0001580642-18-003758.txt : 20180808 0001580642-18-003758.hdr.sgml : 20180808 20180808130324 ACCESSION NUMBER: 0001580642-18-003758 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20180630 FILED AS OF DATE: 20180808 DATE AS OF CHANGE: 20180808 EFFECTIVENESS DATE: 20180808 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Copeland Trust CENTRAL INDEX KEY: 0001502745 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-22483 FILM NUMBER: 181000624 BUSINESS ADDRESS: STREET 1: 1400 PEOPLES PLAZA STREET 2: SUITE 104 CITY: NEWARK STATE: DE ZIP: 19702 BUSINESS PHONE: 617-399-6935 MAIL ADDRESS: STREET 1: 1400 PEOPLES PLAZA STREET 2: SUITE 104 CITY: NEWARK STATE: DE ZIP: 19702 FORMER COMPANY: FORMER CONFORMED NAME: Edgartown Trust DATE OF NAME CHANGE: 20101004 0001502745 S000030695 Copeland Risk Managed Dividend Growth Fund C000095114 Copeland Risk Managed Dividend Growth Fund Class A shares CDGRX C000109647 Copeland Risk Managed Dividend Growth Fund Class C shares CDCRX C000124573 Copeland Risk Managed Dividend Growth Fund Class I shares CDIVX 0001502745 S000052027 Copeland International Small Cap Dividend Growth Fund C000163674 Copeland International Small Cap Dividend Growth Fund Class A Shares ISDGX C000163675 Copeland International Small Cap Dividend Growth Fund Class I Shares ISGIX 0001502745 S000056507 Copeland SMID Cap Dividend Growth Fund C000178802 Copeland SMID Cap Dividend Growth Fund Class I Shares CSMDX N-PX 1 copelandnpx.htm N-PX

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM N-PX

 

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number: 811-22483

 

COPELAND TRUST

(Exact name of registrant as specified in charter)

 

 

Eight Tower Bridge, 161 Washington Street, Suite 1325, Conshohocken, PA 19428

(Address of principal executive offices) (Zip code)

 

Corporate Filing Solutions LLC, 1400 Peoples Plaza, Suite 104, Newark, DE 19702

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (484)-351-3700

 

Date of fiscal year end: November 30

 

Date of reporting period: 7/1/17 - 6/30/18

 

