet For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
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
1 Elect Patricia L. Guinn For For Management
2 Elect Frederick J. Sievert For For Management
3 Elect Stanley B. Tulin For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Amend the Articles of Incorporation to For For Management
Permit Shareholders to Amend Bylaws
6 Repeal of Classified Board For For Management
7 Elimination of Supermajority For For Management
Requirement
8 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: CA7677441056
Meeting Date: MAY 08, 2018 Meeting Type: Annual and Special Meeting
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
1 Election of Directors (Majority Voting) F F Management
1 Election of Directors (Majority Voting) F F Management
1 Election of Directors (Majority Voting) F F Management
1 Election of Directors (Majority Voting) F F Management
1 Election of Directors (Majority Voting) F F Management
1 Election of Directors (Majority Voting) F F Management
1 Election of Directors (Majority Voting) F F Management
1 Election of Directors (Majority Voting) F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
4 Miscellaneous Corporate Actions F F Management
5 Miscellaneous Corporate Actions F F Management
--------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: MAY 08, 2018 Meeting Type: Annual/Special
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ravichandra "Ravi" K. For For Management
Saligram
1.2 Elect Director Beverley Anne Briscoe For For Management
1.3 Elect Director Robert George Elton For For Management
1.4 Elect Director J. Kim Fennell For For Management
1.5 Elect Director Amy Guggenheim Shenkan For For Management
1.6 Elect Director Erik Olsson For Withhold Management
1.7 Elect Director Edward Baltazar Pitoniak For For Management
1.8 Elect Director Sarah Elizabeth Raiss For For Management
1.9 Elect Director Christopher Zimmerman For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Restricted Stock Plan For For Management
5 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
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 Merger/Acquisition For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
RLJ LODGING TRUST
Ticker: RLJ Security ID: 74965L101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert L. Johnson For For Management
1.2 Elect Leslie D. Hale For For Management
1.3 Elect B. Evan Bayh III For For Management
1.4 Elect Arthur R. Collins For For Management
1.5 Elect Nathaniel A. Davis For Withhold Management
1.6 Elect Patricia L. Gibson For For Management
1.7 Elect Robert M. La Forgia For For Management
1.8 Elect Robert J. McCarthy For For Management
1.9 Elect Glenda G. McNeal For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold M. Messmer, Jr. For For Management
1.2 Elect Director Marc H. Morial For For Management
1.3 Elect Director Barbara J. Novogradac For For Management
1.4 Elect Director Robert J. Pace For For Management
1.5 Elect Director Frederick A. Richman For For Management
1.6 Elect Director M. Keith Waddell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROGERS CORPORATION
Ticker: ROG Security ID: 775133101
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith L. Barnes For For Management
1.2 Elect Director Michael F. Barry For For Management
1.3 Elect Director Bruce D. Hoechner For For Management
1.4 Elect Director Carol R. Jensen For For Management
1.5 Elect Director Ganesh Moorthy For For Management
1.6 Elect Director Jeffrey J. Owens For For Management
1.7 Elect Director Helene Simonet For For Management
1.8 Elect Director Peter C. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: US7496851038
Meeting Date: OCT 05, 2017 Meeting Type: Annual
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. 14A Executive Compensation F F Management
3. 14A Executive Compensation Vote F 1 Management
Frequency
4. Ratify Appointment of Independent F F 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
1 Elect John M. Berra For For Management
2 Elect Robert J. Eck For For Management
3 Elect Robert A. Hagemann For For Management
4 Elect Michael F. Hilton For Against Management
5 Elect Tamara L. Lundgren For For Management
6 Elect Luis P. Nieto, Jr. For For Management
7 Elect David G. Nord For For Management
8 Elect Robert E. Sanchez For For Management
9 Elect Abbie J. Smith For For Management
10 Elect E. Follin Smith For For Management
11 Elect Dmitri L. Stockton For For Management
12 Elect Hansel E. Tookes II For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Permit Shareholder Action by Written For For Management
Consent
16 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
--------------------------------------------------------------------------------
SABRA HEALTH CARE REIT INC.
Ticker: SBRA Security ID: 78573L106
Meeting Date: AUG 15, 2017 Meeting Type: Special
Record Date: JUN 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC.
Ticker: SBRA Security ID: 78573L106
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Craig A. Barbarosh For For Management
2 Elect Robert A. Ettl For For Management
3 Elect Michael J. Foster For For Management
4 Elect Ronald G. Geary For For Management
5 Elect Raymond J. Lewis For For Management
6 Elect Jeffrey A. Malehorn For For Management
7 Elect Richard K. Matros For For Management
8 Elect Milton J. Walters For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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