Registrant:   Copeland Trust - Copeland Risk Managed Dividend Growth Fund            
Investment Company Act file number:  811-22483                
Reporting Period: July 1, 2017 through June 30, 2018            
Item 1                  
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
  (a) Issuer's Name (b) Exchange Ticker Symbol (c)"CUSIP" # (d) Shareholder Meeting Date (e) Matter Identification (f) Proposal Type (g) Voted (h) Vote Cast (i) For/Against Management
1 CASEY'S GENERAL STORES, INC. CASY 147528103 Annual; 09/15/2017   DIRECTOR Management Yes For For
2 CASEY'S GENERAL STORES, INC. CASY 147528103 Annual; 09/15/2017   DIRECTOR Management Yes For For
3 CASEY'S GENERAL STORES, INC. CASY 147528103 Annual; 09/15/2017   DIRECTOR Management Yes For For
4 CASEY'S GENERAL STORES, INC. CASY 147528103 Annual; 09/15/2017   TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2018. Management Yes For For
5 CASEY'S GENERAL STORES, INC. CASY 147528103 Annual; 09/15/2017   TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management Yes For For
6 CASEY'S GENERAL STORES, INC. CASY 147528103 Annual; 09/15/2017   TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES CONCERNING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management Yes For For
7 HOME BANCSHARES, INC. HOMB 436893200 Special; 09/25/2017   APPROVAL OF THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT") DATED AS OF MARCH 27, 2017, BY AND AMONG HOME BANCSHARES, INC., CENTENNIAL BANK, AND STONEGATE BANK, INCLUDING THE ISSUANCE OF HBI COMMON STOCK IN THE MERGER AS CONTEMPLATED BY THE MERGER AGREEMENT (THE "SHARE ISSUANCE PROPOSAL"). Management Yes For For
8 HOME BANCSHARES, INC. HOMB 436893200 Special; 09/25/2017   APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE COMPANY'S SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE SHARE ISSUANCE PROPOSAL. Management Yes For For
9 HARRIS CORPORATION HRS 413875105 Annual; 10/27/2017   ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: JAMES F. ALBAUGH Management Yes For For
10 HARRIS CORPORATION HRS 413875105 Annual; 10/27/2017   ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: WILLIAM M. BROWN Management Yes For For
11 HARRIS CORPORATION HRS 413875105 Annual; 10/27/2017   ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: PETER W. CHIARELLI Management Yes For For
12 HARRIS CORPORATION HRS 413875105 Annual; 10/27/2017   ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: THOMAS A. DATTILO Management Yes For For
13 HARRIS CORPORATION HRS 413875105 Annual; 10/27/2017   ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: ROGER B. FRADIN Management Yes For For
14 HARRIS CORPORATION HRS 413875105 Annual; 10/27/2017   ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: TERRY D. GROWCOCK Management Yes For For
15 HARRIS CORPORATION HRS 413875105 Annual; 10/27/2017   ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: LEWIS HAY III Management Yes For For
16 HARRIS CORPORATION HRS 413875105 Annual; 10/27/2017   ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: VYOMESH I. JOSHI Management Yes For For
17 HARRIS CORPORATION HRS 413875105 Annual; 10/27/2017   ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: LESLIE F. KENNE Management Yes For For
18 HARRIS CORPORATION HRS 413875105 Annual; 10/27/2017   ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: DR. JAMES C. STOFFEL Management Yes For For
19 HARRIS CORPORATION HRS 413875105 Annual; 10/27/2017   ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: GREGORY T. SWIENTON Management Yes For For
20 HARRIS CORPORATION HRS 413875105 Annual; 10/27/2017   ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: HANSEL E. TOOKES II Management Yes For For
21 HARRIS CORPORATION HRS 413875105 Annual; 10/27/2017   ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT Management Yes For For
22 HARRIS CORPORATION HRS 413875105 Annual; 10/27/2017   ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS Management Yes For For
23 HARRIS CORPORATION HRS 413875105 Annual; 10/27/2017   RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 Management Yes For For
24 JACK HENRY & ASSOCIATES, INC. JKHY 426281101 Annual; 11/09/2017   DIRECTOR Management Yes For For
25 JACK HENRY & ASSOCIATES, INC. JKHY 426281101 Annual; 11/09/2017   DIRECTOR Management Yes For For
26 JACK HENRY & ASSOCIATES, INC. JKHY 426281101 Annual; 11/09/2017   DIRECTOR Management Yes For For
27 JACK HENRY & ASSOCIATES, INC. JKHY 426281101 Annual; 11/09/2017   DIRECTOR Management Yes For For
28 JACK HENRY & ASSOCIATES, INC. JKHY 426281101 Annual; 11/09/2017   DIRECTOR Management Yes For For
29 JACK HENRY & ASSOCIATES, INC. JKHY 426281101 Annual; 11/09/2017   DIRECTOR Management Yes For For
30 JACK HENRY & ASSOCIATES, INC. JKHY 426281101 Annual; 11/09/2017   DIRECTOR Management Yes For For
31 JACK HENRY & ASSOCIATES, INC. JKHY 426281101 Annual; 11/09/2017   DIRECTOR Management Yes For For
32 JACK HENRY & ASSOCIATES, INC. JKHY 426281101 Annual; 11/09/2017   DIRECTOR Management Yes For For
33 JACK HENRY & ASSOCIATES, INC. JKHY 426281101 Annual; 11/09/2017   TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management Yes For For
34 JACK HENRY & ASSOCIATES, INC. JKHY 426281101 Annual; 11/09/2017   TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY APPROVAL OF OUR NAMED EXECUTIVE OFFICER COMPENSATION. Management Yes For For
35 JACK HENRY & ASSOCIATES, INC. JKHY 426281101 Annual; 11/09/2017   TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S ANNUAL INCENTIVE PLAN. Management Yes For For
36 JACK HENRY & ASSOCIATES, INC. JKHY 426281101 Annual; 11/09/2017   TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management Yes For For
37 BROADRIDGE FINANCIAL SOLUTIONS, INC. BR 11133T103 Annual; 11/16/2017   ELECTION OF DIRECTOR: LESLIE A. BRUN Management Yes For For
38 BROADRIDGE FINANCIAL SOLUTIONS, INC. BR 11133T103 Annual; 11/16/2017   ELECTION OF DIRECTOR: PAMELA L. CARTER Management Yes For For
39 BROADRIDGE FINANCIAL SOLUTIONS, INC. BR 11133T103 Annual; 11/16/2017   ELECTION OF DIRECTOR: RICHARD J. DALY Management Yes For For
40 BROADRIDGE FINANCIAL SOLUTIONS, INC. BR 11133T103 Annual; 11/16/2017   ELECTION OF DIRECTOR: ROBERT N. DUELKS Management Yes For For
41 BROADRIDGE FINANCIAL SOLUTIONS, INC. BR 11133T103 Annual; 11/16/2017   ELECTION OF DIRECTOR: RICHARD J. HAVILAND Management Yes For For
42 BROADRIDGE FINANCIAL SOLUTIONS, INC. BR 11133T103 Annual; 11/16/2017   ELECTION OF DIRECTOR: BRETT A. KELLER Management Yes For For
43 BROADRIDGE FINANCIAL SOLUTIONS, INC. BR 11133T103 Annual; 11/16/2017   ELECTION OF DIRECTOR: STUART R. LEVINE Management Yes For For
44 BROADRIDGE FINANCIAL SOLUTIONS, INC. BR 11133T103 Annual; 11/16/2017   ELECTION OF DIRECTOR: MAURA A. MARKUS Management Yes For For
45 BROADRIDGE FINANCIAL SOLUTIONS, INC. BR 11133T103 Annual; 11/16/2017   ELECTION OF DIRECTOR: THOMAS J. PERNA Management Yes For For
46 BROADRIDGE FINANCIAL SOLUTIONS, INC. BR 11133T103 Annual; 11/16/2017   ELECTION OF DIRECTOR: ALAN J. WEBER Management Yes For For
47 BROADRIDGE FINANCIAL SOLUTIONS, INC. BR 11133T103 Annual; 11/16/2017   ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE SAY ON PAY VOTE). Management Yes For For
48 BROADRIDGE FINANCIAL SOLUTIONS, INC. BR 11133T103 Annual; 11/16/2017   ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE SAY ON PAY VOTE (THE FREQUENCY VOTE). Management Yes For For
49 BROADRIDGE FINANCIAL SOLUTIONS, INC. BR 11133T103 Annual; 11/16/2017   TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2018. Management Yes For For
50 MEDTRONIC PLC MDT G5960L103 Annual; 12/08/2017   ELECTION OF DIRECTOR: RICHARD H. ANDERSON Management Yes For For
51 MEDTRONIC PLC MDT G5960L103 Annual; 12/08/2017   ELECTION OF DIRECTOR: CRAIG ARNOLD Management Yes For For
52 MEDTRONIC PLC MDT G5960L103 Annual; 12/08/2017   ELECTION OF DIRECTOR: SCOTT C. DONNELLY Management Yes For For
53 MEDTRONIC PLC MDT G5960L103 Annual; 12/08/2017   ELECTION OF DIRECTOR: RANDALL HOGAN III Management Yes For For
54 MEDTRONIC PLC MDT G5960L103 Annual; 12/08/2017   ELECTION OF DIRECTOR: OMAR ISHRAK Management Yes For For
55 MEDTRONIC PLC MDT G5960L103 Annual; 12/08/2017   ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, PH.D. Management Yes For For
56 MEDTRONIC PLC MDT G5960L103 Annual; 12/08/2017   ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Management Yes For For
57 MEDTRONIC PLC MDT G5960L103 Annual; 12/08/2017   ELECTION OF DIRECTOR: JAMES T. LENEHAN Management Yes For For
58 MEDTRONIC PLC MDT G5960L103 Annual; 12/08/2017   ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. Management Yes For For
59 MEDTRONIC PLC MDT G5960L103 Annual; 12/08/2017   ELECTION OF DIRECTOR: DENISE M. O'LEARY Management Yes For For
60 MEDTRONIC PLC MDT G5960L103 Annual; 12/08/2017   ELECTION OF DIRECTOR: KENDALL J. POWELL Management Yes For For
61 MEDTRONIC PLC MDT G5960L103 Annual; 12/08/2017   ELECTION OF DIRECTOR: ROBERT C. POZEN Management Yes For For
62 MEDTRONIC PLC MDT G5960L103 Annual; 12/08/2017   TO RATIFY, IN A NON-BINDING VOTE, THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE AUDITOR'S REMUNERATION. Management Yes For For
63 MEDTRONIC PLC MDT G5960L103 Annual; 12/08/2017   TO APPROVE IN A NON-BINDING ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). Management Yes Against For
64 MEDTRONIC PLC MDT G5960L103 Annual; 12/08/2017   TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE MEDTRONIC PLC AMENDED AND RESTATED 2013 STOCK AWARD AND INCENTIVE PLAN. Management Yes Against For
65 FACTSET RESEARCH SYSTEMS INC. FDS 303075105 Annual; 12/19/2017   ELECTION OF DIRECTOR: MALCOLM FRANK Management Yes For For
66 FACTSET RESEARCH SYSTEMS INC. FDS 303075105 Annual; 12/19/2017   ELECTION OF DIRECTOR: ROBIN A. ABRAMS Management Yes For For
67 FACTSET RESEARCH SYSTEMS INC. FDS 303075105 Annual; 12/19/2017   ELECTION OF DIRECTOR: LAURIE SIEGEL Management Yes For For
68 FACTSET RESEARCH SYSTEMS INC. FDS 303075105 Annual; 12/19/2017   TO RATIFY THE APPOINTMENT OF THE ACCOUNTING FIRM OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2018. Management Yes For For
69 FACTSET RESEARCH SYSTEMS INC. FDS 303075105 Annual; 12/19/2017   TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management Yes For For
70 FACTSET RESEARCH SYSTEMS INC. FDS 303075105 Annual; 12/19/2017   TO APPROVE THE FACTSET RESEARCH SYSTEMS INC. STOCK OPTION AND AWARD PLAN, AS AMENDED AND RESTATED. Management Yes For For
71 FACTSET RESEARCH SYSTEMS INC. FDS 303075105 Annual; 12/19/2017   TO APPROVE THE FACTSET RESEARCH SYSTEMS INC. NON-EMPLOYEE DIRECTORS' STOCK OPTION AND AWARD PLAN, AS AMENDED AND RESTATED. Management Yes For For
72 FACTSET RESEARCH SYSTEMS INC. FDS 303075105 Annual; 12/19/2017   TO APPROVE THE FACTSET RESEARCH SYSTEMS INC. EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED AND RESTATED. Management Yes For For
73 FACTSET RESEARCH SYSTEMS INC. FDS 303075105 Annual; 12/19/2017   TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTING. Management Yes For For
74 INTUIT INC. INTU 461202103 Annual; 01/18/2018   ELECTION OF DIRECTOR: EVE BURTON Management Yes For For
75 INTUIT INC. INTU 461202103 Annual; 01/18/2018   ELECTION OF DIRECTOR: SCOTT D. COOK Management Yes For For
76 INTUIT INC. INTU 461202103 Annual; 01/18/2018   ELECTION OF DIRECTOR: RICHARD L. DALZELL Management Yes For For
77 INTUIT INC. INTU 461202103 Annual; 01/18/2018   ELECTION OF DIRECTOR: DEBORAH LIU Management Yes For For
78 INTUIT INC. INTU 461202103 Annual; 01/18/2018   ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Management Yes For For
79 INTUIT INC. INTU 461202103 Annual; 01/18/2018   ELECTION OF DIRECTOR: DENNIS D. POWELL Management Yes For For
80 INTUIT INC. INTU 461202103 Annual; 01/18/2018   ELECTION OF DIRECTOR: BRAD D. SMITH Management Yes For For
81 INTUIT INC. INTU 461202103 Annual; 01/18/2018   ELECTION OF DIRECTOR: THOMAS SZKUTAK Management Yes For For
82 INTUIT INC. INTU 461202103 Annual; 01/18/2018   ELECTION OF DIRECTOR: RAUL VAZQUEZ Management Yes For For
83 INTUIT INC. INTU 461202103 Annual; 01/18/2018   ELECTION OF DIRECTOR: JEFF WEINER Management Yes For For
84 INTUIT INC. INTU 461202103 Annual; 01/18/2018   ADVISORY VOTE TO APPROVE INTUIT'S EXECUTIVE COMPENSATION. Management Yes For For
85 INTUIT INC. INTU 461202103 Annual; 01/18/2018   ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE INTUIT'S EXECUTIVE COMPENSATION. Management Yes For For
86 INTUIT INC. INTU 461202103 Annual; 01/18/2018   APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE INTUIT INC. SENIOR EXECUTIVE INCENTIVE PLAN. Management Yes For For
87 INTUIT INC. INTU 461202103 Annual; 01/18/2018   RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2018. Management Yes For For
88 UGI CORPORATION UGI 902681105 Annual; 01/25/2018   ELECTION OF DIRECTOR: M. S. BORT Management Yes For For
89 UGI CORPORATION UGI 902681105 Annual; 01/25/2018   ELECTION OF DIRECTOR: T. A. DOSCH Management Yes For For
90 UGI CORPORATION UGI 902681105 Annual; 01/25/2018   ELECTION OF DIRECTOR: R. W. GOCHNAUER Management Yes For For
91 UGI CORPORATION UGI 902681105 Annual; 01/25/2018   ELECTION OF DIRECTOR: F. S. HERMANCE Management Yes For For
92 UGI CORPORATION UGI 902681105 Annual; 01/25/2018   ELECTION OF DIRECTOR: A. POL Management Yes For For
93 UGI CORPORATION UGI 902681105 Annual; 01/25/2018   ELECTION OF DIRECTOR: M. O. SCHLANGER Management Yes For For
94 UGI CORPORATION UGI 902681105 Annual; 01/25/2018   ELECTION OF DIRECTOR: J. B. STALLINGS, JR. Management Yes For For
95 UGI CORPORATION UGI 902681105 Annual; 01/25/2018   ELECTION OF DIRECTOR: J. L. WALSH Management Yes For For
96 UGI CORPORATION UGI 902681105 Annual; 01/25/2018   PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE COMPENSATION. Management Yes For For
97 UGI CORPORATION UGI 902681105 Annual; 01/25/2018   PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management Yes For For
98 HORMEL FOODS CORPORATION HRL 440452100 Annual; 01/30/2018   ELECTION OF DIRECTOR: GARY C. BHOJWANI Management Yes For For
99 HORMEL FOODS CORPORATION HRL 440452100 Annual; 01/30/2018   ELECTION OF DIRECTOR: TERRELL K. CREWS Management Yes For For
100 HORMEL FOODS CORPORATION HRL 440452100 Annual; 01/30/2018   ELECTION OF DIRECTOR: GLENN S. FORBES, M.D. Management Yes For For
101 HORMEL FOODS CORPORATION HRL 440452100 Annual; 01/30/2018   ELECTION OF DIRECTOR: STEPHEN M. LACY Management Yes For For
102 HORMEL FOODS CORPORATION HRL 440452100 Annual; 01/30/2018   ELECTION OF DIRECTOR: ELSA A. MURANO, PH.D. Management Yes For For
103 HORMEL FOODS CORPORATION HRL 440452100 Annual; 01/30/2018   ELECTION OF DIRECTOR: ROBERT C. NAKASONE Management Yes For For
104 HORMEL FOODS CORPORATION HRL 440452100 Annual; 01/30/2018   ELECTION OF DIRECTOR: SUSAN K. NESTEGARD Management Yes For For
105 HORMEL FOODS CORPORATION HRL 440452100 Annual; 01/30/2018   ELECTION OF DIRECTOR: DAKOTA A. PIPPINS Management Yes For For
106 HORMEL FOODS CORPORATION HRL 440452100 Annual; 01/30/2018   ELECTION OF DIRECTOR: CHRISTOPHER J. POLICINSKI Management Yes For For
107 HORMEL FOODS CORPORATION HRL 440452100 Annual; 01/30/2018   ELECTION OF DIRECTOR: SALLY J. SMITH Management Yes For For
108 HORMEL FOODS CORPORATION HRL 440452100 Annual; 01/30/2018   ELECTION OF DIRECTOR: JAMES P. SNEE Management Yes For For
109 HORMEL FOODS CORPORATION HRL 440452100 Annual; 01/30/2018   ELECTION OF DIRECTOR: STEVEN A. WHITE Management Yes For For
110 HORMEL FOODS CORPORATION HRL 440452100 Annual; 01/30/2018   RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28, 2018. Management Yes For For
111 HORMEL FOODS CORPORATION HRL 440452100 Annual; 01/30/2018   APPROVE THE NAMED EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE COMPANY'S 2018 ANNUAL MEETING PROXY STATEMENT. Management Yes For For
112 HORMEL FOODS CORPORATION HRL 440452100 Annual; 01/30/2018   APPROVE THE HORMEL FOODS CORPORATION 2018 INCENTIVE COMPENSATION PLAN. Management Yes For For
113 COSTCO WHOLESALE CORPORATION COST 22160K105 Annual; 01/30/2018   DIRECTOR Management Yes For For
114 COSTCO WHOLESALE CORPORATION COST 22160K105 Annual; 01/30/2018   DIRECTOR Management Yes For For
115 COSTCO WHOLESALE CORPORATION COST 22160K105 Annual; 01/30/2018   DIRECTOR Management Yes For For
116 COSTCO WHOLESALE CORPORATION COST 22160K105 Annual; 01/30/2018   RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Management Yes For For
117 COSTCO WHOLESALE CORPORATION COST 22160K105 Annual; 01/30/2018   APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. Management Yes For For
118 COSTCO WHOLESALE CORPORATION COST 22160K105 Annual; 01/30/2018   SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE. Shareholder Yes Against Against
119 COSTCO WHOLESALE CORPORATION COST 22160K105 Annual; 01/30/2018   SHAREHOLDER PROPOSAL REGARDING PRISON LABOR. Shareholder Yes Against Against
120 VISA INC. V 92826C839 Annual; 01/30/2018   ELECTION OF DIRECTOR: LLOYD A. CARNEY Management Yes For For
121 VISA INC. V 92826C839 Annual; 01/30/2018   ELECTION OF DIRECTOR: MARY B. CRANSTON Management Yes For For
122 VISA INC. V 92826C839 Annual; 01/30/2018   ELECTION OF DIRECTOR: FRANCISCO JAVIER FERNANDEZ-CARBAJAL Management Yes For For
123 VISA INC. V 92826C839 Annual; 01/30/2018   ELECTION OF DIRECTOR: GARY A. HOFFMAN Management Yes For For
124 VISA INC. V 92826C839 Annual; 01/30/2018   ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Management Yes For For
125 VISA INC. V 92826C839 Annual; 01/30/2018   ELECTION OF DIRECTOR: JOHN F. LUNDGREN Management Yes For For
126 VISA INC. V 92826C839 Annual; 01/30/2018   ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Management Yes For For
127 VISA INC. V 92826C839 Annual; 01/30/2018   ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Management Yes For For
128 VISA INC. V 92826C839 Annual; 01/30/2018   ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Management Yes For For
129 VISA INC. V 92826C839 Annual; 01/30/2018   ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Management Yes For For
130 VISA INC. V 92826C839 Annual; 01/30/2018   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management Yes For For
131 VISA INC. V 92826C839 Annual; 01/30/2018   RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. Management Yes For For
132 APPLE INC. AAPL 037833100 Annual; 02/13/2018   Election of director: James Bell Management Yes For For
133 APPLE INC. AAPL 037833100 Annual; 02/13/2018   Election of director: Tim Cook Management Yes For For
134 APPLE INC. AAPL 037833100 Annual; 02/13/2018   Election of director: Al Gore Management Yes For For
135 APPLE INC. AAPL 037833100 Annual; 02/13/2018   Election of director: Bob Iger Management Yes For For
136 APPLE INC. AAPL 037833100 Annual; 02/13/2018   Election of director: Andrea Jung Management Yes For For
137 APPLE INC. AAPL 037833100 Annual; 02/13/2018   Election of director: Art Levinson Management Yes For For
138 APPLE INC. AAPL 037833100 Annual; 02/13/2018   Election of director: Ron Sugar Management Yes For For
139 APPLE INC. AAPL 037833100 Annual; 02/13/2018   Election of director: Sue Wagner Management Yes For For
140 APPLE INC. AAPL 037833100 Annual; 02/13/2018   Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for 2018 Management Yes For For
141 APPLE INC. AAPL 037833100 Annual; 02/13/2018   Advisory vote to approve executive compensation Management Yes For For
142 APPLE INC. AAPL 037833100 Annual; 02/13/2018   Approval of the amended and restated Apple Inc. Non-Employee Director Stock Plan Management Yes For For
143 APPLE INC. AAPL 037833100 Annual; 02/13/2018   A shareholder proposal entitled "Shareholder Proxy Access Amendments" Shareholder Yes Against Against
144 APPLE INC. AAPL 037833100 Annual; 02/13/2018   A shareholder proposal entitled "Human Rights Committee" Shareholder Yes Against Against
145 NORDSON CORPORATION NDSN 655663102 Annual; 02/27/2018   DIRECTOR Management Yes For For
146 NORDSON CORPORATION NDSN 655663102 Annual; 02/27/2018   DIRECTOR Management Yes For For
147 NORDSON CORPORATION NDSN 655663102 Annual; 02/27/2018   DIRECTOR Management Yes For For
148 NORDSON CORPORATION NDSN 655663102 Annual; 02/27/2018   To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2018. Management Yes For For
149 NORDSON CORPORATION NDSN 655663102 Annual; 02/27/2018   Advisory vote to approve the compensation of our named executive officers. Management Yes For For
150 NORDSON CORPORATION NDSN 655663102 Annual; 02/27/2018   Approve the Amended and Restated Nordson Corporation 2012 Stock Incentive and Award Plan. Management Yes For For
151 THE WALT DISNEY COMPANY DIS 254687106 Annual; 03/08/2018   Election of director: Susan E. Arnold Management Yes For For
152 THE WALT DISNEY COMPANY DIS 254687106 Annual; 03/08/2018   Election of director: Mary T. Barra Management Yes For For
153 THE WALT DISNEY COMPANY DIS 254687106 Annual; 03/08/2018   Election of director: Safra A. Catz Management Yes For For
154 THE WALT DISNEY COMPANY DIS 254687106 Annual; 03/08/2018   Election of director: John S. Chen Management Yes For For
155 THE WALT DISNEY COMPANY DIS 254687106 Annual; 03/08/2018   Election of director: Francis A. deSouza Management Yes For For
156 THE WALT DISNEY COMPANY DIS 254687106 Annual; 03/08/2018   Election of director: Robert A. Iger Management Yes For For
157 THE WALT DISNEY COMPANY DIS 254687106 Annual; 03/08/2018   Election of director: Maria Elena Lagomasino Management Yes For For
158 THE WALT DISNEY COMPANY DIS 254687106 Annual; 03/08/2018   Election of director: Fred H. Langhammer Management Yes For For
159 THE WALT DISNEY COMPANY DIS 254687106 Annual; 03/08/2018   Election of director: Aylwin B. Lewis Management Yes For For
160 THE WALT DISNEY COMPANY DIS 254687106 Annual; 03/08/2018   Election of director: Mark G. Parker Management Yes For For
161 THE WALT DISNEY COMPANY DIS 254687106 Annual; 03/08/2018   To ratify the appointment of PricewaterhouseCoopers LLP as the Company's registered public accountants for 2018. Management Yes For For
162 THE WALT DISNEY COMPANY DIS 254687106 Annual; 03/08/2018   To approve material terms of performance goals under the Amended and Restated 2002 Executive Performance Plan. Management Yes For For
163 THE WALT DISNEY COMPANY DIS 254687106 Annual; 03/08/2018   To approve the advisory resolution on executive compensation. Management Yes For For
164 THE WALT DISNEY COMPANY DIS 254687106 Annual; 03/08/2018   To approve the shareholder proposal requesting an annual report disclosing information regarding the Company's lobbying policies and activities. Shareholder Yes Against Against
165 THE WALT DISNEY COMPANY DIS 254687106 Annual; 03/08/2018   To approve the shareholder proposal 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 limitation on renomination of persons based on votes in a prior election. Management Yes Against Against
166 HEICO CORPORATION HEI 422806109 Annual; 03/16/2018   DIRECTOR Management Yes For For
167 HEICO CORPORATION HEI 422806109 Annual; 03/16/2018   DIRECTOR Management Yes For For
168 HEICO CORPORATION HEI 422806109 Annual; 03/16/2018   DIRECTOR Management Yes For For
169 HEICO CORPORATION HEI 422806109 Annual; 03/16/2018   DIRECTOR Management Yes For For
170 HEICO CORPORATION HEI 422806109 Annual; 03/16/2018   DIRECTOR Management Yes For For
171 HEICO CORPORATION HEI 422806109 Annual; 03/16/2018   DIRECTOR Management Yes For For
172 HEICO CORPORATION HEI 422806109 Annual; 03/16/2018   DIRECTOR Management Yes For For
173 HEICO CORPORATION HEI 422806109 Annual; 03/16/2018   DIRECTOR Management Yes For For
174 HEICO CORPORATION HEI 422806109 Annual; 03/16/2018   DIRECTOR Management Yes For For
175 HEICO CORPORATION HEI 422806109 Annual; 03/16/2018   DIRECTOR Management Yes For For
176 HEICO CORPORATION HEI 422806109 Annual; 03/16/2018   RE-APPROVAL OF THE PERFORMANCE GOALS INCLUDED IN THE HEICO CORPORATION 2012 INCENTIVE COMPENSATION PLAN (THE "2012 PLAN") AND RATIFICATION OF AWARDS MADE UNDER THE 2012 PLAN, WHICH AWARDS ARE SUBJECT TO THE RE-APPROVAL OF THE PERFORMANCE GOALS INCLUDED IN THE 2012 PLAN Management Yes For For
177 HEICO CORPORATION HEI 422806109 Annual; 03/16/2018   APPROVAL OF THE HEICO CORPORATION 2018 INCENTIVE COMPENSATION PLAN Management Yes For For
178 HEICO CORPORATION HEI 422806109 Annual; 03/16/2018   APPROVAL OF AN AMENDMENT TO ARTICLE III OF HEICO'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF HEICO CORPORATION COMMON STOCK, $0.01 PAR VALUE PER SHARE, FROM 75,000,000 SHARES TO 150,000,000 SHARES Management Yes For For
179 HEICO CORPORATION HEI 422806109 Annual; 03/16/2018   APPROVAL OF AN AMENDMENT TO ARTICLE III OF HEICO'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF HEICO CORPORATION CLASS A COMMON STOCK, $0.01 PAR VALUE PER SHARE, FROM 75,000,000 SHARES TO 150,000,000 SHARES Management Yes For For
180 HEICO CORPORATION HEI 422806109 Annual; 03/16/2018   ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION Management Yes For For
181 HEICO CORPORATION HEI 422806109 Annual; 03/16/2018   RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2018 Management Yes For For
182 STARBUCKS CORPORATION SBUX 855244109 Annual; 03/21/2018   Election of Director: Howard Schultz Management Yes For For
183 STARBUCKS CORPORATION SBUX 855244109 Annual; 03/21/2018   Election of Director: Rosalind G. Brewer Management Yes For For
184 STARBUCKS CORPORATION SBUX 855244109 Annual; 03/21/2018   Election of Director: Mary N. Dillon Management Yes For For
185 STARBUCKS CORPORATION SBUX 855244109 Annual; 03/21/2018   Election of Director: Mellody Hobson Management Yes For For
186 STARBUCKS CORPORATION SBUX 855244109 Annual; 03/21/2018   Election of Director: Kevin R. Johnson Management Yes For For
187 STARBUCKS CORPORATION SBUX 855244109 Annual; 03/21/2018   Election of Director: Jorgen Vig Knudstorp Management Yes For For
188 STARBUCKS CORPORATION SBUX 855244109 Annual; 03/21/2018   Election of Director: Satya Nadella Management Yes For For
189 STARBUCKS CORPORATION SBUX 855244109 Annual; 03/21/2018   Election of Director: Joshua Cooper Ramo Management Yes For For
190 STARBUCKS CORPORATION SBUX 855244109 Annual; 03/21/2018   Election of Director: Clara Shih Management Yes For For
191 STARBUCKS CORPORATION SBUX 855244109 Annual; 03/21/2018   Election of Director: Javier G. Teruel Management Yes For For
192 STARBUCKS CORPORATION SBUX 855244109 Annual; 03/21/2018   Election of Director: Myron E. Ullman, III Management Yes For For
193 STARBUCKS CORPORATION SBUX 855244109 Annual; 03/21/2018   Election of Director: Craig E. Weatherup Management Yes For For
194 STARBUCKS CORPORATION SBUX 855244109 Annual; 03/21/2018   Advisory resolution to approve our executive compensation. Management Yes For For
195 STARBUCKS CORPORATION SBUX 855244109 Annual; 03/21/2018   Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2018. Management Yes For For
196 STARBUCKS CORPORATION SBUX 855244109 Annual; 03/21/2018   Proxy Access Bylaw Amendments. Management Yes Against Against
197 STARBUCKS CORPORATION SBUX 855244109 Annual; 03/21/2018   Report on Sustainable Packaging. Management Yes Against Against
198 STARBUCKS CORPORATION SBUX 855244109 Annual; 03/21/2018   "Proposal Withdrawn". Management Yes N/A N/A
199 STARBUCKS CORPORATION SBUX 855244109 Annual; 03/21/2018   Diversity Report. Management Yes Against Against
200 BROADCOM LIMITED AVGO Y09827109 Special; 03/23/2018   To approve the scheme of arrangement under Singapore law among Broadcom, the shareholders of Broadcom and Broadcom Limited, a Delaware corporation, subject to approval of the High Court of the Republic of Singapore, as set forth in Broadcom's notice of, and proxy statement relating to, its Special Meeting. Management Yes For For
201 BROADCOM LIMITED AVGO Y09827109 Annual; 04/04/2018   Election of Director: Mr. Hock E. Tan Management Yes For For
202 BROADCOM LIMITED AVGO Y09827109 Annual; 04/04/2018   Election of Director: Mr. James V. Diller Management Yes For For
203 BROADCOM LIMITED AVGO Y09827109 Annual; 04/04/2018   Election of Director: Ms. Gayla J. Delly Management Yes For For
204 BROADCOM LIMITED AVGO Y09827109 Annual; 04/04/2018   Election of Director: Mr. Lewis C. Eggebrecht Management Yes For For
205 BROADCOM LIMITED AVGO Y09827109 Annual; 04/04/2018   Election of Director: Mr. Kenneth Y. Hao Management Yes For For
206 BROADCOM LIMITED AVGO Y09827109 Annual; 04/04/2018   Election of Director: Mr. Eddy W. Hartenstein Management Yes For For
207 BROADCOM LIMITED AVGO Y09827109 Annual; 04/04/2018   Election of Director: Mr. Check Kian Low Management Yes For For
208 BROADCOM LIMITED AVGO Y09827109 Annual; 04/04/2018   Election of Director: Mr. Donald Macleod Management Yes For For
209 BROADCOM LIMITED AVGO Y09827109 Annual; 04/04/2018   Election of Director: Mr. Peter J. Marks Management Yes For For
210 BROADCOM LIMITED AVGO Y09827109 Annual; 04/04/2018   Election of Director: Dr. Henry Samueli Management Yes For For
211 BROADCOM LIMITED AVGO Y09827109 Annual; 04/04/2018   To approve the re-appointment of PricewaterhouseCoopers LLP as Broadcom's independent registered public accounting firm and independent Singapore auditor for the fiscal year ending November 4, 2018 and to authorize the Audit Committee to fix its remuneration, as set forth in Broadcom's notice of, and proxy statement relating to, its 2018 Annual General Meeting. Management Yes For For
212 BROADCOM LIMITED AVGO Y09827109 Annual; 04/04/2018   To approve the general authorization for the directors of Broadcom to allot and issue shares in its capital, as set forth in Broadcom's notice of, and proxy statement relating to, its 2018 Annual General Meeting. Management Yes For For
213 BROADCOM LIMITED AVGO Y09827109 Annual; 04/04/2018   NON-BINDING, ADVISORY VOTE To approve the compensation of Broadcom's named executive officers, as disclosed in "Compensation Discussion and Analysis" and in the compensation tables and accompanying narrative disclosure under "Executive Compensation" in Broadcom's proxy statement relating to its 2018 Annual General Meeting. Management Yes For For
214 THE SHERWIN-WILLIAMS COMPANY SHW 824348106 Annual; 04/18/2018   Election of Director: A.F. Anton Management Yes For For
215 THE SHERWIN-WILLIAMS COMPANY SHW 824348106 Annual; 04/18/2018   Election of Director: D.F. Hodnik Management Yes For For
216 THE SHERWIN-WILLIAMS COMPANY SHW 824348106 Annual; 04/18/2018   Election of Director: R.J. Kramer Management Yes For For
217 THE SHERWIN-WILLIAMS COMPANY SHW 824348106 Annual; 04/18/2018   Election of Director: S.J. Kropf Management Yes For For
218 THE SHERWIN-WILLIAMS COMPANY SHW 824348106 Annual; 04/18/2018   Election of Director: J.G. Morikis Management Yes For For
219 THE SHERWIN-WILLIAMS COMPANY SHW 824348106 Annual; 04/18/2018   Election of Director: C.A. Poon Management Yes For For
220 THE SHERWIN-WILLIAMS COMPANY SHW 824348106 Annual; 04/18/2018   Election of Director: J.M. Stropki Management Yes For For
221 THE SHERWIN-WILLIAMS COMPANY SHW 824348106 Annual; 04/18/2018   Election of Director: M.H. Thaman Management Yes For For
222 THE SHERWIN-WILLIAMS COMPANY SHW 824348106 Annual; 04/18/2018   Election of Director: M. Thornton III Management Yes For For
223 THE SHERWIN-WILLIAMS COMPANY SHW 824348106 Annual; 04/18/2018   Election of Director: S.H. Wunning Management Yes For For
224 THE SHERWIN-WILLIAMS COMPANY SHW 824348106 Annual; 04/18/2018   Advisory approval of the compensation of the named executives. Management Yes For For
225 THE SHERWIN-WILLIAMS COMPANY SHW 824348106 Annual; 04/18/2018   Ratification of Ernst & Young LLP as our independent registered public accounting firm for 2018. Management Yes For For
226 DOMINO'S PIZZA, INC. DPZ 25754A201 Annual; 04/24/2018   DIRECTOR Management Yes For For
227 DOMINO'S PIZZA, INC. DPZ 25754A201 Annual; 04/24/2018   DIRECTOR Management Yes For For
228 DOMINO'S PIZZA, INC. DPZ 25754A201 Annual; 04/24/2018   DIRECTOR Management Yes For For
229 DOMINO'S PIZZA, INC. DPZ 25754A201 Annual; 04/24/2018   DIRECTOR Management Yes For For
230 DOMINO'S PIZZA, INC. DPZ 25754A201 Annual; 04/24/2018   DIRECTOR Management Yes For For
231 DOMINO'S PIZZA, INC. DPZ 25754A201 Annual; 04/24/2018   DIRECTOR Management Yes For For
232 DOMINO'S PIZZA, INC. DPZ 25754A201 Annual; 04/24/2018   DIRECTOR Management Yes For For
233 DOMINO'S PIZZA, INC. DPZ 25754A201 Annual; 04/24/2018   Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accountants for the Company for the 2018 fiscal year. Management Yes For For
234 DOMINO'S PIZZA, INC. DPZ 25754A201 Annual; 04/24/2018   Advisory vote to approve the compensation of the named executive officers of the Company. Management Yes For For
235 DOMINO'S PIZZA, INC. DPZ 25754A201 Annual; 04/24/2018   Shareholder proposal to adopt deforestation and related human rights issues policy and implementation plan. Shareholder Yes Against Against
236 CANADIAN NATIONAL RAILWAY COMPANY CNI 136375102 Annual; 04/24/2018   DIRECTOR Management Yes For For
237 CANADIAN NATIONAL RAILWAY COMPANY CNI 136375102 Annual; 04/24/2018   DIRECTOR Management Yes For For
238 CANADIAN NATIONAL RAILWAY COMPANY CNI 136375102 Annual; 04/24/2018   DIRECTOR Management Yes For For
239 CANADIAN NATIONAL RAILWAY COMPANY CNI 136375102 Annual; 04/24/2018   DIRECTOR Management Yes For For
240 CANADIAN NATIONAL RAILWAY COMPANY CNI 136375102 Annual; 04/24/2018   DIRECTOR Management Yes For For
241 CANADIAN NATIONAL RAILWAY COMPANY CNI 136375102 Annual; 04/24/2018   DIRECTOR Management Yes For For
242 CANADIAN NATIONAL RAILWAY COMPANY CNI 136375102 Annual; 04/24/2018   DIRECTOR Management Yes For For
243 CANADIAN NATIONAL RAILWAY COMPANY CNI 136375102 Annual; 04/24/2018   DIRECTOR Management Yes For For
244 CANADIAN NATIONAL RAILWAY COMPANY CNI 136375102 Annual; 04/24/2018   DIRECTOR Management Yes For For
245 CANADIAN NATIONAL RAILWAY COMPANY CNI 136375102 Annual; 04/24/2018   DIRECTOR Management Yes For For
246 CANADIAN NATIONAL RAILWAY COMPANY CNI 136375102 Annual; 04/24/2018   DIRECTOR Management Yes For For
247 CANADIAN NATIONAL RAILWAY COMPANY CNI 136375102 Annual; 04/24/2018   DIRECTOR Management Yes For For
248 CANADIAN NATIONAL RAILWAY COMPANY CNI 136375102 Annual; 04/24/2018   APPOINTMENT OF KPMG LLP AS AUDITORS. Management Yes For For
249 CANADIAN NATIONAL RAILWAY COMPANY CNI 136375102 Annual; 04/24/2018   NON-BINDING ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT ON P. 9 OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. Management Yes For For
250 SUNTRUST BANKS, INC. STI 867914103 Annual; 04/24/2018   Election of director: Agnes Bundy Scanlan Management Yes For For
251 SUNTRUST BANKS, INC. STI 867914103 Annual; 04/24/2018   Election of director: Dallas S. Clement Management Yes For For
252 SUNTRUST BANKS, INC. STI 867914103 Annual; 04/24/2018   Election of director: Paul R. Garcia Management Yes For For
253 SUNTRUST BANKS, INC. STI 867914103 Annual; 04/24/2018   Election of director: M. Douglas Ivester Management Yes For For
254 SUNTRUST BANKS, INC. STI 867914103 Annual; 04/24/2018   Election of director: Donna S. Morea Management Yes For For
255 SUNTRUST BANKS, INC. STI 867914103 Annual; 04/24/2018   Election of director: David M. Ratcliffe Management Yes For For
256 SUNTRUST BANKS, INC. STI 867914103 Annual; 04/24/2018   Election of director: William H. Rogers, Jr. Management Yes For For
257 SUNTRUST BANKS, INC. STI 867914103 Annual; 04/24/2018   Election of director: Frank P. Scruggs, Jr. Management Yes For For
258 SUNTRUST BANKS, INC. STI 867914103 Annual; 04/24/2018   Election of director: Bruce L. Tanner Management Yes For For
259 SUNTRUST BANKS, INC. STI 867914103 Annual; 04/24/2018   Election of director: Steven C. Voorhees Management Yes For For
260 SUNTRUST BANKS, INC. STI 867914103 Annual; 04/24/2018   Election of director: Thomas R. Watjen Management Yes For For
261 SUNTRUST BANKS, INC. STI 867914103 Annual; 04/24/2018   Election of director: Dr. Phail Wynn, Jr. Management Yes For For
262 SUNTRUST BANKS, INC. STI 867914103 Annual; 04/24/2018   To approve, on an advisory basis, the Company's executive compensation. Management Yes For For
263 SUNTRUST BANKS, INC. STI 867914103 Annual; 04/24/2018   To approve the SunTrust Banks, Inc. 2018 Omnibus Incentive Compensation Plan. Management Yes For For
264 SUNTRUST BANKS, INC. STI 867914103 Annual; 04/24/2018   To ratify the appointment of Ernst & Young LLP as the Company's independent auditor for 2018. Management Yes For For
265 AMERIPRISE FINANCIAL, INC. AMP 03076C106 Annual; 04/25/2018   Election of Director: James M. Cracchiolo Management Yes For For
266 AMERIPRISE FINANCIAL, INC. AMP 03076C106 Annual; 04/25/2018   Election of Director: Dianne Neal Blixt Management Yes For For
267 AMERIPRISE FINANCIAL, INC. AMP 03076C106 Annual; 04/25/2018   Election of Director: Amy DiGeso Management Yes For For
268 AMERIPRISE FINANCIAL, INC. AMP 03076C106 Annual; 04/25/2018   Election of Director: Lon R. Greenberg Management Yes For For
269 AMERIPRISE FINANCIAL, INC. AMP 03076C106 Annual; 04/25/2018   Election of Director: Jeffrey Noddle Management Yes For For
270 AMERIPRISE FINANCIAL, INC. AMP 03076C106 Annual; 04/25/2018   Election of Director: Robert F. Sharpe, Jr. Management Yes For For
271 AMERIPRISE FINANCIAL, INC. AMP 03076C106 Annual; 04/25/2018   Election of Director: Christopher J. Williams Management Yes For For
272 AMERIPRISE FINANCIAL, INC. AMP 03076C106 Annual; 04/25/2018   Election of Director: W. Edward Walter Management Yes For For
273 AMERIPRISE FINANCIAL, INC. AMP 03076C106 Annual; 04/25/2018   To approve the compensation of the named executive officers by a nonbinding advisory vote. Management Yes For For
274 AMERIPRISE FINANCIAL, INC. AMP 03076C106 Annual; 04/25/2018   To ratify the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. Management Yes For For
275 AMERIPRISE FINANCIAL, INC. AMP 03076C106 Annual; 04/25/2018   To vote on a shareholder proposal relating to the disclosure of political contributions and expenditures,if properly presented. Shareholder Yes Against Against
276 NEWMARKET CORPORATION NEU 651587107 Annual; 04/26/2018   Election of Director: Phyllis L. Cothran Management Yes For For
277 NEWMARKET CORPORATION NEU 651587107 Annual; 04/26/2018   Election of Director: Mark M. Gambill Management Yes For For
278 NEWMARKET CORPORATION NEU 651587107 Annual; 04/26/2018   Election of Director: Bruce C. Gottwald Management Yes For For
279 NEWMARKET CORPORATION NEU 651587107 Annual; 04/26/2018   Election of Director: Thomas E. Gottwald Management Yes For For
280 NEWMARKET CORPORATION NEU 651587107 Annual; 04/26/2018   Election of Director: Patrick D. Hanley Management Yes For For
281 NEWMARKET CORPORATION NEU 651587107 Annual; 04/26/2018   Election of Director: H. Hiter Harris, III Management Yes For For
282 NEWMARKET CORPORATION NEU 651587107 Annual; 04/26/2018   Election of Director: James E. Rogers Management Yes For For
283 NEWMARKET CORPORATION NEU 651587107 Annual; 04/26/2018   Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2018. Management Yes For For
284 NEWMARKET CORPORATION NEU 651587107 Annual; 04/26/2018   Approval, on an advisory basis, of the compensation of the named executive officers of NewMarket Corporation. Management Yes For For
285 LOCKHEED MARTIN CORPORATION LMT 539830109 Annual; 04/26/2018   Election of Director: Daniel F. Akerson Management Yes For For
286 LOCKHEED MARTIN CORPORATION LMT 539830109 Annual; 04/26/2018   Election of Director: Nolan D. Archibald Management Yes For For
287 LOCKHEED MARTIN CORPORATION LMT 539830109 Annual; 04/26/2018   Election of Director: David B. Burritt Management Yes For For
288 LOCKHEED MARTIN CORPORATION LMT 539830109 Annual; 04/26/2018   Election of Director: Bruce A. Carlson Management Yes For For
289 LOCKHEED MARTIN CORPORATION LMT 539830109 Annual; 04/26/2018   Election of Director: James O. Ellis, Jr. Management Yes For For
290 LOCKHEED MARTIN CORPORATION LMT 539830109 Annual; 04/26/2018   Election of Director: Thomas J. Falk Management Yes For For
291 LOCKHEED MARTIN CORPORATION LMT 539830109 Annual; 04/26/2018   Election of Director: Ilene S. Gordon Management Yes For For
292 LOCKHEED MARTIN CORPORATION LMT 539830109 Annual; 04/26/2018   Election of Director: Marillyn A. Hewson Management Yes For For
293 LOCKHEED MARTIN CORPORATION LMT 539830109 Annual; 04/26/2018   Election of Director: Jeh C. Johnson Management Yes For For
294 LOCKHEED MARTIN CORPORATION LMT 539830109 Annual; 04/26/2018   Election of Director: Joseph W. Ralston Management Yes For For
295 LOCKHEED MARTIN CORPORATION LMT 539830109 Annual; 04/26/2018   Election of Director: James D. Taiclet, Jr. Management Yes For For
296 LOCKHEED MARTIN CORPORATION LMT 539830109 Annual; 04/26/2018   Ratification of Appointment of Ernst & Young LLP as Independent Auditors for 2018 Management Yes For For
297 LOCKHEED MARTIN CORPORATION LMT 539830109 Annual; 04/26/2018   Management Proposal to Approve the Lockheed Martin Corporation Amended and Restated Directors Equity Plan Management Yes For For
298 LOCKHEED MARTIN CORPORATION LMT 539830109 Annual; 04/26/2018   Advisory Vote to Approve the Compensation of our Named Executive Officers (Say-on-Pay) Management Yes For For
299 LOCKHEED MARTIN CORPORATION LMT 539830109 Annual; 04/26/2018   Stockholder Proposal to Adopt Stockholder Action By Written Consent Management Yes Against Against
300 TEXAS INSTRUMENTS INCORPORATED TXN 882508104 Annual; 04/26/2018   Election of Director: R. W. Babb, Jr. Management Yes For For
301 TEXAS INSTRUMENTS INCORPORATED TXN 882508104 Annual; 04/26/2018   Election of Director: M. A. Blinn Management Yes For For
302 TEXAS INSTRUMENTS INCORPORATED TXN 882508104 Annual; 04/26/2018   Election of Director: T. M. Bluedorn Management Yes For For
303 TEXAS INSTRUMENTS INCORPORATED TXN 882508104 Annual; 04/26/2018   Election of Director: D. A. Carp Management Yes For For
304 TEXAS INSTRUMENTS INCORPORATED TXN 882508104 Annual; 04/26/2018   Election of Director: J. F. Clark Management Yes For For
305 TEXAS INSTRUMENTS INCORPORATED TXN 882508104 Annual; 04/26/2018   Election of Director: C. S. Cox Management Yes For For
306 TEXAS INSTRUMENTS INCORPORATED TXN 882508104 Annual; 04/26/2018   Election of Director: B. T. Crutcher Management Yes For For
307 TEXAS INSTRUMENTS INCORPORATED TXN 882508104 Annual; 04/26/2018   Election of Director: J. M. Hobby Management Yes For For
308 TEXAS INSTRUMENTS INCORPORATED TXN 882508104 Annual; 04/26/2018   Election of Director: R. Kirk Management Yes For For
309 TEXAS INSTRUMENTS INCORPORATED TXN 882508104 Annual; 04/26/2018   Election of Director: P. H. Patsley Management Yes For For
310 TEXAS INSTRUMENTS INCORPORATED TXN 882508104 Annual; 04/26/2018   Election of Director: R. E. Sanchez Management Yes For For
311 TEXAS INSTRUMENTS INCORPORATED TXN 882508104 Annual; 04/26/2018   Election of Director: R. K. Templeton Management Yes For For
312 TEXAS INSTRUMENTS INCORPORATED TXN 882508104 Annual; 04/26/2018   Board proposal regarding advisory approval of the Company's executive compensation. Management Yes For For
313 TEXAS INSTRUMENTS INCORPORATED TXN 882508104 Annual; 04/26/2018   Board proposal to approve the Texas Instruments 2018 Director Compensation Plan. Management Yes For For
314 TEXAS INSTRUMENTS INCORPORATED TXN 882508104 Annual; 04/26/2018   Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. Management Yes For For
315 THE BOEING COMPANY BA 097023105 Annual; 04/30/2018   Election of Director: Robert A. Bradway Management Yes For For
316 THE BOEING COMPANY BA 097023105 Annual; 04/30/2018   Election of Director: David L. Calhoun Management Yes For For
317 THE BOEING COMPANY BA 097023105 Annual; 04/30/2018   Election of Director: Arthur D. Collins Jr. Management Yes For For
318 THE BOEING COMPANY BA 097023105 Annual; 04/30/2018   Election of Director: Kenneth M. Duberstein Management Yes For For
319 THE BOEING COMPANY BA 097023105 Annual; 04/30/2018   Election of Director: Edmund P. Giambastiani Jr. Management Yes For For
320 THE BOEING COMPANY BA 097023105 Annual; 04/30/2018   Election of Director: Lynn J. Good Management Yes For For
321 THE BOEING COMPANY BA 097023105 Annual; 04/30/2018   Election of Director: Lawrence W. Kellner Management Yes For For
322 THE BOEING COMPANY BA 097023105 Annual; 04/30/2018   Election of Director: Caroline B. Kennedy Management Yes For For
323 THE BOEING COMPANY BA 097023105 Annual; 04/30/2018   Election of Director: Edward M. Liddy Management Yes For For
324 THE BOEING COMPANY BA 097023105 Annual; 04/30/2018   Election of Director: Dennis A. Muilenburg Management Yes For For
325 THE BOEING COMPANY BA 097023105 Annual; 04/30/2018   Election of Director: Susan C. Schwab Management Yes For For
326 THE BOEING COMPANY BA 097023105 Annual; 04/30/2018   Election of Director: Ronald A. Williams Management Yes For For
327 THE BOEING COMPANY BA 097023105 Annual; 04/30/2018   Election of Director: Mike S. Zafirovski Management Yes For For
328 THE BOEING COMPANY BA 097023105 Annual; 04/30/2018   Approve, on an Advisory Basis, Named Executive Officer Compensation. Management Yes For For
329 THE BOEING COMPANY BA 097023105 Annual; 04/30/2018   Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2018. Management Yes For For
330 THE BOEING COMPANY BA 097023105 Annual; 04/30/2018   Additional Report on Lobbying Activities. Management Yes Against Against
331 THE BOEING COMPANY BA 097023105 Annual; 04/30/2018   Reduce Threshold to Call Special Shareholder Meetings from 25% to 10%. Management Yes Against Against
332 THE BOEING COMPANY BA 097023105 Annual; 04/30/2018   Independent Board Chairman. Management Yes Against Against
333 THE BOEING COMPANY BA 097023105 Annual; 04/30/2018   Require Shareholder Approval to Increase the Size of the Board to More Than 14. Management Yes Against Against
334 DISCOVER FINANCIAL SERVICES DFS 254709108 Annual; 05/02/2018   Election of Director: Jeffrey S. Aronin Management Yes For For
335 DISCOVER FINANCIAL SERVICES DFS 254709108 Annual; 05/02/2018   Election of Director: Mary K. Bush Management Yes For For
336 DISCOVER FINANCIAL SERVICES DFS 254709108 Annual; 05/02/2018   Election of Director: Gregory C. Case Management Yes For For
337 DISCOVER FINANCIAL SERVICES DFS 254709108 Annual; 05/02/2018   Election of Director: Candace H. Duncan Management Yes For For
338 DISCOVER FINANCIAL SERVICES DFS 254709108 Annual; 05/02/2018   Election of Director: Joseph F. Eazor Management Yes For For
339 DISCOVER FINANCIAL SERVICES DFS 254709108 Annual; 05/02/2018   Election of Director: Cynthia A. Glassman Management Yes For For
340 DISCOVER FINANCIAL SERVICES DFS 254709108 Annual; 05/02/2018   Election of Director: Thomas G. Maheras Management Yes For For
341 DISCOVER FINANCIAL SERVICES DFS 254709108 Annual; 05/02/2018   Election of Director: Michael H. Moskow Management Yes For For
342 DISCOVER FINANCIAL SERVICES DFS 254709108 Annual; 05/02/2018   Election of Director: David W. Nelms Management Yes For For
343 DISCOVER FINANCIAL SERVICES DFS 254709108 Annual; 05/02/2018   Election of Director: Mark A. Thierer Management Yes For For
344 DISCOVER FINANCIAL SERVICES DFS 254709108 Annual; 05/02/2018   Election of Director: Lawrence A. Weinbach Management Yes For For
345 DISCOVER FINANCIAL SERVICES DFS 254709108 Annual; 05/02/2018   Advisory vote to approve named executive officer compensation. Management Yes For For
346 DISCOVER FINANCIAL SERVICES DFS 254709108 Annual; 05/02/2018   To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm. Management Yes For For
347 DISCOVER FINANCIAL SERVICES DFS 254709108 Annual; 05/02/2018   Advisory vote on a shareholder proposal regarding simple majority vote in the Company's governing documents, if properly presented. Shareholder Yes Against Against
348 CABOT OIL & GAS CORPORATION COG 127097103 Annual; 05/02/2018   DIRECTOR Management Yes For For
349 CABOT OIL & GAS CORPORATION COG 127097103 Annual; 05/02/2018   DIRECTOR Management Yes For For
350 CABOT OIL & GAS CORPORATION COG 127097103 Annual; 05/02/2018   DIRECTOR Management Yes For For
351 CABOT OIL & GAS CORPORATION COG 127097103 Annual; 05/02/2018   DIRECTOR Management Yes For For
352 CABOT OIL & GAS CORPORATION COG 127097103 Annual; 05/02/2018   DIRECTOR Management Yes For For
353 CABOT OIL & GAS CORPORATION COG 127097103 Annual; 05/02/2018   DIRECTOR Management Yes For For
354 CABOT OIL & GAS CORPORATION COG 127097103 Annual; 05/02/2018   DIRECTOR Management Yes For For
355 CABOT OIL & GAS CORPORATION COG 127097103 Annual; 05/02/2018   DIRECTOR Management Yes For For
356 CABOT OIL & GAS CORPORATION COG 127097103 Annual; 05/02/2018   To ratify the appointment of the firm PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2018 fiscal year. Management Yes For For
357 CABOT OIL & GAS CORPORATION COG 127097103 Annual; 05/02/2018   To approve, by non-binding advisory vote, the compensation of our named executive officers. Management Yes For For
358 CHURCH & DWIGHT CO., INC. CHD 171340102 Annual; 05/03/2018   Election of Director: Matthew T. Farrell Management Yes For For
359 CHURCH & DWIGHT CO., INC. CHD 171340102 Annual; 05/03/2018   Election of Director: Ravichandra K. Saligram Management Yes For For
360 CHURCH & DWIGHT CO., INC. CHD 171340102 Annual; 05/03/2018   Election of Director: Robert K. Shearer Management Yes For For
361 CHURCH & DWIGHT CO., INC. CHD 171340102 Annual; 05/03/2018   Election of Director: Laurie J. Yoler Management Yes For For
362 CHURCH & DWIGHT CO., INC. CHD 171340102 Annual; 05/03/2018   Advisory vote to approve compensation of our named executive officers. Management Yes For For
363 CHURCH & DWIGHT CO., INC. CHD 171340102 Annual; 05/03/2018   Proposal to amend and restate our Amended and Restated Certificate of Incorporation to provide for the annual election of all directors and eliminate or update certain outdated provisions. Management Yes For For
364 CHURCH & DWIGHT CO., INC. CHD 171340102 Annual; 05/03/2018   Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2018. Management Yes For For
365 ECOLAB INC. ECL 278865100 Annual; 05/03/2018   Election of Director: Douglas M. Baker, Jr. Management Yes For For
366 ECOLAB INC. ECL 278865100 Annual; 05/03/2018   Election of Director: Barbara J. Beck Management Yes For For
367 ECOLAB INC. ECL 278865100 Annual; 05/03/2018   Election of Director: Leslie S. Biller Management Yes For For
368 ECOLAB INC. ECL 278865100 Annual; 05/03/2018   Election of Director: Carl M. Casale Management Yes For For
369 ECOLAB INC. ECL 278865100 Annual; 05/03/2018   Election of Director: Stephen I. Chazen Management Yes For For
370 ECOLAB INC. ECL 278865100 Annual; 05/03/2018   Election of Director: Jeffrey M. Ettinger Management Yes For For
371 ECOLAB INC. ECL 278865100 Annual; 05/03/2018   Election of Director: Arthur J. Higgins Management Yes For For
372 ECOLAB INC. ECL 278865100 Annual; 05/03/2018   Election of Director: Michael Larson Management Yes For For
373 ECOLAB INC. ECL 278865100 Annual; 05/03/2018   Election of Director: David W. MacLennan Management Yes For For
374 ECOLAB INC. ECL 278865100 Annual; 05/03/2018   Election of Director: Tracy B. McKibben Management Yes For For
375 ECOLAB INC. ECL 278865100 Annual; 05/03/2018   Election of Director: Victoria J. Reich Management Yes For For
376 ECOLAB INC. ECL 278865100 Annual; 05/03/2018   Election of Director: Suzanne M. Vautrinot Management Yes For For
377 ECOLAB INC. ECL 278865100 Annual; 05/03/2018   Election of Director: John J. Zillmer Management Yes For For
378 ECOLAB INC. ECL 278865100 Annual; 05/03/2018   Ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2018. Management Yes For For
379 ECOLAB INC. ECL 278865100 Annual; 05/03/2018   Advisory vote to approve the compensation of executives disclosed in the Proxy Statement. Management Yes For For
380 ECOLAB INC. ECL 278865100 Annual; 05/03/2018   Stockholder proposal regarding the threshold to call special stockholder meetings, if properly presented. Management Yes Against Against
381 J2 GLOBAL, INC JCOM 48123V102 Annual; 05/03/2018   Election of Director: Douglas Y. Bech Management Yes For For
382 J2 GLOBAL, INC JCOM 48123V102 Annual; 05/03/2018   Election of Director: Robert J. Cresci Management Yes For For
383 J2 GLOBAL, INC JCOM 48123V102 Annual; 05/03/2018   Election of Director: Sarah Fay Management Yes For For
384 J2 GLOBAL, INC JCOM 48123V102 Annual; 05/03/2018   Election of Director: W. Brian Kretzmer Management Yes For For
385 J2 GLOBAL, INC JCOM 48123V102 Annual; 05/03/2018   Election of Director: Jonathan F. Miller Management Yes For For
386 J2 GLOBAL, INC JCOM 48123V102 Annual; 05/03/2018   Election of Director: Richard S. Ressler Management Yes For For
387 J2 GLOBAL, INC JCOM 48123V102 Annual; 05/03/2018   Election of Director: Stephen Ross Management Yes For For
388 J2 GLOBAL, INC JCOM 48123V102 Annual; 05/03/2018   Election of Director: Vivek Shah Management Yes For For
389 J2 GLOBAL, INC JCOM 48123V102 Annual; 05/03/2018   To ratify the appointment of BDO USA, LLP to serve as J2 Global's independent auditors for fiscal 2018. Management Yes For For
390 J2 GLOBAL, INC JCOM 48123V102 Annual; 05/03/2018   To approve, in an advisory vote, the compensation of J2 Global's named executive officers. Management Yes For For
391 BANK OF THE OZARKS OZRK 063904106 Annual; 05/07/2018   Election of Director: Nicholas Brown Management Yes For For
392 BANK OF THE OZARKS OZRK 063904106 Annual; 05/07/2018   Election of Director: Paula Cholmondeley Management Yes For For
393 BANK OF THE OZARKS OZRK 063904106 Annual; 05/07/2018   Election of Director: Richard Cisne Management Yes For For
394 BANK OF THE OZARKS OZRK 063904106 Annual; 05/07/2018   Election of Director: Robert East Management Yes For For
395 BANK OF THE OZARKS OZRK 063904106 Annual; 05/07/2018   Election of Director: Kathleen Franklin Management Yes For For
396 BANK OF THE OZARKS OZRK 063904106 Annual; 05/07/2018   Election of Director: Catherine B. Freedberg Management Yes For For
397 BANK OF THE OZARKS OZRK 063904106 Annual; 05/07/2018   Election of Director: Jeffrey Gearhart Management Yes For For
398 BANK OF THE OZARKS OZRK 063904106 Annual; 05/07/2018   Election of Director: George Gleason Management Yes For For
399 BANK OF THE OZARKS OZRK 063904106 Annual; 05/07/2018   Election of Director: Linda Gleason Management Yes For For
400 BANK OF THE OZARKS OZRK 063904106 Annual; 05/07/2018   Election of Director: Peter Kenny Management Yes For For
401 BANK OF THE OZARKS OZRK 063904106 Annual; 05/07/2018   Election of Director: William Koefoed, Jr. Management Yes For For
402 BANK OF THE OZARKS OZRK 063904106 Annual; 05/07/2018   Election of Director: Walter J. Mullen Management Yes For For
403 BANK OF THE OZARKS OZRK 063904106 Annual; 05/07/2018   Election of Director: Christopher Orndorff Management Yes For For
404 BANK OF THE OZARKS OZRK 063904106 Annual; 05/07/2018   Election of Director: Robert Proost Management Yes For For
405 BANK OF THE OZARKS OZRK 063904106 Annual; 05/07/2018   Election of Director: John Reynolds Management Yes For For
406 BANK OF THE OZARKS OZRK 063904106 Annual; 05/07/2018   Election of Director: Ross Whipple Management Yes For For
407 BANK OF THE OZARKS OZRK 063904106 Annual; 05/07/2018   To approve an amendment and restatement of the Company's Non-Employee Director Stock Plan. Management Yes For For
408 BANK OF THE OZARKS OZRK 063904106 Annual; 05/07/2018   To approve an amendment to the Company's Amended and Restated Articles of Incorporation to change the Company's name to "Bank OZK". Management Yes For For
409 BANK OF THE OZARKS OZRK 063904106 Annual; 05/07/2018   To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. Management Yes For For
410 BANK OF THE OZARKS OZRK 063904106 Annual; 05/07/2018   To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. Management Yes For For
411 PHILLIPS 66 PSX 718546104 Annual; 05/09/2018   Election of director: J. Brian Ferguson Management Yes For For
412 PHILLIPS 66 PSX 718546104 Annual; 05/09/2018   Election of director: Harold W. McGraw III Management Yes For For
413 PHILLIPS 66 PSX 718546104 Annual; 05/09/2018   Election of director: Victoria J. Tschinkel Management Yes For For
414 PHILLIPS 66 PSX 718546104 Annual; 05/09/2018   To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2018. Management Yes For For
415 PHILLIPS 66 PSX 718546104 Annual; 05/09/2018   To consider and vote on a proposal to approve, on an advisory (non-binding) basis, the compensation of our Named Executive Officers. Management Yes For For
416 PHILLIPS 66 PSX 718546104 Annual; 05/09/2018   To consider and vote on a proposal to amend the Certificate of Incorporation to declassify the Board of Directors over the next three years. Management Yes For For
417 MSCI INC. MSCI 55354G100 Annual; 05/10/2018   Election of Director: Henry A. Fernandez Management Yes For For
418 MSCI INC. MSCI 55354G100 Annual; 05/10/2018   Election of Director: Robert G. Ashe Management Yes For For
419 MSCI INC. MSCI 55354G100 Annual; 05/10/2018   Election of Director: Benjamin F. duPont Management Yes For For
420 MSCI INC. MSCI 55354G100 Annual; 05/10/2018   Election of Director: Wayne Edmunds Management Yes For For
421 MSCI INC. MSCI 55354G100 Annual; 05/10/2018   Election of Director: Alice W. Handy Management Yes For For
422 MSCI INC. MSCI 55354G100 Annual; 05/10/2018   Election of Director: Catherine R. Kinney Management Yes For For
423 MSCI INC. MSCI 55354G100 Annual; 05/10/2018   Election of Director: Wendy E. Lane Management Yes For For
424 MSCI INC. MSCI 55354G100 Annual; 05/10/2018   Election of Director: Jacques P. Perold Management Yes For For
425 MSCI INC. MSCI 55354G100 Annual; 05/10/2018   Election of Director: Linda H. Riefler Management Yes For For
426 MSCI INC. MSCI 55354G100 Annual; 05/10/2018   Election of Director: George W. Siguler Management Yes For For
427 MSCI INC. MSCI 55354G100 Annual; 05/10/2018   Election of Director: Marcus L. Smith Management Yes For For
428 MSCI INC. MSCI 55354G100 Annual; 05/10/2018   To approve, by non-binding vote, our executive compensation, as described in these proxy materials. Management Yes For For
429 MSCI INC. MSCI 55354G100 Annual; 05/10/2018   To ratify the appointment of PricewaterhouseCoopers LLP as independent auditor. Management Yes For For
430 UNION PACIFIC CORPORATION UNP 907818108 Annual; 05/10/2018   Election of Director: Andrew H. Card Jr. Management Yes For For
431 UNION PACIFIC CORPORATION UNP 907818108 Annual; 05/10/2018   Election of Director: Erroll B. Davis Jr. Management Yes For For
432 UNION PACIFIC CORPORATION UNP 907818108 Annual; 05/10/2018   Election of Director: David B. Dillon Management Yes For For
433 UNION PACIFIC CORPORATION UNP 907818108 Annual; 05/10/2018   Election of Director: Lance M. Fritz Management Yes For For
434 UNION PACIFIC CORPORATION UNP 907818108 Annual; 05/10/2018   Election of Director: Deborah C. Hopkins Management Yes For For
435 UNION PACIFIC CORPORATION UNP 907818108 Annual; 05/10/2018   Election of Director: Jane H. Lute Management Yes For For
436 UNION PACIFIC CORPORATION UNP 907818108 Annual; 05/10/2018   Election of Director: Michael R. McCarthy Management Yes For For
437 UNION PACIFIC CORPORATION UNP 907818108 Annual; 05/10/2018   Election of Director: Thomas F. McLarty III Management Yes For For
438 UNION PACIFIC CORPORATION UNP 907818108 Annual; 05/10/2018   Election of Director: Bhavesh V. Patel Management Yes For For
439 UNION PACIFIC CORPORATION UNP 907818108 Annual; 05/10/2018   Election of Director: Jose H. Villarreal Management Yes For For
440 UNION PACIFIC CORPORATION UNP 907818108 Annual; 05/10/2018   Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2018. Management Yes For For
441 UNION PACIFIC CORPORATION UNP 907818108 Annual; 05/10/2018   An advisory vote to approve executive compensation ("Say on Pay"). Management Yes For For
442 UNION PACIFIC CORPORATION UNP 907818108 Annual; 05/10/2018   Shareholder proposal regarding Independent Chairman if properly presented at the Annual Meeting. Shareholder Yes Against Against
443 THE ALLSTATE CORPORATION ALL 020002101 Annual; 05/11/2018   Election of Director: Kermit R. Crawford Management Yes For For
444 THE ALLSTATE CORPORATION ALL 020002101 Annual; 05/11/2018   Election of Director: Michael L. Eskew Management Yes For For
445 THE ALLSTATE CORPORATION ALL 020002101 Annual; 05/11/2018   Election of Director: Margaret M. Keane Management Yes For For
446 THE ALLSTATE CORPORATION ALL 020002101 Annual; 05/11/2018   Election of Director: Siddharth N. Mehta Management Yes For For
447 THE ALLSTATE CORPORATION ALL 020002101 Annual; 05/11/2018   Election of Director: Jacques P. Perold Management Yes For For
448 THE ALLSTATE CORPORATION ALL 020002101 Annual; 05/11/2018   Election of Director: Andrea Redmond Management Yes For For
449 THE ALLSTATE CORPORATION ALL 020002101 Annual; 05/11/2018   Election of Director: Gregg M. Sherrill Management Yes For For
450 THE ALLSTATE CORPORATION ALL 020002101 Annual; 05/11/2018   Election of Director: Judith A. Sprieser Management Yes For For
451 THE ALLSTATE CORPORATION ALL 020002101 Annual; 05/11/2018   Election of Director: Perry M. Traquina Management Yes For For
452 THE ALLSTATE CORPORATION ALL 020002101 Annual; 05/11/2018   Election of Director: Thomas J. Wilson Management Yes For For
453 THE ALLSTATE CORPORATION ALL 020002101 Annual; 05/11/2018   Advisory vote to approve the executive compensation of the named executive officers. Management Yes For For
454 THE ALLSTATE CORPORATION ALL 020002101 Annual; 05/11/2018   Ratification of the appointment of Deloitte & Touche LLP as Allstate's independent registered public accountant for 2018. Management Yes For For
455 THE ALLSTATE CORPORATION ALL 020002101 Annual; 05/11/2018   Stockholder proposal on independent board chairman. Management Yes Against Against
456 THE ALLSTATE CORPORATION ALL 020002101 Annual; 05/11/2018   Stockholder proposal on reporting political contributions. Management Yes Against Against
457 MOTOROLA SOLUTIONS, INC. MSI 620076307 Annual; 05/14/2018   Election of Director: Gregory Q. Brown Management Yes For For
458 MOTOROLA SOLUTIONS, INC. MSI 620076307 Annual; 05/14/2018   Election of Director: Kenneth D. Denman Management Yes For For
459 MOTOROLA SOLUTIONS, INC. MSI 620076307 Annual; 05/14/2018   Election of Director: Egon P. Durban Management Yes For For
460 MOTOROLA SOLUTIONS, INC. MSI 620076307 Annual; 05/14/2018   Election of Director: Clayton M. Jones Management Yes For For
461 MOTOROLA SOLUTIONS, INC. MSI 620076307 Annual; 05/14/2018   Election of Director: Judy C. Lewent Management Yes For For
462 MOTOROLA SOLUTIONS, INC. MSI 620076307 Annual; 05/14/2018   Election of Director: Gregory K. Mondre Management Yes For For
463 MOTOROLA SOLUTIONS, INC. MSI 620076307 Annual; 05/14/2018   Election of Director: Anne R. Pramaggiore Management Yes For For
464 MOTOROLA SOLUTIONS, INC. MSI 620076307 Annual; 05/14/2018   Election of Director: Samuel C. Scott, III Management Yes For For
465 MOTOROLA SOLUTIONS, INC. MSI 620076307 Annual; 05/14/2018   Election of Director: Joseph M. Tucci Management Yes For For
466 MOTOROLA SOLUTIONS, INC. MSI 620076307 Annual; 05/14/2018   Advisory approval of the Company's executive compensation. Management Yes For For
467 MOTOROLA SOLUTIONS, INC. MSI 620076307 Annual; 05/14/2018   Ratification of the appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for 2018. Management Yes For For
468 MOTOROLA SOLUTIONS, INC. MSI 620076307 Annual; 05/14/2018   Stockholder Proposal re: Ethical Recruitment in Global Supply Chains. Management Yes Against Against
469 MOTOROLA SOLUTIONS, INC. MSI 620076307 Annual; 05/14/2018   Stockholder Proposal re: Independent Director with Human Rights Expertise. Management Yes Against Against
470 MOTOROLA SOLUTIONS, INC. MSI 620076307 Annual; 05/14/2018   Stockholder Proposal re: Lobbying Disclosure. Management Yes Against Against
471 ZOETIS INC. ZTS 98978V103 Annual; 05/15/2018   Election of Director: Sanjay Khosla Management Yes For For
472 ZOETIS INC. ZTS 98978V103 Annual; 05/15/2018   Election of Director: Willie M. Reed Management Yes For For
473 ZOETIS INC. ZTS 98978V103 Annual; 05/15/2018   Election of Director: Linda Rhodes Management Yes For For
474 ZOETIS INC. ZTS 98978V103 Annual; 05/15/2018   Election of Director: William C. Steere, Jr. Management Yes For For
475 ZOETIS INC. ZTS 98978V103 Annual; 05/15/2018   Advisory vote to approve our executive compensation (Say on Pay) Management Yes For For
476 ZOETIS INC. ZTS 98978V103 Annual; 05/15/2018   Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2018. Management Yes For For
477 QUEST DIAGNOSTICS INCORPORATED DGX 74834L100 Annual; 05/15/2018   Election of Director: Jenne K. Britell Management Yes For For
478 QUEST DIAGNOSTICS INCORPORATED DGX 74834L100 Annual; 05/15/2018   Election of Director: Vicky B. Gregg Management Yes For For
479 QUEST DIAGNOSTICS INCORPORATED DGX 74834L100 Annual; 05/15/2018   Election of Director: Jeffrey M. Leiden Management Yes For For
480 QUEST DIAGNOSTICS INCORPORATED DGX 74834L100 Annual; 05/15/2018   Election of Director: Timothy L. Main Management Yes For For
481 QUEST DIAGNOSTICS INCORPORATED DGX 74834L100 Annual; 05/15/2018   Election of Director: Gary M. Pfeiffer Management Yes For For
482 QUEST DIAGNOSTICS INCORPORATED DGX 74834L100 Annual; 05/15/2018   Election of Director: Timothy M. Ring Management Yes For For
483 QUEST DIAGNOSTICS INCORPORATED DGX 74834L100 Annual; 05/15/2018   Election of Director: Stephen H. Rusckowski Management Yes For For
484 QUEST DIAGNOSTICS INCORPORATED DGX 74834L100 Annual; 05/15/2018   Election of Director: Daniel C. Stanzione Management Yes For For
485 QUEST DIAGNOSTICS INCORPORATED DGX 74834L100 Annual; 05/15/2018   Election of Director: Helen I. Torley Management Yes For For
486 QUEST DIAGNOSTICS INCORPORATED DGX 74834L100 Annual; 05/15/2018   Election of Director: Gail R. Wilensky Management Yes For For
487 QUEST DIAGNOSTICS INCORPORATED DGX 74834L100 Annual; 05/15/2018   An advisory resolution to approve the executive officer compensation disclosed in the Company's 2018 proxy statement Management Yes For For
488 QUEST DIAGNOSTICS INCORPORATED DGX 74834L100 Annual; 05/15/2018   Ratification of the appointment of our independent registered public accounting firm for 2018 Management Yes For For
489 QUEST DIAGNOSTICS INCORPORATED DGX 74834L100 Annual; 05/15/2018   Amending our Certificate of Incorporation to permit holders of 20% or more of our common stock to call special meetings Management Yes For For
490 QUEST DIAGNOSTICS INCORPORATED DGX 74834L100 Annual; 05/15/2018   Stockholder proposal to permit holders of 10% or more of our common stock to call special meetings Management Yes Against Against
491 JPMORGAN CHASE & CO. JPM 46625H100 Annual; 05/15/2018   Election of Director: Linda B. Bammann Management Yes For For
492 JPMORGAN CHASE & CO. JPM 46625H100 Annual; 05/15/2018   Election of Director: James A. Bell Management Yes For For
493 JPMORGAN CHASE & CO. JPM 46625H100 Annual; 05/15/2018   Election of Director: Stephen B. Burke Management Yes For For
494 JPMORGAN CHASE & CO. JPM 46625H100 Annual; 05/15/2018   Election of Director: Todd A. Combs Management Yes For For
495 JPMORGAN CHASE & CO. JPM 46625H100 Annual; 05/15/2018   Election of Director: James S. Crown Management Yes For For
496 JPMORGAN CHASE & CO. JPM 46625H100 Annual; 05/15/2018   Election of Director: James Dimon Management Yes For For
497 JPMORGAN CHASE & CO. JPM 46625H100 Annual; 05/15/2018   Election of Director: Timothy P. Flynn Management Yes For For
498 JPMORGAN CHASE & CO. JPM 46625H100 Annual; 05/15/2018   Election of Director: Mellody Hobson Management Yes For For
499 JPMORGAN CHASE & CO. JPM 46625H100 Annual; 05/15/2018   Election of Director: Laban P. Jackson Jr. Management Yes For For
500 JPMORGAN CHASE & CO. JPM 46625H100 Annual; 05/15/2018   Election of Director: Michael A. Neal Management Yes For For
501 JPMORGAN CHASE & CO. JPM 46625H100 Annual; 05/15/2018   Election of Director: Lee R. Raymond Management Yes For For
502 JPMORGAN CHASE & CO. JPM 46625H100 Annual; 05/15/2018   Election of Director: William C. Weldon Management Yes For For
503 JPMORGAN CHASE & CO. JPM 46625H100 Annual; 05/15/2018   Ratification of special meeting provisions in the Firm's By-Laws Management Yes For For
504 JPMORGAN CHASE & CO. JPM 46625H100 Annual; 05/15/2018   Advisory resolution to approve executive compensation Management Yes For For
505 JPMORGAN CHASE & CO. JPM 46625H100 Annual; 05/15/2018   Approval of Amended and Restated Long-Term Incentive Plan effective May 15, 2018 Management Yes For For
506 JPMORGAN CHASE & CO. JPM 46625H100 Annual; 05/15/2018   Ratification of independent registered public accounting firm Management Yes For For
507 JPMORGAN CHASE & CO. JPM 46625H100 Annual; 05/15/2018   Independent Board chairman Management Yes Against Against
508 JPMORGAN CHASE & CO. JPM 46625H100 Annual; 05/15/2018   Vesting for government service Management Yes Against Against
509 JPMORGAN CHASE & CO. JPM 46625H100 Annual; 05/15/2018   Proposal to report on investments tied to genocide Management Yes Against Against
510 JPMORGAN CHASE & CO. JPM 46625H100 Annual; 05/15/2018   Cumulative Voting Management Yes Against Against
511 THE HOME DEPOT, INC. HD 437076102 Annual; 05/17/2018   Election of Director: Gerard J. Arpey Management Yes For For
512 THE HOME DEPOT, INC. HD 437076102 Annual; 05/17/2018   Election of Director: Ari Bousbib Management Yes For For
513 THE HOME DEPOT, INC. HD 437076102 Annual; 05/17/2018   Election of Director: Jeffery H. Boyd Management Yes For For
514 THE HOME DEPOT, INC. HD 437076102 Annual; 05/17/2018   Election of Director: Gregory D. Brenneman Management Yes For For
515 THE HOME DEPOT, INC. HD 437076102 Annual; 05/17/2018   Election of Director: J. Frank Brown Management Yes For For
516 THE HOME DEPOT, INC. HD 437076102 Annual; 05/17/2018   Election of Director: Albert P. Carey Management Yes For For
517 THE HOME DEPOT, INC. HD 437076102 Annual; 05/17/2018   Election of Director: Armando Codina Management Yes For For
518 THE HOME DEPOT, INC. HD 437076102 Annual; 05/17/2018   Election of Director: Helena B. Foulkes Management Yes For For
519 THE HOME DEPOT, INC. HD 437076102 Annual; 05/17/2018   Election of Director: Linda R. Gooden Management Yes For For
520 THE HOME DEPOT, INC. HD 437076102 Annual; 05/17/2018   Election of Director: Wayne M. Hewett Management Yes For For
521 THE HOME DEPOT, INC. HD 437076102 Annual; 05/17/2018   Election of Director: Stephanie C. Linnartz Management Yes For For
522 THE HOME DEPOT, INC. HD 437076102 Annual; 05/17/2018   Election of Director: Craig A. Menear Management Yes For For
523 THE HOME DEPOT, INC. HD 437076102 Annual; 05/17/2018   Election of Director: Mark Vadon Management Yes For For
524 THE HOME DEPOT, INC. HD 437076102 Annual; 05/17/2018   Ratification of the Appointment of KPMG LLP Management Yes For For
525 THE HOME DEPOT, INC. HD 437076102 Annual; 05/17/2018   Advisory Vote to Approve Executive Compensation ("Say-on-Pay") Management Yes For For
526 THE HOME DEPOT, INC. HD 437076102 Annual; 05/17/2018   Shareholder Proposal Regarding Semi-Annual Report on Political Contributions Shareholder Yes Against Against
527 THE HOME DEPOT, INC. HD 437076102 Annual; 05/17/2018   Shareholder Proposal Regarding EEO-1 Disclosure Shareholder Yes Against Against
528 THE HOME DEPOT, INC. HD 437076102 Annual; 05/17/2018   Shareholder Proposal to Reduce the Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares Shareholder Yes For Against
529 THE HOME DEPOT, INC. HD 437076102 Annual; 05/17/2018   Shareholder Proposal Regarding Amendment of Compensation Clawback Policy Shareholder Yes Against Against
530 CHEMED CORPORATION CHE 16359R103 Annual; 05/21/2018   Election of Director: Kevin J. McNamara Management Yes For For
531 CHEMED CORPORATION CHE 16359R103 Annual; 05/21/2018   Election of Director: Joel F. Gemunder Management Yes For For
532 CHEMED CORPORATION CHE 16359R103 Annual; 05/21/2018   Election of Director: Patrick P. Grace Management Yes For For
533 CHEMED CORPORATION CHE 16359R103 Annual; 05/21/2018   Election of Director: Thomas C. Hutton Management Yes For For
534 CHEMED CORPORATION CHE 16359R103 Annual; 05/21/2018   Election of Director: Walter L. Krebs Management Yes For For
535 CHEMED CORPORATION CHE 16359R103 Annual; 05/21/2018   Election of Director: Andrea R. Lindell Management Yes For For
536 CHEMED CORPORATION CHE 16359R103 Annual; 05/21/2018   Election of Director: Thomas P. Rice Management Yes For For
537 CHEMED CORPORATION CHE 16359R103 Annual; 05/21/2018   Election of Director: Donald E. Saunders Management Yes For For
538 CHEMED CORPORATION CHE 16359R103 Annual; 05/21/2018   Election of Director: George J. Walsh III Management Yes For For
539 CHEMED CORPORATION CHE 16359R103 Annual; 05/21/2018   Election of Director: Frank E. Wood Management Yes For For
540 CHEMED CORPORATION CHE 16359R103 Annual; 05/21/2018   Approval and Adoption of the 2018 Stock Incentive Plan. Management Yes For For
541 CHEMED CORPORATION CHE 16359R103 Annual; 05/21/2018   Ratification of Audit Committee's selection of PricewaterhouseCoopers LLP as independent accountants for 2018. Management Yes For For
542 CHEMED CORPORATION CHE 16359R103 Annual; 05/21/2018   Advisory vote to approve executive compensation. Management Yes For For
543 CHEMED CORPORATION CHE 16359R103 Annual; 05/21/2018   Shareholder proposal seeking amendment of our current proxy access bylaws. Shareholder Yes Against Against
544 AMGEN INC. AMGN 031162100 Annual; 05/22/2018   Election of Director: Dr. Wanda M. Austin Management Yes For For
545 AMGEN INC. AMGN 031162100 Annual; 05/22/2018   Election of Director: Mr. Robert A. Bradway Management Yes For For
546 AMGEN INC. AMGN 031162100 Annual; 05/22/2018   Election of Director: Dr. Brian J. Druker Management Yes For For
547 AMGEN INC. AMGN 031162100 Annual; 05/22/2018   Election of Director: Mr. Robert A. Eckert Management Yes For For
548 AMGEN INC. AMGN 031162100 Annual; 05/22/2018   Election of Director: Mr. Greg C. Garland Management Yes For For
549 AMGEN INC. AMGN 031162100 Annual; 05/22/2018   Election of Director: Mr. Fred Hassan Management Yes For For
550 AMGEN INC. AMGN 031162100 Annual; 05/22/2018   Election of Director: Dr. Rebecca M. Henderson Management Yes For For
551 AMGEN INC. AMGN 031162100 Annual; 05/22/2018   Election of Director: Mr. Frank C. Herringer Management Yes For For
552 AMGEN INC. AMGN 031162100 Annual; 05/22/2018   Election of Director: Mr. Charles M. Holley, Jr. Management Yes For For
553 AMGEN INC. AMGN 031162100 Annual; 05/22/2018   Election of Director: Dr. Tyler Jacks Management Yes For For
554 AMGEN INC. AMGN 031162100 Annual; 05/22/2018   Election of Director: Ms. Ellen J. Kullman Management Yes For For
555 AMGEN INC. AMGN 031162100 Annual; 05/22/2018   Election of Director: Dr. Ronald D. Sugar Management Yes For For
556 AMGEN INC. AMGN 031162100 Annual; 05/22/2018   Election of Director: Dr. R. Sanders Williams Management Yes For For
557 AMGEN INC. AMGN 031162100 Annual; 05/22/2018   Advisory vote to approve our executive compensation. Management Yes For For
558 AMGEN INC. AMGN 031162100 Annual; 05/22/2018   To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2018. Management Yes For For
559 AMGEN INC. AMGN 031162100 Annual; 05/22/2018   Stockholder proposal for an annual report on the extent to which risks related to public concern over drug pricing strategies are integrated into our executive incentive compensation. Management Yes Against Against
560 NIELSEN HOLDINGS PLC NLSN G6518L108 Annual; 05/22/2018   Election of Director: James A. Attwood, Jr. Management Yes For For
561 NIELSEN HOLDINGS PLC NLSN G6518L108 Annual; 05/22/2018   Election of Director: Mitch Barns Management Yes For For
562 NIELSEN HOLDINGS PLC NLSN G6518L108 Annual; 05/22/2018   Election of Director: Guerrino De Luca Management Yes For For
563 NIELSEN HOLDINGS PLC NLSN G6518L108 Annual; 05/22/2018   Election of Director: Karen M. Hoguet Management Yes For For
564 NIELSEN HOLDINGS PLC NLSN G6518L108 Annual; 05/22/2018   Election of Director: Harish Manwani Management Yes For For
565 NIELSEN HOLDINGS PLC NLSN G6518L108 Annual; 05/22/2018   Election of Director: Robert C. Pozen Management Yes For For
566 NIELSEN HOLDINGS PLC NLSN G6518L108 Annual; 05/22/2018   Election of Director: David Rawlinson Management Yes For For
567 NIELSEN HOLDINGS PLC NLSN G6518L108 Annual; 05/22/2018   Election of Director: Javier G. Teruel Management Yes For For
568 NIELSEN HOLDINGS PLC NLSN G6518L108 Annual; 05/22/2018   Election of Director: Lauren Zalaznick Management Yes For For
569 NIELSEN HOLDINGS PLC NLSN G6518L108 Annual; 05/22/2018   To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2018. Management Yes For For
570 NIELSEN HOLDINGS PLC NLSN G6518L108 Annual; 05/22/2018   To reappoint Ernst & Young LLP as our UK statutory auditor to audit our UK statutory annual accounts for the year ending December 31, 2018. Management Yes For For
571 NIELSEN HOLDINGS PLC NLSN G6518L108 Annual; 05/22/2018   To authorize the Audit Committee to determine the compensation of our UK statutory auditor. Management Yes For For
572 NIELSEN HOLDINGS PLC NLSN G6518L108 Annual; 05/22/2018   To approve on a non-binding, advisory basis the compensation of our named executive officers as disclosed in the proxy statement. Management Yes Against For
573 NIELSEN HOLDINGS PLC NLSN G6518L108 Annual; 05/22/2018   To approve on a non-binding, advisory basis the Directors' Compensation Report for the year ended December 31, 2017. Management Yes For For
574 NIELSEN HOLDINGS PLC NLSN G6518L108 Annual; 05/22/2018   To approve the Directors' Compensation Policy. Management Yes For For
575 AMERICAN TOWER CORPORATION AMT 03027X100 Annual; 05/23/2018   Election of Director: Gustavo Lara Cantu Management Yes For For
576 AMERICAN TOWER CORPORATION AMT 03027X100 Annual; 05/23/2018   Election of Director: Raymond P. Dolan Management Yes For For
577 AMERICAN TOWER CORPORATION AMT 03027X100 Annual; 05/23/2018   Election of Director: Robert D. Hormats Management Yes For For
578 AMERICAN TOWER CORPORATION AMT 03027X100 Annual; 05/23/2018   Election of Director: Grace D. Lieblein Management Yes For For
579 AMERICAN TOWER CORPORATION AMT 03027X100 Annual; 05/23/2018   Election of Director: Craig Macnab Management Yes For For
580 AMERICAN TOWER CORPORATION AMT 03027X100 Annual; 05/23/2018   Election of Director: JoAnn A. Reed Management Yes For For
581 AMERICAN TOWER CORPORATION AMT 03027X100 Annual; 05/23/2018   Election of Director: Pamela D.A. Reeve Management Yes For For
582 AMERICAN TOWER CORPORATION AMT 03027X100 Annual; 05/23/2018   Election of Director: David E. Sharbutt Management Yes For For
583 AMERICAN TOWER CORPORATION AMT 03027X100 Annual; 05/23/2018   Election of Director: James D. Taiclet, Jr. Management Yes For For
584 AMERICAN TOWER CORPORATION AMT 03027X100 Annual; 05/23/2018   Election of Director: Samme L. Thompson Management Yes For For
585 AMERICAN TOWER CORPORATION AMT 03027X100 Annual; 05/23/2018   To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2018. Management Yes For For
586 AMERICAN TOWER CORPORATION AMT 03027X100 Annual; 05/23/2018   To approve, on an advisory basis, the Company's executive compensation. Management Yes For For
587 ONEOK, INC. OKE 682680103 Annual; 05/23/2018   Election of director: Brian L. Derksen Management Yes For For
588 ONEOK, INC. OKE 682680103 Annual; 05/23/2018   Election of director: Julie H. Edwards Management Yes For For
589 ONEOK, INC. OKE 682680103 Annual; 05/23/2018   Election of director: John W. Gibson Management Yes For For
590 ONEOK, INC. OKE 682680103 Annual; 05/23/2018   Election of director: Randall J. Larson Management Yes For For
591 ONEOK, INC. OKE 682680103 Annual; 05/23/2018   Election of director: Steven J. Malcolm Management Yes For For
592 ONEOK, INC. OKE 682680103 Annual; 05/23/2018   Election of director: Jim W. Mogg Management Yes For For
593 ONEOK, INC. OKE 682680103 Annual; 05/23/2018   Election of director: Pattye L. Moore Management Yes For For
594 ONEOK, INC. OKE 682680103 Annual; 05/23/2018   Election of director: Gary D. Parker Management Yes For For
595 ONEOK, INC. OKE 682680103 Annual; 05/23/2018   Election of director: Eduardo A. Rodriguez Management Yes For For
596 ONEOK, INC. OKE 682680103 Annual; 05/23/2018   Election of director: Terry K. Spencer Management Yes For For
597 ONEOK, INC. OKE 682680103 Annual; 05/23/2018   Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2018. Management Yes For For
598 ONEOK, INC. OKE 682680103 Annual; 05/23/2018   Approve the ONEOK, Inc. Equity Incentive Plan. Management Yes For For
599 ONEOK, INC. OKE 682680103 Annual; 05/23/2018   An advisory vote to approve ONEOK, Inc.'s executive compensation. Management Yes For For
600 ROSS STORES, INC. ROST 778296103 Annual; 05/23/2018   Election of Director: Michael Balmuth Management Yes For For
601 ROSS STORES, INC. ROST 778296103 Annual; 05/23/2018   Election of Director: K. Gunnar Bjorklund Management Yes For For
602 ROSS STORES, INC. ROST 778296103 Annual; 05/23/2018   Election of Director: Michael J. Bush Management Yes For For
603 ROSS STORES, INC. ROST 778296103 Annual; 05/23/2018   Election of Director: Norman A. Ferber Management Yes For For
604 ROSS STORES, INC. ROST 778296103 Annual; 05/23/2018   Election of Director: Sharon D. Garrett Management Yes For For
605 ROSS STORES, INC. ROST 778296103 Annual; 05/23/2018   Election of Director: Stephen D. Milligan Management Yes For For
606 ROSS STORES, INC. ROST 778296103 Annual; 05/23/2018   Election of Director: George P. Orban Management Yes For For
607 ROSS STORES, INC. ROST 778296103 Annual; 05/23/2018   Election of Director: Michael O'Sullivan Management Yes For For
608 ROSS STORES, INC. ROST 778296103 Annual; 05/23/2018   Election of Director: Lawrence S. Peiros Management Yes For For
609 ROSS STORES, INC. ROST 778296103 Annual; 05/23/2018   Election of Director: Gregory L. Quesnel Management Yes For For
610 ROSS STORES, INC. ROST 778296103 Annual; 05/23/2018   Election of Director: Barbara Rentler Management Yes For For
611 ROSS STORES, INC. ROST 778296103 Annual; 05/23/2018   Advisory vote to approve the resolution on the compensation of the named executive officers. Management Yes For For
612 ROSS STORES, INC. ROST 778296103 Annual; 05/23/2018   To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2019. Management Yes For For
613 BLACKROCK, INC. BLK 09247X101 Annual; 05/23/2018   Election of Director: Mathis Cabiallavetta Management Yes For For
614 BLACKROCK, INC. BLK 09247X101 Annual; 05/23/2018   Election of Director: Pamela Daley Management Yes For For
615 BLACKROCK, INC. BLK 09247X101 Annual; 05/23/2018   Election of Director: William S. Demchak Management Yes For For
616 BLACKROCK, INC. BLK 09247X101 Annual; 05/23/2018   Election of Director: Jessica P. Einhorn Management Yes For For
617 BLACKROCK, INC. BLK 09247X101 Annual; 05/23/2018   Election of Director: Laurence D. Fink Management Yes For For
618 BLACKROCK, INC. BLK 09247X101 Annual; 05/23/2018   Election of Director: William E. Ford Management Yes For For
619 BLACKROCK, INC. BLK 09247X101 Annual; 05/23/2018   Election of Director: Fabrizio Freda Management Yes For For
620 BLACKROCK, INC. BLK 09247X101 Annual; 05/23/2018   Election of Director: Murry S. Gerber Management Yes For For
621 BLACKROCK, INC. BLK 09247X101 Annual; 05/23/2018   Election of Director: Margaret L. Johnson Management Yes For For
622 BLACKROCK, INC. BLK 09247X101 Annual; 05/23/2018   Election of Director: Robert S. Kapito Management Yes For For
623 BLACKROCK, INC. BLK 09247X101 Annual; 05/23/2018   Election of Director: Sir Deryck Maughan Management Yes For For
624 BLACKROCK, INC. BLK 09247X101 Annual; 05/23/2018   Election of Director: Cheryl D. Mills Management Yes For For
625 BLACKROCK, INC. BLK 09247X101 Annual; 05/23/2018   Election of Director: Gordon M. Nixon Management Yes For For
626 BLACKROCK, INC. BLK 09247X101 Annual; 05/23/2018   Election of Director: Charles H. Robbins Management Yes For For
627 BLACKROCK, INC. BLK 09247X101 Annual; 05/23/2018   Election of Director: Ivan G. Seidenberg Management Yes For For
628 BLACKROCK, INC. BLK 09247X101 Annual; 05/23/2018   Election of Director: Marco Antonio Slim Domit Management Yes For For
629 BLACKROCK, INC. BLK 09247X101 Annual; 05/23/2018   Election of Director: Susan L. Wagner Management Yes For For
630 BLACKROCK, INC. BLK 09247X101 Annual; 05/23/2018   Election of Director: Mark Wilson Management Yes For For
631 BLACKROCK, INC. BLK 09247X101 Annual; 05/23/2018   Approval, in a non-binding advisory vote, of the compensation for named executive officers. Management Yes For For
632 BLACKROCK, INC. BLK 09247X101 Annual; 05/23/2018   Approval of an Amendment to the BlackRock, Inc. Second Amended and Restated 1999 Stock Award and Incentive Plan. Management Yes For For
633 BLACKROCK, INC. BLK 09247X101 Annual; 05/23/2018   Ratification of the appointment of Deloitte LLP as BlackRock's independent registered public accounting firm for the fiscal year 2018. Management Yes For For
634 BLACKROCK, INC. BLK 09247X101 Annual; 05/23/2018   Shareholder Proposal - Production of an Annual Report on Certain Trade Association and Lobbying Expenditures. Shareholder No Against Against
635 SERVICE CORPORATION INTERNATIONAL SCI 817565104 Annual; 05/23/2018   DIRECTOR Management No For For
636 SERVICE CORPORATION INTERNATIONAL SCI 817565104 Annual; 05/23/2018   DIRECTOR Management No For For
637 SERVICE CORPORATION INTERNATIONAL SCI 817565104 Annual; 05/23/2018   DIRECTOR Management No For For
638 SERVICE CORPORATION INTERNATIONAL SCI 817565104 Annual; 05/23/2018   DIRECTOR Management No For For
639 SERVICE CORPORATION INTERNATIONAL SCI 817565104 Annual; 05/23/2018   DIRECTOR Management No For For
640 SERVICE CORPORATION INTERNATIONAL SCI 817565104 Annual; 05/23/2018   To approve the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2018. Management No For For
641 SERVICE CORPORATION INTERNATIONAL SCI 817565104 Annual; 05/23/2018   To approve, by advisory vote, named executive officer compensation. Management No For For
642 SERVICE CORPORATION INTERNATIONAL SCI 817565104 Annual; 05/23/2018   To approve the declassification of the Board of Directors. Management No For For
643 SERVICE CORPORATION INTERNATIONAL SCI 817565104 Annual; 05/23/2018   To approve the elimination of certain supermajority vote requirements in our restated articles of incorporation and bylaws. Management No For For
644 SERVICE CORPORATION INTERNATIONAL SCI 817565104 Annual; 05/23/2018   To approve the reduction of the supermajority vote requirement to approve business combinations with interested shareholders. Management No For For
645 SERVICE CORPORATION INTERNATIONAL SCI 817565104 Annual; 05/23/2018   To approve the shareholder proposal to require independent board chairman. Shareholder Yes For Against
646 WASTE CONNECTIONS, INC. WCN 94106B101 Annual and Special Meeting; 05/24/2018   DIRECTOR Management Yes For For
647 WASTE CONNECTIONS, INC. WCN 94106B101 Annual and Special Meeting; 05/24/2018   DIRECTOR Management Yes For For
648 WASTE CONNECTIONS, INC. WCN 94106B101 Annual and Special Meeting; 05/24/2018   DIRECTOR Management Yes For For
649 WASTE CONNECTIONS, INC. WCN 94106B101 Annual and Special Meeting; 05/24/2018   DIRECTOR Management Yes For For
650 WASTE CONNECTIONS, INC. WCN 94106B101 Annual and Special Meeting; 05/24/2018   DIRECTOR Management Yes For For
651 WASTE CONNECTIONS, INC. WCN 94106B101 Annual and Special Meeting; 05/24/2018   DIRECTOR Management Yes For For
652 WASTE CONNECTIONS, INC. WCN 94106B101 Annual and Special Meeting; 05/24/2018   DIRECTOR Management Yes For For
653 WASTE CONNECTIONS, INC. WCN 94106B101 Annual and Special Meeting; 05/24/2018   Appointment of Grant Thornton LLP as our independent registered public accounting firm until the close of the 2018 Annual Meeting of Shareholders of the Company and authorization of our Board of Directors to fix the remuneration of the independent registered public accounting firm. Management Yes For For
654 WASTE CONNECTIONS, INC. WCN 94106B101 Annual and Special Meeting; 05/24/2018   Approval, on a non-binding, advisory basis, of the compensation of our named executive officers as disclosed in the Proxy Statement ("say on pay"). Management Yes For For
655 WASTE CONNECTIONS, INC. WCN 94106B101 Annual and Special Meeting; 05/24/2018   Shareholder proposal to urge the adoption of a senior executive equity compensation retention requirement until retirement. Shareholder Yes Against Against
656 NEXTERA ENERGY, INC. NEE 65339F101 Annual; 05/24/2018   Election of Director: Sherry S. Barrat Management Yes For For
657 NEXTERA ENERGY, INC. NEE 65339F101 Annual; 05/24/2018   Election of Director: James L. Camaren Management Yes For For
658 NEXTERA ENERGY, INC. NEE 65339F101 Annual; 05/24/2018   Election of Director: Kenneth B. Dunn Management Yes For For
659 NEXTERA ENERGY, INC. NEE 65339F101 Annual; 05/24/2018   Election of Director: Naren K. Gursahaney Management Yes For For
660 NEXTERA ENERGY, INC. NEE 65339F101 Annual; 05/24/2018   Election of Director: Kirk S. Hachigian Management Yes For For
661 NEXTERA ENERGY, INC. NEE 65339F101 Annual; 05/24/2018   Election of Director: Toni Jennings Management Yes For For
662 NEXTERA ENERGY, INC. NEE 65339F101 Annual; 05/24/2018   Election of Director: Amy B. Lane Management Yes For For
663 NEXTERA ENERGY, INC. NEE 65339F101 Annual; 05/24/2018   Election of Director: James L. Robo Management Yes For For
664 NEXTERA ENERGY, INC. NEE 65339F101 Annual; 05/24/2018   Election of Director: Rudy E. Schupp Management Yes For For
665 NEXTERA ENERGY, INC. NEE 65339F101 Annual; 05/24/2018   Election of Director: John L. Skolds Management Yes For For
666 NEXTERA ENERGY, INC. NEE 65339F101 Annual; 05/24/2018   Election of Director: William H. Swanson Management Yes For For
667 NEXTERA ENERGY, INC. NEE 65339F101 Annual; 05/24/2018   Election of Director: Hansel E. Tookes, II Management Yes For For
668 NEXTERA ENERGY, INC. NEE 65339F101 Annual; 05/24/2018   Ratification of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2018 Management Yes For For
669 NEXTERA ENERGY, INC. NEE 65339F101 Annual; 05/24/2018   Approval, by non-binding advisory vote, of NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement Management Yes For For
670 NEXTERA ENERGY, INC. NEE 65339F101 Annual; 05/24/2018   A proposal by Myra Young entitled "Right to Act by Written Consent" to request the NextEra Energy Board of Directors to permit shareholder action by written consent Management Yes Against Against
671 NEXTERA ENERGY, INC. NEE 65339F101 Annual; 05/24/2018   A proposal by the Comptroller of the State of New York, Thomas P. DiNapoli, entitled "Political Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures Management Yes Against Against
672 UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 Annual; 06/04/2018   Election of Director: William C. Ballard, Jr. Management Yes For For
673 UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 Annual; 06/04/2018   Election of Director: Richard T. Burke Management Yes For For
674 UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 Annual; 06/04/2018   Election of Director: Timothy P. Flynn Management Yes For For
675 UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 Annual; 06/04/2018   Election of Director: Stephen J. Hemsley Management Yes For For
676 UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 Annual; 06/04/2018   Election of Director: Michele J. Hooper Management Yes For For
677 UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 Annual; 06/04/2018   Election of Director: F. William McNabb III Management Yes For For
678 UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 Annual; 06/04/2018   Election of Director: Valerie C. Montgomery Rice, M.D. Management Yes For For
679 UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 Annual; 06/04/2018   Election of Director: Glenn M. Renwick Management Yes For For
680 UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 Annual; 06/04/2018   Election of Director: Kenneth I. Shine, M.D. Management Yes For For
681 UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 Annual; 06/04/2018   Election of Director: David S. Wichmann Management Yes For For
682 UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 Annual; 06/04/2018   Election of Director: Gail R. Wilensky, Ph.D. Management Yes For For
683 UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 Annual; 06/04/2018   Advisory approval of the Company's executive compensation. Management Yes For For
684 UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 Annual; 06/04/2018   Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2018. Management Yes For For
685 THE TJX COMPANIES, INC. TJX 872540109 Annual; 05/05/2018   Election of Director: Zein Abdalla Management Yes For For
686 THE TJX COMPANIES, INC. TJX 872540109 Annual; 05/05/2018   Election of Director: Alan M. Bennett Management Yes For For
687 THE TJX COMPANIES, INC. TJX 872540109 Annual; 05/05/2018   Election of Director: David T. Ching Management Yes For For
688 THE TJX COMPANIES, INC. TJX 872540109 Annual; 05/05/2018   Election of Director: Ernie Herrman Management Yes For For
689 THE TJX COMPANIES, INC. TJX 872540109 Annual; 05/05/2018   Election of Director: Michael F. Hines Management Yes For For
690 THE TJX COMPANIES, INC. TJX 872540109 Annual; 05/05/2018   Election of Director: Amy B. Lane Management Yes For For
691 THE TJX COMPANIES, INC. TJX 872540109 Annual; 05/05/2018   Election of Director: Carol Meyrowitz Management Yes For For
692 THE TJX COMPANIES, INC. TJX 872540109 Annual; 05/05/2018   Election of Director: Jackwyn L. Nemerov Management Yes For For
693 THE TJX COMPANIES, INC. TJX 872540109 Annual; 05/05/2018   Election of Director: John F. O'Brien Management Yes For For
694 THE TJX COMPANIES, INC. TJX 872540109 Annual; 05/05/2018   Election of Director: Willow B. Shire Management Yes For For
695 THE TJX COMPANIES, INC. TJX 872540109 Annual; 05/05/2018   Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2019 Management Yes For For
696 THE TJX COMPANIES, INC. TJX 872540109 Annual; 05/05/2018   Advisory approval of TJX's executive compensation (the say-on- pay vote) Management Yes For For
697 THE TJX COMPANIES, INC. TJX 872540109 Annual; 05/05/2018   Shareholder proposal for a report on compensation disparities based on race, gender, or ethnicity Shareholder Yes Against Against
698 THE TJX COMPANIES, INC. TJX 872540109 Annual; 05/05/2018   Shareholder proposal for amending TJX's clawback policy Shareholder Yes Against Against
699 THE TJX COMPANIES, INC. TJX 872540109 Annual; 05/05/2018   Shareholder proposal for a supply chain policy on prison labor Shareholder Yes Against Against
700 ALGONQUIN POWER & UTILITIES CORP. AQN 015857105 Annual; 06/07/2018   Appointment of Ernst & Young LLP as Auditors. Management Yes For For
701 ALGONQUIN POWER & UTILITIES CORP. AQN 015857105 Annual; 06/07/2018   DIRECTOR Management Yes For For
702 ALGONQUIN POWER & UTILITIES CORP. AQN 015857105 Annual; 06/07/2018   DIRECTOR Management Yes For For
703 ALGONQUIN POWER & UTILITIES CORP. AQN 015857105 Annual; 06/07/2018   DIRECTOR Management Yes For For
704 ALGONQUIN POWER & UTILITIES CORP. AQN 015857105 Annual; 06/07/2018   DIRECTOR Management Yes For For
705 ALGONQUIN POWER & UTILITIES CORP. AQN 015857105 Annual; 06/07/2018   DIRECTOR Management Yes For For
706 ALGONQUIN POWER & UTILITIES CORP. AQN 015857105 Annual; 06/07/2018   DIRECTOR Management Yes For For
707 ALGONQUIN POWER & UTILITIES CORP. AQN 015857105 Annual; 06/07/2018   DIRECTOR Management Yes For For
708 ALGONQUIN POWER & UTILITIES CORP. AQN 015857105 Annual; 06/07/2018   DIRECTOR Management Yes For For
709 ALGONQUIN POWER & UTILITIES CORP. AQN 015857105 Annual; 06/07/2018   DIRECTOR Management Yes For For
710 ALGONQUIN POWER & UTILITIES CORP. AQN 015857105 Annual; 06/07/2018   Resolution to accept the approach to executive compensation as disclosed in the advisory resolution set forth in Schedule "B" of the Circular. Management Yes For For
711 MARKETAXESS HOLDINGS INC. MKTX 57060D108 Annual; 06/07/2018   Election of Director: Richard M. McVey Management Yes For For
712 MARKETAXESS HOLDINGS INC. MKTX 57060D108 Annual; 06/07/2018   Election of Director: Steven L. Begleiter Management Yes For For
713 MARKETAXESS HOLDINGS INC. MKTX 57060D108 Annual; 06/07/2018   Election of Director: Stephen P. Casper Management Yes For For
714 MARKETAXESS HOLDINGS INC. MKTX 57060D108 Annual; 06/07/2018   Election of Director: Jane Chwick Management Yes For For
715 MARKETAXESS HOLDINGS INC. MKTX 57060D108 Annual; 06/07/2018   Election of Director: William F. Cruger Management Yes For For
716 MARKETAXESS HOLDINGS INC. MKTX 57060D108 Annual; 06/07/2018   Election of Director: David G. Gomach Management Yes For For
717 MARKETAXESS HOLDINGS INC. MKTX 57060D108 Annual; 06/07/2018   Election of Director: Carlos M. Hernandez Management Yes For For
718 MARKETAXESS HOLDINGS INC. MKTX 57060D108 Annual; 06/07/2018   Election of Director: Richard G. Ketchum Management Yes For For
719 MARKETAXESS HOLDINGS INC. MKTX 57060D108 Annual; 06/07/2018   Election of Director: Emily H. Portney Management Yes For For
720 MARKETAXESS HOLDINGS INC. MKTX 57060D108 Annual; 06/07/2018   Election of Director: John Steinhardt Management Yes For For
721 MARKETAXESS HOLDINGS INC. MKTX 57060D108 Annual; 06/07/2018   Election of Director: James J. Sullivan Management Yes For For
722 MARKETAXESS HOLDINGS INC. MKTX 57060D108 Annual; 06/07/2018   To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. Management Yes For For
723 MARKETAXESS HOLDINGS INC. MKTX 57060D108 Annual; 06/07/2018   To approve, on an advisory basis, the compensation of the Company's named executive officers. Management Yes For For
724 MARKETAXESS HOLDINGS INC. MKTX 57060D108 Annual; 06/07/2018   To approve an amendment to increase the aggregate number of shares of common stock that may be issued or used for awards under the MarketAxess Holdings Inc. 2012 Incentive Plan. Management Yes For For
725 EQUINIX, INC. EQIX 29444U700 Annual; 06/07/2018   DIRECTOR Management Yes For For
726 EQUINIX, INC. EQIX 29444U700 Annual; 06/07/2018   DIRECTOR Management Yes For For
727 EQUINIX, INC. EQIX 29444U700 Annual; 06/07/2018   DIRECTOR Management Yes For For
728 EQUINIX, INC. EQIX 29444U700 Annual; 06/07/2018   DIRECTOR Management Yes For For
729 EQUINIX, INC. EQIX 29444U700 Annual; 06/07/2018   DIRECTOR Management Yes For For
730 EQUINIX, INC. EQIX 29444U700 Annual; 06/07/2018   DIRECTOR Management Yes For For
731 EQUINIX, INC. EQIX 29444U700 Annual; 06/07/2018   DIRECTOR Management Yes For For
732 EQUINIX, INC. EQIX 29444U700 Annual; 06/07/2018   DIRECTOR Management Yes For For
733 EQUINIX, INC. EQIX 29444U700 Annual; 06/07/2018   To approve by a non-binding advisory vote the compensation of the Company's named executive officers. Management Yes For For
734 EQUINIX, INC. EQIX 29444U700 Annual; 06/07/2018   To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. Management Yes For For
735 EQUINIX, INC. EQIX 29444U700 Annual; 06/07/2018   Stockholder proposal related proxy access reform. Management Yes Against Against
736 COMCAST CORPORATION CMCSA 20030N101 Annual; 06/11/2018   DIRECTOR Management Yes For For
737 COMCAST CORPORATION CMCSA 20030N101 Annual; 06/11/2018   DIRECTOR Management Yes For For
738 COMCAST CORPORATION CMCSA 20030N101 Annual; 06/11/2018   DIRECTOR Management Yes For For
739 COMCAST CORPORATION CMCSA 20030N101 Annual; 06/11/2018   DIRECTOR Management Yes For For
740 COMCAST CORPORATION CMCSA 20030N101 Annual; 06/11/2018   DIRECTOR Management Yes For For
741 COMCAST CORPORATION CMCSA 20030N101 Annual; 06/11/2018   DIRECTOR Management Yes For For
742 COMCAST CORPORATION CMCSA 20030N101 Annual; 06/11/2018   DIRECTOR Management Yes For For
743 COMCAST CORPORATION CMCSA 20030N101 Annual; 06/11/2018   DIRECTOR Management Yes For For
744 COMCAST CORPORATION CMCSA 20030N101 Annual; 06/11/2018   DIRECTOR Management Yes For For
745 COMCAST CORPORATION CMCSA 20030N101 Annual; 06/11/2018   DIRECTOR Management Yes For For
746 COMCAST CORPORATION CMCSA 20030N101 Annual; 06/11/2018   Ratification of the appointment of our independent auditors Management Yes For For
747 COMCAST CORPORATION CMCSA 20030N101 Annual; 06/11/2018   Advisory vote on executive compensation Management Yes For For
748 COMCAST CORPORATION CMCSA 20030N101 Annual; 06/11/2018   To provide a lobbying report Management Yes Against For
749 EXPEDIA GROUP, INC. EXPE 30212P303 Annual; 06/20/2018   Election of Director: Susan C. Athey Management Yes For For
750 EXPEDIA GROUP, INC. EXPE 30212P303 Annual; 06/20/2018   Election of Director: A. George "Skip" Battle Management Yes For For
751 EXPEDIA GROUP, INC. EXPE 30212P303 Annual; 06/20/2018   Election of Director: Courtnee A. Chun Management Yes For For
752 EXPEDIA GROUP, INC. EXPE 30212P303 Annual; 06/20/2018   Election of Director: Chelsea Clinton Management Yes For For
753 EXPEDIA GROUP, INC. EXPE 30212P303 Annual; 06/20/2018   Election of Director: Pamela L. Coe Management Yes For For
754 EXPEDIA GROUP, INC. EXPE 30212P303 Annual; 06/20/2018   Election of Director: Barry Diller Management Yes For For
755 EXPEDIA GROUP, INC. EXPE 30212P303 Annual; 06/20/2018   Election of Director: Jonathan L. Dolgen Management Yes For For
756 EXPEDIA GROUP, INC. EXPE 30212P303 Annual; 06/20/2018   Election of Director: Craig A. Jacobson Management Yes For For
757 EXPEDIA GROUP, INC. EXPE 30212P303 Annual; 06/20/2018   Election of Director: Victor A. Kaufman Management Yes For For
758 EXPEDIA GROUP, INC. EXPE 30212P303 Annual; 06/20/2018   Election of Director: Peter M. Kern Management Yes For For
759 EXPEDIA GROUP, INC. EXPE 30212P303 Annual; 06/20/2018   Election of Director: Dara Khosrowshahi Management Yes For For
760 EXPEDIA GROUP, INC. EXPE 30212P303 Annual; 06/20/2018   Election of Director: Mark D. Okerstrom Management Yes For For
761 EXPEDIA GROUP, INC. EXPE 30212P303 Annual; 06/20/2018   Election of Director: Scott Rudin Management Yes For For
762 EXPEDIA GROUP, INC. EXPE 30212P303 Annual; 06/20/2018   Election of Director: Christopher W. Shean Management Yes For For
763 EXPEDIA GROUP, INC. EXPE 30212P303 Annual; 06/20/2018   Election of Director: Alexander von Furstenberg Management Yes For For
764 EXPEDIA GROUP, INC. EXPE 30212P303 Annual; 06/20/2018   Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. Management Yes For For
                     