1 Elect Michael J. Clarke For For Management
2 Elect Eugene A. Delaney For For Management
3 Elect William J. DeLaney For For Management
4 Elect Robert K. Eulau For For Management
5 Elect John P. Goldsberry For For Management
6 Elect Rita S. Lane For For Management
7 Elect Joseph G. Licata, Jr. For For Management
8 Elect Mario M. Rosati For For Management
9 Elect Wayne Shortridge For Against Management
10 Elect Jure Sola For For Management
11 Elect Jackie M. Ward For For Management
12 Ratification of Auditor For For Management
13 Amendment to the 2009 Incentive Plan For For Management
14 Advisory Vote on Executive Compensation For Against Management
15 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
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
1.1 Elect Steven R. Fischer For For Management
1.2 Elect Michael L. Baur For For Management
1.3 Elect Peter C. Browning For For Management
1.4 Elect Michael J. Grainger For For Management
1.5 Elect John P. Reilly For For Management
1.6 Elect Elizabeth O. Temple For For Management
1.7 Elect Charles R. Whitchurch For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SCHNEIDER NATIONAL, INC.
Ticker: SNDR Security ID: US80689H1023
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: FEB 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
4. 14A Executive Compensation Vote F 1 Management
Frequency
--------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT
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 Kimberly E. Ritrievi For For Management
1.2 Elect John D. Rogers For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
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
1 Elect Stephen J. Luczo For For Management
2 Elect Mark W. Adams For For Management
3 Elect Michael R. Cannon For For Management
4 Elect Mei-Wei Cheng For For Management
5 Elect William T. Coleman For For Management
6 Elect Jay L. Geldmacher For For Management
7 Elect William D. Mosley For For Management
8 Elect Chong Sup Park For For Management
9 Elect Stephanie Tilenius For For Management
10 Elect Edward Zander For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Amendment to the Employee Stock For For Management
Purchase Plan
14 Appointment of Auditor and Authority For For Management
to Set Fees
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Set the Reissue Price Of For For Management
Treasury Shares
--------------------------------------------------------------------------------
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 Elect Director Carl A. Guarino For For Management
1b Elect Director Carmen V. Romeo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Elect William A. Lamkin For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Elect Lisa Harris Jones For Abstain Management
2 Elect Jennifer B. Clark For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: US82669G1040
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors (Majority Voting) F F Management
1.2 Election of Directors (Majority Voting) F F Management
1.3 Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
4. Amend Stock Compensation Plan F F Management
--------------------------------------------------------------------------------
SILICON LABORATORIES INC.
Ticker: SLAB Security ID: US8269191024
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
1C. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
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 For 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 For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Jerry C. Atkin For For Management
1.2 Elect W. Steve Albrecht For For Management
1.3 Elect Russell A. Childs For For Management
1.4 Elect Henry J. Eyring For For Management
1.5 Elect Meredith S. Madden For For Management
1.6 Elect Ronald J. Mittelstaedt For For Management
1.7 Elect Andrew C. Roberts For For Management
1.8 Elect Keith E. Smith For For Management
1.9 Elect Steven F. Udvar-Hazy For For Management
1.10 Elect James L. Welch For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For Management
1.10 Elect Director Dennis M. Weibling For For 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 For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SPARTANNASH CO.
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 M. Shan Atkins For For Management
1.2 Elect Dennis Eidson For For Management
1.3 Elect Frank M. Gambino For For Management
1.4 Elect Douglas A. Hacker For For Management
1.5 Elect Yvonne R. Jackson For For Management
1.6 Elect Matthew Mannelly For For Management
1.7 Elect Elizabeth A. Nickels For For Management
1.8 Elect Hawthorne L. Proctor For For Management
1.9 Elect David M. Staples For For Management
1.10 Elect Gregg A. Tanner For For Management
1.11 Elect William R. Voss For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS, INC.
Ticker: SPR Security ID: 848574109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charles L. Chadwell For For Management
2 Elect Irene M. Esteves For For Management
3 Elect Paul Fulchino For For Management
4 Elect Thomas C. Gentile, III For For Management
5 Elect Richard A. Gephardt For For Management
6 Elect Robert D. Johnson For For Management
7 Elect Ronald Kadish For For Management
8 Elect John L. Plueger For For Management
9 Elect Laura H. Wright For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Proposal to Lower the Threshold of For Against Management
Shareholders Required to Call a
Special Meeting
13 Shareholder Proposal Regarding Right Against For Shareholder
to Call a Special Meeting
--------------------------------------------------------------------------------
SPLUNK INC.
Ticker: SPLK Security ID: 848637104
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sara Baack For For Management
1b Elect Director Douglas Merritt For For Management
1c Elect Director Graham Smith For For Management
1d Elect Director Godfrey Sullivan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC.
Ticker: SSNC Security ID: US78467J1007
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
2. 14A Executive Compensation N N Management
3. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
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
1.1 Elect Richard D. Bronson For For Management
1.2 Elect Jeffrey G. Dishner For For Management
1.3 Elect Camille J. Douglas For For Management
1.4 Elect Solomon J. Kumin For For Management
1.5 Elect Barry S. Sternlicht For For Management
1.6 Elect Strauss Zelnick For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
STERIS PLC
Ticker: STE Security ID: GB00BVVBC028
Meeting Date: AUG 01, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Full Slate) F F Management
1B. Election of Directors (Full Slate) F F Management
1C. Election of Directors (Full Slate) F F Management
1D. Election of Directors (Full Slate) F F Management
1E. Election of Directors (Full Slate) F F Management
1F. Election of Directors (Full Slate) F F Management
1G. Election of Directors (Full Slate) F F Management
1H. Election of Directors (Full Slate) F F Management
1I. Election of Directors (Full Slate) F F Management
1J. Election of Directors (Full Slate) F F Management
1K. Election of Directors (Full Slate) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. Ratify Appointment of Independent F F Management
Auditors
4. Approve Remuneration of Directors and F F Management
Auditors
5. 14A Executive Compensation F F Management
6. 14A Executive Compensation Vote F 1 Management
Frequency
7. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
STERIS PLC
Ticker: STE Security ID: G84720104
Meeting Date: AUG 01, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard C. Breeden For For Management
1b Elect Director Cynthia L. Feldmann For For Management
1c Elect Director Jacqueline B. Kosecoff For For Management
1d Elect Director David B. Lewis For For Management
1e Elect Director Duncan K. Nichol For For Management
1f Elect Director Walter M Rosebrough, Jr. For For Management
1g Elect Director Mohsen M. Sohi For For Management
1h Elect Director Richard M. Steeves For For Management
1i Elect Director John P. Wareham For For Management
1j Elect Director Loyal W. Wilson For For Management
1k Elect Director Michael B. Wood For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Appoint Ernst & Young LLP as U.K. For For Management
Statutory Auditors
4 Authorise the Board or the Audit For For Management
Committee to Fix Remuneration of Ernst
& Young LLP as U.K. Statutory Auditor
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Brown For For Management
1.2 Elect Director Ronald J. Kruszewski For For Management
1.3 Elect Director Maura A. Markus For For Management
1.4 Elect Director Thomas W. Weisel For For Management
1.5 Elect Director Michael J. Zimmerman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUMMIT HOTEL PROPERTIES INC
Ticker: INN Security ID: US8660821005
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
4. 14A Executive Compensation Vote F 1 Management
Frequency
--------------------------------------------------------------------------------
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 Daniel P. Hansen For For Management
1.2 Elect Bjorn R. L. Hanson For For Management
1.3 Elect Jeffrey W. Jones For For Management
1.4 Elect Kenneth J. Kay For For Management
1.5 Elect Thomas W. Storey For For Management
1.6 Elect Hope Taitz For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
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 COMMUNITIES, INC.
Ticker: SUI Security ID: US8666741041
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
1C. Election of Directors (Majority Voting) F F Management
1D. Election of Directors (Majority Voting) F F Management
1E. Election of Directors (Majority Voting) F F Management
1F. Election of Directors (Majority Voting) F F Management
1G. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
4. Adopt Stock Option Plan F F Management
--------------------------------------------------------------------------------
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 Elect Director Gary A. Shiffman For For Management
1B Elect Director Meghan G. Baivier For For Management
1C Elect Director Stephanie W. Bergeron For For Management
1D Elect Director Brian M. Hermelin For For Management
1E Elect Director Ronald A. Klein For For Management
1F Elect Director Clunet R. Lewis For For Management
1G Elect Director Arthur A. Weiss 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
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: US8681571084
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. 14A Executive Compensation N N Management
3. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: US78486Q1013
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
TALEND
Ticker: TLND Security ID: 874224207
Meeting Date: JUN 26, 2018 Meeting Type: Annual/Special
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors and Auditors
2 Approve Treatment of Losses For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Receive Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Renew Appointment of Vachon et For For Management
Associes and Appoint KPMG SA as
Auditors; Acknowledge End of Mandate
of KPMG Audit ID and MBV et Associes
as Alternate Auditors and Decision Not
to Renew
6 Ratify Appointment of Nora Denzel as For For Management
Director
7 Ratify Appointment of Brian Lillie as For For Management
Director
8 Reelect Nanci Caldwell as Director For For Management
9 Reelect Patrick Jones as Director For For Management
10 Reelect Brian Lillie as Director For For Management
11 Elect Mark Nelson as Director For For Management
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 928,000
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 232,000
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Qualified Investors, up to Aggregate
Nominal Amount of EUR 232,000
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 12 to 15 at EUR 928,000
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 150,000 for Bonus Issue
or Increase in Par Value
18 Authorize up to 2 Million Shares for For Against Management
Use in Restricted Stock Plans
19 Approve Issuance of 2 Million Warrants For For Management
(BSA) without Preemptive Rights
Reserved for Specific Beneficiaries
20 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 18 and 19 Above at 2 Million
Shares
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize International Employee Stock For For Management
Purchase Plan (ESPP)
23 Authorize Capital Issuances for For For Management
Employees of the Company and
Affiliated Companies, in France and
Abroad, within the Meaning of Article
L. 225-180 of the French Commercial
Code Belonging to an ESPP
24 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 21 to 23 at EUR 45,680
--------------------------------------------------------------------------------
TALEND
Ticker: TLND Security ID: 874224207
Meeting Date: JUN 26, 2018 Meeting Type: Annual/Special
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors and Auditors