                   
* SECURITIES MARKED AS NO IN SECTION (g) Voted INDICATES THE FUND NO LONGER HELD THE POSITION ON VOTE DEADLINE DATE                
** NA IN SECTIONS (g) Voted, (h) Vote Cast and (i) For/Against Management INDICATES INFORMATIONAL ITEM WITH NO VOTES AVAILABLE                  

 

Registrant:   Copeland Trust - Copeland Smid Cap Dividend Growth Fund          
Investment Company Act file number:  811-22483              
Reporting Period: July 1, 2017 through June 30, 2018          
Item 1                
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
  (a) Issuer's Name (b) Exchange Ticker Symbol (c)"CUSIP" # (d) Shareholder Meeting Date (e) Matter Identification (f) Proposal Type (g) Voted (h) Vote Cast (i) For/Against Management
1 DUPONT FABROS TECHNOLOGY, INC. DFT 26613Q106 Special; 09/13/2017   TO APPROVE THE BUSINESS COMBINATION IN WHICH DUPONT FABROS TECHNOLOGY, INC. MERGES WITH AND INTO PENGUINS REIT SUB, LLC, A WHOLLY OWNED SUBSIDIARY OF DIGITAL REALTY TRUST, INC., WITH PENGUINS REIT MERGER SUB, LLC SURVIVING THE MERGER, IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER, DATED AS OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). Management Yes For For
2 DUPONT FABROS TECHNOLOGY, INC. DFT 26613Q106 Special; 09/13/2017   TO APPROVE A NON-BINDING ADVISORY PROPOSAL TO APPROVE CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CERTAIN EXECUTIVE OFFICERS OF DUPONT FABROS TECHNOLOGY, INC. IN CONNECTION WITH THE MERGER AGREEMENT AND THE OTHER TRANSACTIONS CONTEMPLATED THEREBY. Management Yes For For
3 DUPONT FABROS TECHNOLOGY, INC. DFT 26613Q106 Special; 09/13/2017   TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO ANOTHER DATE, TIME OR PLACE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSALS TO APPROVE THE BUSINESS COMBINATION IN WHICH DUPONT FABROS TECHNOLOGY, INC. MERGES WITH AND INTO PENGUINS REIT SUB, LLC, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). Management Yes For For
4 HOME BANCSHARES, INC. HOMB 436893200 Special; 09/25/2017   APPROVAL OF THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT") DATED AS OF MARCH 27, 2017, BY AND AMONG HOME BANCSHARES, INC., CENTENNIAL BANK, AND STONEGATE BANK, INCLUDING THE ISSUANCE OF HBI COMMON STOCK IN THE MERGER AS CONTEMPLATED BY THE MERGER AGREEMENT (THE "SHARE ISSUANCE PROPOSAL"). Management Yes For For
5 HOME BANCSHARES, INC. HOMB 436893200 Special; 09/25/2017   APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE COMPANY'S SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE SHARE ISSUANCE PROPOSAL. Management Yes For For
6 KENNEDY-WILSON HOLDINGS, INC. KW 489398107 Special; 10/12/2017   TO APPROVE THE ISSUANCE OF KENNEDY- WILSON HOLDINGS, INC. ("KWH") COMMON STOCK TO SHAREHOLDERS OF KENNEDY WILSON EUROPE REAL ESTATE PLC ("KWE") IN CONNECTION WITH THE PROPOSED ACQUISITION BY KWH OF THE OUTSTANDING SHARES OF KWE (OTHER THAN SHARES OWNED BY KWH OR ITS SUBSIDIARIES OR HELD IN TREASURY) (THE "SHARE ISSUANCE PROPOSAL"). Management Yes For For
7 KENNEDY-WILSON HOLDINGS, INC. KW 489398107 Special; 10/12/2017   TO APPROVE ANY ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE SHARE ISSUANCE PROPOSAL. Management Yes For For
8 SOUTH STATE CORPORATION SSB 840441109 Special; 10/25/2017   PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 26, 2017, BY AND BETWEEN PARK STERLING CORPORATION ("PARK STERLING") AND SOUTH STATE CORPORATION ("SOUTH STATE"), PURSUANT TO WHICH PARK STERLING WILL MERGE WITH AND INTO SOUTH STATE (THE "SOUTH STATE MERGER PROPOSAL"). Management Yes For For
9 SOUTH STATE CORPORATION SSB 840441109 Special; 10/25/2017   PROPOSAL TO APPROVE AN AMENDMENT TO SOUTH STATE'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE SOUTH STATE'S AUTHORIZED SHARES OF COMMON STOCK FROM 40 MILLION SHARES TO 80 MILLION SHARES (THE "SOUTH STATE AMENDMENT PROPOSAL"). Management Yes For For
10 SOUTH STATE CORPORATION SSB 840441109 Special; 10/25/2017   PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE SOUTH STATE MERGER PROPOSAL (THE "SOUTH STATE ADJOURNMENT PROPOSAL"). Management Yes For For
11 ABAXIS, INC. ABAX 002567105 Special; 10/25/2017   DIRECTOR Management Yes For For
12 ABAXIS, INC. ABAX 002567105 Special; 10/25/2017   DIRECTOR Management Yes For For
13 ABAXIS, INC. ABAX 002567105 Special; 10/25/2017   DIRECTOR Management Yes For For
14 ABAXIS, INC. ABAX 002567105 Special; 10/25/2017   DIRECTOR Management Yes For For
15 ABAXIS, INC. ABAX 002567105 Special; 10/25/2017   DIRECTOR Management Yes For For
16 ABAXIS, INC. ABAX 002567105 Special; 10/25/2017   DIRECTOR Management Yes For For
17 ABAXIS, INC. ABAX 002567105 Special; 10/25/2017   TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF ABAXIS, INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. Management Yes For For
18 ABAXIS, INC. ABAX 002567105 Special; 10/25/2017   TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management Yes For For
19 ABAXIS, INC. ABAX 002567105 Special; 10/25/2017   TO RATIFY THE SELECTION OF BPM LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ABAXIS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2018. Management Yes For For
20 HARRIS CORPORATION HRS 413875105 Annual; 10/27/2017   ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: JAMES F. ALBAUGH Management Yes For For
21 HARRIS CORPORATION HRS 413875105 Annual; 10/27/2017   ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: WILLIAM M. BROWN Management Yes For For
22 HARRIS CORPORATION HRS 413875105 Annual; 10/27/2017   ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: PETER W. CHIARELLI Management Yes For For
23 HARRIS CORPORATION HRS 413875105 Annual; 10/27/2017   ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: THOMAS A. DATTILO Management Yes For For
24 HARRIS CORPORATION HRS 413875105 Annual; 10/27/2017   ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: ROGER B. FRADIN Management Yes For For
25 HARRIS CORPORATION HRS 413875105 Annual; 10/27/2017   ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: TERRY D. GROWCOCK Management Yes For For
26 HARRIS CORPORATION HRS 413875105 Annual; 10/27/2017   ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: LEWIS HAY III Management Yes For For
27 HARRIS CORPORATION HRS 413875105 Annual; 10/27/2017   ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: VYOMESH I. JOSHI Management Yes For For
28 HARRIS CORPORATION HRS 413875105 Annual; 10/27/2017   ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: LESLIE F. KENNE Management Yes For For
29 HARRIS CORPORATION HRS 413875105 Annual; 10/27/2017   ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: DR. JAMES C. STOFFEL Management Yes For For
30 HARRIS CORPORATION HRS 413875105 Annual; 10/27/2017   ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: GREGORY T. SWIENTON Management Yes For For
31 HARRIS CORPORATION HRS 413875105 Annual; 10/27/2017   ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: HANSEL E. TOOKES II Management Yes For For
32 HARRIS CORPORATION HRS 413875105 Annual; 10/27/2017   ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT Management Yes For For
33 HARRIS CORPORATION HRS 413875105 Annual; 10/27/2017   ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS Management Yes For For
34 HARRIS CORPORATION HRS 413875105 Annual; 10/27/2017   RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 Management Yes For For
35 JACK HENRY & ASSOCIATES, INC. JKHY 426281101 Annual; 11/09/2017   DIRECTOR Management Yes For For
36 JACK HENRY & ASSOCIATES, INC. JKHY 426281101 Annual; 11/09/2017   DIRECTOR Management Yes For For
37 JACK HENRY & ASSOCIATES, INC. JKHY 426281101 Annual; 11/09/2017   DIRECTOR Management Yes For For
38 JACK HENRY & ASSOCIATES, INC. JKHY 426281101 Annual; 11/09/2017   DIRECTOR Management Yes For For
39 JACK HENRY & ASSOCIATES, INC. JKHY 426281101 Annual; 11/09/2017   DIRECTOR Management Yes For For
40 JACK HENRY & ASSOCIATES, INC. JKHY 426281101 Annual; 11/09/2017   DIRECTOR Management Yes For For
41 JACK HENRY & ASSOCIATES, INC. JKHY 426281101 Annual; 11/09/2017   DIRECTOR Management Yes For For
42 JACK HENRY & ASSOCIATES, INC. JKHY 426281101 Annual; 11/09/2017   DIRECTOR Management Yes For For
43 JACK HENRY & ASSOCIATES, INC. JKHY 426281101 Annual; 11/09/2017   DIRECTOR Management Yes For For
44 JACK HENRY & ASSOCIATES, INC. JKHY 426281101 Annual; 11/09/2017   TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management Yes For For
45 JACK HENRY & ASSOCIATES, INC. JKHY 426281101 Annual; 11/09/2017   TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY APPROVAL OF OUR NAMED EXECUTIVE OFFICER COMPENSATION. Management Yes For For
46 JACK HENRY & ASSOCIATES, INC. JKHY 426281101 Annual; 11/09/2017   TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S ANNUAL INCENTIVE PLAN. Management Yes For For
47 JACK HENRY & ASSOCIATES, INC. JKHY 426281101 Annual; 11/09/2017   TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management Yes For For
48 BROADRIDGE FINANCIAL SOLUTIONS, INC. BR 11133T103 Annual; 11/16/2017   ELECTION OF DIRECTOR: LESLIE A. BRUN Management Yes For For
49 BROADRIDGE FINANCIAL SOLUTIONS, INC. BR 11133T103 Annual; 11/16/2017   ELECTION OF DIRECTOR: PAMELA L. CARTER Management Yes For For
50 BROADRIDGE FINANCIAL SOLUTIONS, INC. BR 11133T103 Annual; 11/16/2017   ELECTION OF DIRECTOR: RICHARD J. DALY Management Yes For For
51 BROADRIDGE FINANCIAL SOLUTIONS, INC. BR 11133T103 Annual; 11/16/2017   ELECTION OF DIRECTOR: ROBERT N. DUELKS Management Yes For For
52 BROADRIDGE FINANCIAL SOLUTIONS, INC. BR 11133T103 Annual; 11/16/2017   ELECTION OF DIRECTOR: RICHARD J. HAVILAND Management Yes For For
53 BROADRIDGE FINANCIAL SOLUTIONS, INC. BR 11133T103 Annual; 11/16/2017   ELECTION OF DIRECTOR: BRETT A. KELLER Management Yes For For
54 BROADRIDGE FINANCIAL SOLUTIONS, INC. BR 11133T103 Annual; 11/16/2017   ELECTION OF DIRECTOR: STUART R. LEVINE Management Yes For For
55 BROADRIDGE FINANCIAL SOLUTIONS, INC. BR 11133T103 Annual; 11/16/2017   ELECTION OF DIRECTOR: MAURA A. MARKUS Management Yes For For
56 BROADRIDGE FINANCIAL SOLUTIONS, INC. BR 11133T103 Annual; 11/16/2017   ELECTION OF DIRECTOR: THOMAS J. PERNA Management Yes For For
57 BROADRIDGE FINANCIAL SOLUTIONS, INC. BR 11133T103 Annual; 11/16/2017   ELECTION OF DIRECTOR: ALAN J. WEBER Management Yes For For
58 BROADRIDGE FINANCIAL SOLUTIONS, INC. BR 11133T103 Annual; 11/16/2017   ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE SAY ON PAY VOTE). Management Yes For For
59 BROADRIDGE FINANCIAL SOLUTIONS, INC. BR 11133T103 Annual; 11/16/2017   ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE SAY ON PAY VOTE (THE FREQUENCY VOTE). Management Yes For For
60 BROADRIDGE FINANCIAL SOLUTIONS, INC. BR 11133T103 Annual; 11/16/2017   TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2018. Management Yes For For
61 RESMED INC. RMD 761152107 Annual; 11/16/2017   ELECTION OF DIRECTOR TO SERVE UNTIL OUR 2020 ANNUAL MEETING: MICHAEL FARRELL Management Yes For For
62 RESMED INC. RMD 761152107 Annual; 11/16/2017   ELECTION OF DIRECTOR TO SERVE UNTIL OUR 2020 ANNUAL MEETING: KAREN DREXLER Management Yes For For
63 RESMED INC. RMD 761152107 Annual; 11/16/2017   ELECTION OF DIRECTOR TO SERVE UNTIL OUR 2020 ANNUAL MEETING: JACK WAREHAM Management Yes For For
64 RESMED INC. RMD 761152107 Annual; 11/16/2017   RATIFY OUR APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018 Management Yes For For
65 RESMED INC. RMD 761152107 Annual; 11/16/2017   APPROVE AN AMENDMENT TO THE RESMED INC. 2009 INCENTIVE AWARD PLAN WHICH, AMONG OTHER THINGS: SERVES AS APPROVAL FOR PURPOSES OF SECTION 162(M) OF THE US INTERNAL REVENUE CODE; SETS A LIMIT ON DIRECTOR COMPENSATION; AND INCREASES THE NUMBER OF SHARES AUTHORIZED FOR ISSUE UNDER THE PLAN AND INCREASES THE PLAN RESERVE BY 7,392,471 SHARES Management Yes For For
66 RESMED INC. RMD 761152107 Annual; 11/16/2017   APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THIS PROXY STATEMENT Management Yes For For
67 RESMED INC. RMD 761152107 Annual; 11/16/2017   APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE SAY-ON- PAY VOTES. Management Yes For For
68 THOR INDUSTRIES, INC. THO 885160101 Annual; 12/12/2017   DIRECTOR Management Yes For For
69 THOR INDUSTRIES, INC. THO 885160101 Annual; 12/12/2017   DIRECTOR Management Yes For For
70 THOR INDUSTRIES, INC. THO 885160101 Annual; 12/12/2017   DIRECTOR Management Yes For For
71 THOR INDUSTRIES, INC. THO 885160101 Annual; 12/12/2017   RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR 2018. Management Yes For For
72 THOR INDUSTRIES, INC. THO 885160101 Annual; 12/12/2017   NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (NEOS). Management Yes For For
73 THOR INDUSTRIES, INC. THO 885160101 Annual; 12/12/2017   ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE "SAY ON PAY" VOTE. Management Yes For For
74 FACTSET RESEARCH SYSTEMS INC. FDS 303075105 Annual; 12/19/2017   ELECTION OF DIRECTOR: MALCOLM FRANK Management Yes For For
75 FACTSET RESEARCH SYSTEMS INC. FDS 303075105 Annual; 12/19/2017   ELECTION OF DIRECTOR: ROBIN A. ABRAMS Management Yes For For
76 FACTSET RESEARCH SYSTEMS INC. FDS 303075105 Annual; 12/19/2017   ELECTION OF DIRECTOR: LAURIE SIEGEL Management Yes For For
77 FACTSET RESEARCH SYSTEMS INC. FDS 303075105 Annual; 12/19/2017   TO RATIFY THE APPOINTMENT OF THE ACCOUNTING FIRM OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2018. Management Yes For For
78 FACTSET RESEARCH SYSTEMS INC. FDS 303075105 Annual; 12/19/2017   TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management Yes For For
79 FACTSET RESEARCH SYSTEMS INC. FDS 303075105 Annual; 12/19/2017   TO APPROVE THE FACTSET RESEARCH SYSTEMS INC. STOCK OPTION AND AWARD PLAN, AS AMENDED AND RESTATED. Management Yes For For
80 FACTSET RESEARCH SYSTEMS INC. FDS 303075105 Annual; 12/19/2017   TO APPROVE THE FACTSET RESEARCH SYSTEMS INC. NON-EMPLOYEE DIRECTORS' STOCK OPTION AND AWARD PLAN, AS AMENDED AND RESTATED. Management Yes For For
81 FACTSET RESEARCH SYSTEMS INC. FDS 303075105 Annual; 12/19/2017   TO APPROVE THE FACTSET RESEARCH SYSTEMS INC. EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED AND RESTATED. Management Yes For For
82 FACTSET RESEARCH SYSTEMS INC. FDS 303075105 Annual; 12/19/2017   TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTING. Management Yes For For
83 J & J SNACK FOODS CORP. JJSF 466032109 Annual; 02/09/2018   DIRECTOR Management Yes For For
84 J & J SNACK FOODS CORP. JJSF 466032109 Annual; 02/09/2018   Advisory vote on Approval of the Company's Executive Compensation Programs. Management Yes For For
85 J & J SNACK FOODS CORP. JJSF 466032109 Annual; 02/09/2018   Vote on the approval of the 2017 Stock Option Plan. Management Yes For For
86 NORDSON CORPORATION NDSN 655663102 Annual; 02/27/2018   DIRECTOR Management Yes For For
87 NORDSON CORPORATION NDSN 655663102 Annual; 02/27/2018   DIRECTOR Management Yes For For
88 NORDSON CORPORATION NDSN 655663102 Annual; 02/27/2018   DIRECTOR Management Yes For For
89 NORDSON CORPORATION NDSN 655663102 Annual; 02/27/2018   To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2018. Management Yes For For
90 NORDSON CORPORATION NDSN 655663102 Annual; 02/27/2018   Advisory vote to approve the compensation of our named executive officers. Management Yes For For
91 NORDSON CORPORATION NDSN 655663102 Annual; 02/27/2018   Approve the Amended and Restated Nordson Corporation 2012 Stock Incentive and Award Plan. Management Yes For For
92 HEICO CORPORATION HEI 422806109 Annual; 02/16/2018   DIRECTOR Management Yes For For
93 HEICO CORPORATION HEI 422806109 Annual; 02/16/2018   DIRECTOR Management Yes For For
94 HEICO CORPORATION HEI 422806109 Annual; 02/16/2018   DIRECTOR Management Yes For For
95 HEICO CORPORATION HEI 422806109 Annual; 02/16/2018   DIRECTOR Management Yes For For
96 HEICO CORPORATION HEI 422806109 Annual; 02/16/2018   DIRECTOR Management Yes For For
97 HEICO CORPORATION HEI 422806109 Annual; 02/16/2018   DIRECTOR Management Yes For For
98 HEICO CORPORATION HEI 422806109 Annual; 02/16/2018   DIRECTOR Management Yes For For
99 HEICO CORPORATION HEI 422806109 Annual; 02/16/2018   DIRECTOR Management Yes For For
100 HEICO CORPORATION HEI 422806109 Annual; 02/16/2018   DIRECTOR Management Yes For For
101 HEICO CORPORATION HEI 422806109 Annual; 02/16/2018   DIRECTOR Management Yes For For
102 HEICO CORPORATION HEI 422806109 Annual; 02/16/2018   RE-APPROVAL OF THE PERFORMANCE GOALS INCLUDED IN THE HEICO CORPORATION 2012 INCENTIVE COMPENSATION PLAN (THE "2012 PLAN") AND RATIFICATION OF AWARDS MADE UNDER THE 2012 PLAN, WHICH AWARDS ARE SUBJECT TO THE RE-APPROVAL OF THE PERFORMANCE GOALS INCLUDED IN THE 2012 PLAN Management Yes For For
103 HEICO CORPORATION HEI 422806109 Annual; 02/16/2018   APPROVAL OF THE HEICO CORPORATION 2018 INCENTIVE COMPENSATION PLAN Management Yes For For
104 HEICO CORPORATION HEI 422806109 Annual; 02/16/2018   APPROVAL OF AN AMENDMENT TO ARTICLE III OF HEICO'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF HEICO CORPORATION COMMON STOCK, $0.01 PAR VALUE PER SHARE, FROM 75,000,000 SHARES TO 150,000,000 SHARES Management Yes For For
105 HEICO CORPORATION HEI 422806109 Annual; 02/16/2018   APPROVAL OF AN AMENDMENT TO ARTICLE III OF HEICO'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF HEICO CORPORATION CLASS A COMMON STOCK, $0.01 PAR VALUE PER SHARE, FROM 75,000,000 SHARES TO 150,000,000 SHARES Management Yes For For
106 HEICO CORPORATION HEI 422806109 Annual; 02/16/2018   ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION Management Yes For For
107 HEICO CORPORATION HEI 422806109 Annual; 02/16/2018   RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2018 Management Yes For For
108 THE TORO COMPANY TTC 891092108 Annual; 03/20/2018   DIRECTOR Management Yes For For
109 THE TORO COMPANY TTC 891092108 Annual; 03/20/2018   DIRECTOR Management Yes For For
110 THE TORO COMPANY TTC 891092108 Annual; 03/20/2018   DIRECTOR Management Yes For For
111 THE TORO COMPANY TTC 891092108 Annual; 03/20/2018   DIRECTOR Management Yes For For
112 THE TORO COMPANY TTC 891092108 Annual; 03/20/2018   Ratification of the selection of KPMG LLP as our independent registered public accounting firm for our fiscal year ending October 31, 2018. Management Yes For For
113 THE TORO COMPANY TTC 891092108 Annual; 03/20/2018   Approval of, on an advisory basis, our executive compensation. Management Yes For For
114 PROSPERITY BANCSHARES, INC. PB 743606105 Annual; 04/17/2018   DIRECTOR Management Yes For For
115 PROSPERITY BANCSHARES, INC. PB 743606105 Annual; 04/17/2018   DIRECTOR Management Yes For For
116 PROSPERITY BANCSHARES, INC. PB 743606105 Annual; 04/17/2018   DIRECTOR Management Yes For For
117 PROSPERITY BANCSHARES, INC. PB 743606105 Annual; 04/17/2018   DIRECTOR Management Yes For For
118 PROSPERITY BANCSHARES, INC. PB 743606105 Annual; 04/17/2018   RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2018 Management Yes For For
119 PROSPERITY BANCSHARES, INC. PB 743606105 Annual; 04/17/2018   ADVISORY APPROVAL OF THE COMPENSATION of the Company's named executive officers ("Say-On-Pay"). Management Yes For For
120 SOUTH STATE CORPORATION SSB 840441109 Annual; 04/19/2018   DIRECTOR Management Yes For For
121 SOUTH STATE CORPORATION SSB 840441109 Annual; 04/19/2018   DIRECTOR Management Yes For For
122 SOUTH STATE CORPORATION SSB 840441109 Annual; 04/19/2018   DIRECTOR Management Yes For For
123 SOUTH STATE CORPORATION SSB 840441109 Annual; 04/19/2018   DIRECTOR Management Yes For For
124 SOUTH STATE CORPORATION SSB 840441109 Annual; 04/19/2018   DIRECTOR Management Yes For For
125 SOUTH STATE CORPORATION SSB 840441109 Annual; 04/19/2018   DIRECTOR Management Yes For For
126 SOUTH STATE CORPORATION SSB 840441109 Annual; 04/19/2018   Proposal to conduct an advisory vote on the compensation of the Company's named executive officers (this is a nonbinding, advisory vote. Management Yes For For
127 SOUTH STATE CORPORATION SSB 840441109 Annual; 04/19/2018   Proposal to ratify, as an advisory, non-binding vote, the appointment of Dixon Hughes Goodman LLP, Certified Public Accountants, as independent registered public accounting firm for the Company for the fiscal year ending December 31, 2018. Management Yes For For
128 HOME BANCSHARES, INC. HOMB 436893200 Annual; 04/19/2018   DIRECTOR Management Yes For For
129 HOME BANCSHARES, INC. HOMB 436893200 Annual; 04/19/2018   DIRECTOR Management Yes For For
130 HOME BANCSHARES, INC. HOMB 436893200 Annual; 04/19/2018   DIRECTOR Management Yes For For
131 HOME BANCSHARES, INC. HOMB 436893200 Annual; 04/19/2018   DIRECTOR Management Yes For For
132 HOME BANCSHARES, INC. HOMB 436893200 Annual; 04/19/2018   DIRECTOR Management Yes For For
133 HOME BANCSHARES, INC. HOMB 436893200 Annual; 04/19/2018   DIRECTOR Management Yes For For
134 HOME BANCSHARES, INC. HOMB 436893200 Annual; 04/19/2018   DIRECTOR Management Yes For For
135 HOME BANCSHARES, INC. HOMB 436893200 Annual; 04/19/2018   DIRECTOR Management Yes For For
136 HOME BANCSHARES, INC. HOMB 436893200 Annual; 04/19/2018   DIRECTOR Management Yes For For
137 HOME BANCSHARES, INC. HOMB 436893200 Annual; 04/19/2018   DIRECTOR Management Yes For For
138 HOME BANCSHARES, INC. HOMB 436893200 Annual; 04/19/2018   DIRECTOR Management Yes For For
139 HOME BANCSHARES, INC. HOMB 436893200 Annual; 04/19/2018   DIRECTOR Management Yes For For
140 HOME BANCSHARES, INC. HOMB 436893200 Annual; 04/19/2018   DIRECTOR Management Yes For For
141 HOME BANCSHARES, INC. HOMB 436893200 Annual; 04/19/2018   DIRECTOR Management Yes For For
142 HOME BANCSHARES, INC. HOMB 436893200 Annual; 04/19/2018   Advisory (non-binding) vote approving the Company's executive compensation. Management Yes For For
143 HOME BANCSHARES, INC. HOMB 436893200 Annual; 04/19/2018   Advisory (non-binding) vote determining the frequency of advisory votes on the Company's executive compensation. Management Yes For For
144 HOME BANCSHARES, INC. HOMB 436893200 Annual; 04/19/2018   Approval of an amendment to the Company's Amended and Restated 2006 Stock Option and Performance Incentive Plan, as amended, to increase the number of shares reserved for issuance under such plan to 13,288,000. Management Yes For For
145 HOME BANCSHARES, INC. HOMB 436893200 Annual; 04/19/2018   Ratification of appointment of BKD, LLP as the Company's independent registered public accounting firm for the next fiscal year. Management Yes For For
146 DOMINO'S PIZZA, INC. DPZ 25754A201 Annual; 04/24/2018   DIRECTOR Management Yes For For
147 DOMINO'S PIZZA, INC. DPZ 25754A201 Annual; 04/24/2018   DIRECTOR Management Yes For For
148 DOMINO'S PIZZA, INC. DPZ 25754A201 Annual; 04/24/2018   DIRECTOR Management Yes For For
149 DOMINO'S PIZZA, INC. DPZ 25754A201 Annual; 04/24/2018   DIRECTOR Management Yes For For
150 DOMINO'S PIZZA, INC. DPZ 25754A201 Annual; 04/24/2018   DIRECTOR Management Yes For For
151 DOMINO'S PIZZA, INC. DPZ 25754A201 Annual; 04/24/2018   DIRECTOR Management Yes For For
152 DOMINO'S PIZZA, INC. DPZ 25754A201 Annual; 04/24/2018   DIRECTOR Management Yes For For
153 DOMINO'S PIZZA, INC. DPZ 25754A201 Annual; 04/24/2018   Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accountants for the Company for the 2018 fiscal year. Management Yes For For
154 DOMINO'S PIZZA, INC. DPZ 25754A201 Annual; 04/24/2018   Advisory vote to approve the compensation of the named executive officers of the Company. Management Yes For For
155 DOMINO'S PIZZA, INC. DPZ 25754A201 Annual; 04/24/2018   Shareholder proposal to adopt deforestation and related human rights issues policy and implementation plan. Shareholder Yes Against For
156 LAZARD LTD LAZ G54050102 Annual; 04/24/2018   DIRECTOR Management Yes For For
157 LAZARD LTD LAZ G54050102 Annual; 04/24/2018   DIRECTOR Management Yes For For
158 LAZARD LTD LAZ G54050102 Annual; 04/24/2018   DIRECTOR Management Yes For For
159 LAZARD LTD LAZ G54050102 Annual; 04/24/2018   DIRECTOR Management Yes For For
160 LAZARD LTD LAZ G54050102 Annual; 04/24/2018   Non-binding advisory vote regarding executive compensation. Management Yes For For
161 LAZARD LTD LAZ G54050102 Annual; 04/24/2018   Approval of the Lazard Ltd 2018 Incentive Compensation For Plan. Management Yes For For
162 LAZARD LTD LAZ G54050102 Annual; 04/24/2018   Ratification of appointment of Deloitte & Touche LLP as Lazard Ltd's independent registered public accounting firm for 2018 and authorization of the Board of Directors, acting by its Audit Committee, to set their remuneration. Management Yes For For
163 NRG YIELD, INC. NYLD 62942X405 Annual; 04/24/2018   DIRECTOR Management Yes For For
164 NRG YIELD, INC. NYLD 62942X405 Annual; 04/24/2018   DIRECTOR Management Yes For For
165 NRG YIELD, INC. NYLD 62942X405 Annual; 04/24/2018   DIRECTOR Management Yes For For
166 NRG YIELD, INC. NYLD 62942X405 Annual; 04/24/2018   DIRECTOR Management Yes For For
167 NRG YIELD, INC. NYLD 62942X405 Annual; 04/24/2018   DIRECTOR Management Yes For For
168 NRG YIELD, INC. NYLD 62942X405 Annual; 04/24/2018   DIRECTOR Management Yes For For
169 NRG YIELD, INC. NYLD 62942X405 Annual; 04/24/2018   DIRECTOR Management Yes For For
170 NRG YIELD, INC. NYLD 62942X405 Annual; 04/24/2018   To approve, on a non-binding advisory basis, NRG Yield, Inc.'s executive compensation. Management Yes For For
171 NRG YIELD, INC. NYLD 62942X405 Annual; 04/24/2018   To ratify the appointment of KPMG LLP as NRG Yield, Inc.'s independent registered public accounting firm for the 2018 fiscal year. Management Yes For For
172 COGNEX CORPORATION CGNX 192422103 Annual; 04/25/2018   Election of Director for a term ending in 2021: Eugene Banucci Management Yes For For
173 COGNEX CORPORATION CGNX 192422103 Annual; 04/25/2018   Election of Director for a term ending in 2021: Jerry A. Schneider Management Yes For For
174 COGNEX CORPORATION CGNX 192422103 Annual; 04/25/2018   Election of Director for a term ending in 2020: Dianne M. Parrotte Management Yes For For
175 COGNEX CORPORATION CGNX 192422103 Annual; 04/25/2018   To amend the Articles of Organization of Cognex Corporation to increase the number of shares of Common Stock which the corporation has the authority to issue from 200,000,000 shares to 300,000,000 shares. Management Yes For For
176 COGNEX CORPORATION CGNX 192422103 Annual; 04/25/2018   To approve the Cognex Corporation 2001 General Stock Option Plan, as Amended and Restated. Management Yes For For
177 COGNEX CORPORATION CGNX 192422103 Annual; 04/25/2018   To ratify the selection of Grant Thornton LLP as Cognex's independent registered public accounting firm for fiscal year 2018. Management Yes For For
178 COGNEX CORPORATION CGNX 192422103 Annual; 04/25/2018   To approve, on an advisory basis, the compensation of Cognex's named executive officers as described in the proxy statement including the Compensation Discussion and Analysis, compensation tables and narrative discussion ("say-on-pay"). Management Yes For For
179 RETAIL OPPORTUNITY INV CORP ROIC 76131N101 Annual; 04/25/2018   DIRECTOR Management Yes For For
180 RETAIL OPPORTUNITY INV CORP ROIC 76131N101 Annual; 04/25/2018   DIRECTOR Management Yes For For
181 RETAIL OPPORTUNITY INV CORP ROIC 76131N101 Annual; 04/25/2018   DIRECTOR Management Yes For For
182 RETAIL OPPORTUNITY INV CORP ROIC 76131N101 Annual; 04/25/2018   DIRECTOR Management Yes For For
183 RETAIL OPPORTUNITY INV CORP ROIC 76131N101 Annual; 04/25/2018   DIRECTOR Management Yes For For
184 RETAIL OPPORTUNITY INV CORP ROIC 76131N101 Annual; 04/25/2018   DIRECTOR Management Yes For For
185 RETAIL OPPORTUNITY INV CORP ROIC 76131N101 Annual; 04/25/2018   DIRECTOR Management Yes For For
186 RETAIL OPPORTUNITY INV CORP ROIC 76131N101 Annual; 04/25/2018   DIRECTOR Management Yes For For
187 RETAIL OPPORTUNITY INV CORP ROIC 76131N101 Annual; 04/25/2018   Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ended December 31, 2018. Management Yes For For
188 RETAIL OPPORTUNITY INV CORP ROIC 76131N101 Annual; 04/25/2018   Approval, on an advisory basis, of the compensation of the Company's named executive officers as described in the 2018 Proxy Statement. Management Yes For For
189 RETAIL OPPORTUNITY INV CORP ROIC 76131N101 Annual; 04/25/2018   Approval of the Company's Amended and Restated 2009 Equity Incentive Plan. Management Yes For For
190 CALAVO GROWERS, INC. CVGW 128246105 Annual; 04/25/2018   DIRECTOR Management Yes For For
191 CALAVO GROWERS, INC. CVGW 128246105 Annual; 04/25/2018   DIRECTOR Management Yes For For
192 CALAVO GROWERS, INC. CVGW 128246105 Annual; 04/25/2018   DIRECTOR Management Yes For For
193 CALAVO GROWERS, INC. CVGW 128246105 Annual; 04/25/2018   DIRECTOR Management Yes For For
194 CALAVO GROWERS, INC. CVGW 128246105 Annual; 04/25/2018   DIRECTOR Management Yes For For
195 CALAVO GROWERS, INC. CVGW 128246105 Annual; 04/25/2018   DIRECTOR Management Yes For For
196 CALAVO GROWERS, INC. CVGW 128246105 Annual; 04/25/2018   DIRECTOR Management Yes For For
197 CALAVO GROWERS, INC. CVGW 128246105 Annual; 04/25/2018   DIRECTOR Management Yes For For
198 CALAVO GROWERS, INC. CVGW 128246105 Annual; 04/25/2018   DIRECTOR Management Yes For For
199 CALAVO GROWERS, INC. CVGW 128246105 Annual; 04/25/2018   DIRECTOR Management Yes For For
200 CALAVO GROWERS, INC. CVGW 128246105 Annual; 04/25/2018   DIRECTOR Management Yes For For
201 CALAVO GROWERS, INC. CVGW 128246105 Annual; 04/25/2018   DIRECTOR Management Yes For For
202 CALAVO GROWERS, INC. CVGW 128246105 Annual; 04/25/2018   DIRECTOR Management Yes For For
203 CALAVO GROWERS, INC. CVGW 128246105 Annual; 04/25/2018   RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR THE YEAR ENDING OCTOBER 31, 2018 Management Yes For For
204 CALAVO GROWERS, INC. CVGW 128246105 Annual; 04/25/2018   ADVISORY VOTE APPROVING THE EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT Management Yes For For
205 CALAVO GROWERS, INC. CVGW 128246105 Annual; 04/25/2018   ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION Management Yes For For
206 NEWMARKET CORPORATION NEU 651587107 Annual; 04/26/2018   Election of Director: Phyllis L. Cothran Management Yes For For
207 NEWMARKET CORPORATION NEU 651587107 Annual; 04/26/2018   Election of Director: Mark M. Gambill Management Yes For For
208 NEWMARKET CORPORATION NEU 651587107 Annual; 04/26/2018   Election of Director: Bruce C. Gottwald Management Yes For For
209 NEWMARKET CORPORATION NEU 651587107 Annual; 04/26/2018   Election of Director: Thomas E. Gottwald Management Yes For For
210 NEWMARKET CORPORATION NEU 651587107 Annual; 04/26/2018   Election of Director: Patrick D. Hanley Management Yes For For
211 NEWMARKET CORPORATION NEU 651587107 Annual; 04/26/2018   Election of Director: H. Hiter Harris, III Management Yes For For
212 NEWMARKET CORPORATION NEU 651587107 Annual; 04/26/2018   Election of Director: James E. Rogers Management Yes For For
213 NEWMARKET CORPORATION NEU 651587107 Annual; 04/26/2018   Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2018. Management Yes For For
214 NEWMARKET CORPORATION NEU 651587107 Annual; 04/26/2018   Approval, on an advisory basis, of the compensation of the named executive officers of NewMarket Corporation. Management Yes For For
215 SNAP-ON INCORPORATED SNA 833034101 Annual; 04/26/2018   Election of Director: David C. Adams Management Yes For For
216 SNAP-ON INCORPORATED SNA 833034101 Annual; 04/26/2018   Election of Director: Karen L. Daniel Management Yes For For
217 SNAP-ON INCORPORATED SNA 833034101 Annual; 04/26/2018   Election of Director: Ruth Ann M. Gillis Management Yes For For
218 SNAP-ON INCORPORATED SNA 833034101 Annual; 04/26/2018   Election of Director: James P. Holden Management Yes For For
219 SNAP-ON INCORPORATED SNA 833034101 Annual; 04/26/2018   Election of Director: Nathan J. Jones Management Yes For For
220 SNAP-ON INCORPORATED SNA 833034101 Annual; 04/26/2018   Election of Director: Henry W. Knueppel Management Yes For For
221 SNAP-ON INCORPORATED SNA 833034101 Annual; 04/26/2018   Election of Director: W. Dudley Lehman Management Yes For For
222 SNAP-ON INCORPORATED SNA 833034101 Annual; 04/26/2018   Election of Director: Nicholas T. Pinchuk Management Yes For For
223 SNAP-ON INCORPORATED SNA 833034101 Annual; 04/26/2018   Election of Director: Gregg M. Sherrill Management Yes For For
224 SNAP-ON INCORPORATED SNA 833034101 Annual; 04/26/2018   Election of Director: Donald J. Stebbins Management Yes For For
225 SNAP-ON INCORPORATED SNA 833034101 Annual; 04/26/2018   Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2018. Management Yes For For
226 SNAP-ON INCORPORATED SNA 833034101 Annual; 04/26/2018   Advisory vote to approve the compensation of Snap-on Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. Management Yes For For
227 LITTELFUSE, INC. LFUS 537008104 Annual; 04/27/2018   Election of Director: T. J. Chung Management Yes For For
228 LITTELFUSE, INC. LFUS 537008104 Annual; 04/27/2018   Election of Director: Cary Fu Management Yes For For
229 LITTELFUSE, INC. LFUS 537008104 Annual; 04/27/2018   Election of Director: Anthony Grillo Management Yes For For
230 LITTELFUSE, INC. LFUS 537008104 Annual; 04/27/2018   Election of Director: David Heinzmann Management Yes For For
231 LITTELFUSE, INC. LFUS 537008104 Annual; 04/27/2018   Election of Director: Gordon Hunter Management Yes For For
232 LITTELFUSE, INC. LFUS 537008104 Annual; 04/27/2018   Election of Director: John Major Management Yes For For
233 LITTELFUSE, INC. LFUS 537008104 Annual; 04/27/2018   Election of Director: William Noglows Management Yes For For
234 LITTELFUSE, INC. LFUS 537008104 Annual; 04/27/2018   Election of Director: Ronald Schubel Management Yes For For
235 LITTELFUSE, INC. LFUS 537008104 Annual; 04/27/2018   Election of Director: Nathan Zommer Management Yes For For
236 LITTELFUSE, INC. LFUS 537008104 Annual; 04/27/2018   Advisory vote to approve executive compensation. Management Yes For For
237 LITTELFUSE, INC. LFUS 537008104 Annual; 04/27/2018   Approve and ratify the appointment of Grant Thornton LLP as the Company's independent auditors for 2018. Management Yes For For
238 LITHIA MOTORS, INC. LAD 536797103 Annual; 04/27/2018   DIRECTOR Management Yes For For
239 LITHIA MOTORS, INC. LAD 536797103 Annual; 04/27/2018   DIRECTOR Management Yes For For
240 LITHIA MOTORS, INC. LAD 536797103 Annual; 04/27/2018   DIRECTOR Management Yes For For
241 LITHIA MOTORS, INC. LAD 536797103 Annual; 04/27/2018   DIRECTOR Management Yes For For
242 LITHIA MOTORS, INC. LAD 536797103 Annual; 04/27/2018   DIRECTOR Management Yes For For
243 LITHIA MOTORS, INC. LAD 536797103 Annual; 04/27/2018   DIRECTOR Management Yes For For
244 LITHIA MOTORS, INC. LAD 536797103 Annual; 04/27/2018   DIRECTOR Management Yes For For
245 LITHIA MOTORS, INC. LAD 536797103 Annual; 04/27/2018   To conduct an advisory vote on the compensation of our named executive officers, as disclosed pursuant to Item 402 of Regulation S-K. Management Yes For For
246 LITHIA MOTORS, INC. LAD 536797103 Annual; 04/27/2018   To ratify the appointment of KPMG LLP as our Independent Registered Public Accounting Firm for the year ending December 31, 2018. Management Yes For For
247 FORTUNE BRANDS HOME & SECURITY, INC. FBHS 34964C106 Annual; 05/01/2018   Election of Class I Director: Ann F. Hackett Management Yes For For
248 FORTUNE BRANDS HOME & SECURITY, INC. FBHS 34964C106 Annual; 05/01/2018   Election of Class I Director: John G. Morikis Management Yes For For
249 FORTUNE BRANDS HOME & SECURITY, INC. FBHS 34964C106 Annual; 05/01/2018   Election of Class I Director: Ronald V. Waters, III Management Yes For For
250 FORTUNE BRANDS HOME & SECURITY, INC. FBHS 34964C106 Annual; 05/01/2018   Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018. Management Yes For For
251 FORTUNE BRANDS HOME & SECURITY, INC. FBHS 34964C106 Annual; 05/01/2018   Advisory vote to approve named executive officer compensation. Management Yes For For
252 FORTUNE BRANDS HOME & SECURITY, INC. FBHS 34964C106 Annual; 05/01/2018   To approve, by non-binding advisory vote, the frequency of the advisory vote on named executive officer compensation. Management Yes For For
253 INTERNATIONAL FLAVORS & FRAGRANCES INC. IFF 459506101 Annual; 05/02/2018   Election of Director: Marcello V. Bottoli Management Yes For For
254 INTERNATIONAL FLAVORS & FRAGRANCES INC. IFF 459506101 Annual; 05/02/2018   Election of Director: Dr. Linda Buck Management No For For
255 INTERNATIONAL FLAVORS & FRAGRANCES INC. IFF 459506101 Annual; 05/02/2018   Election of Director: Michael L. Ducker Management No For For
256 INTERNATIONAL FLAVORS & FRAGRANCES INC. IFF 459506101 Annual; 05/02/2018   Election of Director: David R. Epstein Management No For For
257 INTERNATIONAL FLAVORS & FRAGRANCES INC. IFF 459506101 Annual; 05/02/2018   Election of Director: Roger W. Ferguson, Jr. Management No For For
258 INTERNATIONAL FLAVORS & FRAGRANCES INC. IFF 459506101 Annual; 05/02/2018   Election of Director: John F. Ferraro Management No For For
259 INTERNATIONAL FLAVORS & FRAGRANCES INC. IFF 459506101 Annual; 05/02/2018   Election of Director: Andreas Fibig Management No For For
260 INTERNATIONAL FLAVORS & FRAGRANCES INC. IFF 459506101 Annual; 05/02/2018   Election of Director: Christina Gold Management No For For
261 INTERNATIONAL FLAVORS & FRAGRANCES INC. IFF 459506101 Annual; 05/02/2018   Election of Director: Katherine M. Hudson Management No For For
262 INTERNATIONAL FLAVORS & FRAGRANCES INC. IFF 459506101 Annual; 05/02/2018   Election of Director: Dale F. Morrison Management No For For
263 INTERNATIONAL FLAVORS & FRAGRANCES INC. IFF 459506101 Annual; 05/02/2018   Election of Director: Stephen Williamson Management No For For
264 INTERNATIONAL FLAVORS & FRAGRANCES INC. IFF 459506101 Annual; 05/02/2018   Ratify the selection of PwC LLP as our independent registered public accounting firm of the 2018 fiscal year. Management No For For
265 INTERNATIONAL FLAVORS & FRAGRANCES INC. IFF 459506101 Annual; 05/02/2018   Approve, on an advisory basis, the compensation of our named executive officers in 2017. Management Yes For For
266 CABOT OIL & GAS CORPORATION COG 127097103 Annual; 05/02/2018   DIRECTOR Management Yes For For
267 CABOT OIL & GAS CORPORATION COG 127097103 Annual; 05/02/2018   DIRECTOR Management Yes For For
268 CABOT OIL & GAS CORPORATION COG 127097103 Annual; 05/02/2018   DIRECTOR Management Yes For For
269 CABOT OIL & GAS CORPORATION COG 127097103 Annual; 05/02/2018   DIRECTOR Management Yes For For
270 CABOT OIL & GAS CORPORATION COG 127097103 Annual; 05/02/2018   DIRECTOR Management Yes For For
271 CABOT OIL & GAS CORPORATION COG 127097103 Annual; 05/02/2018   DIRECTOR Management Yes For For
272 CABOT OIL & GAS CORPORATION COG 127097103 Annual; 05/02/2018   DIRECTOR Management Yes For For
273 CABOT OIL & GAS CORPORATION COG 127097103 Annual; 05/02/2018   DIRECTOR Management Yes For For
274 CABOT OIL & GAS CORPORATION COG 127097103 Annual; 05/02/2018   To ratify the appointment of the firm PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2018 fiscal year. Management Yes For For
275 CABOT OIL & GAS CORPORATION COG 127097103 Annual; 05/02/2018   To approve, by non-binding advisory vote, the compensation of our named executive officers. Management Yes For For
276 POOL CORPORATION POOL 73278L105 Annual; 05/02/2018   Election of Director: Andrew W. Code Management Yes For For
277 POOL CORPORATION POOL 73278L105 Annual; 05/02/2018   Election of Director: Timothy M. Graven Management Yes For For
278 POOL CORPORATION POOL 73278L105 Annual; 05/02/2018   Election of Director: Manuel J. Perez de la Mesa Management Yes For For
279 POOL CORPORATION POOL 73278L105 Annual; 05/02/2018   Election of Director: Harlan F. Seymour Management Yes For For
280 POOL CORPORATION POOL 73278L105 Annual; 05/02/2018   Election of Director: Robert C. Sledd Management Yes For For
281 POOL CORPORATION POOL 73278L105 Annual; 05/02/2018   Election of Director: John E. Stokely Management Yes For For
282 POOL CORPORATION POOL 73278L105 Annual; 05/02/2018   Election of Director: David G. Whalen Management Yes For For
283 POOL CORPORATION POOL 73278L105 Annual; 05/02/2018   Ratification of the retention of Ernst & Young LLP, certified public accountants, as our independent registered public accounting firm for the 2018 fiscal year. Management Yes For For
284 POOL CORPORATION POOL 73278L105 Annual; 05/02/2018   Say-on-pay vote: Advisory vote to approve executive compensation as disclosed in the proxy statement. Management Yes For For
285 PAPA JOHN'S INTERNATIONAL, INC. PZZA 698813102 Annual; 05/02/2018   Election of Director: Christopher L. Coleman Management Yes For For
286 PAPA JOHN'S INTERNATIONAL, INC. PZZA 698813102 Annual; 05/02/2018   Election of Director: Olivia F. Kirtley Management Yes For For
287 PAPA JOHN'S INTERNATIONAL, INC. PZZA 698813102 Annual; 05/02/2018   Election of Director: Laurette T. Koellner Management Yes For For
288 PAPA JOHN'S INTERNATIONAL, INC. PZZA 698813102 Annual; 05/02/2018   Election of Director: Sonya E. Medina Management Yes For For
289 PAPA JOHN'S INTERNATIONAL, INC. PZZA 698813102 Annual; 05/02/2018   Election of Director: John H. Schnatter Management Yes For For
290 PAPA JOHN'S INTERNATIONAL, INC. PZZA 698813102 Annual; 05/02/2018   Election of Director: Mark S. Shapiro Management Yes For For
291 PAPA JOHN'S INTERNATIONAL, INC. PZZA 698813102 Annual; 05/02/2018   Ratification of the Selection of Independent Auditors: To ratify the selection of KPMG LLP as the Company's independent auditors for the 2018 fiscal year. Management Yes For For
292 PAPA JOHN'S INTERNATIONAL, INC. PZZA 698813102 Annual; 05/02/2018   Approval of the Papa John's International, Inc. 2018 Omnibus Incentive Plan. Management Yes For For
293 PAPA JOHN'S INTERNATIONAL, INC. PZZA 698813102 Annual; 05/02/2018   Advisory approval of the Company's executive compensation. Management Yes For For
294 COGENT COMMUNICATIONS HOLDINGS, INC. CCOI 19239V302 Annual; 05/02/2018   DIRECTOR Management Yes For For
295 COGENT COMMUNICATIONS HOLDINGS, INC. CCOI 19239V302 Annual; 05/02/2018   DIRECTOR Management Yes For For
296 COGENT COMMUNICATIONS HOLDINGS, INC. CCOI 19239V302 Annual; 05/02/2018   DIRECTOR Management Yes For For
297 COGENT COMMUNICATIONS HOLDINGS, INC. CCOI 19239V302 Annual; 05/02/2018   DIRECTOR Management Yes For For
298 COGENT COMMUNICATIONS HOLDINGS, INC. CCOI 19239V302 Annual; 05/02/2018   DIRECTOR Management Yes For For
299 COGENT COMMUNICATIONS HOLDINGS, INC. CCOI 19239V302 Annual; 05/02/2018   DIRECTOR Management Yes For For
300 COGENT COMMUNICATIONS HOLDINGS, INC. CCOI 19239V302 Annual; 05/02/2018   To ratify the appointment of Ernst & Young, LLP as independent registered public accountants for the fiscal year ending December 31, 2018. Management Yes For For
301 COGENT COMMUNICATIONS HOLDINGS, INC. CCOI 19239V302 Annual; 05/02/2018   Non-binding advisory vote to approve named executive officer compensation. Management Yes For For
302 CHURCH & DWIGHT CO., INC. CHD 171340102 Annual; 05/03/2018   Election of Director: Matthew T. Farrell Management Yes For For
303 CHURCH & DWIGHT CO., INC. CHD 171340102 Annual; 05/03/2018   Election of Director: Ravichandra K. Saligram Management Yes For For
304 CHURCH & DWIGHT CO., INC. CHD 171340102 Annual; 05/03/2018   Election of Director: Robert K. Shearer Management Yes For For