2 Approve Treatment of Losses For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Receive Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Renew Appointment of Vachon et For For Management
Associes and Appoint KPMG SA as
Auditors; Acknowledge End of Mandate
of KPMG Audit ID and MBV et Associes
as Alternate Auditors and Decision Not
to Renew
6 Ratify Appointment of Nora Denzel as For For Management
Director
7 Ratify Appointment of Brian Lillie as For For Management
Director
8 Reelect Nanci Caldwell as Director For For Management
9 Reelect Patrick Jones as Director For For Management
10 Reelect Brian Lillie as Director For For Management
11 Elect Mark Nelson as Director For For Management
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 928,000
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 232,000
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Qualified Investors, up to Aggregate
Nominal Amount of EUR 232,000
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 12 to 15 at EUR 928,000
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 150,000 for Bonus Issue
or Increase in Par Value
18 Authorize up to 2 Million Shares for For For Management
Use in Restricted Stock Plans
19 Approve Issuance of 2 Million Warrants For For Management
(BSA) without Preemptive Rights
Reserved for Specific Beneficiaries
20 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 18 and 19 Above at 2 Million
Shares
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize International Employee Stock For For Management
Purchase Plan (ESPP)
23 Authorize Capital Issuances for For For Management
Employees of the Company and
Affiliated Companies, in France and
Abroad, within the Meaning of Article
L. 225-180 of the French Commercial
Code Belonging to an ESPP
24 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 21 to 23 at EUR 45,680
--------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION
Ticker: TCF Security ID: 872275102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Bell For For Management
1.2 Elect William F. Bieber For For Management
1.3 Elect Theodore J. Bigos For For Management
1.4 Elect Craig R. Dahl For For Management
1.5 Elect Karen L. Grandstrand For For Management
1.6 Elect Thomas F. Jasper For For Management
1.7 Elect George G. Johnson For For Management
1.8 Elect Richard H. King For For Management
1.9 Elect Vance K. Opperman For For Management
1.10 Elect James M. Ramstad For For Management
1.11 Elect Roger J. Sit For For Management
1.12 Elect Julie H. Sullivan For For Management
1.13 Elect Barry N. Winslow For For Management
2 Amendment to the 2015 Omnibus For For Management
Incentive Plan
3 Amendment to the Directors Stock Grant For For Management
Program
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
1 Elect Gina L. Bianchini For For Management
2 Elect Howard D. Elias For For Management
3 Elect Stuart J. Epstein For For Management
4 Elect Lidia Fonseca For For Management
5 Elect David T. Lougee For For Management
6 Elect Scott K. McCune For For Management
7 Elect Henry W. McGee For For Management
8 Elect Susan Ness For For Management
9 Elect Bruce P. Nolop For For Management
10 Elect Neal Shapiro For For Management
11 Elect Melinda C. Witmer For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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
1.1 Elect Director Simon M. Lorne For For Management
1.2 Elect Director Paul D. Miller For For Management
1.3 Elect Director Wesley W. von Schack 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
--------------------------------------------------------------------------------
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
1 Elect Thomas C. Freyman For For Management
2 Elect Brian J. Kesseler For For Management
3 Elect Dennis J. Letham For For Management
4 Elect James S. Metcalf For For Management
5 Elect Roger B. Porter For For Management
6 Elect David B. Price, Jr. For For Management
7 Elect Gregg M. Sherrill For For Management
8 Elect Paul T. Stecko For For Management
9 Elect Jane L. Warner For For Management
10 Elect Roger J. Wood For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael A. Bradley For For Management
2 Elect Edwin J. Gillis For For Management
3 Elect Timothy E. Guertin For For Management
4 Elect Mark E. Jagiela For For Management
5 Elect Mercedes Johnson For For Management
6 Elect Marilyn Matz For For Management
7 Elect Paul J. Tufano For Against Management
8 Elect Roy A. Vallee For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC.
Ticker: TCBI Security ID: US88224Q1076
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. 14A Executive Compensation F F Management
3. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
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
1 Elect Scott C. Donnelly For For Management
2 Elect Kathleen M. Bader For For Management
3 Elect R. Kerry Clark For For Management
4 Elect James T. Conway For For Management
5 Elect Lawrence K. Fish For For Management
6 Elect Paul E. Gagne For For Management
7 Elect Ralph D. Heath For For Management
8 Elect Deborah Lee James For For Management
9 Elect Lloyd G. Trotter For For Management
10 Elect James L. Ziemer For For Management
11 Elect Maria T. Zuber For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
15 Shareholder Proposal Regarding Against Against Shareholder
Director Tenure
--------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andres R. Gluski For For Management
2 Elect Charles L. Harrington For For Management
3 Elect Kristina M. Johnson For For Management
4 Elect Tarun Khanna For For Management
5 Elect Holly K. Koeppel For Against Management
6 Elect James H. Miller For For Management
7 Elect Alain Monie For For Management
8 Elect John B. Morse, Jr. For For Management
9 Elect Moises Naim For For Management
10 Elect Jeffrey W. Ubben For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Ratification of Special Meeting For Against Management
Provisions
14 Shareholder Proposal Regarding Two Against Abstain Shareholder
Degree Scenario Analysis Report
--------------------------------------------------------------------------------
THE 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
1 Elect James A. Firestone For For Management
2 Elect Werner Geissler For For Management
3 Elect Peter S. Hellman For For Management
4 Elect Laurette T. Koellner For For Management
5 Elect Richard J. Kramer For For Management
6 Elect W. Alan McCollough For For Management
7 Elect John E. McGlade For For Management
8 Elect Michael J. Morell For For Management
9 Elect Roderick A. Palmore For For Management
10 Elect Stephanie A. Streeter For For Management
11 Elect Thomas H. Weidemeyer For For Management
12 Elect Michael R. Wessel For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Against Management
1E Elect Director Clive A. Meanwell For Against Management
1F Elect Director Paris Panayiotopoulos For For Management
1G Elect Director Sarah J. Schlesinger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE MICHAELS COMPANIES, INC.