305 CHURCH & DWIGHT CO., INC. CHD 171340102 Annual; 05/03/2018   Election of Director: Laurie J. Yoler Management Yes For For
306 CHURCH & DWIGHT CO., INC. CHD 171340102 Annual; 05/03/2018   Advisory vote to approve compensation of our named executive officers. Management Yes For For
307 CHURCH & DWIGHT CO., INC. CHD 171340102 Annual; 05/03/2018   Proposal to amend and restate our Amended and Restated Certificate of Incorporation to provide for the annual election of all directors and eliminate or update certain outdated provisions. Management Yes For For
308 CHURCH & DWIGHT CO., INC. CHD 171340102 Annual; 05/03/2018   Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2018. Management Yes For For
309 ENCOMPASS HEALTH CORPORATION EHC 29261A100 Annual; 05/03/2018   Election of Director: John W. Chidsey Management Yes For For
310 ENCOMPASS HEALTH CORPORATION EHC 29261A100 Annual; 05/03/2018   Election of Director: Donald L. Correll Management Yes For For
311 ENCOMPASS HEALTH CORPORATION EHC 29261A100 Annual; 05/03/2018   Election of Director: Yvonne M. Curl Management Yes For For
312 ENCOMPASS HEALTH CORPORATION EHC 29261A100 Annual; 05/03/2018   Election of Director: Charles M. Elson Management Yes For For
313 ENCOMPASS HEALTH CORPORATION EHC 29261A100 Annual; 05/03/2018   Election of Director: Joan E. Herman Management Yes For For
314 ENCOMPASS HEALTH CORPORATION EHC 29261A100 Annual; 05/03/2018   Election of Director: Leo I. Higdon, Jr. Management Yes For For
315 ENCOMPASS HEALTH CORPORATION EHC 29261A100 Annual; 05/03/2018   Election of Director: Leslye G. Katz Management Yes For For
316 ENCOMPASS HEALTH CORPORATION EHC 29261A100 Annual; 05/03/2018   Election of Director: John E. Maupin, Jr. Management Yes For For
317 ENCOMPASS HEALTH CORPORATION EHC 29261A100 Annual; 05/03/2018   Election of Director: Nancy M. Schlichting Management Yes For For
318 ENCOMPASS HEALTH CORPORATION EHC 29261A100 Annual; 05/03/2018   Election of Director: L. Edward Shaw, Jr. Management Yes For For
319 ENCOMPASS HEALTH CORPORATION EHC 29261A100 Annual; 05/03/2018   Election of Director: Mark J. Tarr Management Yes For For
320 ENCOMPASS HEALTH CORPORATION EHC 29261A100 Annual; 05/03/2018   Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018. Management Yes For For
321 ENCOMPASS HEALTH CORPORATION EHC 29261A100 Annual; 05/03/2018   An advisory vote to approve executive compensation. Management Yes For For
322 J2 GLOBAL, INC JCOM 48123V102 Annual; 05/03/2018   Election of Director: Douglas Y. Bech Management Yes For For
323 J2 GLOBAL, INC JCOM 48123V102 Annual; 05/03/2018   Election of Director: Robert J. Cresci Management Yes For For
324 J2 GLOBAL, INC JCOM 48123V102 Annual; 05/03/2018   Election of Director: Sarah Fay Management Yes For For
325 J2 GLOBAL, INC JCOM 48123V102 Annual; 05/03/2018   Election of Director: W. Brian Kretzmer Management Yes For For
326 J2 GLOBAL, INC JCOM 48123V102 Annual; 05/03/2018   Election of Director: Jonathan F. Miller Management Yes For For
327 J2 GLOBAL, INC JCOM 48123V102 Annual; 05/03/2018   Election of Director: Richard S. Ressler Management Yes For For
328 J2 GLOBAL, INC JCOM 48123V102 Annual; 05/03/2018   Election of Director: Stephen Ross Management Yes For For
329 J2 GLOBAL, INC JCOM 48123V102 Annual; 05/03/2018   Election of Director: Vivek Shah Management Yes For For
330 J2 GLOBAL, INC JCOM 48123V102 Annual; 05/03/2018   To ratify the appointment of BDO USA, LLP to serve as J2 Global's independent auditors for fiscal 2018. Management Yes For For
331 J2 GLOBAL, INC JCOM 48123V102 Annual; 05/03/2018   To approve, in an advisory vote, the compensation of J2 Global's named executive officers. Management Yes For For
332 RYMAN HOSPITALITY PROPERTIES, INC. RHP 78377T107 Annual; 05/03/2018   Election of Director: Michael J. Bender Management Yes For For
333 RYMAN HOSPITALITY PROPERTIES, INC. RHP 78377T107 Annual; 05/03/2018   Election of Director: Rachna Bhasin Management Yes For For
334 RYMAN HOSPITALITY PROPERTIES, INC. RHP 78377T107 Annual; 05/03/2018   Election of Director: Alvin Bowles Jr. Management Yes For For
335 RYMAN HOSPITALITY PROPERTIES, INC. RHP 78377T107 Annual; 05/03/2018   Election of Director: Ellen Levine Management Yes For For
336 RYMAN HOSPITALITY PROPERTIES, INC. RHP 78377T107 Annual; 05/03/2018   Election of Director: Fazal Merchant Management Yes For For
337 RYMAN HOSPITALITY PROPERTIES, INC. RHP 78377T107 Annual; 05/03/2018   Election of Director: Patrick Q. Moore Management Yes For For
338 RYMAN HOSPITALITY PROPERTIES, INC. RHP 78377T107 Annual; 05/03/2018   Election of Director: Robert S. Prather, Jr. Management Yes For For
339 RYMAN HOSPITALITY PROPERTIES, INC. RHP 78377T107 Annual; 05/03/2018   Election of Director: Colin V. Reed Management Yes For For
340 RYMAN HOSPITALITY PROPERTIES, INC. RHP 78377T107 Annual; 05/03/2018   Election of Director: Michael I. Roth Management Yes For For
341 RYMAN HOSPITALITY PROPERTIES, INC. RHP 78377T107 Annual; 05/03/2018   To approve, on an advisory basis, the Company's executive compensation. Management Yes For For
342 RYMAN HOSPITALITY PROPERTIES, INC. RHP 78377T107 Annual; 05/03/2018   To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2018. Management Yes For For
343 RYMAN HOSPITALITY PROPERTIES, INC. RHP 78377T107 Annual; 05/03/2018   A stockholder proposal requesting a spin-off of our Entertainment business segment. Management Yes Abstain Abstain
344 RYDER SYSTEM, INC. R 783549108 Annual; 05/04/2018   Election of Director: John M. Berra Management Yes For For
345 RYDER SYSTEM, INC. R 783549108 Annual; 05/04/2018   Election of Director: Robert J. Eck Management Yes For For
346 RYDER SYSTEM, INC. R 783549108 Annual; 05/04/2018   Election of Director: Robert A. Hagemann Management Yes For For
347 RYDER SYSTEM, INC. R 783549108 Annual; 05/04/2018   Election of Director: Michael F. Hilton Management Yes For For
348 RYDER SYSTEM, INC. R 783549108 Annual; 05/04/2018   Election of Director: Tamara L. Lundgren Management Yes For For
349 RYDER SYSTEM, INC. R 783549108 Annual; 05/04/2018   Election of Director: Luis P. Nieto Management Yes For For
350 RYDER SYSTEM, INC. R 783549108 Annual; 05/04/2018   Election of Director: David G. Nord Management Yes For For
351 RYDER SYSTEM, INC. R 783549108 Annual; 05/04/2018   Election of Director: Robert E. Sanchez Management Yes For For
352 RYDER SYSTEM, INC. R 783549108 Annual; 05/04/2018   Election of Director: Abbie J. Smith Management Yes For For
353 RYDER SYSTEM, INC. R 783549108 Annual; 05/04/2018   Election of Director: E. Follin Smith Management Yes For For
354 RYDER SYSTEM, INC. R 783549108 Annual; 05/04/2018   Election of Director: Dmitri L. Stockton Management Yes For For
355 RYDER SYSTEM, INC. R 783549108 Annual; 05/04/2018   Election of Director: Hansel E. Tookes, II Management Yes For For
356 RYDER SYSTEM, INC. R 783549108 Annual; 05/04/2018   Ratification of PricewaterhouseCoopers LLP as independent registered certified public accounting firm for the 2018 fiscal year. Management Yes For For
357 RYDER SYSTEM, INC. R 783549108 Annual; 05/04/2018   Approval, on an advisory basis, of the compensation of our named executive officers. Management Yes For For
358 RYDER SYSTEM, INC. R 783549108 Annual; 05/04/2018   Approval of amendments to our Restated Articles of Incorporation and By-Laws to authorize shareholder action by written consent. Management Yes For For
359 RYDER SYSTEM, INC. R 783549108 Annual; 05/04/2018   Shareholder proposal on simple majority voting. Shareholder Yes For Against
360 BWX TECHNOLOGIES, INC. BWXT 05605H100 Annual; 05/04/2018   DIRECTOR Management Yes For For
361 BWX TECHNOLOGIES, INC. BWXT 05605H100 Annual; 05/04/2018   DIRECTOR Management Yes For For
362 BWX TECHNOLOGIES, INC. BWXT 05605H100 Annual; 05/04/2018   DIRECTOR Management Yes For For
363 BWX TECHNOLOGIES, INC. BWXT 05605H100 Annual; 05/04/2018   Advisory vote on compensation of our Named Executive Officers. Management Yes For For
364 BWX TECHNOLOGIES, INC. BWXT 05605H100 Annual; 05/04/2018   Ratification of Appointment of Independent Registered Public Accounting Firm for the year ending December 31, 2018. Management Yes For For
365 BANK OF THE OZARKS OZRK 063904106 Annual; 05/07/2018   Election of Director: Nicholas Brown Management Yes For For
366 BANK OF THE OZARKS OZRK 063904106 Annual; 05/07/2018   Election of Director: Paula Cholmondeley Management Yes For For
367 BANK OF THE OZARKS OZRK 063904106 Annual; 05/07/2018   Election of Director: Richard Cisne Management Yes For For
368 BANK OF THE OZARKS OZRK 063904106 Annual; 05/07/2018   Election of Director: Robert East Management Yes For For
369 BANK OF THE OZARKS OZRK 063904106 Annual; 05/07/2018   Election of Director: Kathleen Franklin Management Yes For For
370 BANK OF THE OZARKS OZRK 063904106 Annual; 05/07/2018   Election of Director: Catherine B. Freedberg Management Yes For For
371 BANK OF THE OZARKS OZRK 063904106 Annual; 05/07/2018   Election of Director: Jeffrey Gearhart Management Yes For For
372 BANK OF THE OZARKS OZRK 063904106 Annual; 05/07/2018   Election of Director: George Gleason Management Yes For For
373 BANK OF THE OZARKS OZRK 063904106 Annual; 05/07/2018   Election of Director: Linda Gleason Management Yes For For
374 BANK OF THE OZARKS OZRK 063904106 Annual; 05/07/2018   Election of Director: Peter Kenny Management Yes For For
375 BANK OF THE OZARKS OZRK 063904106 Annual; 05/07/2018   Election of Director: William Koefoed, Jr. Management Yes For For
376 BANK OF THE OZARKS OZRK 063904106 Annual; 05/07/2018   Election of Director: Walter J. Mullen Management Yes For For
377 BANK OF THE OZARKS OZRK 063904106 Annual; 05/07/2018   Election of Director: Christopher Orndorff Management Yes For For
378 BANK OF THE OZARKS OZRK 063904106 Annual; 05/07/2018   Election of Director: Robert Proost Management Yes For For
379 BANK OF THE OZARKS OZRK 063904106 Annual; 05/07/2018   Election of Director: John Reynolds Management Yes For For
380 BANK OF THE OZARKS OZRK 063904106 Annual; 05/07/2018   Election of Director: Ross Whipple Management Yes For For
381 BANK OF THE OZARKS OZRK 063904106 Annual; 05/07/2018   To approve an amendment and restatement of the Company's Non-Employee Director Stock Plan. Management Yes For For
382 BANK OF THE OZARKS OZRK 063904106 Annual; 05/07/2018   To approve an amendment to the Company's Amended and Restated Articles of Incorporation to change the Company's name to "Bank OZK". Management Yes For For
383 BANK OF THE OZARKS OZRK 063904106 Annual; 05/07/2018   To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. Management Yes For For
384 BANK OF THE OZARKS OZRK 063904106 Annual; 05/07/2018   To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. Management Yes For For
385 QUAKER CHEMICAL CORPORATION KWR 747316107 Annual; 05/09/2018   DIRECTOR Management Yes For For
386 QUAKER CHEMICAL CORPORATION KWR 747316107 Annual; 05/09/2018   DIRECTOR Management Yes For For
387 QUAKER CHEMICAL CORPORATION KWR 747316107 Annual; 05/09/2018   DIRECTOR Management Yes For For
388 QUAKER CHEMICAL CORPORATION KWR 747316107 Annual; 05/09/2018   Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. Management Yes For For
389 MSCI INC. MSCI 55354G100 Annual; 05/10/2018   Election of Director: Henry A. Fernandez Management Yes For For
390 MSCI INC. MSCI 55354G100 Annual; 05/10/2018   Election of Director: Robert G. Ashe Management Yes For For
391 MSCI INC. MSCI 55354G100 Annual; 05/10/2018   Election of Director: Benjamin F. duPont Management Yes For For
392 MSCI INC. MSCI 55354G100 Annual; 05/10/2018   Election of Director: Wayne Edmunds Management Yes For For
393 MSCI INC. MSCI 55354G100 Annual; 05/10/2018   Election of Director: Alice W. Handy Management Yes For For
394 MSCI INC. MSCI 55354G100 Annual; 05/10/2018   Election of Director: Catherine R. Kinney Management Yes For For
395 MSCI INC. MSCI 55354G100 Annual; 05/10/2018   Election of Director: Wendy E. Lane Management Yes For For
396 MSCI INC. MSCI 55354G100 Annual; 05/10/2018   Election of Director: Jacques P. Perold Management Yes For For
397 MSCI INC. MSCI 55354G100 Annual; 05/10/2018   Election of Director: Linda H. Riefler Management Yes For For
398 MSCI INC. MSCI 55354G100 Annual; 05/10/2018   Election of Director: George W. Siguler Management Yes For For
399 MSCI INC. MSCI 55354G100 Annual; 05/10/2018   Election of Director: Marcus L. Smith Management Yes For For
400 MSCI INC. MSCI 55354G100 Annual; 05/10/2018   To approve, by non-binding vote, our executive compensation, as described in these proxy materials. Management Yes For For
401 MSCI INC. MSCI 55354G100 Annual; 05/10/2018   To ratify the appointment of PricewaterhouseCoopers LLP as independent auditor. Management Yes For For
402 TRACTOR SUPPLY COMPANY TSCO 892356106 Annual; 05/10/2018   DIRECTOR Management Yes For For
403 TRACTOR SUPPLY COMPANY TSCO 892356106 Annual; 05/10/2018   DIRECTOR Management Yes For For
404 TRACTOR SUPPLY COMPANY TSCO 892356106 Annual; 05/10/2018   DIRECTOR Management Yes For For
405 TRACTOR SUPPLY COMPANY TSCO 892356106 Annual; 05/10/2018   DIRECTOR Management Yes For For
406 TRACTOR SUPPLY COMPANY TSCO 892356106 Annual; 05/10/2018   DIRECTOR Management Yes For For
407 TRACTOR SUPPLY COMPANY TSCO 892356106 Annual; 05/10/2018   DIRECTOR Management Yes For For
408 TRACTOR SUPPLY COMPANY TSCO 892356106 Annual; 05/10/2018   DIRECTOR Management Yes For For
409 TRACTOR SUPPLY COMPANY TSCO 892356106 Annual; 05/10/2018   DIRECTOR Management Yes For For
410 TRACTOR SUPPLY COMPANY TSCO 892356106 Annual; 05/10/2018   DIRECTOR Management Yes For For
411 TRACTOR SUPPLY COMPANY TSCO 892356106 Annual; 05/10/2018   To ratify the re-appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2018 Management Yes For For
412 TRACTOR SUPPLY COMPANY TSCO 892356106 Annual; 05/10/2018   Say on Pay - An advisory vote to approve executive compensation Management Yes For For
413 TRACTOR SUPPLY COMPANY TSCO 892356106 Annual; 05/10/2018   Approval of the 2018 Omnibus Incentive Plan Management Yes For For
414 AMERICAN WATER WORKS COMPANY, INC. AWK 030420103 Annual; 05/11/2018   Election of Director: Jeffrey N. Edwards Management Yes For For
415 AMERICAN WATER WORKS COMPANY, INC. AWK 030420103 Annual; 05/11/2018   Election of Director: Martha Clark Goss Management Yes For For
416 AMERICAN WATER WORKS COMPANY, INC. AWK 030420103 Annual; 05/11/2018   Election of Director: Veronica M. Hagen Management Yes For For
417 AMERICAN WATER WORKS COMPANY, INC. AWK 030420103 Annual; 05/11/2018   Election of Director: Julia L. Johnson Management Yes For For
418 AMERICAN WATER WORKS COMPANY, INC. AWK 030420103 Annual; 05/11/2018   Election of Director: Karl F. Kurz Management Yes For For
419 AMERICAN WATER WORKS COMPANY, INC. AWK 030420103 Annual; 05/11/2018   Election of Director: George MacKenzie Management Yes For For
420 AMERICAN WATER WORKS COMPANY, INC. AWK 030420103 Annual; 05/11/2018   Election of Director: James G. Stavridis Management Yes For For
421 AMERICAN WATER WORKS COMPANY, INC. AWK 030420103 Annual; 05/11/2018   Election of Director: Susan N. Story Management Yes For For
422 AMERICAN WATER WORKS COMPANY, INC. AWK 030420103 Annual; 05/11/2018   Approval, on an advisory basis, of the compensation of the Company's named executive officers. Management Yes For For
423 AMERICAN WATER WORKS COMPANY, INC. AWK 030420103 Annual; 05/11/2018   Ratification of the appointment, by the Audit Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. Management Yes For For
424 AMERICAN WATER WORKS COMPANY, INC. AWK 030420103 Annual; 05/11/2018   Stockholder proposal on human right to water and sanitation as described in the proxy statement. Management Yes Against For
425 AMERICAN WATER WORKS COMPANY, INC. AWK 030420103 Annual; 05/11/2018   Stockholder proposal on lobbying expenditures as described in the proxy statement. Management Yes Against For
426 AMERICAN WATER WORKS COMPANY, INC. AWK 030420103 Annual; 05/11/2018   Stockholder proposal on political contributions as described in the proxy statement. Management Yes Against For
427 MOTOROLA SOLUTIONS, INC. MSI 620076307 Annual; 05/14/2018   Election of Director: Gregory Q. Brown Management Yes For For
428 MOTOROLA SOLUTIONS, INC. MSI 620076307 Annual; 05/14/2018   Election of Director: Kenneth D. Denman Management Yes For For
429 MOTOROLA SOLUTIONS, INC. MSI 620076307 Annual; 05/14/2018   Election of Director: Egon P. Durban Management Yes For For
430 MOTOROLA SOLUTIONS, INC. MSI 620076307 Annual; 05/14/2018   Election of Director: Clayton M. Jones Management Yes For For
431 MOTOROLA SOLUTIONS, INC. MSI 620076307 Annual; 05/14/2018   Election of Director: Judy C. Lewent Management Yes For For
432 MOTOROLA SOLUTIONS, INC. MSI 620076307 Annual; 05/14/2018   Election of Director: Gregory K. Mondre Management Yes For For
433 MOTOROLA SOLUTIONS, INC. MSI 620076307 Annual; 05/14/2018   Election of Director: Anne R. Pramaggiore Management Yes For For
434 MOTOROLA SOLUTIONS, INC. MSI 620076307 Annual; 05/14/2018   Election of Director: Samuel C. Scott, III Management Yes For For
435 MOTOROLA SOLUTIONS, INC. MSI 620076307 Annual; 05/14/2018   Election of Director: Joseph M. Tucci Management Yes For For
436 MOTOROLA SOLUTIONS, INC. MSI 620076307 Annual; 05/14/2018   Advisory approval of the Company's executive compensation. Management Yes For For
437 MOTOROLA SOLUTIONS, INC. MSI 620076307 Annual; 05/14/2018   Ratification of the appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for 2018. Management Yes For For
438 MOTOROLA SOLUTIONS, INC. MSI 620076307 Annual; 05/14/2018   Stockholder Proposal re: Ethical Recruitment in Global Supply Chains. Management Yes Against For
439 MOTOROLA SOLUTIONS, INC. MSI 620076307 Annual; 05/14/2018   Stockholder Proposal re: Independent Director with Human Rights Expertise. Management Yes Against For
440 MOTOROLA SOLUTIONS, INC. MSI 620076307 Annual; 05/14/2018   Stockholder Proposal re: Lobbying Disclosure. Management Yes Against For
441 QUEST DIAGNOSTICS INCORPORATED DGX 74834L100 Annual; 05/15/2018   Election of Director: Jenne K. Britell Management Yes For For
442 QUEST DIAGNOSTICS INCORPORATED DGX 74834L100 Annual; 05/15/2018   Election of Director: Vicky B. Gregg Management Yes For For
443 QUEST DIAGNOSTICS INCORPORATED DGX 74834L100 Annual; 05/15/2018   Election of Director: Jeffrey M. Leiden Management Yes For For
444 QUEST DIAGNOSTICS INCORPORATED DGX 74834L100 Annual; 05/15/2018   Election of Director: Timothy L. Main Management Yes For For
445 QUEST DIAGNOSTICS INCORPORATED DGX 74834L100 Annual; 05/15/2018   Election of Director: Gary M. Pfeiffer Management Yes For For
446 QUEST DIAGNOSTICS INCORPORATED DGX 74834L100 Annual; 05/15/2018   Election of Director: Timothy M. Ring Management Yes For For
447 QUEST DIAGNOSTICS INCORPORATED DGX 74834L100 Annual; 05/15/2018   Election of Director: Stephen H. Rusckowski Management Yes For For
448 QUEST DIAGNOSTICS INCORPORATED DGX 74834L100 Annual; 05/15/2018   Election of Director: Daniel C. Stanzione Management Yes For For
449 QUEST DIAGNOSTICS INCORPORATED DGX 74834L100 Annual; 05/15/2018   Election of Director: Helen I. Torley Management Yes For For
450 QUEST DIAGNOSTICS INCORPORATED DGX 74834L100 Annual; 05/15/2018   Election of Director: Gail R. Wilensky Management Yes For For
451 QUEST DIAGNOSTICS INCORPORATED DGX 74834L100 Annual; 05/15/2018   An advisory resolution to approve the executive officer compensation disclosed in the Company's 2018 proxy statement Management Yes For For
452 QUEST DIAGNOSTICS INCORPORATED DGX 74834L100 Annual; 05/15/2018   Ratification of the appointment of our independent registered public accounting firm for 2018 Management Yes For For
453 QUEST DIAGNOSTICS INCORPORATED DGX 74834L100 Annual; 05/15/2018   Amending our Certificate of Incorporation to permit holders of 20% or more of our common stock to call special meetings Management Yes For For
454 QUEST DIAGNOSTICS INCORPORATED DGX 74834L100 Annual; 05/15/2018   Stockholder proposal to permit holders of 10% or more of our common stock to call special meetings Management Yes Against For
455 WYNDHAM WORLDWIDE CORPORATION WYN 98310W108 Annual; 05/17/2018   DIRECTOR Management Yes For For
456 WYNDHAM WORLDWIDE CORPORATION WYN 98310W108 Annual; 05/17/2018   DIRECTOR Management Yes For For
457 WYNDHAM WORLDWIDE CORPORATION WYN 98310W108 Annual; 05/17/2018   DIRECTOR Management Yes For For
458 WYNDHAM WORLDWIDE CORPORATION WYN 98310W108 Annual; 05/17/2018   DIRECTOR Management Yes For For
459 WYNDHAM WORLDWIDE CORPORATION WYN 98310W108 Annual; 05/17/2018   DIRECTOR Management Yes For For
460 WYNDHAM WORLDWIDE CORPORATION WYN 98310W108 Annual; 05/17/2018   DIRECTOR Management Yes For For
461 WYNDHAM WORLDWIDE CORPORATION WYN 98310W108 Annual; 05/17/2018   DIRECTOR Management Yes For For
462 WYNDHAM WORLDWIDE CORPORATION WYN 98310W108 Annual; 05/17/2018   DIRECTOR Management Yes For For
463 WYNDHAM WORLDWIDE CORPORATION WYN 98310W108 Annual; 05/17/2018   To vote on an advisory resolution to approve executive compensation Management Yes Against Against
464 WYNDHAM WORLDWIDE CORPORATION WYN 98310W108 Annual; 05/17/2018   To vote on a proposal to ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2018 Management Yes For For
465 WYNDHAM WORLDWIDE CORPORATION WYN 98310W108 Annual; 05/17/2018   To vote on a proposal to approve the amendment and restatement of the Wyndham Worldwide 2006 Equity and Incentive Plan Management Yes For For
466 WYNDHAM WORLDWIDE CORPORATION WYN 98310W108 Annual; 05/17/2018   To vote on a shareholder proposal regarding political contributions disclosure if properly presented at the meeting Shareholder Yes Against For
467 CHEMED CORPORATION CHE 16359R103 Annual; 05/21/2018   Election of Director: Kevin J. McNamara Management Yes For For
468 CHEMED CORPORATION CHE 16359R103 Annual; 05/21/2018   Election of Director: Joel F. Gemunder Management Yes For For
469 CHEMED CORPORATION CHE 16359R103 Annual; 05/21/2018   Election of Director: Patrick P. Grace Management Yes For For
470 CHEMED CORPORATION CHE 16359R103 Annual; 05/21/2018   Election of Director: Thomas C. Hutton Management Yes For For
471 CHEMED CORPORATION CHE 16359R103 Annual; 05/21/2018   Election of Director: Walter L. Krebs Management Yes For For
472 CHEMED CORPORATION CHE 16359R103 Annual; 05/21/2018   Election of Director: Andrea R. Lindell Management Yes For For
473 CHEMED CORPORATION CHE 16359R103 Annual; 05/21/2018   Election of Director: Thomas P. Rice Management Yes For For
474 CHEMED CORPORATION CHE 16359R103 Annual; 05/21/2018   Election of Director: Donald E. Saunders Management Yes For For
475 CHEMED CORPORATION CHE 16359R103 Annual; 05/21/2018   Election of Director: George J. Walsh III Management Yes For For
476 CHEMED CORPORATION CHE 16359R103 Annual; 05/21/2018   Election of Director: Frank E. Wood Management Yes For For
477 CHEMED CORPORATION CHE 16359R103 Annual; 05/21/2018   Approval and Adoption of the 2018 Stock Incentive Plan. Management Yes For For
478 CHEMED CORPORATION CHE 16359R103 Annual; 05/21/2018   Ratification of Audit Committee's selection of PricewaterhouseCoopers LLP as independent accountants for 2018. Management Yes For For
479 CHEMED CORPORATION CHE 16359R103 Annual; 05/21/2018   Advisory vote to approve executive compensation. Management Yes For For
480 CHEMED CORPORATION CHE 16359R103 Annual; 05/21/2018   Shareholder proposal seeking amendment of our current proxy access bylaws. Shareholder Yes Against For
481 ALEXANDRIA REAL ESTATE EQUITIES, INC. ARE 015271109 Annual; 05/22/2018   Election of Director: Joel S. Marcus Management Yes For For
482 ALEXANDRIA REAL ESTATE EQUITIES, INC. ARE 015271109 Annual; 05/22/2018   Election of Director: Steven R. Hash Management Yes For For
483 ALEXANDRIA REAL ESTATE EQUITIES, INC. ARE 015271109 Annual; 05/22/2018   Election of Director: John L. Atkins, III Management Yes For For
484 ALEXANDRIA REAL ESTATE EQUITIES, INC. ARE 015271109 Annual; 05/22/2018   Election of Director: James P. Cain Management Yes For For
485 ALEXANDRIA REAL ESTATE EQUITIES, INC. ARE 015271109 Annual; 05/22/2018   Election of Director: Maria C. Freire Management Yes For For
486 ALEXANDRIA REAL ESTATE EQUITIES, INC. ARE 015271109 Annual; 05/22/2018   Election of Director: Richard H. Klein Management Yes For For
487 ALEXANDRIA REAL ESTATE EQUITIES, INC. ARE 015271109 Annual; 05/22/2018   Election of Director: James H. Richardson Management Yes For For
488 ALEXANDRIA REAL ESTATE EQUITIES, INC. ARE 015271109 Annual; 05/22/2018   Election of Director: Michael A. Woronoff Management Yes For For
489 ALEXANDRIA REAL ESTATE EQUITIES, INC. ARE 015271109 Annual; 05/22/2018   To vote upon the amendment and restatement of the Company's Amended and Restated 1997 Stock Award and Incentive Plan. Management Yes For For
490 ALEXANDRIA REAL ESTATE EQUITIES, INC. ARE 015271109 Annual; 05/22/2018   To cast a non-binding, advisory vote on a resolution to approve the compensation of the Company's named executive officers, as more particularly defined in the accompanying proxy statement. Management Yes For For
491 ALEXANDRIA REAL ESTATE EQUITIES, INC. ARE 015271109 Annual; 05/22/2018   To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2018, as more particularly described in the accompanying proxy statement. Management Yes For For
492 NIELSEN HOLDINGS PLC NLSN G6518L108 Annual; 05/22/2018   Election of Director: James A. Attwood, Jr. Management Yes For For
493 NIELSEN HOLDINGS PLC NLSN G6518L108 Annual; 05/22/2018   Election of Director: Mitch Barns Management Yes For For
494 NIELSEN HOLDINGS PLC NLSN G6518L108 Annual; 05/22/2018   Election of Director: Guerrino De Luca Management Yes For For
495 NIELSEN HOLDINGS PLC NLSN G6518L108 Annual; 05/22/2018   Election of Director: Karen M. Hoguet Management Yes For For
496 NIELSEN HOLDINGS PLC NLSN G6518L108 Annual; 05/22/2018   Election of Director: Harish Manwani Management Yes For For
497 NIELSEN HOLDINGS PLC NLSN G6518L108 Annual; 05/22/2018   Election of Director: Robert C. Pozen Management Yes For For
498 NIELSEN HOLDINGS PLC NLSN G6518L108 Annual; 05/22/2018   Election of Director: David Rawlinson Management Yes For For
499 NIELSEN HOLDINGS PLC NLSN G6518L108 Annual; 05/22/2018   Election of Director: Javier G. Teruel Management Yes For For
500 NIELSEN HOLDINGS PLC NLSN G6518L108 Annual; 05/22/2018   Election of Director: Lauren Zalaznick Management Yes For For
501 NIELSEN HOLDINGS PLC NLSN G6518L108 Annual; 05/22/2018   To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2018. Management Yes For For
502 NIELSEN HOLDINGS PLC NLSN G6518L108 Annual; 05/22/2018   To reappoint Ernst & Young LLP as our UK statutory auditor to audit our UK statutory annual accounts for the year ending December 31, 2018. Management Yes For For
503 NIELSEN HOLDINGS PLC NLSN G6518L108 Annual; 05/22/2018   To authorize the Audit Committee to determine the compensation of our UK statutory auditor. Management Yes For For
504 NIELSEN HOLDINGS PLC NLSN G6518L108 Annual; 05/22/2018   To approve on a non-binding, advisory basis the compensation of our named executive officers as disclosed in the proxy statement. Management Yes Against Against
505 NIELSEN HOLDINGS PLC NLSN G6518L108 Annual; 05/22/2018   To approve on a non-binding, advisory basis the Directors' Compensation Report for the year ended December 31, 2017. Management Yes For For
506 NIELSEN HOLDINGS PLC NLSN G6518L108 Annual; 05/22/2018   To approve the Directors' Compensation Policy. Management Yes For For
507 CORE-MARK HOLDING COMPANY, INC. CORE 218681104 Annual; 05/22/2018   Election of Director: Robert A. Allen Management Yes For For
508 CORE-MARK HOLDING COMPANY, INC. CORE 218681104 Annual; 05/22/2018   Election of Director: Stuart W. Booth Management Yes For For
509 CORE-MARK HOLDING COMPANY, INC. CORE 218681104 Annual; 05/22/2018   Election of Director: Gary F. Colter Management Yes For For
510 CORE-MARK HOLDING COMPANY, INC. CORE 218681104 Annual; 05/22/2018   Election of Director: Laura Flanagan Management Yes For For
511 CORE-MARK HOLDING COMPANY, INC. CORE 218681104 Annual; 05/22/2018   Election of Director: Robert G. Gross Management Yes For For
512 CORE-MARK HOLDING COMPANY, INC. CORE 218681104 Annual; 05/22/2018   Election of Director: Thomas B. Perkins Management Yes For For
513 CORE-MARK HOLDING COMPANY, INC. CORE 218681104 Annual; 05/22/2018   Election of Director: Harvey L. Tepner Management Yes For For
514 CORE-MARK HOLDING COMPANY, INC. CORE 218681104 Annual; 05/22/2018   Election of Director: Randolph I. Thornton Management Yes For For
515 CORE-MARK HOLDING COMPANY, INC. CORE 218681104 Annual; 05/22/2018   Election of Director: J. Michael Walsh Management Yes For For
516 CORE-MARK HOLDING COMPANY, INC. CORE 218681104 Annual; 05/22/2018   Approval of an advisory resolution to approve named executive officer compensation. Management Yes For For
517 CORE-MARK HOLDING COMPANY, INC. CORE 218681104 Annual; 05/22/2018   Approval of an amendment to our Certificate of Incorporation to increase the total number of authorized shares of common stock from 100,000,000 shares to 150,000,000 shares. Management Yes For For
518 CORE-MARK HOLDING COMPANY, INC. CORE 218681104 Annual; 05/22/2018   Ratification of the selection of Deloitte & Touche LLP as Core- Mark's independent registered public accounting firm to serve for the fiscal year ended December 31, 2018. Management Yes For For
519 AMERICAN STATES WATER COMPANY AWR 029899101 Annual; 05/22/2018   DIRECTOR Management Yes For For
520 AMERICAN STATES WATER COMPANY AWR 029899101 Annual; 05/22/2018   DIRECTOR Management Yes For For
521 AMERICAN STATES WATER COMPANY AWR 029899101 Annual; 05/22/2018   DIRECTOR Management Yes For For
522 AMERICAN STATES WATER COMPANY AWR 029899101 Annual; 05/22/2018   Advisory vote to approve the compensation of our named executive officers. Management Yes For For
523 AMERICAN STATES WATER COMPANY AWR 029899101 Annual; 05/22/2018   To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. Management Yes For For
524 CORESITE REALTY CORPORATION COR 21870Q105 Annual; 05/23/2018   DIRECTOR Management Yes For For
525 CORESITE REALTY CORPORATION COR 21870Q105 Annual; 05/23/2018   DIRECTOR Management Yes For For
526 CORESITE REALTY CORPORATION COR 21870Q105 Annual; 05/23/2018   DIRECTOR Management Yes For For
527 CORESITE REALTY CORPORATION COR 21870Q105 Annual; 05/23/2018   DIRECTOR Management Yes For For
528 CORESITE REALTY CORPORATION COR 21870Q105 Annual; 05/23/2018   DIRECTOR Management Yes For For
529 CORESITE REALTY CORPORATION COR 21870Q105 Annual; 05/23/2018   DIRECTOR Management Yes For For
530 CORESITE REALTY CORPORATION COR 21870Q105 Annual; 05/23/2018   DIRECTOR Management Yes For For
531 CORESITE REALTY CORPORATION COR 21870Q105 Annual; 05/23/2018   DIRECTOR Management Yes For For
532 CORESITE REALTY CORPORATION COR 21870Q105 Annual; 05/23/2018   Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. Management Yes For For
533 CORESITE REALTY CORPORATION COR 21870Q105 Annual; 05/23/2018   The advisory vote to approve the compensation of our named executive officers. Management Yes For For
534 SERVICE CORPORATION INTERNATIONAL SCI 817565104 Annual; 05/23/2018   DIRECTOR Management Yes For For
535 SERVICE CORPORATION INTERNATIONAL SCI 817565104 Annual; 05/23/2018   DIRECTOR Management Yes For For
536 SERVICE CORPORATION INTERNATIONAL SCI 817565104 Annual; 05/23/2018   DIRECTOR Management Yes For For
537 SERVICE CORPORATION INTERNATIONAL SCI 817565104 Annual; 05/23/2018   DIRECTOR Management Yes For For
538 SERVICE CORPORATION INTERNATIONAL SCI 817565104 Annual; 05/23/2018   DIRECTOR Management Yes For For
539 SERVICE CORPORATION INTERNATIONAL SCI 817565104 Annual; 05/23/2018   To approve the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2018. Management Yes For For
540 SERVICE CORPORATION INTERNATIONAL SCI 817565104 Annual; 05/23/2018   To approve, by advisory vote, named executive officer compensation. Management Yes For For
541 SERVICE CORPORATION INTERNATIONAL SCI 817565104 Annual; 05/23/2018   To approve the declassification of the Board of Directors. Management Yes For For
542 SERVICE CORPORATION INTERNATIONAL SCI 817565104 Annual; 05/23/2018   To approve the elimination of certain supermajority vote requirements in our restated articles of incorporation and bylaws. Management Yes For For
543 SERVICE CORPORATION INTERNATIONAL SCI 817565104 Annual; 05/23/2018   To approve the reduction of the supermajority vote requirement to approve business combinations with interested shareholders. Management Yes For For
544 SERVICE CORPORATION INTERNATIONAL SCI 817565104 Annual; 05/23/2018   To approve the shareholder proposal to require independent board chairman. Shareholder Yes For Against
545 WASTE CONNECTIONS, INC. WCN 94106B101 Annual and Special Meeting; 05/24/2018   DIRECTOR Management Yes For For
546 WASTE CONNECTIONS, INC. WCN 94106B101 Annual and Special Meeting; 05/24/2018   DIRECTOR Management Yes For For
547 WASTE CONNECTIONS, INC. WCN 94106B101 Annual and Special Meeting; 05/24/2018   DIRECTOR Management Yes For For
548 WASTE CONNECTIONS, INC. WCN 94106B101 Annual and Special Meeting; 05/24/2018   DIRECTOR Management Yes For For
549 WASTE CONNECTIONS, INC. WCN 94106B101 Annual and Special Meeting; 05/24/2018   DIRECTOR Management Yes For For
550 WASTE CONNECTIONS, INC. WCN 94106B101 Annual and Special Meeting; 05/24/2018   DIRECTOR Management Yes For For
551 WASTE CONNECTIONS, INC. WCN 94106B101 Annual and Special Meeting; 05/24/2018   DIRECTOR Management Yes For For
552 WASTE CONNECTIONS, INC. WCN 94106B101 Annual and Special Meeting; 05/24/2018   Appointment of Grant Thornton LLP as our independent registered public accounting firm until the close of the 2018 Annual Meeting of Shareholders of the Company and authorization of our Board of Directors to fix the remuneration of the independent registered public accounting firm. Management Yes For For
553 WASTE CONNECTIONS, INC. WCN 94106B101 Annual and Special Meeting; 05/24/2018   Approval, on a non-binding, advisory basis, of the compensation of our named executive officers as disclosed in the Proxy Statement ("say on pay"). Management Yes For For
554 WASTE CONNECTIONS, INC. WCN 94106B101 Annual and Special Meeting; 05/24/2018   Shareholder proposal to urge the adoption of a senior executive equity compensation retention requirement until retirement. Shareholder Yes Against For
555 HEALTHCARE SERVICES GROUP, INC. HCSG 421906108 Annual; 05/29/2018   DIRECTOR Management Yes For For
556 HEALTHCARE SERVICES GROUP, INC. HCSG 421906108 Annual; 05/29/2018   DIRECTOR Management Yes For For
557 HEALTHCARE SERVICES GROUP, INC. HCSG 421906108 Annual; 05/29/2018   DIRECTOR Management Yes For For
558 HEALTHCARE SERVICES GROUP, INC. HCSG 421906108 Annual; 05/29/2018   DIRECTOR Management Yes For For
559 HEALTHCARE SERVICES GROUP, INC. HCSG 421906108 Annual; 05/29/2018   DIRECTOR Management Yes For For
560 HEALTHCARE SERVICES GROUP, INC. HCSG 421906108 Annual; 05/29/2018   DIRECTOR Management Yes For For
561 HEALTHCARE SERVICES GROUP, INC. HCSG 421906108 Annual; 05/29/2018   DIRECTOR Management Yes For For
562 HEALTHCARE SERVICES GROUP, INC. HCSG 421906108 Annual; 05/29/2018   DIRECTOR Management Yes For For
563 HEALTHCARE SERVICES GROUP, INC. HCSG 421906108 Annual; 05/29/2018   DIRECTOR Management Yes For For
564 HEALTHCARE SERVICES GROUP, INC. HCSG 421906108 Annual; 05/29/2018   DIRECTOR Management Yes For For
565 HEALTHCARE SERVICES GROUP, INC. HCSG 421906108 Annual; 05/29/2018   To approve and ratify the selection of Grant Thornton LLP as the independent registered public accounting firm of the Company for its current fiscal year ending December 31, 2018. Management Yes For For
566 HEALTHCARE SERVICES GROUP, INC. HCSG 421906108 Annual; 05/29/2018   To consider an advisory vote on executive compensation. Management Yes For For
567 THE ENSIGN GROUP, INC ENSG 29358P101 Annual; 05/31/2018   Election of Director: Christopher R. Christensen Management Yes For For
568 THE ENSIGN GROUP, INC ENSG 29358P101 Annual; 05/31/2018   Election of Director: Daren J. Shaw Management Yes For For
569 THE ENSIGN GROUP, INC ENSG 29358P101 Annual; 05/31/2018   Election of Director: Malene S. Davis Management Yes For For
570 THE ENSIGN GROUP, INC ENSG 29358P101 Annual; 05/31/2018   Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2018. Management Yes For For
571 THE ENSIGN GROUP, INC ENSG 29358P101 Annual; 05/31/2018   Approval, on an advisory basis, of our named executive officers' compensation. Management Yes Against Against
572 ALGONQUIN POWER & UTILITIES CORP. AQN 015857105 Annual; 06/07/2018   Appointment of Ernst & Young LLP as Auditors. Management Yes For For
573 ALGONQUIN POWER & UTILITIES CORP. AQN 015857105 Annual; 06/07/2018   DIRECTOR Management Yes For For
574 ALGONQUIN POWER & UTILITIES CORP. AQN 015857105 Annual; 06/07/2018   DIRECTOR Management Yes For For
575 ALGONQUIN POWER & UTILITIES CORP. AQN 015857105 Annual; 06/07/2018   DIRECTOR Management Yes For For
576 ALGONQUIN POWER & UTILITIES CORP. AQN 015857105 Annual; 06/07/2018   DIRECTOR Management Yes For For
577 ALGONQUIN POWER & UTILITIES CORP. AQN 015857105 Annual; 06/07/2018   DIRECTOR Management Yes For For
578 ALGONQUIN POWER & UTILITIES CORP. AQN 015857105 Annual; 06/07/2018   DIRECTOR Management Yes For For
579 ALGONQUIN POWER & UTILITIES CORP. AQN 015857105 Annual; 06/07/2018   DIRECTOR Management Yes For For
580 ALGONQUIN POWER & UTILITIES CORP. AQN 015857105 Annual; 06/07/2018   DIRECTOR Management Yes For For
581 ALGONQUIN POWER & UTILITIES CORP. AQN 015857105 Annual; 06/07/2018   DIRECTOR Management Yes For For
582 ALGONQUIN POWER & UTILITIES CORP. AQN 015857105 Annual; 06/07/2018   Resolution to accept the approach to executive compensation as disclosed in the advisory resolution set forth in Schedule "B" of the Circular. Management Yes For For
583 MARKETAXESS HOLDINGS INC. MKTX 57060D108 Annual; 06/07/2018   Election of Director: Richard M. McVey Management Yes For For
584 MARKETAXESS HOLDINGS INC. MKTX 57060D108 Annual; 06/07/2018   Election of Director: Steven L. Begleiter Management Yes For For
585 MARKETAXESS HOLDINGS INC. MKTX 57060D108 Annual; 06/07/2018   Election of Director: Stephen P. Casper Management Yes For For
586 MARKETAXESS HOLDINGS INC. MKTX 57060D108 Annual; 06/07/2018   Election of Director: Jane Chwick Management Yes For For
587 MARKETAXESS HOLDINGS INC. MKTX 57060D108 Annual; 06/07/2018   Election of Director: William F. Cruger Management Yes For For
588 MARKETAXESS HOLDINGS INC. MKTX 57060D108 Annual; 06/07/2018   Election of Director: David G. Gomach Management Yes For For
589 MARKETAXESS HOLDINGS INC. MKTX 57060D108 Annual; 06/07/2018   Election of Director: Carlos M. Hernandez Management Yes For For
590 MARKETAXESS HOLDINGS INC. MKTX 57060D108 Annual; 06/07/2018   Election of Director: Richard G. Ketchum Management Yes For For
591 MARKETAXESS HOLDINGS INC. MKTX 57060D108 Annual; 06/07/2018   Election of Director: Emily H. Portney Management Yes For For
592 MARKETAXESS HOLDINGS INC. MKTX 57060D108 Annual; 06/07/2018   Election of Director: John Steinhardt Management Yes For For
593 MARKETAXESS HOLDINGS INC. MKTX 57060D108 Annual; 06/07/2018   Election of Director: James J. Sullivan Management Yes For For
594 MARKETAXESS HOLDINGS INC. MKTX 57060D108 Annual; 06/07/2018   To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. Management Yes For For
595 MARKETAXESS HOLDINGS INC. MKTX 57060D108 Annual; 06/07/2018   To approve, on an advisory basis, the compensation of the Company's named executive officers. Management Yes For For
596 MARKETAXESS HOLDINGS INC. MKTX 57060D108 Annual; 06/07/2018   To approve an amendment to increase the aggregate number of shares of common stock that may be issued or used for awards under the MarketAxess Holdings Inc. 2012 Incentive Plan. Management Yes For For
597 EVERCORE INC. EVR 29977A105 Annual; 06/11/2018   DIRECTOR Management Yes For For
598 EVERCORE INC. EVR 29977A105 Annual; 06/11/2018   DIRECTOR Management Yes For For
599 EVERCORE INC. EVR 29977A105 Annual; 06/11/2018   DIRECTOR Management Yes For For
600 EVERCORE INC. EVR 29977A105 Annual; 06/11/2018   DIRECTOR Management Yes For For
601 EVERCORE INC. EVR 29977A105 Annual; 06/11/2018   DIRECTOR Management Yes For For
602 EVERCORE INC. EVR 29977A105 Annual; 06/11/2018   DIRECTOR Management Yes For For
603 EVERCORE INC. EVR 29977A105 Annual; 06/11/2018   DIRECTOR Management Yes For For
604 EVERCORE INC. EVR 29977A105 Annual; 06/11/2018   DIRECTOR Management Yes For For
605 EVERCORE INC. EVR 29977A105 Annual; 06/11/2018   DIRECTOR Management Yes For For
606 EVERCORE INC. EVR 29977A105 Annual; 06/11/2018   DIRECTOR Management Yes For For
607 EVERCORE INC. EVR 29977A105 Annual; 06/11/2018   DIRECTOR Management Yes For For
608 EVERCORE INC. EVR 29977A105 Annual; 06/11/2018   To approve, on an advisory basis, the compensation of our Named Executive Officers. Management Yes For For
609 EVERCORE INC. EVR 29977A105 Annual; 06/11/2018   To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2018. Management Yes For For
610 KENNEDY-WILSON HOLDINGS, INC. KW 489398107 Annual; 06/14/2018   Election of Director: William J. McMorrow Management Yes For For
611 KENNEDY-WILSON HOLDINGS, INC. KW 489398107 Annual; 06/14/2018   Election of Director: Kent Mouton Management Yes For For
612 KENNEDY-WILSON HOLDINGS, INC. KW 489398107 Annual; 06/14/2018   Election of Director: Norman Creighton Management Yes For For
613 KENNEDY-WILSON HOLDINGS, INC. KW 489398107 Annual; 06/14/2018   To approve, on an advisory nonbinding basis, the compensation of the Company's named executive officers. Management Yes For For
614 KENNEDY-WILSON HOLDINGS, INC. KW 489398107 Annual; 06/14/2018   To ratify the appointment of KPMG LLP as the Company's independent registered accounting firm for the 2018 fiscal year. Management Yes For For
615 POWER INTEGRATIONS, INC. POWI 739276103 Annual; 06/15/2018   DIRECTOR Management Yes For For
616 POWER INTEGRATIONS, INC. POWI 739276103 Annual; 06/15/2018   DIRECTOR Management Yes For For
617 POWER INTEGRATIONS, INC. POWI 739276103 Annual; 06/15/2018   DIRECTOR Management Yes For For
618 POWER INTEGRATIONS, INC. POWI 739276103 Annual; 06/15/2018   DIRECTOR Management Yes For For
619 POWER INTEGRATIONS, INC. POWI 739276103 Annual; 06/15/2018   DIRECTOR Management Yes For For
620 POWER INTEGRATIONS, INC. POWI 739276103 Annual; 06/15/2018   DIRECTOR Management Yes For For
621 POWER INTEGRATIONS, INC. POWI 739276103 Annual; 06/15/2018   DIRECTOR Management Yes For For
622 POWER INTEGRATIONS, INC. POWI 739276103 Annual; 06/15/2018   DIRECTOR Management Yes For For
623 POWER INTEGRATIONS, INC. POWI 739276103 Annual; 06/15/2018   DIRECTOR Management Yes For For
624 POWER INTEGRATIONS, INC. POWI 739276103 Annual; 06/15/2018   To approve, on an advisory basis, the compensation of Power Integrations' named executive officers, as disclosed in the proxy statement. Management Yes For For
625 POWER INTEGRATIONS, INC. POWI 739276103 Annual; 06/15/2018   To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of Power Integrations for the fiscal year ending December 31, 2018. Management Yes For For
                     
                   
                   
* SECURITIES MARKED AS NO IN SECTION (g) Voted INDICATES THE FUND NO LONGER HELD THE POSITION ON VOTE DEADLINE DATE                
** NA IN SECTIONS (g) Voted, (h) Vote Cast and (i) For/Against Management INDICATES INFORMATIONAL ITEM WITH NO VOTES AVAILABLE                

 

Registrant:   Copeland Trust - Copeland International Risk Managed Dividend Growth Fudn          
Investment Company Act file number:  811-22483                
Reporting Period: July 1, 2017 through June 30, 2018          
Item 1                
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
  (a) Issuer's Name (b) Exchange Ticker Symbol (c)"CUSIP" # (d) Shareholder Meeting Date   (f) Proposal Type (g) Voted (h) Vote Cast (i) For/Against Management
1 DCC PLC 0242493 0242493 Annual General Meeting: 07/14/2017 TO REVIEW THE COMPANY'S AFFAIRS AND TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2017, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management Yes For For
2 DCC PLC 0242493 0242493 Annual General Meeting: 07/14/2017 TO DECLARE A FINAL DIVIDEND OF 74.63 PENCE PER SHARE FOR THE YEAR ENDED 31 MARCH 2017 Management Yes For For
3 DCC PLC 0242493 0242493 Annual General Meeting: 07/14/2017 TO CONSIDER THE REMUNERATION REPORT (EXCLUDING THE REMUNERATION POLICY REFERRED TO IN RESOLUTION 4) AS SET OUT ON PAGES 81 TO 107 OF THE 2017 ANNUAL REPORT AND ACCOUNTS Management Yes For For
4 DCC PLC 0242493 0242493 Annual General Meeting: 07/14/2017 TO CONSIDER THE REMUNERATION POLICY AS SET OUT ON PAGES 85 TO 93 OF THE 2017 ANNUAL REPORT AND ACCOUNTS Management Yes For For
5 DCC PLC 0242493 0242493 Annual General Meeting: 07/14/2017 TO RE-ELECT THE FOLLOWING DIRECTOR: EMMA FITZGERALD Management Yes For For
6 DCC PLC 0242493 0242493 Annual General Meeting: 07/14/2017 TO RE-ELECT THE FOLLOWING DIRECTOR: DAVID JUKES Management Yes For For
7 DCC PLC 0242493 0242493 Annual General Meeting: 07/14/2017 TO RE-ELECT THE FOLLOWING DIRECTOR: PAMELA KIRBY Management Yes For For
8 DCC PLC 0242493 0242493 Annual General Meeting: 07/14/2017 TO RE-ELECT THE FOLLOWING DIRECTOR: JANE LODGE Management Yes For For
9 DCC PLC 0242493 0242493 Annual General Meeting: 07/14/2017 TO RE-ELECT THE FOLLOWING DIRECTOR: CORMAC MCCARTHY Management Yes For For
10 DCC PLC 0242493 0242493 Annual General Meeting: 07/14/2017 TO RE-ELECT THE FOLLOWING DIRECTOR: JOHN MOLONEY Management Yes For For
11 DCC PLC 0242493 0242493 Annual General Meeting: 07/14/2017 TO RE-ELECT THE FOLLOWING DIRECTOR: DONAL MURPHY Management Yes For For
12 DCC PLC 0242493 0242493 Annual General Meeting: 07/14/2017 TO RE-ELECT THE FOLLOWING DIRECTOR: FERGAL O'DWYER Management Yes For For
13 DCC PLC 0242493 0242493 Annual General Meeting: 07/14/2017 TO RE-ELECT THE FOLLOWING DIRECTOR: LESLIE VAN DE WALLE Management Yes For For
14 DCC PLC 0242493 0242493 Annual General Meeting: 07/14/2017 TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS Management Yes For For
15 DCC PLC 0242493 0242493 Annual General Meeting: 07/14/2017 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management Yes For For
16 DCC PLC 0242493 0242493 Annual General Meeting: 07/14/2017 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO RIGHTS ISSUES OR OTHER ISSUES UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES)) Management Yes For For
17 DCC PLC 0242493 0242493 Annual General Meeting: 07/14/2017 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO ACQUISITIONS OR OTHER CAPITAL INVESTMENTS UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES)) Management Yes For For
18 DCC PLC 0242493 0242493 Annual General Meeting: 07/14/2017 TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARES Management Yes For For
19 DCC PLC 0242493 0242493 Annual General Meeting: 07/14/2017 TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S SHARES HELD AS TREASURY SHARES Management Yes For For
20 DCC PLC 0242493 0242493 Annual General Meeting: 07/14/2017 TO REPLACE RULE 4.4 OF THE RULES OF THE DCC PLC LONG TERM INCENTIVE PLAN 2009 Management Yes For For
21 BRITISH AMERICAN TOBACCO P.L.C. 0287580 0287580 Ordinary General Meeting: 07/19/2017 THAT A. THE ACQUISITION, BY A SUBSIDIARY OF THE COMPANY, OF THE REMAINING 57.8% OF THE COMMON STOCK OF REYNOLDS AMERICAN INC., NOT ALREADY HELD BY THE COMPANY OR ITS SUBSIDIARIES, WHICH WILL BE EFFECTED THROUGH A STATUTORY MERGER PURSUANT TO THE LAWS OF NORTH CAROLINA (THE "PROPOSED ACQUISITION"), SUBSTANTIALLY IN THE MANNER AND ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE MERGER AGREEMENT (AS DEFINED IN, AND PARTICULARS OF WHICH ARE SUMMARISED IN, THE CIRCULAR OF THE COMPANY DATED 14 JUNE 2017), TOGETHER WITH ALL OTHER AGREEMENTS AND ANCILLARY ARRANGEMENTS CONTEMPLATED BY THE MERGER AGREEMENT, BE AND ARE HEREBY APPROVED AND THAT THE DIRECTORS OF THE COMPANY (OR ANY DULY AUTHORISED COMMITTEE THEREOF) BE AUTHORISED TO MAKE ANY NON-MATERIAL AMENDMENTS, VARIATIONS, WAIVERS OR EXTENSIONS TO THE TERMS OF THE PROPOSED ACQUISITION OR THE MERGER AGREEMENT WHICH THEY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY, APPROPRIATE OR DESIRABLE AND TO TAKE ALL SUCH STEPS AND TO DO ALL SUCH THINGS WHICH THEY CONSIDER NECESSARY, APPROPRIATE OR DESIRABLE TO IMPLEMENT, OR IN CONNECTION WITH, THE PROPOSED ACQUISITION, INCLUDING, WITHOUT LIMITATION, THE WAIVER OF ANY CONDITIONS TO THE MERGER AGREEMENT; AND B. WITHOUT PREJUDICE TO ALL EXISTING AUTHORITIES CONFERRED ON THE DIRECTORS OF THE COMPANY, THE DIRECTORS OF THE COMPANY BE AND THEY ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY ("RIGHTS") PURSUANT TO OR IN CONNECTION WITH THE PROPOSED ACQUISITION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 108,889,167, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING SAVE THAT THE COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF SUCH AUTHORITY WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS OF THE COMPANY SHALL BE ENTITLED TO ALLOT SHARES AND GRANT RIGHTS PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED Management Yes N/A N/A
22 SAFESTORE HOLDINGS PLC B1N7Z09 B1N7Z09 Ordinary General Meeting: 07/25/2017 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Management Yes Against For
23 SAFESTORE HOLDINGS PLC B1N7Z09 B1N7Z09 Ordinary General Meeting: 07/25/2017 TO APPROVE THE COMPANY'S LONG TERM INCENTIVE PLAN ('LTIP') Management Yes Against For
24 SAFESTORE HOLDINGS PLC B1N7Z09 B1N7Z09 Ordinary General Meeting: 07/25/2017 TO APPROVE THE COMPANY'S SHARESAVE SCHEME Management Yes Against For
25 CHINA GAS HOLDINGS LIMITED 5919093 5919093 Annual General Meeting: 08/10/2017 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0710/LTN20170710489.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0710/LTN20170710477.pdf Management Yes N/A N/A
26 CHINA GAS HOLDINGS LIMITED 5919093 5919093 Annual General Meeting: 08/10/2017 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING Management Yes N/A N/A
27 CHINA GAS HOLDINGS LIMITED 5919093 5919093 Annual General Meeting: 08/10/2017 TO RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2017 Management Yes For For
28 CHINA GAS HOLDINGS LIMITED 5919093 5919093 Annual General Meeting: 08/10/2017 TO DECLARE A FINAL DIVIDEND OF HK20 CENTS PER SHARE Management Yes For For
29 CHINA GAS HOLDINGS LIMITED 5919093 5919093 Annual General Meeting: 08/10/2017 TO RE-ELECT MR. LIU MING HUI AS AN EXECUTIVE DIRECTOR OF THE COMPANY Management Yes For For
30 CHINA GAS HOLDINGS LIMITED 5919093 5919093 Annual General Meeting: 08/10/2017 TO RE-ELECT MR. ZHU WEIWEI AS AN EXECUTIVE DIRECTOR OF THE COMPANY Management Yes For For
31 CHINA GAS HOLDINGS LIMITED 5919093 5919093 Annual General Meeting: 08/10/2017 TO RE-ELECT MR. MA JINLONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY Management Yes For For
32 CHINA GAS HOLDINGS LIMITED 5919093 5919093 Annual General Meeting: 08/10/2017 TO RE-ELECT MR. ARUN KUMAR MANCHANDA AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY Management Yes For For
33 CHINA GAS HOLDINGS LIMITED 5919093 5919093 Annual General Meeting: 08/10/2017 TO RE-ELECT MR. JIANG XINHAO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY Management Yes For For
34 CHINA GAS HOLDINGS LIMITED 5919093 5919093 Annual General Meeting: 08/10/2017 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE ''BOARD'') TO FIX THE DIRECTORS' REMUNERATION Management Yes For For
35 CHINA GAS HOLDINGS LIMITED 5919093 5919093 Annual General Meeting: 08/10/2017 TO RE-APPOINT THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THE AUDITORS' REMUNERATION Management Yes For For
36 CHINA GAS HOLDINGS LIMITED 5919093 5919093 Annual General Meeting: 08/10/2017 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE SHARES OF THE COMPANY (ORDINARY RESOLUTION NUMBERED 5 OF THE NOTICE CONVENING THE AGM (THE ''NOTICE'')) Management Yes For For
37 CHINA GAS HOLDINGS LIMITED 5919093 5919093 Annual General Meeting: 08/10/2017 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND ALLOT THE SHARES OF THE COMPANY (ORDINARY RESOLUTION NUMBERED 6 OF THE NOTICE) Management Yes For For
38 CHINA GAS HOLDINGS LIMITED 5919093 5919093 Annual General Meeting: 08/10/2017 TO EXTEND A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND ALLOT THE SHARES OF THE COMPANY (ORDINARY RESOLUTION NUMBERED 7 OF THE NOTICE) Management Yes For For
39 CHINA GAS HOLDINGS LIMITED 5919093 5919093 Annual General Meeting: 08/10/2017 TO APPROVE THE EMPLOYMENT CONTRACT ENTERED INTO BETWEEN THE COMPANY AND MR. LIU MING HUI DATED 3 JULY 2017 AND TO AUTHORISE ANY ONE OF THE DIRECTORS OF THE COMPANY TO DO SUCH ACTS AND THINGS AND TO SIGN ALL DOCUMENTS AND TO TAKE ANY STEPS WHICH IN HIS/HER ABSOLUTE DISCRETION CONSIDERED TO BE NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY OUT OR GIVE EFFECT TO THE PROVISIONS OF THE EMPLOYMENT CONTRACT Management Yes For For
40 CHINA GAS HOLDINGS LIMITED 5919093 5919093 Annual General Meeting: 08/10/2017 TO APPROVE THE EMPLOYMENT CONTRACT ENTERED INTO BETWEEN THE COMPANY AND MR. HUANG YONG DATED 3 JULY 2017 AND TO AUTHORISE ANY ONE OF THE DIRECTORS OF THE COMPANY TO DO SUCH ACTS AND THINGS AND TO SIGN ALL DOCUMENTS AND TO TAKE ANY STEPS WHICH IN HIS/HER ABSOLUTE DISCRETION CONSIDERED TO BE NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY OUT OR GIVE EFFECT TO THE PROVISIONS OF THE EMPLOYMENT CONTRACT Management Yes For For
41 CHINA GAS HOLDINGS LIMITED 5919093 5919093 Annual General Meeting: 08/10/2017 TO APPROVE THE EMPLOYMENT CONTRACT ENTERED INTO BETWEEN THE COMPANY AND MR. ZHU WEIWEI DATED 3 JULY 2017 AND TO AUTHORISE ANY ONE OF THE DIRECTORS OF THE COMPANY TO DO SUCH ACTS AND THINGS AND TO SIGN ALL DOCUMENTS AND TO TAKE ANY STEPS WHICH IN HIS/HER ABSOLUTE DISCRETION CONSIDERED TO BE NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY OUT OR GIVE EFFECT TO THE PROVISIONS OF THE EMPLOYMENT CONTRACT Management Yes For For
42 CHINA GAS HOLDINGS LIMITED 5919093 5919093 Annual General Meeting: 08/10/2017 TO APPROVE THE EMPLOYMENT CONTRACT ENTERED INTO BETWEEN THE COMPANY AND MR. MA JINLONG DATED 3 JULY 2017 AND TO AUTHORISE ANY ONE OF THE DIRECTORS OF THE COMPANY TO DO SUCH ACTS AND THINGS AND TO SIGN ALL DOCUMENTS AND TO TAKE ANY STEPS WHICH IN HIS/HER ABSOLUTE DISCRETION CONSIDERED TO BE NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY OUT OR GIVE EFFECT TO THE PROVISIONS OF THE EMPLOYMENT CONTRACT Management Yes For For
43 FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED 6340250 6340250 Annual General Meeting: 08/24/2017 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 4, 6, 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE 'ABSTAIN') FOR THE RELEVANT PROPOSAL ITEMS Management Yes N/A N/A
44 FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED 6340250 6340250 Annual General Meeting: 08/24/2017 TO RE-ELECT TONY CARTER AS A DIRECTOR Management Yes For For
45 FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED 6340250 6340250 Annual General Meeting: 08/24/2017 TO RE-ELECT GERALDINE MCBRIDE AS A DIRECTOR Management Yes For For
46 FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED 6340250 6340250 Annual General Meeting: 08/24/2017 TO ELECT PIP GREENWOOD AS A DIRECTOR Management Yes For For
47 FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED 6340250 6340250 Annual General Meeting: 08/24/2017 THAT THE MAXIMUM AGGREGATE ANNUAL REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS BE INCREASED BY NZD100,000 FROM NZD950,000 TO NZD1,050,000, SUCH SUM TO BE DIVIDED AMONGST THE NON-EXECUTIVE DIRECTORS IN SUCH A MANNER AS THE DIRECTORS SEE FIT Management Yes For For
48 FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED 6340250 6340250 Annual General Meeting: 08/24/2017 TO AUTHORISE THE DIRECTORS TO FIX THE FEES AND EXPENSES OF THE COMPANY'S AUDITOR Management Yes For For
49 FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED 6340250 6340250 Annual General Meeting: 08/24/2017 TO APPROVE THE ISSUE OF SHARE RIGHTS TO LEWIS GRADON AS SET OUT IN THE NOTICE OF ANNUAL SHAREHOLDERS' MEETING 2017 Management Yes For For
50 FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED 6340250 6340250 Annual General Meeting: 08/24/2017 TO APPROVE THE ISSUE OF OPTIONS TO LEWIS GRADON AS SET OUT IN THE NOTICE OF ANNUAL SHAREHOLDERS' MEETING 2017 Management Yes For For
51 ALIMENTATION COUCHE-TARD INC. 2011646 2011646 Annual General Meeting: 09/19/2017 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 TO 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOU Management Yes N/A N/A
52 ALIMENTATION COUCHE-TARD INC. 2011646 2011646 Annual General Meeting: 09/19/2017 ELECTION OF DIRECTOR: ALAIN BOUCHARD Management Yes For For
53 ALIMENTATION COUCHE-TARD INC. 2011646 2011646 Annual General Meeting: 09/19/2017 ELECTION OF DIRECTOR: NATHALIE BOURQUE Management Yes For For
54 ALIMENTATION COUCHE-TARD INC. 2011646 2011646 Annual General Meeting: 09/19/2017 ELECTION OF DIRECTOR: ERIC BOYKO Management Yes For For
55 ALIMENTATION COUCHE-TARD INC. 2011646 2011646 Annual General Meeting: 09/19/2017 ELECTION OF DIRECTOR: JACQUES DAMOURS Management Yes For For
56 ALIMENTATION COUCHE-TARD INC. 2011646 2011646 Annual General Meeting: 09/19/2017 ELECTION OF DIRECTOR: JEAN ELIE Management Yes For For
57 ALIMENTATION COUCHE-TARD INC. 2011646 2011646 Annual General Meeting: 09/19/2017 ELECTION OF DIRECTOR: RICHARD FORTIN Management Yes For For
58 ALIMENTATION COUCHE-TARD INC. 2011646 2011646 Annual General Meeting: 09/19/2017 ELECTION OF DIRECTOR: BRIAN HANNASCH Management Yes For For
59 ALIMENTATION COUCHE-TARD INC. 2011646 2011646 Annual General Meeting: 09/19/2017 ELECTION OF DIRECTOR: MELANIE KAU Management Yes For For
60 ALIMENTATION COUCHE-TARD INC. 2011646 2011646 Annual General Meeting: 09/19/2017 ELECTION OF DIRECTOR: MONIQUE F. LEROUX Management Yes For For
61 ALIMENTATION COUCHE-TARD INC. 2011646 2011646 Annual General Meeting: 09/19/2017 ELECTION OF DIRECTOR: REAL PLOURDE Management Yes For For
62 ALIMENTATION COUCHE-TARD INC. 2011646 2011646 Annual General Meeting: 09/19/2017 ELECTION OF DIRECTOR: DANIEL RABINOWICZ Management Yes For For
63 ALIMENTATION COUCHE-TARD INC. 2011646 2011646 Annual General Meeting: 09/19/2017 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE BOARD OF DIRECTORS OF THE CORPORATION TO SET THEIR REMUNERATION Management Yes For For
64 ALIMENTATION COUCHE-TARD INC. 2011646 2011646 Annual General Meeting: 09/19/2017 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTION BY THE CORPORATION OF A POLICY AS WELL AS OBJECTIVES WITH RESPECT TO THE REPRESENTATION OF WOMEN ON THE BOARD AND IN MANAGEMENT POSITIONS Shareholder Yes Against Against
65 ALIMENTATION COUCHE-TARD INC. 2011646 2011646 Annual General Meeting: 09/19/2017 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTION BY THE CORPORATION OF A "SAVE ON PAY" ADVISORY VOTE FOR EXECUTIVE COMPENSATION Shareholder Yes Against Against
66 ALIMENTATION COUCHE-TARD INC. 2011646 2011646 Annual General Meeting: 09/19/2017 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SEPARATE DISCLOSURE OF VOTING RESULTS BY CLASS OF SHARES Shareholder Yes Against Against
67 JD SPORTS FASHION PLC BDFCLM0 BDFCLM0 Ordinary General Meeting: 10/05/2017 TO APPROVE THE ACQUISITION BY THE COMPANY OF SHARES IN THE CAPITAL OF JD SPRINTER HOLDINGS 2010 S L FROM BALAIKO FIRAJA INVEST S L Management Yes For For
68 CLOSE BROTHERS GROUP PLC 0766807 0766807 Annual General Meeting: 11/16/2017 TO RECEIVE AND ADOPT THE 2017 ANNUAL REPORT AND ACCOUNTS AND THE AUDITOR'S REPORT Management Yes For For
69 CLOSE BROTHERS GROUP PLC 0766807 0766807 Annual General Meeting: 11/16/2017 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 JULY 2017 Management Yes For For
70 CLOSE BROTHERS GROUP PLC 0766807 0766807 Annual General Meeting: 11/16/2017 TO APPROVE THE DIRECTORS' REMUNERATION POLICY CONTAINED IN THE DIRECTORS' REMUNERATION REPORT Management Yes For For
71 CLOSE BROTHERS GROUP PLC 0766807 0766807 Annual General Meeting: 11/16/2017 TO AUTHORISE THE PAYMENT OF A FINAL DIVIDEND ON THE ORDINARY SHARES OF 40P PER SHARE FOR THE YEAR ENDED 31 JULY 2017 Management Yes For For
72 CLOSE BROTHERS GROUP PLC 0766807 0766807 Annual General Meeting: 11/16/2017 TO REAPPOINT MIKE BIGGS AS A DIRECTOR Management Yes For For
73 CLOSE BROTHERS GROUP PLC 0766807 0766807 Annual General Meeting: 11/16/2017 TO REAPPOINT PREBEN PREBENSEN AS A DIRECTOR Management Yes For For
74 CLOSE BROTHERS GROUP PLC 0766807 0766807 Annual General Meeting: 11/16/2017 TO REAPPOINT JONATHAN HOWELL AS A DIRECTOR Management Yes For For
75 CLOSE BROTHERS GROUP PLC 0766807 0766807 Annual General Meeting: 11/16/2017 TO REAPPOINT ELIZABETH LEE AS A DIRECTOR Management Yes For For
76 CLOSE BROTHERS GROUP PLC 0766807 0766807 Annual General Meeting: 11/16/2017 TO REAPPOINT OLIVER CORBETT AS A DIRECTOR Management Yes For For
77 CLOSE BROTHERS GROUP PLC 0766807 0766807 Annual General Meeting: 11/16/2017 TO REAPPOINT GEOFFREY HOWE AS A DIRECTOR Management Yes For For
78 CLOSE BROTHERS GROUP PLC 0766807 0766807 Annual General Meeting: 11/16/2017 TO REAPPOINT LESLEY JONES AS A DIRECTOR Management Yes For For
79 CLOSE BROTHERS GROUP PLC 0766807 0766807 Annual General Meeting: 11/16/2017 TO REAPPOINT BRIDGET MACASKILL AS A DIRECTOR Management Yes For For
80 CLOSE BROTHERS GROUP PLC 0766807 0766807 Annual General Meeting: 11/16/2017 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Management Yes For For
81 CLOSE BROTHERS GROUP PLC 0766807 0766807 Annual General Meeting: 11/16/2017 TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR Management Yes For For
82 CLOSE BROTHERS GROUP PLC 0766807 0766807 Annual General Meeting: 11/16/2017 IF RESOLUTION 3 IS PASSED, TO APPROVE THE UPDATED CLOSE BROTHERS OMNIBUS SHARE INCENTIVE PLAN Management Yes For For
83 CLOSE BROTHERS GROUP PLC 0766807 0766807 Annual General Meeting: 11/16/2017 TO AUTHORISE THE BOARD TO ALLOT SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES (WITHIN PRESCRIBED LIMITS) Management Yes For For
84 CLOSE BROTHERS GROUP PLC 0766807 0766807 Annual General Meeting: 11/16/2017 THAT, IF RESOLUTION 16 IS PASSED, PRE-EMPTION RIGHTS ARE DISAPPLIED IN RELATION TO ALLOTMENTS OF EQUITY SECURITIES UP TO 5% OF ISSUED SHARE CAPITAL Management Yes For For
85 CLOSE BROTHERS GROUP PLC 0766807 0766807 Annual General Meeting: 11/16/2017 THAT, IF RESOLUTION 16 IS PASSED, PRE-EMPTION RIGHTS ARE DISAPPLIED IN RELATION TO ALLOTMENTS OF EQUITY SECURITIES UP TO A FURTHER 5% OF ISSUED SHARE CAPITAL Management Yes For For
86 CLOSE BROTHERS GROUP PLC 0766807 0766807 Annual General Meeting: 11/16/2017 THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ITS OWN SHARES (WITHIN PRESCRIBED LIMITS) Management Yes For For
87 CLOSE BROTHERS GROUP PLC 0766807 0766807 Annual General Meeting: 11/16/2017 THAT A GENERAL MEETING EXCEPT AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE Management Yes For For
88 CLOSE BROTHERS GROUP PLC 0766807 0766807 Annual General Meeting: 11/16/2017 THAT, SUBJECT TO COURT APPROVAL, GBP 307,762,365.31 STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT BE CANCELLED AND CREDITED TO DISTRIBUTABLE PROFITS Management Yes For For
89 COMPASS GROUP PLC BD6K457 BD6K457 Annual General Meeting: 02/08/2018 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 864483 DUE TO WITHDRAWAL OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. Management Yes N/A N/A
90 COMPASS GROUP PLC BD6K457 BD6K457 Annual General Meeting: 02/08/2018 RECEIVE AND ADOPT THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS AND THE AUDITOR'S REPORT THEREON Management Yes For For
91 COMPASS GROUP PLC BD6K457 BD6K457 Annual General Meeting: 02/08/2018 RECEIVE AND ADOPT THE REMUNERATION POLICY Management Yes For For
92 COMPASS GROUP PLC BD6K457 BD6K457 Annual General Meeting: 02/08/2018 RECEIVE AND ADOPT THE DIRECTORS' REMUNERATION REPORT Management Yes For For
93 COMPASS GROUP PLC BD6K457 BD6K457 Annual General Meeting: 02/08/2018 DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES Management Yes For For
94 COMPASS GROUP PLC BD6K457 BD6K457 Annual General Meeting: 02/08/2018 RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Management Yes For For
95 COMPASS GROUP PLC BD6K457 BD6K457 Annual General Meeting: 02/08/2018 RESOLUTION WITHDRAWN Management Yes N/A N/A
96 COMPASS GROUP PLC BD6K457 BD6K457 Annual General Meeting: 02/08/2018 RE-ELECT GARY GREEN AS A DIRECTOR Management Yes For For
97 COMPASS GROUP PLC BD6K457 BD6K457 Annual General Meeting: 02/08/2018 RE-ELECT JOHNNY THOMSON AS A DIRECTOR Management Yes For For
98 COMPASS GROUP PLC BD6K457 BD6K457 Annual General Meeting: 02/08/2018 RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Management Yes For For
99 COMPASS GROUP PLC BD6K457 BD6K457 Annual General Meeting: 02/08/2018 RE-ELECT JOHN BASON AS A DIRECTOR Management Yes For For
100 COMPASS GROUP PLC BD6K457 BD6K457 Annual General Meeting: 02/08/2018 RE-ELECT STEFAN BOMHARD AS A DIRECTOR Management Yes For For
101 COMPASS GROUP PLC BD6K457 BD6K457 Annual General Meeting: 02/08/2018 RE-ELECT DON ROBERT AS A DIRECTOR Management Yes For For
102 COMPASS GROUP PLC BD6K457 BD6K457 Annual General Meeting: 02/08/2018 RE-ELECT NELSON SILVA AS A DIRECTOR Management Yes For For
103 COMPASS GROUP PLC BD6K457 BD6K457 Annual General Meeting: 02/08/2018 RE-ELECT IREENA VITTAL AS A DIRECTOR Management Yes For For
104 COMPASS GROUP PLC BD6K457 BD6K457 Annual General Meeting: 02/08/2018 RE-ELECT PAUL WALSH AS A DIRECTOR Management Yes For For
105 COMPASS GROUP PLC BD6K457 BD6K457 Annual General Meeting: 02/08/2018 REAPPOINT KPMG LLP AS AUDITOR Management Yes For For
106 COMPASS GROUP PLC BD6K457 BD6K457 Annual General Meeting: 02/08/2018 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S REMUNERATION Management Yes For For
107 COMPASS GROUP PLC BD6K457 BD6K457 Annual General Meeting: 02/08/2018 DONATIONS TO EU POLITICAL ORGANISATIONS Management Yes For For
108 COMPASS GROUP PLC BD6K457 BD6K457 Annual General Meeting: 02/08/2018 ADOPT THE COMPASS GROUP PLC LONG TERM INCENTIVE PLAN 2018 Management Yes For For
109 COMPASS GROUP PLC BD6K457 BD6K457 Annual General Meeting: 02/08/2018 AUTHORITY TO ALLOT SHARES Management Yes For For
110 COMPASS GROUP PLC BD6K457 BD6K457 Annual General Meeting: 02/08/2018 AUTHORITY TO ALLOT SHARES FOR CASH Management Yes For For
111 COMPASS GROUP PLC BD6K457 BD6K457 Annual General Meeting: 02/08/2018 ADDITIONAL AUTHORITY TO ALLOT SHARES FOR CASH IN LIMITED CIRCUMSTANCES Management Yes For For
112 COMPASS GROUP PLC BD6K457 BD6K457 Annual General Meeting: 02/08/2018 AUTHORITY TO PURCHASE SHARES Management Yes For For
113 COMPASS GROUP PLC BD6K457 BD6K457 Annual General Meeting: 02/08/2018 REDUCE GENERAL MEETING NOTICE PERIODS Management Yes For For
114 DECHRA PHARMACEUTICALS PLC 0963318 0963318 Ordinary General Meeting: 02/12/2018 TO APPROVE THE ACQUISITION OF AST FARMA B.V. AND LE VET BEHEER B.V. AND AUTHORISE THE DIRECTORS TO TAKE ALL SUCH STEPS TO IMPLEMENT THE ACQUISITION Management Yes For For
115 DECHRA PHARMACEUTICALS PLC 0963318 0963318 Ordinary General Meeting: 02/12/2018 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management Yes For For
116 DECHRA PHARMACEUTICALS PLC 0963318 0963318 Ordinary General Meeting: 02/12/2018 TO DISAPPLY PRE-EMPTION RIGHTS Management Yes For For
117 DECHRA PHARMACEUTICALS PLC 0963318 0963318 Ordinary General Meeting: 02/12/2018 TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS Management Yes For For
118 DECHRA PHARMACEUTICALS PLC 0963318 0963318 Ordinary General Meeting: 02/12/2018 30 JAN 2018: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU Management Yes N/A N/A
119 ARISTOCRAT LEISURE LIMITED 6051563 6051563 Annual General Meeting: 02/22/2018 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2, 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION Management Yes N/A N/A
120 ARISTOCRAT LEISURE LIMITED 6051563 6051563 Annual General Meeting: 02/22/2018 APPOINTMENT OF DIRECTOR - MR N CHATFIELD Management Yes For For
121 ARISTOCRAT LEISURE LIMITED 6051563 6051563 Annual General Meeting: 02/22/2018 INCREASE IN NON-EXECUTIVE DIRECTORS' FEE CAP Management Yes For For
122 ARISTOCRAT LEISURE LIMITED 6051563 6051563 Annual General Meeting: 02/22/2018 APPROVAL FOR THE GRANT OF PERFORMANCE SHARE RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR UNDER THE LONG TERM INCENTIVE PLAN Management Yes For For
123 ARISTOCRAT LEISURE LIMITED 6051563 6051563 Annual General Meeting: 02/22/2018 ADOPTION OF THE REMUNERATION REPORT Management Yes For For
124 ARISTOCRAT LEISURE LIMITED 6051563 6051563 Annual General Meeting: 02/22/2018 PLEASE NOTE THAT THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTION 2. THANK YOU Management Yes N/A N/A
125 NOVOZYMES A/S B4V2XP8 B4V2XP8 Annual General Meeting: 03/13/2018 IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU Management Yes N/A N/A
126 NOVOZYMES A/S B4V2XP8 B4V2XP8 Annual General Meeting: 03/13/2018 PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. Management Yes N/A N/A
127 NOVOZYMES A/S B4V2XP8 B4V2XP8 Annual General Meeting: 03/13/2018 IMPORTANT MARKET PROCESSING 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 QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE Management Yes N/A N/A
128 NOVOZYMES A/S B4V2XP8 B4V2XP8 Annual General Meeting: 03/13/2018 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A, 6.A, 7.A TO 7.E AND 8.A. THANK YOU Management Yes N/A N/A
129 NOVOZYMES A/S B4V2XP8 B4V2XP8 Annual General Meeting: 03/13/2018 REPORT ON THE COMPANY'S ACTIVITIES Management Yes N/A N/A
130 NOVOZYMES A/S B4V2XP8 B4V2XP8 Annual General Meeting: 03/13/2018 APPROVAL OF THE ANNUAL REPORT 2017 Management Yes For For
131 NOVOZYMES A/S B4V2XP8 B4V2XP8 Annual General Meeting: 03/13/2018 DISTRIBUTION OF PROFIT : THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF DKK 4.50 PER A/B SHARE OF DKK 2 Management Yes For For
132 NOVOZYMES A/S B4V2XP8 B4V2XP8 Annual General Meeting: 03/13/2018 APPROVAL OF REMUNERATION TO MEMBERS OF THE BOARD Management Yes For For
133 NOVOZYMES A/S B4V2XP8 B4V2XP8 Annual General Meeting: 03/13/2018 ELECTION OF CHAIRMAN : JORGEN BUHL RASMUSSEN Management Yes For For
134 NOVOZYMES A/S B4V2XP8 B4V2XP8 Annual General Meeting: 03/13/2018 ELECTION OF VICE CHAIRMAN: AGNETE RAASCHOU-NIELSEN Management Yes For For
135 NOVOZYMES A/S B4V2XP8 B4V2XP8 Annual General Meeting: 03/13/2018 ELECTION OF OTHER BOARD MEMBER: LARS GREEN Management Yes For For
136 NOVOZYMES A/S B4V2XP8 B4V2XP8 Annual General Meeting: 03/13/2018 ELECTION OF OTHER BOARD MEMBER: KASIM KUTAY Management Yes For For
137 NOVOZYMES A/S B4V2XP8 B4V2XP8 Annual General Meeting: 03/13/2018 ELECTION OF OTHER BOARD MEMBER: KIM STRATTON Management Yes For For
138 NOVOZYMES A/S B4V2XP8 B4V2XP8 Annual General Meeting: 03/13/2018 ELECTION OF OTHER BOARD MEMBER: MATHIAS UHLEN Management Yes For For
139 NOVOZYMES A/S B4V2XP8 B4V2XP8 Annual General Meeting: 03/13/2018 ELECTION OF OTHER BOARD MEMBER: PATRICIA MALARKEY Management Yes For For
140 NOVOZYMES A/S B4V2XP8 B4V2XP8 Annual General Meeting: 03/13/2018 ELECTION OF AUDITOR: RE-ELECTION OF PWC Management Yes For For
141 NOVOZYMES A/S B4V2XP8 B4V2XP8 Annual General Meeting: 03/13/2018 PROPOSAL FROM THE BOARD OF DIRECTORS : RENEWAL OF THE BOARD OF DIRECTORS' AUTHORIZATION TO IMPLEMENT CAPITAL INCREASES Management Yes For For
142 NOVOZYMES A/S B4V2XP8 B4V2XP8 Annual General Meeting: 03/13/2018 PROPOSAL FROM THE BOARD OF DIRECTORS : REDUCTION OF SHARE CAPITAL Management Yes For For
143 NOVOZYMES A/S B4V2XP8 B4V2XP8 Annual General Meeting: 03/13/2018 PROPOSAL FROM THE BOARD OF DIRECTORS : AUTHORIZATION TO ACQUIRE TREASURY SHARES Management Yes For For
144 NOVOZYMES A/S B4V2XP8 B4V2XP8 Annual General Meeting: 03/13/2018 PROPOSAL FROM THE BOARD OF DIRECTORS : AMENDMENT OF REQUIREMENTS FOR ISSUANCE OF PHYSICAL ADMISSION TICKETS FOR ATTENDING SHAREHOLDER MEETINGS Management Yes For For
145 NOVOZYMES A/S B4V2XP8 B4V2XP8 Annual General Meeting: 03/13/2018 PROPOSAL FROM THE BOARD OF DIRECTORS : APPROVAL OF REVISED GENERAL GUIDELINES FOR REMUNERATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT Management Yes For For
146 NOVOZYMES A/S B4V2XP8 B4V2XP8 Annual General Meeting: 03/13/2018 PROPOSAL FROM THE BOARD OF DIRECTORS : AUTHORIZATION TO MEETING CHAIRPERSON Management Yes For For
147 SAFESTORE HOLDINGS PLC B1N7Z09 B1N7Z09 Annual General Meeting: 03/21/2018 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 OCTOBER 2017 Management Yes For For
148 SAFESTORE HOLDINGS PLC B1N7Z09 B1N7Z09 Annual General Meeting: 03/21/2018 TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 OCTOBER 2017 Management Yes For For
149 SAFESTORE HOLDINGS PLC B1N7Z09 B1N7Z09 Annual General Meeting: 03/21/2018 TO RE-APPOINT DELOITTE LLP AS AUDITOR Management Yes For For
150 SAFESTORE HOLDINGS PLC B1N7Z09 B1N7Z09 Annual General Meeting: 03/21/2018 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION Management Yes For For
151 SAFESTORE HOLDINGS PLC B1N7Z09 B1N7Z09 Annual General Meeting: 03/21/2018 TO DECLARE A FINAL DIVIDEND OF 9.8 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 OCTOBER 2017 Management Yes For For
152 SAFESTORE HOLDINGS PLC B1N7Z09 B1N7Z09 Annual General Meeting: 03/21/2018 TO RE-ELECT ALAN LEWIS AS A DIRECTOR OF THE COMPANY Management Yes For For
153 SAFESTORE HOLDINGS PLC B1N7Z09 B1N7Z09 Annual General Meeting: 03/21/2018 TO RE-ELECT FREDERIC VECCHIOLI AS A DIRECTOR OF THE COMPANY Management Yes For For
154 SAFESTORE HOLDINGS PLC B1N7Z09 B1N7Z09 Annual General Meeting: 03/21/2018 TO RE-ELECT ANDY JONES AS A DIRECTOR OF THE COMPANY Management Yes For For
155 SAFESTORE HOLDINGS PLC B1N7Z09 B1N7Z09 Annual General Meeting: 03/21/2018 TO RE-ELECT IAN KRIEGER AS A DIRECTOR OF THE COMPANY Management Yes For For
156 SAFESTORE HOLDINGS PLC B1N7Z09 B1N7Z09 Annual General Meeting: 03/21/2018 TO RE-ELECT JOANNE KENRICK AS A DIRECTOR OF THE COMPANY Management Yes For For
157 SAFESTORE HOLDINGS PLC B1N7Z09 B1N7Z09 Annual General Meeting: 03/21/2018 TO RE-ELECT CLAIRE BALMFORTH AS A DIRECTOR Management Yes For For
158 SAFESTORE HOLDINGS PLC B1N7Z09 B1N7Z09 Annual General Meeting: 03/21/2018 TO RE-ELECT BILL OLIVER AS A DIRECTOR Management Yes For For
159 SAFESTORE HOLDINGS PLC B1N7Z09 B1N7Z09 Annual General Meeting: 03/21/2018 TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE Management Yes For For
160 SAFESTORE HOLDINGS PLC B1N7Z09 B1N7Z09 Annual General Meeting: 03/21/2018 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES SUBJECT TO THE RESTRICTIONS SET OUT IN THE RESOLUTION Management Yes For For
161 SAFESTORE HOLDINGS PLC B1N7Z09 B1N7Z09 Annual General Meeting: 03/21/2018 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS SUBJECT TO THE LIMITS SET OUT IN THE RESOLUTION Management Yes N/A For
162 SAFESTORE HOLDINGS PLC B1N7Z09 B1N7Z09 Annual General Meeting: 03/21/2018 TO AUTHORISE MARKET PURCHASES OF ORDINARY SHARES UP TO A SPECIFIED AMOUNT SET OUT IN THE RESOLUTION Management Yes For For
163 SAFESTORE HOLDINGS PLC B1N7Z09 B1N7Z09 Annual General Meeting: 03/21/2018 TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS Management Yes For For
164 HUFVUDSTADEN AB, STOCKHOLM 4449137 4449137 Annual General Meeting: 03/22/2018 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. Management Yes N/A N/A
165 HUFVUDSTADEN AB, STOCKHOLM 4449137 4449137 Annual General Meeting: 03/22/2018 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED Management Yes N/A N/A
166 HUFVUDSTADEN AB, STOCKHOLM 4449137 4449137 Annual General Meeting: 03/22/2018 IMPORTANT MARKET PROCESSING 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 QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE Management Yes N/A N/A
167 HUFVUDSTADEN AB, STOCKHOLM 4449137 4449137 Annual General Meeting: 03/22/2018 OPENING OF THE MEETING Management Yes N/A N/A
168 HUFVUDSTADEN AB, STOCKHOLM 4449137 4449137 Annual General Meeting: 03/22/2018 ELECTION OF A CHAIRMAN FOR THE MEETING Management Yes N/A N/A
169 HUFVUDSTADEN AB, STOCKHOLM 4449137 4449137 Annual General Meeting: 03/22/2018 DRAFTING AND APPROVAL OF THE VOTING LIST Management Yes N/A N/A
170 HUFVUDSTADEN AB, STOCKHOLM 4449137 4449137 Annual General Meeting: 03/22/2018 ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES Management Yes N/A N/A
171 HUFVUDSTADEN AB, STOCKHOLM 4449137 4449137 Annual General Meeting: 03/22/2018 APPROVAL OF THE AGENDA Management Yes N/A N/A
172 HUFVUDSTADEN AB, STOCKHOLM 4449137 4449137 Annual General Meeting: 03/22/2018 EXAMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED Management Yes N/A N/A
173 HUFVUDSTADEN AB, STOCKHOLM 4449137 4449137 Annual General Meeting: 03/22/2018 PRESIDENT'S SPEECH Management Yes N/A N/A
174 HUFVUDSTADEN AB, STOCKHOLM 4449137 4449137 Annual General Meeting: 03/22/2018 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS' REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND AUDITORS' REPORT FOR THE GROUP (INCLUDING THE AUDITORS' STATEMENT REGARDING THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES THAT HAVE BEEN IN FORCE SINCE THE PREVIOUS ANNUAL GENERAL MEETING) Management Yes N/A N/A
175 HUFVUDSTADEN AB, STOCKHOLM 4449137 4449137 Annual General Meeting: 03/22/2018 DECISION REGARDING ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET INCLUDED IN THE ANNUAL REPORT Management Yes For For
176 HUFVUDSTADEN AB, STOCKHOLM 4449137 4449137 Annual General Meeting: 03/22/2018 DECISION REGARDING APPROPRIATION OF THE COMPANY'S PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET: THE BOARD OF DIRECTORS PROPOSES AN ORDINARY DIVIDEND OF SEK 3.50 PER SHARE Management Yes For For
177 HUFVUDSTADEN AB, STOCKHOLM 4449137 4449137 Annual General Meeting: 03/22/2018 DECISION REGARDING DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE PRESIDENT Management Yes For For
178 HUFVUDSTADEN AB, STOCKHOLM 4449137 4449137 Annual General Meeting: 03/22/2018 DETERMINATION OF THE NUMBER OF BOARD MEMBERS, AUDITORS AND DEPUTY AUDITORS: IT IS PROPOSED THAT THE BOARD COMPRISES NINE ORDINARY MEMBERS Management Yes For For
179 HUFVUDSTADEN AB, STOCKHOLM 4449137 4449137 Annual General Meeting: 03/22/2018 DETERMINATION OF REMUNERATION FOR THE BOARD MEMBERS AND THE AUDITORS Management Yes For For
180 HUFVUDSTADEN AB, STOCKHOLM 4449137 4449137 Annual General Meeting: 03/22/2018 PRESENTATION BY THE CHAIRMAN OF THE POSITIONS HELD BY THE PROPOSED BOARD MEMBERS IN OTHER COMPANIES AND ELECTION OF THE BOARD, AUDITORS AND DEPUTY AUDITOR FOR THE PERIOD UP TO THE END OF THE NEXT ANNUAL GENERAL MEETING: : IT IS PROPOSED THAT FREDRIK LUNDBERG BE ELECTED TO CHAIR THE ANNUAL GENERAL MEETING. IT IS PROPOSED THAT THE FOLLOWING MEMBERS BE RE-ELECTED: CLAES BOUSTEDT, PETER EGARDT, LIV FORHAUG, LOUISE LINDH, FREDRIK LUNDBERG, FREDRIK PERSSON, STEN PETERSON, ANNA-GRETA SJOBERG AND IVO STOPNER. IT IS PROPOSED THAT FREDRIK LUNDBERG BE ELECTED AS CHAIRMAN OF THE BOARD. IT IS ALSO PROPOSED THAT THE COMPANY SHALL HAVE ONE AUDITOR AND THAT THE REGISTERED AUDITING COMPANY KPMG AB BE APPOINTED AS AUDITOR. KPMG AB HAS INFORMED THE COMPANY THAT JOAKIM THILSTEDT WILL BE LEAD AUDITOR Management Yes For For
181 HUFVUDSTADEN AB, STOCKHOLM 4449137 4449137 Annual General Meeting: 03/22/2018 DECISION REGARDING GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES Management Yes For For
182 HUFVUDSTADEN AB, STOCKHOLM 4449137 4449137 Annual General Meeting: 03/22/2018 DECISION REGARDING AUTHORIZATION OF THE BOARD TO ACQUIRE AND TRANSFER SERIES A SHARES IN THE COMPANY Management Yes For For
183 HUFVUDSTADEN AB, STOCKHOLM 4449137 4449137 Annual General Meeting: 03/22/2018 CLOSING OF THE MEETING Management Yes N/A N/A
184 MODEC,INC. 6622806 6622806 Annual General Meeting: 03/23/2018 Please reference meeting materials. Management Yes N/A N/A
185 MODEC,INC. 6622806 6622806 Annual General Meeting: 03/23/2018 Approve Appropriation of Surplus Management Yes For For
186 MODEC,INC. 6622806 6622806 Annual General Meeting: 03/23/2018 Appoint a Director Miyazaki, Toshiro Management Yes For For
187 MODEC,INC. 6622806 6622806 Annual General Meeting: 03/23/2018 Appoint a Director Kanamori, Takeshi Management Yes For For
188 MODEC,INC. 6622806 6622806 Annual General Meeting: 03/23/2018 Appoint a Director Konishi, Teruhisa Management Yes For For
189 MODEC,INC. 6622806 6622806 Annual General Meeting: 03/23/2018 Appoint a Director Sawada, Minoru Management Yes For For
190 MODEC,INC. 6622806 6622806 Annual General Meeting: 03/23/2018 Appoint a Director Kozai, Yuji Management Yes For For
191 MODEC,INC. 6622806 6622806 Annual General Meeting: 03/23/2018 Appoint a Director Matsumura, Taketsune Management Yes For For
192 MODEC,INC. 6622806 6622806 Annual General Meeting: 03/23/2018 Appoint a Director Kometani, Yoshio Management Yes For For
193 MODEC,INC. 6622806 6622806 Annual General Meeting: 03/23/2018 Appoint a Director Natori, Katsuya Management Yes For For
194 MODEC,INC. 6622806 6622806 Annual General Meeting: 03/23/2018 Appoint a Director Aikyo, Shigenobu Management Yes For For
195 MODEC,INC. 6622806 6622806 Annual General Meeting: 03/23/2018 Appoint a Director Kanno, Hiroshi Management Yes For For
196 MODEC,INC. 6622806 6622806 Annual General Meeting: 03/23/2018 Approve Details of Stock Compensation to be received by Directors Management Yes For For
197 MODEC,INC. 6622806 6622806 Annual General Meeting: 03/23/2018 Approve Payment of Bonuses to Directors Management Yes For For
198 SIMCORP A/S BBCR9N1 BBCR9N1 Annual General Meeting: 03/23/2018 IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU Management Yes N/A N/A
199 SIMCORP A/S BBCR9N1 BBCR9N1 Annual General Meeting: 03/23/2018 PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. Management Yes N/A N/A
200 SIMCORP A/S BBCR9N1 BBCR9N1 Annual General Meeting: 03/23/2018 IMPORTANT MARKET PROCESSING 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 QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE Management Yes N/A N/A
201 SIMCORP A/S BBCR9N1 BBCR9N1 Annual General Meeting: 03/23/2018 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 4.A TO 4.F AND 5.A. THANK YOU Management Yes N/A N/A
202 SIMCORP A/S BBCR9N1 BBCR9N1 Annual General Meeting: 03/23/2018 THE REPORT OF THE BOARD OF DIRECTORS Management Yes N/A N/A
203 SIMCORP A/S BBCR9N1 BBCR9N1 Annual General Meeting: 03/23/2018 ADOPTION OF THE AUDITED ANNUAL REPORT Management Yes For For
204 SIMCORP A/S BBCR9N1 BBCR9N1 Annual General Meeting: 03/23/2018 ADOPTION OF ALLOCATION OF PROFIT AND DISTRIBUTION OF DIVIDEND Management Yes For For
205 SIMCORP A/S BBCR9N1 BBCR9N1 Annual General Meeting: 03/23/2018 RE-ELECTION OF JESPER BRANDGAARD AS CHAIRMAN OF THE BOARD Management Yes For For
206 SIMCORP A/S BBCR9N1 BBCR9N1 Annual General Meeting: 03/23/2018 RE-ELECTION OF PETER SCHUTZE AS VICE CHAIRMAN OF THE BOARD Management Yes For For
207 SIMCORP A/S BBCR9N1 BBCR9N1 Annual General Meeting: 03/23/2018 RE-ELECTION OF HERVE COUTURIER OF THE BOARD Management Yes For For
208 SIMCORP A/S BBCR9N1 BBCR9N1 Annual General Meeting: 03/23/2018 RE-ELECTION OF SIMON JEFFREYS OF THE BOARD Management Yes For For
209 SIMCORP A/S BBCR9N1 BBCR9N1 Annual General Meeting: 03/23/2018 RE-ELECTION OF ADAM WARBY OF THE BOARD Management Yes For For
210 SIMCORP A/S BBCR9N1 BBCR9N1 Annual General Meeting: 03/23/2018 ELECTION OF JOAN A. BINSTOCK OF THE BOARD Management Yes For For
211 SIMCORP A/S BBCR9N1 BBCR9N1 Annual General Meeting: 03/23/2018 ELECTION OF AUDITOR: PWC Management Yes For For
212 SIMCORP A/S BBCR9N1 BBCR9N1 Annual General Meeting: 03/23/2018 PROPOSALS BY THE BOARD OF DIRECTORS: REDUCTION OF THE SHARE CAPITAL Management Yes For For
213 SIMCORP A/S BBCR9N1 BBCR9N1 Annual General Meeting: 03/23/2018 PROPOSALS BY THE BOARD OF DIRECTORS: CHANGE OF NUMBER OF BOARD MEMBERS: IN ORDER TO HAVE SUITABLE BOARD CANDIDATES AS MEMBERS OF BOTH THE AUDIT COMMITTEE AND THE NOMINATION COMMITTEE AND SECONDARILY WITH A VIEW TO ENSURE THAT SIMCORP HAS THE OPTIMAL BASIS FOR ENSURING THE BOARD OF DIRECTORS SUCCESSION, THE BOARD OF DIRECTORS PROPOSES THAT THE BOARD CONSISTS OF FOUR TO EIGHT MEMBERS, INCLUDING A CHAIRMAN AND A VICE-CHAIRMAN ELECTED BY THE GENERAL MEETING INSTEAD OF CURRENTLY THREE TO SIX MEMBERS. ACCORDINGLY, THE FIRST SENTENCE OF THE FIRST PARAGRAPH IN ARTICLE 15 IS PROPOSED TO READ AS FOLLOWS: "THE COMPANY SHALL BE MANAGED BY A BOARD OF DIRECTORS CONSISTING OF FROM FOUR TO EIGHT MEMBERS INCLUDING A CHAIRMAN AND A VICE-CHAIRMAN WHO ARE ELECTED BY THE GENERAL MEETING FOR TERMS OF ONE YEAR AND WHO ARE ELIGIBLE FOR RE-ELECTION." Management Yes For For
214 SIMCORP A/S BBCR9N1 BBCR9N1 Annual General Meeting: 03/23/2018 PROPOSALS BY THE BOARD OF DIRECTORS: REMOVAL OF MAXIMUM AGE REQUIREMENT FOR BOARD MEMBERS Management Yes For For
215 SIMCORP A/S BBCR9N1 BBCR9N1 Annual General Meeting: 03/23/2018 PROPOSALS BY THE BOARD OF DIRECTORS: ADOPTION OF AMENDED REMUNERATION POLICY Management Yes For For
216 SIMCORP A/S BBCR9N1 BBCR9N1 Annual General Meeting: 03/23/2018 PROPOSALS BY THE BOARD OF DIRECTORS: ADOPTION OF REMUNERATION AND SHARES TO THE BOARD FOR 2018 Management Yes For For
217 SIMCORP A/S BBCR9N1 BBCR9N1 Annual General Meeting: 03/23/2018 PROPOSALS BY THE BOARD OF DIRECTORS: AUTHORISATION TO ACQUIRE UP TO 10% OF THE COMPANY'S OWN SHARES Management Yes For For
218 KAO CORPORATION 5685479 5685479 Annual General Meeting: 03/23/2018 Please reference meeting materials. Management Yes N/A N/A
219 KAO CORPORATION 5685479 5685479 Annual General Meeting: 03/23/2018 Approve Appropriation of Surplus Management Yes For For
220 KAO CORPORATION 5685479 5685479 Annual General Meeting: 03/23/2018 Appoint a Director Sawada, Michitaka Management Yes For For
221 KAO CORPORATION 5685479 5685479 Annual General Meeting: 03/23/2018 Appoint a Director Yoshida, Katsuhiko Management Yes For For
222 KAO CORPORATION 5685479 5685479 Annual General Meeting: 03/23/2018 Appoint a Director Takeuchi, Toshiaki Management Yes For For
223 KAO CORPORATION 5685479 5685479 Annual General Meeting: 03/23/2018 Appoint a Director Hasebe, Yoshihiro Management Yes For For
224 KAO CORPORATION 5685479 5685479 Annual General Meeting: 03/23/2018 Appoint a Director Kadonaga, Sonosuke Management Yes For For
225 KAO CORPORATION 5685479 5685479 Annual General Meeting: 03/23/2018 Appoint a Director Oku, Masayuki Management Yes For For
226 KAO CORPORATION 5685479 5685479 Annual General Meeting: 03/23/2018 Appoint a Director Shinobe, Osamu Management Yes For For
227 KAO CORPORATION 5685479 5685479 Annual General Meeting: 03/23/2018 Appoint a Corporate Auditor Oka, Nobuhiro Management Yes For For
228 THE TORONTO-DOMINION BANK, TORONTO, ON 0897547 0897547 Annual General Meeting: 03/29/2018 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.14 AND 2. THANK YOU Management Yes N/A N/A