Ticker: MIK Security ID: US59408Q1067
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors DNV Management
1. Election of Directors DNV Management
1. Election of Directors DNV Management
1. Election of Directors DNV Management
1. Election of Directors DNV Management
1. Election of Directors DNV Management
1. Election of Directors DNV Management
1. Election of Directors DNV Management
1. Election of Directors DNV Management
1. Election of Directors DNV Management
2. 14A Executive Compensation DNV Management
3. Ratify Appointment of Independent DNV Management
Auditors
--------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION
Ticker: MIDD Security ID: US5962781010
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors DNV Management
1. Election of Directors DNV Management
1. Election of Directors DNV Management
1. Election of Directors DNV Management
1. Election of Directors DNV Management
1. Election of Directors DNV Management
1. Election of Directors DNV Management
2. Ratify Appointment of Independent DNV Management
Auditors
3. 14A Executive Compensation DNV Management
4. S/H Proposal - Corporate Governance DNV Management
--------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Selim A. Bassoul For For Management
1.2 Elect Director Sarah Palisi Chapin For Withhold Management
1.3 Elect Director Robert B. Lamb For For Management
1.4 Elect Director Cathy L. McCarthy For For Management
1.5 Elect Director John R. Miller, III For Withhold Management
1.6 Elect Director Gordon O'Brien For Withhold Management
1.7 Elect Director Nassem Ziyad For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Sustainability, Including Against For Shareholder
GHG Goals
--------------------------------------------------------------------------------
THE TORO COMPANY
Ticker: TTC Security ID: US8910921084
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date: JAN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC.
Ticker: ULTI Security ID: US90385D1072
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) F F Management
1b. Election of Directors (Majority Voting) F F Management
1c. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation N N Management
4. Amend Stock Compensation Plan F F Management
--------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 12, 2017 Meeting Type: Annual
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jan H. Suwinski For For Management
1.2 Elect J. Allen Kosowsky For For Management
1.3 Elect Wilson Jones For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director F. Thaddeus Arroyo For For Management
1b Elect Director Kriss Cloninger, III For For Management
1c Elect Director Walter W. Driver, Jr. For For Management
1d Elect Director Sidney E. Harris For For Management
1e Elect Director William M. Isaac For For Management
1f Elect Director Mason H. Lampton For For Management
1g Elect Director Connie D. McDaniel For For Management
1h Elect Director Richard A. Smith For For Management
1i Elect Director Philip W. Tomlinson For For Management
1j Elect Director John T. Turner For For Management
1k Elect Director Richard W. Ussery For For Management
1l Elect Director M. Troy Woods For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
1 Elect Thomas K. Brown For For Management
2 Elect James N. Chapman For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
1.1 Elect Director David Barr For For Management
1.2 Elect Director William Dries For For Management
1.3 Elect Director Mervin Dunn For For Management
1.4 Elect Director Michael Graff For For Management
1.5 Elect Director Sean Hennessy For For Management
1.6 Elect Director W. Nicholas Howley For For Management
1.7 Elect Director Raymond Laubenthal For For Management
1.8 Elect Director Gary E. McCullough For For Management
1.9 Elect Director Douglas Peacock For For Management
1.10 Elect Director Robert Small For For Management
1.11 Elect Director John Staer For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRANSUNION
Ticker: TRU Security ID: 89400J107
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela A. Joseph For Withhold Management
1.2 Elect Director James M. Peck For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRANSUNION
Ticker: TRU Security ID: 89400J107
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela A. Joseph For For Management
1.2 Elect Director James M. Peck For For Management
2 Ratify Ernst & Young LLP as Auditors For For 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 Elect Douglas F. Bauer For For Management
2 Elect Lawrence B. Burrows For For Management
3 Elect Daniel S. Fulton For For Management
4 Elect Steven J. Gilbert For For Management
5 Elect Constance B. Moore For For Management
6 Elect Thomas B. Rogers For For Management
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TRIMBLE INC.
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Berglund For For Management
1.2 Elect Director Kaigham (Ken) Gabriel For For Management
1.3 Elect Director Merit E. Janow For For Management
1.4 Elect Director Ulf J. Johansson For For Management
1.5 Elect Director Meaghan Lloyd For Withhold Management
1.6 Elect Director Ronald S. Nersesian For For Management
1.7 Elect Director Mark S. Peek For For Management
1.8 Elect Director Johan Wibergh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
1 Elect Henri Steinmetz For For Management
--------------------------------------------------------------------------------
TRINSEO S.A.
Ticker: TSE Security ID: L9340P101
Meeting Date: JUN 20, 2018 Meeting Type: Special
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph Alvarado For For Management
2 Elect Jeffrey J. Cote For For Management
3 Elect Pierre-Marie de Leener For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Accounts and Reports For For Management
6 Allocation of Results For For Management
7 Allocation to the Legal Reserve For For Management
8 Ratification of Board Acts For For Management
9 Ratification of Auditor For For Management
10 Ratification of Accountant For For Management
1 Repeal of Classified Board For For Management
2 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
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 Rex D. Geveden For For Management
1.2 Elect Robert E. Klatell For For Management
1.3 Elect John G. Mayer For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION
Ticker: TUP Security ID: US8998961044
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) F F Management
1b. Election of Directors (Majority Voting) F F Management
1c. Election of Directors (Majority Voting) F F Management
1d. Election of Directors (Majority Voting) F F Management
1e. Election of Directors (Majority Voting) F F Management
1f. Election of Directors (Majority Voting) F F Management
1g. Election of Directors (Majority Voting) F F Management
1h. Election of Directors (Majority Voting) F F Management
1i. Election of Directors (Majority Voting) F F Management
1j. Election of Directors (Majority Voting) F F Management
1k. Election of Directors (Majority Voting) F F Management
1l. Election of Directors (Majority Voting) F F Management
2. 14A Executive Compensation F F Management
3. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC.
Ticker: TYL Security ID: US9022521051
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
1C. Election of Directors (Majority Voting) F F Management
1D. Election of Directors (Majority Voting) F F Management
1E. Election of Directors (Majority Voting) F F Management
1F. Election of Directors (Majority Voting) F F Management
1G. Election of Directors (Majority Voting) F F Management
1H. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
4. Approve Stock Compensation Plan N N Management
5. Transact Other Business N N Management
--------------------------------------------------------------------------------
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 Elect Director Donald R. Brattain For For Management
1B Elect Director Glenn A. Carter For For Management
1C Elect Director Brenda A. Cline For For Management
1D Elect Director J. Luther King, Jr. For For Management
1E Elect Director John S. Marr, Jr. For Against Management
1F Elect Director H. Lynn Moore, Jr. For Against Management
1G Elect Director Daniel M. Pope For For Management
1H Elect Director Dustin R. Womble For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
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 For Management
1.3 Elect Director Greg M. Graves For For Management
1.4 Elect Director Alexander C. Kemper For For Management
1.5 Elect Director J. Mariner Kemper For For 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 For Management
1.9 Elect Director L. Joshua Sosland For For Management
1.10 Elect Director Dylan E. Taylor For For Management
1.11 Elect Director Paul Uhlmann, III For For 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 For Management
--------------------------------------------------------------------------------
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
1 Elect William H.W. Crawford For For Management
2 Elect Michael F. Crowley For For Management
3 Elect Raymond H. Lefurge For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Repeal of Classified Board For For Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Katherine Klein For For Management
2 Elect Raymond Kurzweil For For Management
3 Elect Martine Rothblatt For For Management
4 Elect Louis Sullivan For For Management
5 Advisory Vote on Executive Compensation For Against Management
6 Amendment to the 2015 Stock Incentive For For Management
Plan
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
1.1 Elect George C. Freeman For For Management
1.2 Elect Lennart R. Freeman For For Management
1.3 Elect Eddie N. Moore, Jr. For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
5 Approval of the 2017 Stock Incentive For For Management
Plan
6 Shareholder Proposal Regarding Against Against Shareholder
Mediation of Alleged Human Rights
Violations
--------------------------------------------------------------------------------
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
1 Elect Scott P. Callahan For For Management
2 Elect Kimberly D. Cooper For For Management
3 Elect Sean P. Downes For For Management
4 Elect Darryl L. Lewis For For Management
5 Elect Ralph J. Palmieri For For Management
6 Elect Richard D. Peterson For For Management
7 Elect Michael A. Pietrangelo For For Management
8 Elect Ozzie A. Schindler For For Management
9 Elect Jon W. Springer For For Management
10 Elect Joel M. Wilentz For For Management
11 Advisory Vote on Executive Compensation For Against Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Theodore H. Bunting, Jr. For For Management
2 Elect E. Michael Caulfield For For Management
3 Elect Susan D. DeVore For For Management
4 Elect Joseph J. Echevarria For For Management
5 Elect Cynthia L. Egan For For Management
6 Elect Kevin T. Kabat For For Management
7 Elect Timothy F. Keaney For For Management
8 Elect Gloria C. Larson For For Management
9 Elect Richard P. McKenney For For Management
10 Elect Ronald. P. O'Hanley For For Management
11 Elect Francis J. Shammo For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Elimination of Supermajority For For Management
Requirement
--------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: DEC 06, 2017 Meeting Type: Annual
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan L. Decker For For Management
1b Elect Director Roland A. Hernandez For For Management
1c Elect Director Robert A. Katz For For Management
1d Elect Director John T. Redmond For For Management
1e Elect Director Michele Romanow For For Management
1f Elect Director Hilary A. Schneider For For Management
1g Elect Director D. Bruce Sewell For For Management
1h Elect Director John F. Sorte For For Management
1i Elect Director Peter A. Vaughn For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VEEVA SYSTEMS INC.