229 THE TORONTO-DOMINION BANK, TORONTO, ON 0897547 0897547 Annual General Meeting: 03/29/2018 ELECTION OF DIRECTOR: WILLIAM E. BENNETT Management Yes For For
230 THE TORONTO-DOMINION BANK, TORONTO, ON 0897547 0897547 Annual General Meeting: 03/29/2018 ELECTION OF DIRECTOR: AMY W. BRINKLEY Management Yes For For
231 THE TORONTO-DOMINION BANK, TORONTO, ON 0897547 0897547 Annual General Meeting: 03/29/2018 ELECTION OF DIRECTOR: BRIAN C. FERGUSON Management Yes For For
232 THE TORONTO-DOMINION BANK, TORONTO, ON 0897547 0897547 Annual General Meeting: 03/29/2018 ELECTION OF DIRECTOR: COLLEEN A. GOGGINS Management Yes For For
233 THE TORONTO-DOMINION BANK, TORONTO, ON 0897547 0897547 Annual General Meeting: 03/29/2018 ELECTION OF DIRECTOR: MARY JO HADDAD Management Yes For For
234 THE TORONTO-DOMINION BANK, TORONTO, ON 0897547 0897547 Annual General Meeting: 03/29/2018 ELECTION OF DIRECTOR: JEAN-RENE HALDE Management Yes For For
235 THE TORONTO-DOMINION BANK, TORONTO, ON 0897547 0897547 Annual General Meeting: 03/29/2018 ELECTION OF DIRECTOR: DAVID E. KEPLER Management Yes For For
236 THE TORONTO-DOMINION BANK, TORONTO, ON 0897547 0897547 Annual General Meeting: 03/29/2018 ELECTION OF DIRECTOR: BRIAN M. LEVITT Management Yes For For
237 THE TORONTO-DOMINION BANK, TORONTO, ON 0897547 0897547 Annual General Meeting: 03/29/2018 ELECTION OF DIRECTOR: ALAN N. MACGIBBON Management Yes For For
238 THE TORONTO-DOMINION BANK, TORONTO, ON 0897547 0897547 Annual General Meeting: 03/29/2018 ELECTION OF DIRECTOR: KAREN E. MAIDMENT Management Yes For For
239 THE TORONTO-DOMINION BANK, TORONTO, ON 0897547 0897547 Annual General Meeting: 03/29/2018 ELECTION OF DIRECTOR: BHARAT B. MASRANI Management Yes For For
240 THE TORONTO-DOMINION BANK, TORONTO, ON 0897547 0897547 Annual General Meeting: 03/29/2018 ELECTION OF DIRECTOR: IRENE R. MILLER Management Yes For For
241 THE TORONTO-DOMINION BANK, TORONTO, ON 0897547 0897547 Annual General Meeting: 03/29/2018 ELECTION OF DIRECTOR: NADIR H. MOHAMED Management Yes For For
242 THE TORONTO-DOMINION BANK, TORONTO, ON 0897547 0897547 Annual General Meeting: 03/29/2018 ELECTION OF DIRECTOR: CLAUDE MONGEAU Management Yes For For
243 THE TORONTO-DOMINION BANK, TORONTO, ON 0897547 0897547 Annual General Meeting: 03/29/2018 APPOINTMENT OF AUDITOR: ERNST & YOUNG LLP (EY) Management Yes For For
244 THE TORONTO-DOMINION BANK, TORONTO, ON 0897547 0897547 Annual General Meeting: 03/29/2018 APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE REPORT OF THE HUMAN RESOURCES COMMITTEE AND APPROACH TO EXECUTIVE COMPENSATION SECTIONS OF THE MANAGEMENT PROXY CIRCULAR Management Yes For For
245 THE TORONTO-DOMINION BANK, TORONTO, ON 0897547 0897547 Annual General Meeting: 03/29/2018 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: BOARD MISCONDUCT Shareholder Yes Against Against
246 THE TORONTO-DOMINION BANK, TORONTO, ON 0897547 0897547 Annual General Meeting: 03/29/2018 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADDITION OF BYLAW - REIMBURSEMENT OF SHAREHOLDER EXPENSES Shareholder Yes Against Against
247 HENKEL AG & CO. KGAA, DUESSELDORF 4420314 4420314 Annual General Meeting: 04/09/2018 PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU Management Yes N/A N/A
248 HENKEL AG & CO. KGAA, DUESSELDORF 4420314 4420314 Annual General Meeting: 04/09/2018 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 19 MAR 18 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU Management Yes N/A N/A
249 HENKEL AG & CO. KGAA, DUESSELDORF 4420314 4420314 Annual General Meeting: 04/09/2018 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25.03.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE Management Yes N/A N/A
250 HENKEL AG & CO. KGAA, DUESSELDORF 4420314 4420314 Annual General Meeting: 04/09/2018 PRESENTATION OF THE ANNUAL FINANCIAL STATEMENTS, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE COMBINED MANAGEMENT REPORT RELATING TO HENKEL AG & CO. KGAA AND THE GROUP, EACH AS APPROVED AND ENDORSED BY THE SUPERVISORY BOARD, INCLUDING THE EXPLANATORY CORPORATE GOVERNANCE/CORPORATE MANAGEMENT AND REMUNERATION REPORTS TOGETHER WITH THE INFORMATION REQUIRED ACCORDING TO SECTIONS 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE [HGB], AND PRESENTATION OF THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL 2017.RESOLUTION TO APPROVE THE ANNUAL FINANCIAL STATEMENTS OF HENKEL AG & CO. KGAA FOR FISCAL 2017 Management Yes N/A N/A
251 HENKEL AG & CO. KGAA, DUESSELDORF 4420314 4420314 Annual General Meeting: 04/09/2018 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,435,475,690.42 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.77 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 1.79 PER PREFERENCE SHARE EUR 656,725,445.42 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: APRIL 10, 2018 PAYABLE DATE: APRIL 12, 2018 Management Yes N/A N/A
252 HENKEL AG & CO. KGAA, DUESSELDORF 4420314 4420314 Annual General Meeting: 04/09/2018 RESOLUTION TO APPROVE AND RATIFY THE ACTIONS OF THE PERSONALLY LIABLE PARTNER Management Yes N/A N/A
253 HENKEL AG & CO. KGAA, DUESSELDORF 4420314 4420314 Annual General Meeting: 04/09/2018 RESOLUTION TO APPROVE AND RATIFY THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD Management Yes N/A N/A
254 HENKEL AG & CO. KGAA, DUESSELDORF 4420314 4420314 Annual General Meeting: 04/09/2018 RESOLUTION TO APPROVE AND RATIFY THE ACTIONS OF THE MEMBERS OF THE SHAREHOLDERS' COMMITTEE Management Yes N/A N/A
255 HENKEL AG & CO. KGAA, DUESSELDORF 4420314 4420314 Annual General Meeting: 04/09/2018 RESOLUTION ON THE APPOINTMENT OF THE AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AND OF THE EXAMINER FOR FINANCIAL REVIEW OF THE FINANCIAL REPORT FOR THE FIRST SIX MONTHS OF FISCAL 2018: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN , GERMANY Management Yes N/A N/A
256 HENKEL AG & CO. KGAA, DUESSELDORF 4420314 4420314 Annual General Meeting: 04/09/2018 RESOLUTION ON A SUPPLEMENTARY ELECTION TO THE SUPERVISORY BOARD: MR. PHILIPP SCHOLZ Management Yes N/A N/A
257 HENKEL AG & CO. KGAA, DUESSELDORF 4420314 4420314 Annual General Meeting: 04/09/2018 RESOLUTION ON A SUPPLEMENTARY ELECTION TO THE SHAREHOLDERS' COMMITTEE: MR. JOHANN-CHRISTOPH FREY Management Yes N/A N/A
258 MONCLER S.P.A. BF446P9 BF446P9 MIX: 04/16/2018 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 ACCOMPANIED BY THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE BOARD OF STATUTORY AUDITORS AND THE REPORT OF THE AUDITING FIRM. ALLOCATION OF THE FISCAL YEAR PROFITS. RELATED RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENT AS OF DECEMBER 31, 2017 Management Yes For For
259 MONCLER S.P.A. BF446P9 BF446P9 MIX: 04/16/2018 REPORT ON REMUNERATION PURSUANT TO ARTICLE 123 TER OF LEGISLATIVE DECREE OF 24 FEBRUARY 1998, NO. 58 AND ARTICLE 84 TER OF THE CONSOB REGULATION NO. 11971 1999. RESOLUTIONS ON THE REMUNERATION POLICY OF THE COMPANY REFERRED TO IN THE FIRST SECTION OF THE REPORT Management Yes For For
260 MONCLER S.P.A. BF446P9 BF446P9 MIX: 04/16/2018 INCENTIVE PLAN ON ORDINARY SHARES OF MONCLER S.P.A., NAMED (2018 2020 PERFORMANCE SHARES PLAN), RESERVED TO EXECUTIVE DIRECTORS, EMPLOYEES, COLLABORATORS AND CONSULTANTS OF MONCLER S.P.A. AND OF ITS SUBSIDIARIES, INHERENT AND SUBSEQUENT RESOLUTIONS Management Yes For For
261 MONCLER S.P.A. BF446P9 BF446P9 MIX: 04/16/2018 AUTHORIZATION TO THE PURCHASE AND DISPOSAL OF TREASURY SHARES PURSUANT TO THE ARTICLES 2357, 2357 TER OF THE ITALIAN CIVIL CODE, ARTICLE 132 OF THE LEGISLATIVE DECREE OF FEBRUARY 24, 1998, NO. 58 AND RELEVANT IMPLEMENTING PROVISIONS, RELATED RESOLUTIONS Management Yes For For
262 MONCLER S.P.A. BF446P9 BF446P9 MIX: 04/16/2018 PROPOSAL OF DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 2443 OF THE ITALIAN CIVIL CODE, HAVING A DURATION OF FIVE YEARS AS FROM THE RELEVANT RESOLUTION, TO PERFORM A CAPITAL INCREASE, FREE OF CHARGE AND DIVISIBLE, IN ONE OR MORE TRANCHES, PURSUANT TO ARTICLE 2349 OF THE ITALIAN CIVIL CODE, IN FAVOR OF THE BENEFICIARIES OF THE (2018 2020 PERFORMANCE SHARES PLAN), THROUGH THE ISSUANCE OF MAXIMUM NO. 2,800,000 ORDINARY SHARES, FOR AN OVERALL MAXIMUM AMOUNT OF EURO 560,000, HAVING A VALUE EQUAL TO THE PAR VALUE OF THE MONCLER S SHARE AT THE DATE OF THEIR ISSUANCE Management Yes For For
263 MONCLER S.P.A. BF446P9 BF446P9 MIX: 04/16/2018 PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99999Z/19840101/NPS_349581.PDF Management Yes N/A N/A
264 MONCLER S.P.A. BF446P9 BF446P9 MIX: 04/16/2018 16 MAR 2018: PLEASE NOTE THAT THIS IS 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. Management Yes N/A N/A
265 GEORG FISCHER AG, SCHAFFHAUSEN 4341783 4341783 Annual General Meeting: 04/18/2018 PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE Management Yes N/A N/A
266 GEORG FISCHER AG, SCHAFFHAUSEN 4341783 4341783 Annual General Meeting: 04/18/2018 ANNUAL REPORT, FINANCIAL STATEMENTS, AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2017 Management Yes N/A N/A
267 GEORG FISCHER AG, SCHAFFHAUSEN 4341783 4341783 Annual General Meeting: 04/18/2018 ADVISORY VOTE ON THE COMPENSATION REPORT FOR 2017 Management Yes For For
268 GEORG FISCHER AG, SCHAFFHAUSEN 4341783 4341783 Annual General Meeting: 04/18/2018 APPROPRIATION OF RETAINED EARNINGS FOR 2017 AND DIVIDEND DISTRIBUTION: CHF 23 PER SHARE Management Yes For For
269 GEORG FISCHER AG, SCHAFFHAUSEN 4341783 4341783 Annual General Meeting: 04/18/2018 DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE Management Yes For For
270 GEORG FISCHER AG, SCHAFFHAUSEN 4341783 4341783 Annual General Meeting: 04/18/2018 RENEWAL OF THE AUTHORIZED CAPITAL (RENEWAL FOR TWO YEARS) Management Yes For For
271 GEORG FISCHER AG, SCHAFFHAUSEN 4341783 4341783 Annual General Meeting: 04/18/2018 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: HUBERT ACHERMANN Management Yes For For
272 GEORG FISCHER AG, SCHAFFHAUSEN 4341783 4341783 Annual General Meeting: 04/18/2018 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: ROMAN BOUTELLIER Management Yes For For
273 GEORG FISCHER AG, SCHAFFHAUSEN 4341783 4341783 Annual General Meeting: 04/18/2018 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: GEROLD BUEHRER Management Yes For For
274 GEORG FISCHER AG, SCHAFFHAUSEN 4341783 4341783 Annual General Meeting: 04/18/2018 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: RIET CADONAU Management Yes For For
275 GEORG FISCHER AG, SCHAFFHAUSEN 4341783 4341783 Annual General Meeting: 04/18/2018 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: ANDREAS KOOPMANN Management Yes For For
276 GEORG FISCHER AG, SCHAFFHAUSEN 4341783 4341783 Annual General Meeting: 04/18/2018 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: ROGER MICHAELIS Management Yes For For
277 GEORG FISCHER AG, SCHAFFHAUSEN 4341783 4341783 Annual General Meeting: 04/18/2018 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: EVELINE SAUPPER Management Yes For For
278 GEORG FISCHER AG, SCHAFFHAUSEN 4341783 4341783 Annual General Meeting: 04/18/2018 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: JASMIN STAIBLIN Management Yes For For
279 GEORG FISCHER AG, SCHAFFHAUSEN 4341783 4341783 Annual General Meeting: 04/18/2018 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: ZHIQIANG ZHANG Management Yes For For
280 GEORG FISCHER AG, SCHAFFHAUSEN 4341783 4341783 Annual General Meeting: 04/18/2018 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: ANDREAS KOOPMANN Management Yes For For
281 GEORG FISCHER AG, SCHAFFHAUSEN 4341783 4341783 Annual General Meeting: 04/18/2018 ELECTION OF RIET CADONAU AS MEMBER OF THE COMPENSATION COMMITTEE Management Yes For For
282 GEORG FISCHER AG, SCHAFFHAUSEN 4341783 4341783 Annual General Meeting: 04/18/2018 ELECTION OF EVELINE SAUPPER AS MEMBER OF THE COMPENSATION COMMITTEE Management Yes For For
283 GEORG FISCHER AG, SCHAFFHAUSEN 4341783 4341783 Annual General Meeting: 04/18/2018 ELECTION OF JASMIN STAIBLIN AS MEMBER OF THE COMPENSATION COMMITTEE Management Yes For For
284 GEORG FISCHER AG, SCHAFFHAUSEN 4341783 4341783 Annual General Meeting: 04/18/2018 COMPENSATION OF THE BOARD OF DIRECTORS Management Yes For For
285 GEORG FISCHER AG, SCHAFFHAUSEN 4341783 4341783 Annual General Meeting: 04/18/2018 COMPENSATION OF THE EXECUTIVE COMMITTEE Management Yes For For
286 GEORG FISCHER AG, SCHAFFHAUSEN 4341783 4341783 Annual General Meeting: 04/18/2018 ELECTION OF THE STATUTORY AUDITOR: PWC (PRICEWATERHOUSECOOPERS AG), ZURICH Management Yes For For
287 GEORG FISCHER AG, SCHAFFHAUSEN 4341783 4341783 Annual General Meeting: 04/18/2018 ELECTION OF THE INDEPENDENT PROXY FOR THE 2019 ANNUAL SHAREHOLDERS' MEETING: THE LAW FIRM WEBER, SCHAUB & PARTNER AG, ZURICH, REPRESENTED BY LIC. IUR. LL. M. CHRISTOPH J. VAUCHER Management Yes For For
288 GEORG FISCHER AG, SCHAFFHAUSEN 4341783 4341783 Annual General Meeting: 04/18/2018 06 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 5 AND 6 AND NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU Management Yes N/A N/A
289 RELX PLC, LONDON B2B0DG9 B2B0DG9 Annual General Meeting: 04/19/2018 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Management Yes For For
290 RELX PLC, LONDON B2B0DG9 B2B0DG9 Annual General Meeting: 04/19/2018 APPROVE REMUNERATION REPORT Management Yes For For
291 RELX PLC, LONDON B2B0DG9 B2B0DG9 Annual General Meeting: 04/19/2018 APPROVE FINAL DIVIDEND Management Yes For For
292 RELX PLC, LONDON B2B0DG9 B2B0DG9 Annual General Meeting: 04/19/2018 REAPPOINT ERNST YOUNG LLP AS AUDITORS Management Yes For For
293 RELX PLC, LONDON B2B0DG9 B2B0DG9 Annual General Meeting: 04/19/2018 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS Management Yes For For
294 RELX PLC, LONDON B2B0DG9 B2B0DG9 Annual General Meeting: 04/19/2018 ELECT SUZANNE WOOD AS DIRECTOR Management Yes For For
295 RELX PLC, LONDON B2B0DG9 B2B0DG9 Annual General Meeting: 04/19/2018 RE-ELECT ERIK ENGSTROM AS DIRECTOR Management Yes For For
296 RELX PLC, LONDON B2B0DG9 B2B0DG9 Annual General Meeting: 04/19/2018 RE-ELECT SIR ANTHONY HABGOOD AS DIRECTOR Management Yes For For
297 RELX PLC, LONDON B2B0DG9 B2B0DG9 Annual General Meeting: 04/19/2018 RE-ELECT WOLFHART HAUSER AS DIRECTOR Management Yes For For
298 RELX PLC, LONDON B2B0DG9 B2B0DG9 Annual General Meeting: 04/19/2018 RE-ELECT ADRIAN HENNAH AS DIRECTOR Management Yes For For
299 RELX PLC, LONDON B2B0DG9 B2B0DG9 Annual General Meeting: 04/19/2018 RE-ELECT MARIKE VAN LIER LELS AS DIRECTOR Management Yes For For
300 RELX PLC, LONDON B2B0DG9 B2B0DG9 Annual General Meeting: 04/19/2018 RE-ELECT NICK LUFF AS DIRECTOR Management Yes For For
301 RELX PLC, LONDON B2B0DG9 B2B0DG9 Annual General Meeting: 04/19/2018 RE-ELECT ROBERT MACLEOD AS DIRECTOR Management Yes For For
302 RELX PLC, LONDON B2B0DG9 B2B0DG9 Annual General Meeting: 04/19/2018 RE-ELECT CAROL MILLS AS DIRECTOR Management Yes For For
303 RELX PLC, LONDON B2B0DG9 B2B0DG9 Annual General Meeting: 04/19/2018 RE-ELECT LINDA SANFORD AS DIRECTOR Management Yes For For
304 RELX PLC, LONDON B2B0DG9 B2B0DG9 Annual General Meeting: 04/19/2018 RE-ELECT BEN VAN DER VEER AS DIRECTOR Management Yes For For
305 RELX PLC, LONDON B2B0DG9 B2B0DG9 Annual General Meeting: 04/19/2018 AUTHORISE ISSUE OF EQUITY ON A PRE-EMPTIVE BASIS Management Yes For For
306 RELX PLC, LONDON B2B0DG9 B2B0DG9 Annual General Meeting: 04/19/2018 AUTHORISE ISSUE OF EQUITY ON A NON-PRE-EMPTIVE BASIS Management Yes For For
307 RELX PLC, LONDON B2B0DG9 B2B0DG9 Annual General Meeting: 04/19/2018 AUTHORISE ISSUE OF EQUITY ON A NON-PRE-EMPTIVE BASIS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT Management Yes For For
308 RELX PLC, LONDON B2B0DG9 B2B0DG9 Annual General Meeting: 04/19/2018 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Management Yes For For
309 RELX PLC, LONDON B2B0DG9 B2B0DG9 Annual General Meeting: 04/19/2018 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE Management Yes For For
310 EVOLUTION GAMING GROUP AB (PUBL) BWDBJ06 BWDBJ06 Annual General Meeting: 04/20/2018 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. Management Yes N/A N/A
311 EVOLUTION GAMING GROUP AB (PUBL) BWDBJ06 BWDBJ06 Annual General Meeting: 04/20/2018 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED Management Yes N/A N/A
312 EVOLUTION GAMING GROUP AB (PUBL) BWDBJ06 BWDBJ06 Annual General Meeting: 04/20/2018 IMPORTANT MARKET PROCESSING 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 QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE Management Yes N/A N/A
313 EVOLUTION GAMING GROUP AB (PUBL) BWDBJ06 BWDBJ06 Annual General Meeting: 04/20/2018 OPENING OF THE MEETING Management Yes N/A N/A
314 EVOLUTION GAMING GROUP AB (PUBL) BWDBJ06 BWDBJ06 Annual General Meeting: 04/20/2018 ELECTION OF CHAIRMAN OF THE MEETING: JENS VON BAHR Management Yes N/A N/A
315 EVOLUTION GAMING GROUP AB (PUBL) BWDBJ06 BWDBJ06 Annual General Meeting: 04/20/2018 PREPARATION AND APPROVAL OF VOTING REGISTER Management Yes N/A N/A
316 EVOLUTION GAMING GROUP AB (PUBL) BWDBJ06 BWDBJ06 Annual General Meeting: 04/20/2018 APPROVAL OF AGENDA Management Yes N/A N/A
317 EVOLUTION GAMING GROUP AB (PUBL) BWDBJ06 BWDBJ06 Annual General Meeting: 04/20/2018 ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES OF THE MEETING Management Yes N/A N/A
318 EVOLUTION GAMING GROUP AB (PUBL) BWDBJ06 BWDBJ06 Annual General Meeting: 04/20/2018 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED Management Yes N/A N/A
319 EVOLUTION GAMING GROUP AB (PUBL) BWDBJ06 BWDBJ06 Annual General Meeting: 04/20/2018 RESOLUTION: ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET Management Yes For For
320 EVOLUTION GAMING GROUP AB (PUBL) BWDBJ06 BWDBJ06 Annual General Meeting: 04/20/2018 RESOLUTION: ON THE DISPOSITION OF THE COMPANY'S PROFIT OR LOSS AS SHOWN IN THE ADOPTED BALANCE SHEET: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF EUR 0.90 PER SHARE AND THAT TUESDAY 24 APRIL 2018 IS THE RECORD DAY FOR THE DIVIDEND. IF THE ANNUAL GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE BOARD OF DIRECTORS' PROPOSAL, PAYMENT OF THE DIVIDEND IS EXPECTED TO BE MADE ON WEDNESDAY 2 MAY 2018 THROUGH EUROCLEAR SWEDEN AB Management Yes For For
321 EVOLUTION GAMING GROUP AB (PUBL) BWDBJ06 BWDBJ06 Annual General Meeting: 04/20/2018 RESOLUTION: ON DISCHARGE FROM LIABILITY OF MEMBERS OF THE BOARD AND THE MANAGING DIRECTOR Management Yes For For
322 EVOLUTION GAMING GROUP AB (PUBL) BWDBJ06 BWDBJ06 Annual General Meeting: 04/20/2018 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED: SIX BOARD MEMBERS Management Yes For For
323 EVOLUTION GAMING GROUP AB (PUBL) BWDBJ06 BWDBJ06 Annual General Meeting: 04/20/2018 DETERMINATION OF THE FEES TO BE PAID TO THE BOARD OF DIRECTORS Management Yes For For
324 EVOLUTION GAMING GROUP AB (PUBL) BWDBJ06 BWDBJ06 Annual General Meeting: 04/20/2018 ELECTION OF BOARD OF DIRECTORS: THE NOMINATION COMMITTEE PROPOSES THAT JENS VON BAHR, JOEL CITRON, JONAS ENGWALL, CECILIA LAGER, IAN LIVINGSTONE AND FREDRIK OSTERBERG ARE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING 2019 AND THAT JENS VON BAHR IS RE-ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING 2019 Management Yes For For
325 EVOLUTION GAMING GROUP AB (PUBL) BWDBJ06 BWDBJ06 Annual General Meeting: 04/20/2018 DETERMINATION OF FEES TO BE PAID TO THE AUDITOR: THE NOMINATION COMMITTEE PROPOSES THAT THE FEES TO THE AUDITOR ARE PAID AGAINST APPROVED ACCOUNT Management Yes For For
326 EVOLUTION GAMING GROUP AB (PUBL) BWDBJ06 BWDBJ06 Annual General Meeting: 04/20/2018 RESOLUTION: ON AMENDMENTS TO SECTION 7 OF THE ARTICLES OF ASSOCIATION Management Yes For For
327 EVOLUTION GAMING GROUP AB (PUBL) BWDBJ06 BWDBJ06 Annual General Meeting: 04/20/2018 RESOLUTION: ON AMENDMENTS TO SECTION 3 OF THE ARTICLES OF ASSOCIATION Management Yes For For
328 EVOLUTION GAMING GROUP AB (PUBL) BWDBJ06 BWDBJ06 Annual General Meeting: 04/20/2018 RESOLUTION: ON AMENDMENTS TO SECTION 11 OF THE ARTICLES OF ASSOCIATION Management Yes For For
329 EVOLUTION GAMING GROUP AB (PUBL) BWDBJ06 BWDBJ06 Annual General Meeting: 04/20/2018 ELECTION OF AUDITOR: THE NOMINATION COMMITTEE PROPOSES THAT THE REGISTERED ACCOUNTING FIRM OHRLINGS PRICEWATERHOUSE-COOPERS AB BE RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING 2019 Management Yes For For
330 EVOLUTION GAMING GROUP AB (PUBL) BWDBJ06 BWDBJ06 Annual General Meeting: 04/20/2018 RESOLUTION ON THE NOMINATION COMMITTEE Management Yes For For
331 EVOLUTION GAMING GROUP AB (PUBL) BWDBJ06 BWDBJ06 Annual General Meeting: 04/20/2018 RESOLUTION ON GUIDELINES FOR REMUNERATION TO THE SENIOR MANAGEMENT Management Yes For For
332 EVOLUTION GAMING GROUP AB (PUBL) BWDBJ06 BWDBJ06 Annual General Meeting: 04/20/2018 RESOLUTION ON AN INCENTIVE PROGRAMME BY WAY OF A DIRECTED ISSUE OF WARRANTS WITH A SUBSEQUENT TRANSFER TO THE PARTICIPANTS Management Yes For For
333 EVOLUTION GAMING GROUP AB (PUBL) BWDBJ06 BWDBJ06 Annual General Meeting: 04/20/2018 CLOSING OF THE MEETING Management Yes N/A N/A
334 CANADIAN NATIONAL RAILWAY CO, MONTREAL, QC 2180632 2180632 Annual General Meeting: 04/24/2018 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU Management Yes N/A N/A
335 CANADIAN NATIONAL RAILWAY CO, MONTREAL, QC 2180632 2180632 Annual General Meeting: 04/24/2018 ELECTION OF DIRECTOR: SHAUNEEN BRUDER Management Yes For For
336 CANADIAN NATIONAL RAILWAY CO, MONTREAL, QC 2180632 2180632 Annual General Meeting: 04/24/2018 ELECTION OF DIRECTOR: DONALD J. CARTY Management Yes For For
337 CANADIAN NATIONAL RAILWAY CO, MONTREAL, QC 2180632 2180632 Annual General Meeting: 04/24/2018 ELECTION OF DIRECTOR: AMBASSADOR GORDON D. GIFFI N Management Yes For For
338 CANADIAN NATIONAL RAILWAY CO, MONTREAL, QC 2180632 2180632 Annual General Meeting: 04/24/2018 ELECTION OF DIRECTOR: JULIE GODIN Management Yes For For
339 CANADIAN NATIONAL RAILWAY CO, MONTREAL, QC 2180632 2180632 Annual General Meeting: 04/24/2018 ELECTION OF DIRECTOR: EDITH E. HOLIDAY Management Yes For For
340 CANADIAN NATIONAL RAILWAY CO, MONTREAL, QC 2180632 2180632 Annual General Meeting: 04/24/2018 ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES Management Yes For For
341 CANADIAN NATIONAL RAILWAY CO, MONTREAL, QC 2180632 2180632 Annual General Meeting: 04/24/2018 ELECTION OF DIRECTOR: THE HON. DENIS LOSIER Management Yes For For
342 CANADIAN NATIONAL RAILWAY CO, MONTREAL, QC 2180632 2180632 Annual General Meeting: 04/24/2018 ELECTION OF DIRECTOR: THE HON. KEVIN G. LYNCH Management Yes For For
343 CANADIAN NATIONAL RAILWAY CO, MONTREAL, QC 2180632 2180632 Annual General Meeting: 04/24/2018 ELECTION OF DIRECTOR: JAMES E. O'CONNOR Management Yes For For
344 CANADIAN NATIONAL RAILWAY CO, MONTREAL, QC 2180632 2180632 Annual General Meeting: 04/24/2018 ELECTION OF DIRECTOR: ROBERT PACE Management Yes For For
345 CANADIAN NATIONAL RAILWAY CO, MONTREAL, QC 2180632 2180632 Annual General Meeting: 04/24/2018 ELECTION OF DIRECTOR: ROBERT L. PHILLIPS Management Yes For For
346 CANADIAN NATIONAL RAILWAY CO, MONTREAL, QC 2180632 2180632 Annual General Meeting: 04/24/2018 ELECTION OF DIRECTOR: LAURA STEIN Management Yes For For
347 CANADIAN NATIONAL RAILWAY CO, MONTREAL, QC 2180632 2180632 Annual General Meeting: 04/24/2018 APPOINTMENT OF KPMG LLP AS AUDITORS Management Yes For For
348 CANADIAN NATIONAL RAILWAY CO, MONTREAL, QC 2180632 2180632 Annual General Meeting: 04/24/2018 NON-BINDING ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT ON P. 9 OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR Management Yes For For
349 SCHNEIDER ELECTRIC S.E. 4834108 4834108 MIX: 04/24/2018 THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE Management Yes N/A N/A
350 SCHNEIDER ELECTRIC S.E. 4834108 4834108 MIX: 04/24/2018 IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU Management Yes N/A N/A
351 SCHNEIDER ELECTRIC S.E. 4834108 4834108 MIX: 04/24/2018 30 MAR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo/pdf/2018/0302/201803021800439.pdf, https://www.journal-officiel.gouv.fr/publications/balo/pdf/2018/0323/201803231800730.pdf AND https://www.journal-officiel.gouv.fr/publications/balo/pdf/2018/0330/201803301800833.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU Management Yes N/A N/A
352 SCHNEIDER ELECTRIC S.E. 4834108 4834108 MIX: 04/24/2018 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 Management Yes For For
353 SCHNEIDER ELECTRIC S.E. 4834108 4834108 MIX: 04/24/2018 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 Management Yes For For
354 SCHNEIDER ELECTRIC S.E. 4834108 4834108 MIX: 04/24/2018 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR, SETTING OF DIVIDEND AND DEDUCTION OF SHARE PREMIUM Management Yes For For
355 SCHNEIDER ELECTRIC S.E. 4834108 4834108 MIX: 04/24/2018 APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS RELATING TO THE STATUS OF MR. JEAN-PASCAL TRICOIRE Management Yes For For
356 SCHNEIDER ELECTRIC S.E. 4834108 4834108 MIX: 04/24/2018 APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS RELATING TO THE STATUS OF MR. EMMANUEL BABEAU Management Yes For For
357 SCHNEIDER ELECTRIC S.E. 4834108 4834108 MIX: 04/24/2018 INFORMATION ON THE AGREEMENTS AND COMMITMENTS MADE DURING EARLIER FINANCIAL YEARS Management Yes For For
358 SCHNEIDER ELECTRIC S.E. 4834108 4834108 MIX: 04/24/2018 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF ALL KINDS PAID, DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-PASCAL TRICOIRE Management Yes For For
359 SCHNEIDER ELECTRIC S.E. 4834108 4834108 MIX: 04/24/2018 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF ALL KINDS PAID, DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. EMMANUEL BABEAU Management Yes For For
360 SCHNEIDER ELECTRIC S.E. 4834108 4834108 MIX: 04/24/2018 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 Management Yes For For
361 SCHNEIDER ELECTRIC S.E. 4834108 4834108 MIX: 04/24/2018 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 Management Yes For For
362 SCHNEIDER ELECTRIC S.E. 4834108 4834108 MIX: 04/24/2018 RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR: MR. WILLY KISSLING Management Yes For For
363 SCHNEIDER ELECTRIC S.E. 4834108 4834108 MIX: 04/24/2018 RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR: MRS. LINDA KNOLL Management Yes For For
364 SCHNEIDER ELECTRIC S.E. 4834108 4834108 MIX: 04/24/2018 APPOINTMENT OF A DIRECTOR: MRS. FLEUR PELLERIN Management Yes For For
365 SCHNEIDER ELECTRIC S.E. 4834108 4834108 MIX: 04/24/2018 APPOINTMENT OF A DIRECTOR: MR. ANDERS RUNEVAD Management Yes For For
366 SCHNEIDER ELECTRIC S.E. 4834108 4834108 MIX: 04/24/2018 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE THE COMPANY'S SHARES - MAXIMUM PURCHASE PRICE 90 EUROS PER SHARE Management Yes For For
367 SCHNEIDER ELECTRIC S.E. 4834108 4834108 MIX: 04/24/2018 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN UP TO A LIMIT OF 2% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT Management Yes For For
368 SCHNEIDER ELECTRIC S.E. 4834108 4834108 MIX: 04/24/2018 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES: FOR THE BENEFIT OF EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP, EITHER DIRECTLY, OR VIA ENTITIES ACTING ON THEIR BEHALF OR ENTITIES INVOLVED IN ORDER TO OFFER EMPLOYEES OF THE GROUP'S FOREIGN COMPANIES BENEFITS COMPARABLE TO THOSE OFFERED TO MEMBERS OF A COMPANY SAVINGS PLAN UP TO A LIMIT OF 1% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT Management Yes For For
369 SCHNEIDER ELECTRIC S.E. 4834108 4834108 MIX: 04/24/2018 POWERS TO CARRY OUT LEGAL FORMALITIES Management Yes For For
370 DNB ASA 4263304 4263304 Annual General Meeting: 04/24/2018 SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. Management Yes N/A N/A
371 DNB ASA 4263304 4263304 Annual General Meeting: 04/24/2018 IMPORTANT MARKET PROCESSING 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 QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE Management Yes N/A N/A
372 DNB ASA 4263304 4263304 Annual General Meeting: 04/24/2018 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED Management Yes N/A N/A
373 DNB ASA 4263304 4263304 Annual General Meeting: 04/24/2018 OPENING OF THE GENERAL MEETING AND SELECTION OF A PERSON TO CHAIR THE MEETING BY THE CHAIRMAN OF THE BOARD OF DIRECTORS Management Yes N/A N/A
374 DNB ASA 4263304 4263304 Annual General Meeting: 04/24/2018 APPROVAL OF THE NOTICE OF THE GENERAL MEETING AND THE AGENDA Management Yes For For
375 DNB ASA 4263304 4263304 Annual General Meeting: 04/24/2018 ELECTION OF A PERSON TO SIGN THE MINUTES OF THE GENERAL MEETING ALONG WITH THE CHAIRMAN Management Yes For For
376 DNB ASA 4263304 4263304 Annual General Meeting: 04/24/2018 APPROVAL OF THE 2017 ANNUAL REPORT AND ACCOUNTS, INCLUDING THE DISTRIBUTION OF DIVIDENDS (THE BOARD OF DIRECTORS HAS PROPOSED A DIVIDED OF NOK 7.10 PER SHARE) Management Yes For For
377 DNB ASA 4263304 4263304 Annual General Meeting: 04/24/2018 STATEMENT FROM THE BOARD OF DIRECTORS IN CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: SUGGESTED GUIDELINES (CONSULTATIVE VOTE) Management Yes For For
378 DNB ASA 4263304 4263304 Annual General Meeting: 04/24/2018 STATEMENT FROM THE BOARD OF DIRECTORS IN CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: BINDING GUIDELINES (PRESENTED FOR APPROVAL) Management Yes For For
379 DNB ASA 4263304 4263304 Annual General Meeting: 04/24/2018 CORPORATE GOVERNANCE IN DNB Management Yes For For
380 DNB ASA 4263304 4263304 Annual General Meeting: 04/24/2018 APPROVAL OF THE AUDITOR'S REMUNERATION Management Yes For For
381 DNB ASA 4263304 4263304 Annual General Meeting: 04/24/2018 REDUCTION IN CAPITAL THROUGH THE CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN GOVERNMENT Management Yes For For
382 DNB ASA 4263304 4263304 Annual General Meeting: 04/24/2018 AUTHORISATION TO THE BOARD OF DIRECTORS FOR THE REPURCHASE OF SHARES Management Yes For For
383 DNB ASA 4263304 4263304 Annual General Meeting: 04/24/2018 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS IN LINE WITH THE RECOMMENDATION GIVEN: THE GENERAL MEETING ELECTED OLAUG SVARVA AS A NEW BOARD MEMBER AND RE-ELECTED TORE OLAF RIMMEREID, JAAN IVAR SEMLITSCH AND BERIT SVENDSEN AS BOARD MEMBERS IN DNB ASA, WITH A TERM OF OFFICE OF UP TO TWO YEARS IN ADDITION, THE GENERAL MEETING ELECTED OLAUG SVARVA AS NEW BOARD CHAIRMAN AND RE-ELECTED TORE OLAF RIMMEREID AS VICECHAIRMAN WITH A TERM OF OFFICE OF UP TO TWO YEARS Management Yes For For
384 DNB ASA 4263304 4263304 Annual General Meeting: 04/24/2018 ELECTION OF MEMBERS OF THE ELECTION COMMITTEE IN LINE WITH THE RECOMMENDATION GIVEN: THE GENERAL MEETING ELECTED CAMILLA GRIEG AS NEW CHAIRMAN AND INGEBRET G. HISDAL AS A NEW MEMBER AND RE-ELECTED KARL MOURSUND AND METTE I. WIKBORG AS MEMBERS OF THE ELECTION COMMITTEE, WITH A TERM OF OFFICE OF UP TO TWO YEARS AFTER THE ELECTION, THE ELECTION COMMITTEE OF DNB ASA WILL HAVE THE FOLLOWING MEMBERS Management Yes For For
385 DNB ASA 4263304 4263304 Annual General Meeting: 04/24/2018 APPROVAL OF REMUNERATION RATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE ELECTION COMMITTEE IN LINE WITH THE RECOMMENDATION GIVEN Management Yes For For
386 ATLAS COPCO AB BXC8BS7 BXC8BS7 Annual General Meeting: 04/24/2018 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. Management Yes N/A N/A
387 ATLAS COPCO AB BXC8BS7 BXC8BS7 Annual General Meeting: 04/24/2018 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED Management Yes N/A N/A
388 ATLAS COPCO AB BXC8BS7 BXC8BS7 Annual General Meeting: 04/24/2018 IMPORTANT MARKET PROCESSING 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 QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE Management Yes N/A N/A
389 ATLAS COPCO AB BXC8BS7 BXC8BS7 Annual General Meeting: 04/24/2018 OPENING OF THE MEETING AND ELECTION OF CHAIR: HANS STRABERG Management Yes N/A N/A
390 ATLAS COPCO AB BXC8BS7 BXC8BS7 Annual General Meeting: 04/24/2018 PREPARATION AND APPROVAL OF VOTING LIST Management Yes N/A N/A
391 ATLAS COPCO AB BXC8BS7 BXC8BS7 Annual General Meeting: 04/24/2018 APPROVAL OF AGENDA Management Yes N/A N/A
392 ATLAS COPCO AB BXC8BS7 BXC8BS7 Annual General Meeting: 04/24/2018 ELECTION OF ONE OR TWO PERSONS TO APPROVE THE MINUTES Management Yes N/A N/A
393 ATLAS COPCO AB BXC8BS7 BXC8BS7 Annual General Meeting: 04/24/2018 DETERMINATION WHETHER THE MEETING HAS BEEN PROPERLY CONVENED Management Yes N/A N/A
394 ATLAS COPCO AB BXC8BS7 BXC8BS7 Annual General Meeting: 04/24/2018 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITOR'S REPORT Management Yes N/A N/A
395 ATLAS COPCO AB BXC8BS7 BXC8BS7 Annual General Meeting: 04/24/2018 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT Management Yes N/A N/A
396 ATLAS COPCO AB BXC8BS7 BXC8BS7 Annual General Meeting: 04/24/2018 DECISION REGARDING: APPROVAL OF THE PROFIT AND LOSS ACCOUNT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET Management Yes For For
397 ATLAS COPCO AB BXC8BS7 BXC8BS7 Annual General Meeting: 04/24/2018 DECISION REGARDING: DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT & CEO Management Yes For For
398 ATLAS COPCO AB BXC8BS7 BXC8BS7 Annual General Meeting: 04/24/2018 DECISION REGARDING: THE ALLOCATION OF THE COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: CASH DIVIDEND: THE BOARD PROPOSES THAT THE DIVIDEND FOR 2017 IS DECIDED TO BE SEK 7 PER SHARE AND THE RECORD DATE IS PROPOSED TO BE APRIL 26, 2018. IF THE MEETING DECIDES AS PROPOSED, DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR ON MAY 2, 2018 Management Yes For For
399 ATLAS COPCO AB BXC8BS7 BXC8BS7 Annual General Meeting: 04/24/2018 DECISION REGARDING: THE ALLOCATION OF THE COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: DISTRIBUTION OF ALL SHARES IN EPIROC AB Management Yes For For
400 ATLAS COPCO AB BXC8BS7 BXC8BS7 Annual General Meeting: 04/24/2018 DECISION REGARDING RECORD DATE FOR CASH DIVIDEND Management Yes For For
401 ATLAS COPCO AB BXC8BS7 BXC8BS7 Annual General Meeting: 04/24/2018 DECISION REGARDING RECORD DATE FOR DISTRIBUTION OF ALL SHARES IN EPIROC AB Management Yes For For
402 ATLAS COPCO AB BXC8BS7 BXC8BS7 Annual General Meeting: 04/24/2018 DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTY MEMBERS: THAT NINE BOARD MEMBERS BE ELECTED Management Yes For For
403 ATLAS COPCO AB BXC8BS7 BXC8BS7 Annual General Meeting: 04/24/2018 DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: THAT ONE REGISTERED AUDITING COMPANY BE ELECTED Management Yes For For
404 ATLAS COPCO AB BXC8BS7 BXC8BS7 Annual General Meeting: 04/24/2018 ELECTION OF BOARD MEMBERS: THAT THE FOLLOWING BOARD MEMBERS ARE RE-ELECTED: GUNILLA BERG, STAFFAN BOHMAN, TINA DONIKOWSKI, JOHAN FORSSELL, SABINE NEUSS, MATS RAHMSTROM, HANS STRABERG, ANDERS ULLBERG AND PETER WALLENBERG JR Management Yes For For
405 ATLAS COPCO AB BXC8BS7 BXC8BS7 Annual General Meeting: 04/24/2018 ELECTION OF CHAIR OF THE BOARD: HANS STRABERG Management Yes For For
406 ATLAS COPCO AB BXC8BS7 BXC8BS7 Annual General Meeting: 04/24/2018 ELECTION OF AUDITORS AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: THAT DELOITTE AB IS RE-ELECTED AS THE AUDITING COMPANY WHICH ALSO IS THE AUDIT COMMITTEE'S RECOMMENDATION, UNTIL THE END OF 2019. DELOITTE AB HAS APPOINTED AUTHORIZED AUDITOR THOMAS STROMBERG AS PRINCIPAL AUDITOR IF DELOITTE AB IS ELECTED Management Yes For For
407 ATLAS COPCO AB BXC8BS7 BXC8BS7 Annual General Meeting: 04/24/2018 DETERMINING THE REMUNERATION: IN CASH OR PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES Management Yes For For
408 ATLAS COPCO AB BXC8BS7 BXC8BS7 Annual General Meeting: 04/24/2018 DETERMINING THE REMUNERATION: TO THE AUDITORS OR REGISTERED AUDITING COMPANY Management Yes For For
409 ATLAS COPCO AB BXC8BS7 BXC8BS7 Annual General Meeting: 04/24/2018 THE BOARD'S PROPOSALS REGARDING: GUIDING PRINCIPLES FOR THE REMUNERATION OF SENIOR EXECUTIVES Management Yes For For
410 ATLAS COPCO AB BXC8BS7 BXC8BS7 Annual General Meeting: 04/24/2018 THE BOARD'S PROPOSALS REGARDING: A PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2018 Management Yes For For
411 ATLAS COPCO AB BXC8BS7 BXC8BS7 Annual General Meeting: 04/24/2018 THE BOARD'S PROPOSALS REGARDING: APPROVAL OF A PERFORMANCE BASED PERSONNEL OPTION PLAN IN EPIROC AB FOR 2018 PROPOSED BY THE BOARD OF DIRECTORS FOR THE CURRENT SUBSIDIARY EPIROC AB Management Yes For For
412 ATLAS COPCO AB BXC8BS7 BXC8BS7 Annual General Meeting: 04/24/2018 THE BOARD'S PROPOSAL REGARDING: MANDATE TO ACQUIRE SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2018 Management Yes For For
413 ATLAS COPCO AB BXC8BS7 BXC8BS7 Annual General Meeting: 04/24/2018 THE BOARD'S PROPOSAL REGARDING: MANDATE TO ACQUIRE SERIES A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES Management Yes For For
414 ATLAS COPCO AB BXC8BS7 BXC8BS7 Annual General Meeting: 04/24/2018 THE BOARD'S PROPOSAL REGARDING: TRANSFER OF SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2018 Management Yes For For
415 ATLAS COPCO AB BXC8BS7 BXC8BS7 Annual General Meeting: 04/24/2018 THE BOARD'S PROPOSAL REGARDING: MANDATE TO SELL SERIES A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS Management Yes For For
416 ATLAS COPCO AB BXC8BS7 BXC8BS7 Annual General Meeting: 04/24/2018 THE BOARD'S PROPOSAL REGARDING: MANDATE TO SELL SERIES A AND B SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2013, 2014 AND 2015 Management Yes For For
417 ATLAS COPCO AB BXC8BS7 BXC8BS7 Annual General Meeting: 04/24/2018 APPROVAL OF PROPOSAL BY THE BOARD OF DIRECTORS OF EPIROC AB REGARDING: MANDATE TO ACQUIRE SERIES A SHARES IN EPIROC AB RELATED TO EPIROC AB'S PERSONNEL OPTION PLANS FOR 2014-2018 Management Yes For For
418 ATLAS COPCO AB BXC8BS7 BXC8BS7 Annual General Meeting: 04/24/2018 APPROVAL OF PROPOSAL BY THE BOARD OF DIRECTORS OF EPIROC AB REGARDING: TRANSFER OF SERIES A SHARES IN RELATED TO EPIROC AB'S PERSONNEL OPTION PLANS FOR 2014-2018 Management Yes For For
419 ATLAS COPCO AB BXC8BS7 BXC8BS7 Annual General Meeting: 04/24/2018 APPROVAL OF PROPOSAL BY THE BOARD OF DIRECTORS OF EPIROC AB REGARDING: MANDATE TO SELL SERIES A SHARES IN EPIROC AB TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2014 AND 2015 IN THE COMPANY THAT AFTER THE LISTING OF EPIROC AB WILL RELATE TO EPIROC AB Management Yes For For
420 ATLAS COPCO AB BXC8BS7 BXC8BS7 Annual General Meeting: 04/24/2018 THE BOARD'S PROPOSAL REGARDING A SHARE SPLIT AND MANDATORY SHARE REDEMPTION, INCLUDING: SHARE SPLIT 2:1 Management Yes For For
421 ATLAS COPCO AB BXC8BS7 BXC8BS7 Annual General Meeting: 04/24/2018 THE BOARD'S PROPOSAL REGARDING A SHARE SPLIT AND MANDATORY SHARE REDEMPTION, INCLUDING: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES OF SERIES A AND SERIES B Management Yes For For
422 ATLAS COPCO AB BXC8BS7 BXC8BS7 Annual General Meeting: 04/24/2018 THE BOARD'S PROPOSAL REGARDING A SHARE SPLIT AND MANDATORY SHARE REDEMPTION, INCLUDING: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES Management Yes For For
423 ATLAS COPCO AB BXC8BS7 BXC8BS7 Annual General Meeting: 04/24/2018 CLOSING OF THE MEETING Management Yes N/A N/A
424 BRITISH AMERICAN TOBACCO P.L.C. 0287580 0287580 Annual General Meeting: 04/25/2018 RECEIPT OF THE 2017 ANNUAL REPORT AND ACCOUNTS Management Yes For For
425 BRITISH AMERICAN TOBACCO P.L.C. 0287580 0287580 Annual General Meeting: 04/25/2018 APPROVAL OF THE 2017 DIRECTORS' REMUNERATION REPORT Management Yes For For
426 BRITISH AMERICAN TOBACCO P.L.C. 0287580 0287580 Annual General Meeting: 04/25/2018 REAPPOINTMENT OF THE AUDITORS: KPMG LLP Management Yes For For
427 BRITISH AMERICAN TOBACCO P.L.C. 0287580 0287580 Annual General Meeting: 04/25/2018 AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE THE AUDITORS' REMUNERATION Management Yes For For
428 BRITISH AMERICAN TOBACCO P.L.C. 0287580 0287580 Annual General Meeting: 04/25/2018 RE-ELECTION OF RICHARD BURROWS AS A DIRECTOR (N) Management Yes For For
429 BRITISH AMERICAN TOBACCO P.L.C. 0287580 0287580 Annual General Meeting: 04/25/2018 RE-ELECTION OF NICANDRO DURANTE AS A DIRECTOR Management Yes For For
430 BRITISH AMERICAN TOBACCO P.L.C. 0287580 0287580 Annual General Meeting: 04/25/2018 RE-ELECTION OF SUE FARR AS A DIRECTOR (N, R) Management Yes For For
431 BRITISH AMERICAN TOBACCO P.L.C. 0287580 0287580 Annual General Meeting: 04/25/2018 RE-ELECTION OF DR MARION HELMES AS A DIRECTOR (A, N) Management Yes For For
432 BRITISH AMERICAN TOBACCO P.L.C. 0287580 0287580 Annual General Meeting: 04/25/2018 RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N, R) Management Yes For For
433 BRITISH AMERICAN TOBACCO P.L.C. 0287580 0287580 Annual General Meeting: 04/25/2018 RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A DIRECTOR (N, R) Management Yes For For
434 BRITISH AMERICAN TOBACCO P.L.C. 0287580 0287580 Annual General Meeting: 04/25/2018 RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR (A, N) Management Yes For For
435 BRITISH AMERICAN TOBACCO P.L.C. 0287580 0287580 Annual General Meeting: 04/25/2018 RE-ELECTION OF BEN STEVENS AS A DIRECTOR Management Yes For For
436 BRITISH AMERICAN TOBACCO P.L.C. 0287580 0287580 Annual General Meeting: 04/25/2018 ELECTION OF LUC JOBIN AS A DIRECTOR (N, R) WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING Management Yes For For
437 BRITISH AMERICAN TOBACCO P.L.C. 0287580 0287580 Annual General Meeting: 04/25/2018 ELECTION OF HOLLY KELLER KOEPPEL AS A DIRECTOR (A, N) WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING Management Yes For For
438 BRITISH AMERICAN TOBACCO P.L.C. 0287580 0287580 Annual General Meeting: 04/25/2018 ELECTION OF LIONEL NOWELL, III AS A DIRECTOR (A, N) WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING Management Yes For For
439 BRITISH AMERICAN TOBACCO P.L.C. 0287580 0287580 Annual General Meeting: 04/25/2018 RENEWAL OF THE DIRECTORS' AUTHORITY TO ALLOT SHARES Management Yes For For
440 BRITISH AMERICAN TOBACCO P.L.C. 0287580 0287580 Annual General Meeting: 04/25/2018 RENEWAL OF THE DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Management Yes For For
441 BRITISH AMERICAN TOBACCO P.L.C. 0287580 0287580 Annual General Meeting: 04/25/2018 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES Management Yes For For
442 BRITISH AMERICAN TOBACCO P.L.C. 0287580 0287580 Annual General Meeting: 04/25/2018 AUTHORITY TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE Management Yes For For
443 BRITISH AMERICAN TOBACCO P.L.C. 0287580 0287580 Annual General Meeting: 04/25/2018 NOTICE PERIOD FOR GENERAL MEETINGS Management Yes For For
444 INTRUM JUSTITIA AB 7371431 7371431 Annual General Meeting: 04/27/2018 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. Management Yes N/A N/A
445 INTRUM JUSTITIA AB 7371431 7371431 Annual General Meeting: 04/27/2018 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED Management Yes N/A N/A
446 INTRUM JUSTITIA AB 7371431 7371431 Annual General Meeting: 04/27/2018 IMPORTANT MARKET PROCESSING 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 QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE Management Yes N/A N/A
447 INTRUM JUSTITIA AB 7371431 7371431 Annual General Meeting: 04/27/2018 OPENING OF THE MEETING Management Yes N/A N/A
448 INTRUM JUSTITIA AB 7371431 7371431 Annual General Meeting: 04/27/2018 ELECTION OF CHAIRMAN OF THE MEETING: BJORN KRISTIANSSON, KANTER ATTORNEYS Management Yes N/A N/A
449 INTRUM JUSTITIA AB 7371431 7371431 Annual General Meeting: 04/27/2018 PREPARATION AND APPROVAL OF THE VOTING LIST Management Yes N/A N/A
450 INTRUM JUSTITIA AB 7371431 7371431 Annual General Meeting: 04/27/2018 APPROVAL OF THE AGENDA Management Yes N/A N/A
451 INTRUM JUSTITIA AB 7371431 7371431 Annual General Meeting: 04/27/2018 ELECTION OF PERSONS TO ATTEST THE ACCURACY OF THE MINUTES (AND TO COUNT VOTES) Management Yes N/A N/A
452 INTRUM JUSTITIA AB 7371431 7371431 Annual General Meeting: 04/27/2018 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED Management Yes N/A N/A