Ticker: VEEV Security ID: 922475108
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy C. Barabe For For Management
1.2 Elect Director Gordon Ritter For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
1 Elect Glenn J. Rufrano For For Management
2 Elect Hugh R. Frater For For Management
3 Elect David B. Henry For For Management
4 Elect Mary Hogan Preusse For For Management
5 Elect Richard J. Lieb For For Management
6 Elect Mark S. Ordan For For Management
7 Elect Eugene A. Pinover For For Management
8 Elect Julie G. Richardson For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
VWR CORPORATION
Ticker: VWR Security ID: US91843L1035
Meeting Date: JUL 13, 2017 Meeting Type: Special
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Merger Agreement F F Management
2. 14A Executive Compensation N N Management
3. Approve Motion to Adjourn Meeting F F Management
--------------------------------------------------------------------------------
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. Elect Director Robert F. Cummings, Jr. For For Management
1.2 Elect Director Hudson La Force For For Management
1.3 Elect Director Mark E. Tomkins For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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
1 Elect Richard J. Giromini For For Management
2 Elect Martin C. Jischke For For Management
3 Elect John G. Boss For For Management
4 Elect John E. Kunz For For Management
5 Elect Larry J. Magee For For Management
6 Elect Ann D. Murtlow For For Management
7 Elect Scott K. Sorensen For For Management
8 Elect Brent L. Yeagy For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WABCO HOLDINGS INC.
Ticker: WBC Security ID: 92927K102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Paul L. Montupet For For Management
1.2 Elect Director D. Nick Reilly For For Management
1.3 Elect Director Michael T. Smith For For Management
2 Ratify Ernst & Young Bedrijfsrevisoren For For Management
BCVBA/Reviseurs d'Entreprises SCCRL as
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: US9478901096
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
1C. Election of Directors (Majority Voting) F F Management
1D. Election of Directors (Majority Voting) F F Management
1E. Election of Directors (Majority Voting) F F Management
1F. Election of Directors (Majority Voting) F F Management
1G. Election of Directors (Majority Voting) F F Management
1H. Election of Directors (Majority Voting) F F Management
1I. Election of Directors (Majority Voting) F F Management
1J. Election of Directors (Majority Voting) F F Management
2. 14A Executive Compensation F F Management
3. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
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 Jonathan H. Weis For For Management
1.2 Elect Harold G. Graber For For Management
1.3 Elect Dennis G. Hatchell For For Management
1.4 Elect Edward J. Lauth III For For Management
1.5 Elect Gerrald B. Silverman For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC.
Ticker: WCG Security ID: 94946T106
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard C. Breon For For Management
1b Elect Director Kenneth A. Burdick For For Management
1c Elect Director Amy Compton-Phillips For For Management
1d Elect Director H. James Dallas For For Management
1e Elect Director Kevin F. Hickey For For Management
1f Elect Director Christian P. Michalik For For Management
1g Elect Director Glenn D. Steele, Jr. For For Management
1h Elect Director William L. Trubeck For For Management
1i Elect Director Kathleen E. Walsh For For Management
1j Elect Director Paul E. Weaver For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: US9553061055
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) F F Management
1b. Election of Directors (Majority Voting) F F Management
1c. Election of Directors (Majority Voting) F F Management
1d. Election of Directors (Majority Voting) F F Management
1e. Election of Directors (Majority Voting) F F Management
1f. Election of Directors (Majority Voting) F F Management
1g. Election of Directors (Majority Voting) F F Management
1h. Election of Directors (Majority Voting) F F Management
1i. Election of Directors (Majority Voting) F F Management
1j. Election of Directors (Majority Voting) F F Management
1k. Election of Directors (Majority Voting) F F Management
2. 14A Executive Compensation F F Management
3. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Buthman For For Management
1b Elect Director William F. Feehery For For Management
1c Elect Director Eric M. Green For For Management
1d Elect Director Thomas W. Hofmann For For Management
1e Elect Director Paula A. Johnson For For Management
1f Elect Director Deborah L. V. Keller For For Management
1g Elect Director Myla P. Lai-Goldman For For Management
1h Elect Director Douglas A. Michels For For Management
1i Elect Director Paolo Pucci For Against Management
1j Elect Director John H. Weiland For For Management
1k Elect Director Patrick J. Zenner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION
Ticker: WAL Security ID: US9576381092
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) F F Management
1b. Election of Directors (Majority Voting) F F Management
1c. Election of Directors (Majority Voting) F F Management
1d. Election of Directors (Majority Voting) F F Management
1e. Election of Directors (Majority Voting) F F Management
1f. Election of Directors (Majority Voting) F F Management
1g. Election of Directors (Majority Voting) F F Management
1h. Election of Directors (Majority Voting) F F Management
1i. Election of Directors (Majority Voting) F F Management
1j. Election of Directors (Majority Voting) F F Management
1k. Election of Directors (Majority Voting) F F Management
1l. Election of Directors (Majority Voting) F F Management
1m. Election of Directors (Majority Voting) F F Management
1n. Election of Directors (Majority Voting) F F Management
2. 14A Executive Compensation F F Management
3. 14A Executive Compensation Vote F 1 Management
Frequency
4. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION
Ticker: WAL Security ID: 957638109
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bruce Beach For For Management
1b Elect Director William S. Boyd For For Management
1c Elect Director Howard N. Gould For For Management
1d Elect Director Steven J. Hilton For For Management
1e Elect Director Marianne Boyd Johnson For For Management
1f Elect Director Robert P. Latta For For Management
1g Elect Director Cary Mack For For Management
1h Elect Director Todd Marshall For For Management
1i Elect Director James E. Nave For For Management
1j Elect Director Michael Patriarca For For Management
1k Elect Director Robert Gary Sarver For For Management
1l Elect Director Donald D. Snyder For For Management
1m Elect Director Sung Won Sohn For For Management
1n Elect Director Kenneth A. Vecchione For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
Ticker: WAB Security ID: US9297401088
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors DNV Management
1. Election of Directors DNV Management
1. Election of Directors DNV Management
1. Election of Directors DNV Management
2. 14A Executive Compensation DNV Management
3. Ratify Appointment of Independent DNV Management
Auditors
--------------------------------------------------------------------------------
WEX INC.
Ticker: WEX Security ID: 96208T104
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bachman For For Management
1.2 Elect Director Regina O. Sommer For For Management
1.3 Elect Director Jack VanWoerkom 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
--------------------------------------------------------------------------------
WPX ENERGY, INC.
Ticker: WPX Security ID: 98212B103
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Carrig For For Management
1.2 Elect Director Robert K. Herdman For For Management
1.3 Elect Director Kelt Kindick For For Management
1.4 Elect Director Karl F. Kurz For For Management
1.5 Elect Director Henry E. Lentz For For Management
1.6 Elect Director William G. Lowrie For For Management
1.7 Elect Director Kimberly S. Lubel For For Management
1.8 Elect Director Richard E. Muncrief For For Management
1.9 Elect Director Valerie M. Williams For For Management
1.10 Elect Director David F. Work For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
1.1 Elect Myra J. Biblowit For For Management
1.2 Elect Louise F. Brady For For Management
1.3 Elect James E. Buckman For For Management
1.4 Elect George Herrera For For Management
1.5 Elect Stephen P. Holmes For For Management
1.6 Elect Brian Mulroney For For Management
1.7 Elect Pauline D.E. Richards For For Management
1.8 Elect Michael H. Wargotz For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
4 Amendment to the 2006 Equity and For For Management
Incentive Plan
5 Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
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 Marcel Verbaas For For Management
1.2 Elect Jeffrey H. Donahue For For Management
1.3 Elect John H. Alschuler For For Management
1.4 Elect Keith E. Bass For For Management
1.5 Elect Thomas M. Gartland For For Management
1.6 Elect Beverly K. Goulet For For Management
1.7 Elect Mary E. McCormick For For Management
1.8 Elect Dennis D. Oklak For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Miscellaneous Article Amendments For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ZAYO GROUP HOLDINGS, INC.
Ticker: ZAYO Security ID: 98919V105
Meeting Date: NOV 02, 2017 Meeting Type: Annual
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phil Canfield For Withhold Management
1.2 Elect Director Steve Kaplan For For Management
1.3 Elect Director Linda Rottenberg For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION
Ticker: ZBRA Security ID: US9892071054
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. 14A Executive Compensation F F Management
3. Approve Stock Compensation Plan F F Management
4. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
ZENDESK, INC.
Ticker: ZEN Security ID: 98936J101
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michelle Wilson For For Management
1b Elect Director Hilarie Koplow-McAdams For For Management
1c Elect Director Caryn Marooney 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
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jerry C. Atkin For For Management
2 Elect Gary L. Crittenden For For Management
3 Elect Suren K Gupta For For Management
4 Elect J. David Heaney For For Management
5 Elect Vivian S. Lee For For Management
6 Elect Edward F Murphy For For Management
7 Elect Roger B. Porter For For Management
8 Elect Stephen D. Quinn For For Management
9 Elect Harris H. Simmons For For Management
10 Elect Barbara A. Yastine For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant): Mercer Funds
By (Signature and Title): /s/ Rich Joseph
Name: Rich Joseph
Title: President and Chief Executive Officer
Date: August 9, 2018