453 INTRUM JUSTITIA AB 7371431 7371431 Annual General Meeting: 04/27/2018 A) PRESENTATION OF THE BOARD'S AND THE BOARD COMMITTEES' WORK B) PRESENTATION BY THE MANAGING DIRECTOR Management Yes N/A N/A
454 INTRUM JUSTITIA AB 7371431 7371431 Annual General Meeting: 04/27/2018 SUBMISSION OF THE ANNUAL ACCOUNTS AND THE AUDITOR'S REPORT, AND CONSOLIDATED ACCOUNTS AND AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS, FOR THE FINANCIAL YEAR 2017 Management Yes N/A N/A
455 INTRUM JUSTITIA AB 7371431 7371431 Annual General Meeting: 04/27/2018 RESOLUTION ON ADOPTION OF PROFIT AND LOSS STATEMENT AND BALANCE SHEET AND CONSOLIDATED PROFIT AND LOSS STATEMENT AND CONSOLIDATED BALANCE SHEET Management Yes For For
456 INTRUM JUSTITIA AB 7371431 7371431 Annual General Meeting: 04/27/2018 RESOLUTION ON APPROPRIATION OF PROFIT: THE BOARD AND THE MANAGING DIRECTOR PROPOSE THAT THE PROFITS IN THE PARENT COMPANY AT THE DISPOSAL OF THE ANNUAL GENERAL MEETING, CONSISTING OF SHARE PREMIUM RESERVE OF SEK 17,441,835,284, FAIR VALUE RESERVE OF SEK 156,189,214, ACCUMULATED PROFITS OF SEK 91,209,026 AND THE RESULT FOR THE YEAR OF SEK - 379,686,610, IN TOTAL AMOUNTING TO SEK 17,309,546,914, IS APPROPRIATED SO THAT SEK 9.50 PER SHARE, IN TOTAL SEK 1,249,642,540, IS DISTRIBUTED TO THE SHAREHOLDERS AND THAT THE REMAINING BALANCE OF SEK 16,059,904,374 IS CARRIED FORWARD. THE BOARD PROPOSES WEDNESDAY 2 MAY 2018 AS RECORD DAY. IF THE ANNUAL GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND IS EXPECTED TO BE PAID OUT VIA EUROCLEAR SWEDEN AB ON MONDAY 7 MAY 2018 Management Yes For For
457 INTRUM JUSTITIA AB 7371431 7371431 Annual General Meeting: 04/27/2018 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE MANAGING DIRECTOR FOR THE ADMINISTRATION DURING 2017 Management Yes For For
458 INTRUM JUSTITIA AB 7371431 7371431 Annual General Meeting: 04/27/2018 DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTY BOARD MEMBERS. IN CONNECTION HERETO, A REPORT ON THE WORK OF THE NOMINATION COMMITTEE: THE BOARD IS PROPOSED TO CONSIST OF NINE (9) BOARD MEMBERS WITH NO DEPUTY BOARD MEMBERS Management Yes For For
459 INTRUM JUSTITIA AB 7371431 7371431 Annual General Meeting: 04/27/2018 DETERMINATION OF REMUNERATION TO THE MEMBERS OF THE BOARD AND FEE TO THE AUDITOR Management Yes For For
460 INTRUM JUSTITIA AB 7371431 7371431 Annual General Meeting: 04/27/2018 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD MEMBERS AS WELL AS CHAIRMAN OF THE BOARD: IT IS PROPOSED TO RE-ELECT PER E. LARSSON, HANS LARSSON, KRISTOFFER MELINDER, ANDREAS NASVIK, SYNNOVE TRYGG, FREDRIK TRAGARDH, RAGNHILD WIBORG AND MAGNUS YNGEN AND TO ELECT MAGDALENA PERSSON, ALL FOR THE PERIOD UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING. THE NOMINATION COMMITTEE FURTHER PROPOSES TO RE-ELECT PER E. LARSSON AS CHAIRMAN OF THE BOARD AND MAGNUS YNGEN AS DEPUTY CHAIRMAN, FOR THE PERIOD UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING Management Yes For For
461 INTRUM JUSTITIA AB 7371431 7371431 Annual General Meeting: 04/27/2018 RE-ELECTION OF AUDITOR: ERNST & YOUNG AB Management Yes For For
462 INTRUM JUSTITIA AB 7371431 7371431 Annual General Meeting: 04/27/2018 RESOLUTION REGARDING THE NOMINATION COMMITTEE PRIOR TO THE ANNUAL GENERAL MEETING 2019 Management Yes For For
463 INTRUM JUSTITIA AB 7371431 7371431 Annual General Meeting: 04/27/2018 RESOLUTION REGARDING GUIDELINES FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR KEY EXECUTIVES Management Yes For For
464 INTRUM JUSTITIA AB 7371431 7371431 Annual General Meeting: 04/27/2018 RESOLUTION ON: IMPLEMENTATION OF A PERFORMANCE BASED LONG-TERM INCENTIVE PROGRAM FOR 2018 Management Yes For For
465 INTRUM JUSTITIA AB 7371431 7371431 Annual General Meeting: 04/27/2018 RESOLUTION ON: TRANSFER OF SHARES UNDER THE PROGRAM Management Yes For For
466 INTRUM JUSTITIA AB 7371431 7371431 Annual General Meeting: 04/27/2018 RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON ACQUISITION AND TRANSFER OF OWN SHARES Management Yes For For
467 INTRUM JUSTITIA AB 7371431 7371431 Annual General Meeting: 04/27/2018 RESOLUTION REGARDING AMENDMENT TO THE ARTICLES OF ASSOCIATION Management Yes For For
468 INTRUM JUSTITIA AB 7371431 7371431 Annual General Meeting: 04/27/2018 CONCLUSION OF THE MEETING Management Yes N/A N/A
469 MERCK KGAA, DARMSTADT 4741844 4741844 Annual General Meeting: 04/27/2018 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU Management Yes N/A N/A
470 MERCK KGAA, DARMSTADT 4741844 4741844 Annual General Meeting: 04/27/2018 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 06 APR 18, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU Management Yes N/A N/A
471 MERCK KGAA, DARMSTADT 4741844 4741844 Annual General Meeting: 04/27/2018 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 12.04.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE Management Yes N/A N/A
472 MERCK KGAA, DARMSTADT 4741844 4741844 Annual General Meeting: 04/27/2018 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2017 Management Yes N/A N/A
473 MERCK KGAA, DARMSTADT 4741844 4741844 Annual General Meeting: 04/27/2018 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Management Yes For For
474 MERCK KGAA, DARMSTADT 4741844 4741844 Annual General Meeting: 04/27/2018 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.25 PER SHARE Management Yes For For
475 MERCK KGAA, DARMSTADT 4741844 4741844 Annual General Meeting: 04/27/2018 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2017 Management Yes For For
476 MERCK KGAA, DARMSTADT 4741844 4741844 Annual General Meeting: 04/27/2018 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2017 Management Yes For For
477 MERCK KGAA, DARMSTADT 4741844 4741844 Annual General Meeting: 04/27/2018 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Management Yes For For
478 MERCK KGAA, DARMSTADT 4741844 4741844 Annual General Meeting: 04/27/2018 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT BOARD MEMBERS Management Yes For For
479 MERCK KGAA, DARMSTADT 4741844 4741844 Annual General Meeting: 04/27/2018 APPROVE ISSUANCE OF WARRANTS/BONDS 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 Management Yes For For
480 MERCK KGAA, DARMSTADT 4741844 4741844 Annual General Meeting: 04/27/2018 APPROVE SPIN-OFF AND TAKEOVER AGREEMENT WITH THREE SUBSIDIARIES Management Yes For For
481 SUNCOR ENERGY INC. B3NB0P5 B3NB0P5 Annual General Meeting: 05/02/2018 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION NO 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU Management Yes N/A N/A
482 SUNCOR ENERGY INC. B3NB0P5 B3NB0P5 Annual General Meeting: 05/02/2018 THE ELECTION OF THE FOLLOWING NOMINEE AS DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: PATRICIA M. BEDIENT Management Yes For For
483 SUNCOR ENERGY INC. B3NB0P5 B3NB0P5 Annual General Meeting: 05/02/2018 THE ELECTION OF THE FOLLOWING NOMINEE AS DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: MEL E. BENSON Management Yes For For
484 SUNCOR ENERGY INC. B3NB0P5 B3NB0P5 Annual General Meeting: 05/02/2018 THE ELECTION OF THE FOLLOWING NOMINEE AS DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: JACYNTHE COTE Management Yes For For
485 SUNCOR ENERGY INC. B3NB0P5 B3NB0P5 Annual General Meeting: 05/02/2018 THE ELECTION OF THE FOLLOWING NOMINEE AS DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: DOMINIC D'ALESSANDRO Management Yes For For
486 SUNCOR ENERGY INC. B3NB0P5 B3NB0P5 Annual General Meeting: 05/02/2018 THE ELECTION OF THE FOLLOWING NOMINEE AS DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: JOHN D. GASS Management Yes For For
487 SUNCOR ENERGY INC. B3NB0P5 B3NB0P5 Annual General Meeting: 05/02/2018 THE ELECTION OF THE FOLLOWING NOMINEE AS DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: DENNIS M. HOUSTON Management Yes For For
488 SUNCOR ENERGY INC. B3NB0P5 B3NB0P5 Annual General Meeting: 05/02/2018 THE ELECTION OF THE FOLLOWING NOMINEE AS DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: MAUREEN MCCAW Management Yes For For
489 SUNCOR ENERGY INC. B3NB0P5 B3NB0P5 Annual General Meeting: 05/02/2018 THE ELECTION OF THE FOLLOWING NOMINEE AS DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: EIRA M. THOMAS Management Yes For For
490 SUNCOR ENERGY INC. B3NB0P5 B3NB0P5 Annual General Meeting: 05/02/2018 THE ELECTION OF THE FOLLOWING NOMINEE AS DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: STEVEN W. WILLIAMS Management Yes For For
491 SUNCOR ENERGY INC. B3NB0P5 B3NB0P5 Annual General Meeting: 05/02/2018 THE ELECTION OF THE FOLLOWING NOMINEE AS DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: MICHAEL M. WILSON Management Yes For For
492 SUNCOR ENERGY INC. B3NB0P5 B3NB0P5 Annual General Meeting: 05/02/2018 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR Management Yes For For
493 SUNCOR ENERGY INC. B3NB0P5 B3NB0P5 Annual General Meeting: 05/02/2018 TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED MARCH 1, 2018 Management Yes For For
494 UNILEVER NV, ROTTERDAM B12T3J1 B12T3J1 Annual General Meeting: 05/03/2018 CONSIDERATION OF THE ANNUAL REPORT AND ACCOUNTS FOR THE 2017 FINANCIAL YEAR Management Yes N/A N/A
495 UNILEVER NV, ROTTERDAM B12T3J1 B12T3J1 Annual General Meeting: 05/03/2018 TO ADOPT THE ANNUAL ACCOUNTS AND APPROPRIATION OF THE PROFIT FOR THE 2017 FINANCIAL YEAR: DURING 2017 EUR 4 MILLION WAS PAID AS DIVIDEND ON THE PREFERENCE SHARES AND EUR 2,154 MILLION WAS PAID AS DIVIDEND ON THE ORDINARY SHARES Management Yes For For
496 UNILEVER NV, ROTTERDAM B12T3J1 B12T3J1 Annual General Meeting: 05/03/2018 TO DISCHARGE THE EXECUTIVE DIRECTORS IN OFFICE IN THE 2017 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK Management Yes For For
497 UNILEVER NV, ROTTERDAM B12T3J1 B12T3J1 Annual General Meeting: 05/03/2018 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN OFFICE IN THE 2017 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK Management Yes For For
498 UNILEVER NV, ROTTERDAM B12T3J1 B12T3J1 Annual General Meeting: 05/03/2018 TO APPROVE THE REMUNERATION POLICY Management Yes For For
499 UNILEVER NV, ROTTERDAM B12T3J1 B12T3J1 Annual General Meeting: 05/03/2018 TO REAPPOINT MR N S ANDERSEN AS A NON-EXECUTIVE DIRECTOR Management Yes For For
500 UNILEVER NV, ROTTERDAM B12T3J1 B12T3J1 Annual General Meeting: 05/03/2018 TO REAPPOINT MS L M CHA AS A NON-EXECUTIVE DIRECTOR Management Yes For For
501 UNILEVER NV, ROTTERDAM B12T3J1 B12T3J1 Annual General Meeting: 05/03/2018 TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE DIRECTOR Management Yes For For
502 UNILEVER NV, ROTTERDAM B12T3J1 B12T3J1 Annual General Meeting: 05/03/2018 TO REAPPOINT DR M DEKKERS AS A NON-EXECUTIVE DIRECTOR Management Yes For For
503 UNILEVER NV, ROTTERDAM B12T3J1 B12T3J1 Annual General Meeting: 05/03/2018 TO REAPPOINT DR J HARTMANN AS A NON-EXECUTIVE DIRECTOR Management Yes For For
504 UNILEVER NV, ROTTERDAM B12T3J1 B12T3J1 Annual General Meeting: 05/03/2018 TO REAPPOINT MS M MA AS A NON-EXECUTIVE DIRECTOR Management Yes For For
505 UNILEVER NV, ROTTERDAM B12T3J1 B12T3J1 Annual General Meeting: 05/03/2018 TO REAPPOINT MR S MASIYIWA AS A NON-EXECUTIVE DIRECTOR Management Yes For For
506 UNILEVER NV, ROTTERDAM B12T3J1 B12T3J1 Annual General Meeting: 05/03/2018 TO REAPPOINT PROFESSOR Y MOON AS A NON-EXECUTIVE DIRECTOR Management Yes For For
507 UNILEVER NV, ROTTERDAM B12T3J1 B12T3J1 Annual General Meeting: 05/03/2018 TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE DIRECTOR Management Yes For For
508 UNILEVER NV, ROTTERDAM B12T3J1 B12T3J1 Annual General Meeting: 05/03/2018 TO REAPPOINT MR P G J M POLMAN AS AN EXECUTIVE DIRECTOR Management Yes For For
509 UNILEVER NV, ROTTERDAM B12T3J1 B12T3J1 Annual General Meeting: 05/03/2018 TO REAPPOINT MR J RISHTON AS A NON-EXECUTIVE DIRECTOR Management Yes For For
510 UNILEVER NV, ROTTERDAM B12T3J1 B12T3J1 Annual General Meeting: 05/03/2018 TO REAPPOINT MR F SIJBESMA AS A NON-EXECUTIVE DIRECTOR Management Yes For For
511 UNILEVER NV, ROTTERDAM B12T3J1 B12T3J1 Annual General Meeting: 05/03/2018 TO APPOINT MS A JUNG AS A NON-EXECUTIVE DIRECTOR Management Yes For For
512 UNILEVER NV, ROTTERDAM B12T3J1 B12T3J1 Annual General Meeting: 05/03/2018 TO APPOINT KPMG AS THE AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2018 FINANCIAL YEAR Management Yes For For
513 UNILEVER NV, ROTTERDAM B12T3J1 B12T3J1 Annual General Meeting: 05/03/2018 TO AUTHORISE THE BOARD OF DIRECTORS TO PURCHASE 6% AND 7% CUMULATIVE PREFERENCE SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY Management Yes For For
514 UNILEVER NV, ROTTERDAM B12T3J1 B12T3J1 Annual General Meeting: 05/03/2018 TO AUTHORISE THE BOARD OF DIRECTORS TO PURCHASE ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY Management Yes For For
515 UNILEVER NV, ROTTERDAM B12T3J1 B12T3J1 Annual General Meeting: 05/03/2018 TO REDUCE THE CAPITAL WITH RESPECT TO 6% AND 7% CUMULATIVE PREFERENCE SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL Management Yes For For
516 UNILEVER NV, ROTTERDAM B12T3J1 B12T3J1 Annual General Meeting: 05/03/2018 TO REDUCE THE CAPITAL WITH RESPECT TO ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL Management Yes For For
517 UNILEVER NV, ROTTERDAM B12T3J1 B12T3J1 Annual General Meeting: 05/03/2018 TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY Management Yes For For
518 UNILEVER NV, ROTTERDAM B12T3J1 B12T3J1 Annual General Meeting: 05/03/2018 TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES FOR GENERAL CORPORATE PURPOSES Management Yes For For
519 UNILEVER NV, ROTTERDAM B12T3J1 B12T3J1 Annual General Meeting: 05/03/2018 TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES FOR ACQUISITION PURPOSES Management Yes For For
520 KERRY GROUP PLC 0490656 0490656 Annual General Meeting: 05/03/2018 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Management Yes For For
521 KERRY GROUP PLC 0490656 0490656 Annual General Meeting: 05/03/2018 APPROVE FINAL DIVIDEND Management Yes For For
522 KERRY GROUP PLC 0490656 0490656 Annual General Meeting: 05/03/2018 ELECT GERARD CULLIGAN AS DIRECTOR Management Yes For For
523 KERRY GROUP PLC 0490656 0490656 Annual General Meeting: 05/03/2018 ELECT CORNELIUS MURPHY AS DIRECTOR Management Yes For For
524 KERRY GROUP PLC 0490656 0490656 Annual General Meeting: 05/03/2018 ELECT EDMOND SCANLON AS DIRECTOR Management Yes For For
525 KERRY GROUP PLC 0490656 0490656 Annual General Meeting: 05/03/2018 RE-ELECT GERRY BEHAN AS DIRECTOR Management Yes For For
526 KERRY GROUP PLC 0490656 0490656 Annual General Meeting: 05/03/2018 RE-ELECT DR HUGH BRADY AS DIRECTOR Management Yes For For
527 KERRY GROUP PLC 0490656 0490656 Annual General Meeting: 05/03/2018 RE-ELECT DR KARIN DORREPAAL AS DIRECTOR Management Yes For For
528 KERRY GROUP PLC 0490656 0490656 Annual General Meeting: 05/03/2018 RE-ELECT JOAN GARAHY AS DIRECTOR Management Yes For For
529 KERRY GROUP PLC 0490656 0490656 Annual General Meeting: 05/03/2018 RE-ELECT JAMES KENNY AS DIRECTOR Management Yes For For
530 KERRY GROUP PLC 0490656 0490656 Annual General Meeting: 05/03/2018 RE-ELECT BRIAN MEHIGAN AS DIRECTOR Management Yes For For
531 KERRY GROUP PLC 0490656 0490656 Annual General Meeting: 05/03/2018 RE-ELECT TOM MORAN AS DIRECTOR Management Yes For For
532 KERRY GROUP PLC 0490656 0490656 Annual General Meeting: 05/03/2018 RE-ELECT PHILIP TOOMEY AS DIRECTOR Management Yes For For
533 KERRY GROUP PLC 0490656 0490656 Annual General Meeting: 05/03/2018 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Management Yes For For
534 KERRY GROUP PLC 0490656 0490656 Annual General Meeting: 05/03/2018 APPROVE REMUNERATION REPORT Management Yes For For
535 KERRY GROUP PLC 0490656 0490656 Annual General Meeting: 05/03/2018 APPROVE REMUNERATION POLICY Management Yes For For
536 KERRY GROUP PLC 0490656 0490656 Annual General Meeting: 05/03/2018 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS Management Yes For For
537 KERRY GROUP PLC 0490656 0490656 Annual General Meeting: 05/03/2018 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Management Yes For For
538 KERRY GROUP PLC 0490656 0490656 Annual General Meeting: 05/03/2018 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT Management Yes For For
539 KERRY GROUP PLC 0490656 0490656 Annual General Meeting: 05/03/2018 AUTHORISE MARKET PURCHASE OF A ORDINARY SHARES Management Yes For For
540 KERRY GROUP PLC 0490656 0490656 Annual General Meeting: 05/03/2018 ADOPT ARTICLES OF ASSOCIATION Management Yes For For
541 QUEBECOR INC, MONTREAL 2715777 2715777 Annual General Meeting: 05/08/2018 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.3 AND 2. THANK YOU Management Yes N/A N/A
542 QUEBECOR INC, MONTREAL 2715777 2715777 Annual General Meeting: 05/08/2018 ELECTION OF CLASS B DIRECTOR: CHANTAL BELANGER Management Yes For For
543 QUEBECOR INC, MONTREAL 2715777 2715777 Annual General Meeting: 05/08/2018 ELECTION OF CLASS B DIRECTOR: CHRISTIAN DUBE Management Yes For For
544 QUEBECOR INC, MONTREAL 2715777 2715777 Annual General Meeting: 05/08/2018 ELECTION OF CLASS B DIRECTOR: ANDREA C. MARTIN Management Yes For For
545 QUEBECOR INC, MONTREAL 2715777 2715777 Annual General Meeting: 05/08/2018 RE-APPOINT ERNST & YOUNG LLP AS EXTERNAL AUDITOR Management Yes For For
546 QUEBECOR INC, MONTREAL 2715777 2715777 Annual General Meeting: 05/08/2018 ADOPTION OF A NON-BINDING ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION Management Yes For For
547 QUEBECOR INC, MONTREAL 2715777 2715777 Annual General Meeting: 05/08/2018 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL ON THE INSATISFACTION WITH CLASS B DIRECTORS Shareholder Yes Against Against
548 FUCHS PETROLUB SE 4354350 4354350 Annual General Meeting: 05/08/2018 PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU Management Yes N/A N/A
549 FUCHS PETROLUB SE 4354350 4354350 Annual General Meeting: 05/08/2018 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 17 APRIL 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU Management Yes N/A N/A
550 FUCHS PETROLUB SE 4354350 4354350 Annual General Meeting: 05/08/2018 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 23.04.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE Management Yes N/A N/A
551 FUCHS PETROLUB SE 4354350 4354350 Annual General Meeting: 05/08/2018 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE Management Yes N/A N/A
552 FUCHS PETROLUB SE 4354350 4354350 Annual General Meeting: 05/08/2018 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 125,795,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.90 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 0.91 PER PREFERRED SHARE EX-DIVIDEND DATE: MAY 9, 2018 PAYABLE DATE: MAY 11, 2018 Management Yes N/A N/A
553 FUCHS PETROLUB SE 4354350 4354350 Annual General Meeting: 05/08/2018 RATIFICATION OF THE ACTS OF THE BOARD OF MDS Management Yes N/A N/A
554 FUCHS PETROLUB SE 4354350 4354350 Annual General Meeting: 05/08/2018 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management Yes N/A N/A
555 FUCHS PETROLUB SE 4354350 4354350 Annual General Meeting: 05/08/2018 APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2018 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM REPORTS FOR THE 2018 FINANCIAL YEAR AND FOR THE FIRST QUARTER OF THE 2019 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT Management Yes N/A N/A
556 CCL INDUSTRIES INC, NORTH YORK 2159795 2159795 MIX: 05/08/2018 PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU Management Yes N/A N/A
557 CCL INDUSTRIES INC, NORTH YORK 2159795 2159795 MIX: 05/08/2018 ELECTION OF DIRECTOR: VINCENT J. GALIFI Management Yes N/A N/A
558 CCL INDUSTRIES INC, NORTH YORK 2159795 2159795 MIX: 05/08/2018 ELECTION OF DIRECTOR: EDWARD E. GUILLET Management Yes N/A N/A
559 CCL INDUSTRIES INC, NORTH YORK 2159795 2159795 MIX: 05/08/2018 ELECTION OF DIRECTOR: KATHLEEN L. KELLER-HOBSON Management Yes N/A N/A
560 CCL INDUSTRIES INC, NORTH YORK 2159795 2159795 MIX: 05/08/2018 ELECTION OF DIRECTOR: DONALD G. LANG Management Yes N/A N/A
561 CCL INDUSTRIES INC, NORTH YORK 2159795 2159795 MIX: 05/08/2018 ELECTION OF DIRECTOR: ERIN M. LANG Management Yes N/A N/A
562 CCL INDUSTRIES INC, NORTH YORK 2159795 2159795 MIX: 05/08/2018 ELECTION OF DIRECTOR: STUART W. LANG Management Yes N/A N/A
563 CCL INDUSTRIES INC, NORTH YORK 2159795 2159795 MIX: 05/08/2018 ELECTION OF DIRECTOR: GEOFFREY T. MARTIN Management Yes N/A N/A
564 CCL INDUSTRIES INC, NORTH YORK 2159795 2159795 MIX: 05/08/2018 ELECTION OF DIRECTOR: DOUGLAS W. MUZYKA Management Yes N/A N/A
565 CCL INDUSTRIES INC, NORTH YORK 2159795 2159795 MIX: 05/08/2018 ELECTION OF DIRECTOR: THOMAS C. PEDDIE Management Yes N/A N/A
566 CCL INDUSTRIES INC, NORTH YORK 2159795 2159795 MIX: 05/08/2018 ELECTION OF DIRECTOR: MANDY SHAPANSKY Management Yes N/A N/A
567 CCL INDUSTRIES INC, NORTH YORK 2159795 2159795 MIX: 05/08/2018 TO APPOINT KPMG LLP AS AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION Management Yes N/A N/A
568 CCL INDUSTRIES INC, NORTH YORK 2159795 2159795 MIX: 05/08/2018 TO APPROVE THE RESOLUTION SET OUT IN SCHEDULE A IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR, TO APPROVE THE 2017-2025 LONG-TERM RETENTION PLAN OF THE COMPANY, TO RESERVE FOR ISSUANCE 259,676 CLASS B NON-VOTING SHARES OF THE COMPANY FROM TREASURY UNDER SUCH PLAN AND TO APPROVE AND RATIFY THE 259,676 RESTRICTED STOCK UNITS PREVIOUSLY GRANTED AND CURRENTLY OUTSTANDING UNDER SUCH PLAN Management Yes N/A N/A
569 CCL INDUSTRIES INC, NORTH YORK 2159795 2159795 MIX: 05/08/2018 VOTE IN HIS OR HER DISCRETION ON ANY AMENDMENTS TO THE FOREGOING AND ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT(S) THEREOF Management Yes N/A N/A
570 ENBRIDGE INC. 2466149 2466149 Annual General Meeting: 05/09/2018 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 AND 1.12. THANK YOU Management Yes N/A N/A
571 ENBRIDGE INC. 2466149 2466149 Annual General Meeting: 05/09/2018 ELECT THE DIRECTOR: PAMELA L. CARTER Management Yes For For
572 ENBRIDGE INC. 2466149 2466149 Annual General Meeting: 05/09/2018 ELECT THE DIRECTOR: CLARENCE P. CAZALOT, JR. Management Yes For For
573 ENBRIDGE INC. 2466149 2466149 Annual General Meeting: 05/09/2018 ELECT THE DIRECTOR: MARCEL R. COUTU Management Yes For For
574 ENBRIDGE INC. 2466149 2466149 Annual General Meeting: 05/09/2018 ELECT THE DIRECTOR: GREGORY L. EBEL Management Yes For For
575 ENBRIDGE INC. 2466149 2466149 Annual General Meeting: 05/09/2018 ELECT THE DIRECTOR: J. HERB ENGLAND Management Yes For For
576 ENBRIDGE INC. 2466149 2466149 Annual General Meeting: 05/09/2018 ELECT THE DIRECTOR: CHARLES W. FISCHER Management Yes For For
577 ENBRIDGE INC. 2466149 2466149 Annual General Meeting: 05/09/2018 ELECT THE DIRECTOR: V. MAUREEN KEMPSTON DARKES Management Yes For For
578 ENBRIDGE INC. 2466149 2466149 Annual General Meeting: 05/09/2018 ELECT THE DIRECTOR: MICHAEL MCSHANE Management Yes For For
579 ENBRIDGE INC. 2466149 2466149 Annual General Meeting: 05/09/2018 ELECT THE DIRECTOR: AL MONACO Management Yes For For
580 ENBRIDGE INC. 2466149 2466149 Annual General Meeting: 05/09/2018 ELECT THE DIRECTOR: MICHAEL E.J. PHELPS Management Yes For For
581 ENBRIDGE INC. 2466149 2466149 Annual General Meeting: 05/09/2018 ELECT THE DIRECTOR: DAN C. TUTCHER Management Yes For For
582 ENBRIDGE INC. 2466149 2466149 Annual General Meeting: 05/09/2018 ELECT THE DIRECTOR: CATHERINE L. WILLIAMS Management Yes For For
583 ENBRIDGE INC. 2466149 2466149 Annual General Meeting: 05/09/2018 APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AT REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS Management Yes For For
584 ENBRIDGE INC. 2466149 2466149 Annual General Meeting: 05/09/2018 ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS Management Yes For For
585 ENBRIDGE INC. 2466149 2466149 Annual General Meeting: 05/09/2018 PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, TWO YEARS, THREE YEARS OR ABSTAIN. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE EVERY YEAR Management Yes N/A N/A
586 ENBRIDGE INC. 2466149 2466149 Annual General Meeting: 05/09/2018 ADVISORY VOTE ON THE FREQUENCY OF SAY ON PAY VOTES: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 1 YEAR Management Yes For For
587 ENBRIDGE INC. 2466149 2466149 Annual General Meeting: 05/09/2018 ADVISORY VOTE ON THE FREQUENCY OF SAY ON PAY VOTES: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 2 YEARS Management Yes N/A Against
588 ENBRIDGE INC. 2466149 2466149 Annual General Meeting: 05/09/2018 ADVISORY VOTE ON THE FREQUENCY OF SAY ON PAY VOTES: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 3 YEARS Management Yes N/A Against
589 ENBRIDGE INC. 2466149 2466149 Annual General Meeting: 05/09/2018 ADVISORY VOTE ON THE FREQUENCY OF SAY ON PAY VOTES: PLEASE VOTE ON THIS RESOLUTION TO APPROVE ABSTAIN Management Yes N/A Against
590 SIMCORP A/S BBCR9N1 BBCR9N1 ExtraOrdinary General Meeting: 05/09/2018 IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU Management Yes N/A N/A
591 SIMCORP A/S BBCR9N1 BBCR9N1 ExtraOrdinary General Meeting: 05/09/2018 PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. Management Yes N/A N/A
592 SIMCORP A/S BBCR9N1 BBCR9N1 ExtraOrdinary General Meeting: 05/09/2018 IMPORTANT MARKET PROCESSING 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 QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE Management Yes N/A N/A
593 SIMCORP A/S BBCR9N1 BBCR9N1 ExtraOrdinary General Meeting: 05/09/2018 PROPOSAL BY THE BOARD OF DIRECTORS: REDUCTION OF THE SHARE CAPITAL Management Yes For For
594 SIMCORP A/S BBCR9N1 BBCR9N1 ExtraOrdinary General Meeting: 05/09/2018 PROPOSAL BY THE BOARD OF DIRECTORS: CHANGE OF NUMBER OF BOARD MEMBERS: FOUR TO EIGHT Management Yes For For
595 SIMCORP A/S BBCR9N1 BBCR9N1 ExtraOrdinary General Meeting: 05/09/2018 PROPOSAL BY THE BOARD OF DIRECTORS: REMOVAL OF MAXIMUM AGE REQUIREMENT FOR BOARD MEMBERS Management Yes For For
596 SIMCORP A/S BBCR9N1 BBCR9N1 ExtraOrdinary General Meeting: 05/09/2018 ANY OTHER BUSINESS Management Yes N/A N/A
597 SIMCORP A/S BBCR9N1 BBCR9N1 ExtraOrdinary General Meeting: 05/09/2018 23 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF RESOLUTION 2 (NON-VOTING). IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU Management Yes N/A N/A
598 ADIDAS AG, HERZOGENAURACH 4031976 4031976 Annual General Meeting: 05/09/2018 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL Management Yes N/A N/A
599 ADIDAS AG, HERZOGENAURACH 4031976 4031976 Annual General Meeting: 05/09/2018 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE Management Yes N/A N/A
600 ADIDAS AG, HERZOGENAURACH 4031976 4031976 Annual General Meeting: 05/09/2018 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU Management Yes N/A N/A
601 ADIDAS AG, HERZOGENAURACH 4031976 4031976 Annual General Meeting: 05/09/2018 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 24.04.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE Management Yes N/A N/A
602 ADIDAS AG, HERZOGENAURACH 4031976 4031976 Annual General Meeting: 05/09/2018 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE Management Yes N/A N/A
603 ADIDAS AG, HERZOGENAURACH 4031976 4031976 Annual General Meeting: 05/09/2018 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 573,314,029.69 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.60 PER NO-PAR SHARE EUR 43,191,046.69 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 10, 2018 PAYABLE DATE: MAY 15, 2018 Management Yes For For
604 ADIDAS AG, HERZOGENAURACH 4031976 4031976 Annual General Meeting: 05/09/2018 RATIFICATION OF THE ACTS OF THE BOARD OF MDS Management Yes For For
605 ADIDAS AG, HERZOGENAURACH 4031976 4031976 Annual General Meeting: 05/09/2018 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management Yes For For
606 ADIDAS AG, HERZOGENAURACH 4031976 4031976 Annual General Meeting: 05/09/2018 RESOLUTION ON THE APPROVAL OF THE REMUNERATION SYSTEM FOR MEMBERS OF THE BOARD OF MDS THE NEW REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS, EFFECTIVE FROM THE 2018 FINANCIAL YEAR, SHALL BE APPROVED Management Yes For For
607 ADIDAS AG, HERZOGENAURACH 4031976 4031976 Annual General Meeting: 05/09/2018 RESOLUTION ON THE OBJECT OF THE COMPANY BEING ADJUSTED AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION Management Yes For For
608 ADIDAS AG, HERZOGENAURACH 4031976 4031976 Annual General Meeting: 05/09/2018 BY-ELECTION TO THE SUPERVISORY BOARD - FRANK APPEL Management Yes For For
609 ADIDAS AG, HERZOGENAURACH 4031976 4031976 Annual General Meeting: 05/09/2018 RESOLUTION ON THE REVOCATION OF THE AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS, THE REVOCATION OF THE CONTINGENT CAPITAL 2014, A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS, THE CREATION OF A NEW CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING OF MAY 8, 2014, TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS AND CREATE A CONTINGENT CAPITAL 2014 SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED TO ISSUE BEARER OR REGISTERED CONVERTIBLE BONDS AND/OR WARRANT BONDS OF UP TO EUR 2,500,000,000 CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE MAY 8, 2023. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, HOLDERS OF CONVERSION AND/OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, BONDS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE SHARE CAPITAL. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 12,500,000 THROUGH THE ISSUE OF UP TO 12,500,000 NEW REGISTERED NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2018) Management Yes For For
610 ADIDAS AG, HERZOGENAURACH 4031976 4031976 Annual General Meeting: 05/09/2018 APPOINTMENT OF AUDITORS: FOR THE 2018 FINANCIAL YEAR: KPMG AG, BERLIN Management Yes For For
611 ADIDAS AG, HERZOGENAURACH 4031976 4031976 Annual General Meeting: 05/09/2018 APPOINTMENT OF AUDITORS: FOR THE REVIEW OF THE INTERIM FINANCIAL REPORTS FOR THE 2018 FINANCIAL YEAR: KPMG AG, BERLIN Management Yes For For
612 ADIDAS AG, HERZOGENAURACH 4031976 4031976 Annual General Meeting: 05/09/2018 APPOINTMENT OF AUDITORS: FOR THE REVIEW OF THE INTERIM FINANCIAL REPORTS FOR THE 2019 FINANCIAL YEAR: KPMG AG, BERLIN Management Yes For For
613 CK INFRASTRUCTURE HOLDINGS LIMITED BDDX835 BDDX835 Annual General Meeting: 05/09/2018 PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. Management Yes N/A N/A
614 CK INFRASTRUCTURE HOLDINGS LIMITED BDDX835 BDDX835 Annual General Meeting: 05/09/2018 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0404/LTN201804041619.pdf, Management Yes N/A N/A
615 CK INFRASTRUCTURE HOLDINGS LIMITED BDDX835 BDDX835 Annual General Meeting: 05/09/2018 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2017 Management Yes For For
616 CK INFRASTRUCTURE HOLDINGS LIMITED BDDX835 BDDX835 Annual General Meeting: 05/09/2018 TO DECLARE A FINAL DIVIDEND Management Yes For For
617 CK INFRASTRUCTURE HOLDINGS LIMITED BDDX835 BDDX835 Annual General Meeting: 05/09/2018 TO ELECT MR. LI TZAR KUOI, VICTOR AS DIRECTOR Management Yes For For
618 CK INFRASTRUCTURE HOLDINGS LIMITED BDDX835 BDDX835 Annual General Meeting: 05/09/2018 TO ELECT MR. FOK KIN NING, CANNING AS DIRECTOR Management Yes For For
619 CK INFRASTRUCTURE HOLDINGS LIMITED BDDX835 BDDX835 Annual General Meeting: 05/09/2018 TO ELECT MR. ANDREW JOHN HUNTER AS DIRECTOR Management Yes For For
620 CK INFRASTRUCTURE HOLDINGS LIMITED BDDX835 BDDX835 Annual General Meeting: 05/09/2018 TO ELECT MR. CHEONG YING CHEW, HENRY AS DIRECTOR Management Yes For For
621 CK INFRASTRUCTURE HOLDINGS LIMITED BDDX835 BDDX835 Annual General Meeting: 05/09/2018 TO ELECT MR. BARRIE COOK AS DIRECTOR Management Yes For For
622 CK INFRASTRUCTURE HOLDINGS LIMITED BDDX835 BDDX835 Annual General Meeting: 05/09/2018 TO ELECT MRS. LEE PUI LING, ANGELINA AS DIRECTOR Management Yes For For
623 CK INFRASTRUCTURE HOLDINGS LIMITED BDDX835 BDDX835 Annual General Meeting: 05/09/2018 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION Management Yes For For
624 CK INFRASTRUCTURE HOLDINGS LIMITED BDDX835 BDDX835 Annual General Meeting: 05/09/2018 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY Management Yes For For
625 CK INFRASTRUCTURE HOLDINGS LIMITED BDDX835 BDDX835 Annual General Meeting: 05/09/2018 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY Management Yes For For
626 CK INFRASTRUCTURE HOLDINGS LIMITED BDDX835 BDDX835 Annual General Meeting: 05/09/2018 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES OF THE COMPANY Management Yes For For
627 HANG SENG BANK LIMITED 5687118 5687118 Annual General Meeting: 05/10/2018 PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. Management Yes N/A N/A
628 HANG SENG BANK LIMITED 5687118 5687118 Annual General Meeting: 05/10/2018 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0320/LTN20180320353.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0320/LTN20180320343.PDF Management Yes N/A N/A
629 HANG SENG BANK LIMITED 5687118 5687118 Annual General Meeting: 05/10/2018 TO ADOPT THE REPORTS AND AUDITED FINANCIAL STATEMENTS FOR 2017 Management Yes For For
630 HANG SENG BANK LIMITED 5687118 5687118 Annual General Meeting: 05/10/2018 TO ELECT MS LOUISA CHEANG AS DIRECTOR Management Yes For For
631 HANG SENG BANK LIMITED 5687118 5687118 Annual General Meeting: 05/10/2018 TO RE-ELECT DR FRED ZULIU HU AS DIRECTOR Management Yes For For
632 HANG SENG BANK LIMITED 5687118 5687118 Annual General Meeting: 05/10/2018 TO ELECT MS MARGARET W H KWAN AS DIRECTOR Management Yes For For
633 HANG SENG BANK LIMITED 5687118 5687118 Annual General Meeting: 05/10/2018 TO RE-ELECT MS IRENE Y L LEE AS DIRECTOR Management Yes For For
634 HANG SENG BANK LIMITED 5687118 5687118 Annual General Meeting: 05/10/2018 TO RE-ELECT MR PETER T S WONG AS DIRECTOR Management Yes For For
635 HANG SENG BANK LIMITED 5687118 5687118 Annual General Meeting: 05/10/2018 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR Management Yes For For
636 HANG SENG BANK LIMITED 5687118 5687118 Annual General Meeting: 05/10/2018 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARES IN ISSUE Management Yes For For
637 HANG SENG BANK LIMITED 5687118 5687118 Annual General Meeting: 05/10/2018 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT IN AGGREGATE EXCEED, EXCEPT IN CERTAIN SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO A RIGHTS ISSUE OR ANY SCRIP DIVIDEND SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER OF SHARES IN ISSUE Management Yes For For
638 SPIRAX-SARCO ENGINEERING PLC BWFGQN1 BWFGQN1 Annual General Meeting: 05/15/2018 TO RECEIVE THE ANNUAL REPORT 2017 Management Yes For For
639 SPIRAX-SARCO ENGINEERING PLC BWFGQN1 BWFGQN1 Annual General Meeting: 05/15/2018 TO APPROVE THE ANNUAL REPORT ON REMUNERATION 2017 Management Yes For For
640 SPIRAX-SARCO ENGINEERING PLC BWFGQN1 BWFGQN1 Annual General Meeting: 05/15/2018 TO DECLARE A FINAL DIVIDEND Management Yes For For
641 SPIRAX-SARCO ENGINEERING PLC BWFGQN1 BWFGQN1 Annual General Meeting: 05/15/2018 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY Management Yes For For
642 SPIRAX-SARCO ENGINEERING PLC BWFGQN1 BWFGQN1 Annual General Meeting: 05/15/2018 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION Management Yes For For
643 SPIRAX-SARCO ENGINEERING PLC BWFGQN1 BWFGQN1 Annual General Meeting: 05/15/2018 TO RE-ELECT MR J. PIKE AS A DIRECTOR Management Yes For For
644 SPIRAX-SARCO ENGINEERING PLC BWFGQN1 BWFGQN1 Annual General Meeting: 05/15/2018 TO RE-ELECT MR N.J. ANDERSON AS A DIRECTOR Management Yes For For
645 SPIRAX-SARCO ENGINEERING PLC BWFGQN1 BWFGQN1 Annual General Meeting: 05/15/2018 TO RE-ELECT MR K.J. BOYD AS A DIRECTOR Management Yes For For
646 SPIRAX-SARCO ENGINEERING PLC BWFGQN1 BWFGQN1 Annual General Meeting: 05/15/2018 TO RE-ELECT MR N.H. DAWS AS A DIRECTOR Management Yes For For
647 SPIRAX-SARCO ENGINEERING PLC BWFGQN1 BWFGQN1 Annual General Meeting: 05/15/2018 TO RE-ELECT MR J.L. WHALEN AS A DIRECTOR Management Yes For For
648 SPIRAX-SARCO ENGINEERING PLC BWFGQN1 BWFGQN1 Annual General Meeting: 05/15/2018 TO RE-ELECT MR C.G. WATSON AS A DIRECTOR Management Yes For For
649 SPIRAX-SARCO ENGINEERING PLC BWFGQN1 BWFGQN1 Annual General Meeting: 05/15/2018 TO RE-ELECT MISS J.S. KINGSTON AS A DIRECTOR Management Yes For For
650 SPIRAX-SARCO ENGINEERING PLC BWFGQN1 BWFGQN1 Annual General Meeting: 05/15/2018 TO RE-ELECT DR G.E. SCHOOLENBERG AS A DIRECTOR Management Yes For For
651 SPIRAX-SARCO ENGINEERING PLC BWFGQN1 BWFGQN1 Annual General Meeting: 05/15/2018 TO ELECT MR P. FRANCE AS A DIRECTOR Management Yes For For
652 SPIRAX-SARCO ENGINEERING PLC BWFGQN1 BWFGQN1 Annual General Meeting: 05/15/2018 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management Yes For For
653 SPIRAX-SARCO ENGINEERING PLC BWFGQN1 BWFGQN1 Annual General Meeting: 05/15/2018 TO AUTHORISE THE DIRECTORS TO APPROVE THE ISSUE OF SHARES IN LIEU OF CASH DIVIDENDS IN RESPECT OF THE PERIOD UP TO AND INCLUDING THE DATE OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2023 OR, IF EARLIER, 14TH MAY 2023 Management Yes For For
654 SPIRAX-SARCO ENGINEERING PLC BWFGQN1 BWFGQN1 Annual General Meeting: 05/15/2018 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Management Yes Against For
655 SPIRAX-SARCO ENGINEERING PLC BWFGQN1 BWFGQN1 Annual General Meeting: 05/15/2018 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Management Yes For For
656 EURONEXT N.V. BNBNSG0 BNBNSG0 Annual General Meeting: 05/15/2018 ANNUAL REPORT 2017: PROPOSAL TO ADOPT THE 2017 FINANCIAL STATEMENTS Management Yes For For
657 EURONEXT N.V. BNBNSG0 BNBNSG0 Annual General Meeting: 05/15/2018 ANNUAL REPORT 2017: PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.73 PER ORDINARY SHARE Management Yes For For
658 EURONEXT N.V. BNBNSG0 BNBNSG0 Annual General Meeting: 05/15/2018 ANNUAL REPORT 2017: PROPOSAL TO DISCHARGE THE MEMBERS OF THE MANAGING BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2017 Management Yes For For
659 EURONEXT N.V. BNBNSG0 BNBNSG0 Annual General Meeting: 05/15/2018 ANNUAL REPORT 2017: PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2017 Management Yes For For
660 EURONEXT N.V. BNBNSG0 BNBNSG0 Annual General Meeting: 05/15/2018 RE-APPOINTMENT OF MANUEL FERREIRA DA SILVA AS A MEMBER OF THE SUPERVISORY BOARD Management Yes For For
661 EURONEXT N.V. BNBNSG0 BNBNSG0 Annual General Meeting: 05/15/2018 RE-APPOINTMENT OF LIEVE MOSTREY AS A MEMBER OF THE SUPERVISORY BOARD Management Yes For For
662 EURONEXT N.V. BNBNSG0 BNBNSG0 Annual General Meeting: 05/15/2018 APPOINTMENT OF LUC KEULENEER AS A MEMBER OF THE SUPERVISORY BOARD Management Yes For For
663 EURONEXT N.V. BNBNSG0 BNBNSG0 Annual General Meeting: 05/15/2018 APPOINTMENT OF PADRAIC O'CONNOR AS A MEMBER OF THE SUPERVISORY BOARD Management Yes For For
664 EURONEXT N.V. BNBNSG0 BNBNSG0 Annual General Meeting: 05/15/2018 APPOINTMENT OF DEIRDRE SOMERS AS A MEMBER OF THE MANAGING BOARD Management Yes For For
665 EURONEXT N.V. BNBNSG0 BNBNSG0 Annual General Meeting: 05/15/2018 PROPOSAL TO AMEND THE REMUNERATION POLICY Management Yes For For
666 EURONEXT N.V. BNBNSG0 BNBNSG0 Annual General Meeting: 05/15/2018 PROPOSAL REGARDING THE REMUNERATION OF THE SUPERVISORY BOARD Management Yes For For
667 EURONEXT N.V. BNBNSG0 BNBNSG0 Annual General Meeting: 05/15/2018 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR: ERNST AND YOUNG Management Yes For For
668 EURONEXT N.V. BNBNSG0 BNBNSG0 Annual General Meeting: 05/15/2018 PROPOSAL TO DESIGNATE THE MANAGING BOARD AS THE COMPETENT BODY: TO ISSUE ORDINARY SHARES Management Yes For For
669 EURONEXT N.V. BNBNSG0 BNBNSG0 Annual General Meeting: 05/15/2018 PROPOSAL TO DESIGNATE THE MANAGING BOARD AS THE COMPETENT BODY: TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS Management Yes Against For
670 EURONEXT N.V. BNBNSG0 BNBNSG0 Annual General Meeting: 05/15/2018 PROPOSAL TO AUTHORISE THE MANAGING BOARD TO ACQUIRE ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY Management Yes For For
671 EURONEXT N.V. BNBNSG0 BNBNSG0 Annual General Meeting: 05/15/2018 02 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM AND MODIFICATION IN TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU Management Yes N/A N/A
672 TEMENOS GROUP AG 7147892 7147892 Annual General Meeting: 05/15/2018 PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE Management Yes N/A N/A
673 TEMENOS GROUP AG 7147892 7147892 Annual General Meeting: 05/15/2018 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Management Yes For For
674 TEMENOS GROUP AG 7147892 7147892 Annual General Meeting: 05/15/2018 APPROVE ALLOCATION OF INCOME Management Yes For For
675 TEMENOS GROUP AG 7147892 7147892 Annual General Meeting: 05/15/2018 APPROVE DIVIDENDS OF CHF 0.65 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES Management Yes For For
676 TEMENOS GROUP AG 7147892 7147892 Annual General Meeting: 05/15/2018 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Management Yes For For
677 TEMENOS GROUP AG 7147892 7147892 Annual General Meeting: 05/15/2018 CHANGE COMPANY NAME TO TEMENOS AG Management Yes For For
678 TEMENOS GROUP AG 7147892 7147892 Annual General Meeting: 05/15/2018 APPROVE CHF 35 MILLION CONDITIONAL CAPITAL INCREASE WITHOUT PRE-EMPTIVE RIGHTS FOR GRANTING STOCK OPTIONS TO EMPLOYEES Management Yes For For
679 TEMENOS GROUP AG 7147892 7147892 Annual General Meeting: 05/15/2018 APPROVE MAXIMUM REMUNERATION OF DIRECTORS IN THE AMOUNT OF USD 7.5 MILLION Management Yes For For
680 TEMENOS GROUP AG 7147892 7147892 Annual General Meeting: 05/15/2018 APPROVE MAXIMUM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF USD 23.1 MILLION Management Yes For For
681 TEMENOS GROUP AG 7147892 7147892 Annual General Meeting: 05/15/2018 ELECTION OF ANDREAS ANDREADES AS DIRECTOR AND BOARD CHAIRMAN Management Yes For For
682 TEMENOS GROUP AG 7147892 7147892 Annual General Meeting: 05/15/2018 ELECTION OF SERGIO GIACOLETTO-ROGGIO AS DIRECTOR Management Yes For For
683 TEMENOS GROUP AG 7147892 7147892 Annual General Meeting: 05/15/2018 ELECTION OF GEORGE KOUKIS AS DIRECTOR Management Yes For For
684 TEMENOS GROUP AG 7147892 7147892 Annual General Meeting: 05/15/2018 ELECTION OF IAN COOKSON AS DIRECTOR Management Yes For For
685 TEMENOS GROUP AG 7147892 7147892 Annual General Meeting: 05/15/2018 ELECTION OF THIBAULT DE TERSANT AS DIRECTOR Management Yes For For
686 TEMENOS GROUP AG 7147892 7147892 Annual General Meeting: 05/15/2018 ELECTION OF ERIK HANSEN AS DIRECTOR Management Yes For For
687 TEMENOS GROUP AG 7147892 7147892 Annual General Meeting: 05/15/2018 ELECTION OF YOK TAK AMY YIP AS DIRECTOR Management Yes For For
688 TEMENOS GROUP AG 7147892 7147892 Annual General Meeting: 05/15/2018 ELECTION OF PETER SPENSER AS DIRECTOR Management Yes For For
689 TEMENOS GROUP AG 7147892 7147892 Annual General Meeting: 05/15/2018 ELECTION OF SERGIO GIACOLETTO-ROGGIO AS MEMBER OF THE COMPENSATION COMMITTEE Management Yes For For
690 TEMENOS GROUP AG 7147892 7147892 Annual General Meeting: 05/15/2018 ELECTION OF IAN COOKSON AS MEMBER OF THE COMPENSATION COMMITTEE Management Yes For For
691 TEMENOS GROUP AG 7147892 7147892 Annual General Meeting: 05/15/2018 ELECTION OF ERIK HANSEN AS MEMBER OF THE COMPENSATION COMMITTEE Management Yes For For
692 TEMENOS GROUP AG 7147892 7147892 Annual General Meeting: 05/15/2018 ELECTION OF YOK TAK AMY YIP AS MEMBER OF THE COMPENSATION COMMITTEE Management Yes For For
693 TEMENOS GROUP AG 7147892 7147892 Annual General Meeting: 05/15/2018 RE-ELECTION OF THE INDEPENDENT PROXY HOLDER / LAW FIRM PERREARD DE BOCCARD S.A Management Yes For For
694 TEMENOS GROUP AG 7147892 7147892 Annual General Meeting: 05/15/2018 RE-ELECTION OF THE AUDITORS / PRICEWATERHOUSECOOPERS S.A., GENEVA Management Yes For For
695 TEMENOS GROUP AG 7147892 7147892 Annual General Meeting: 05/15/2018 30 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU Management Yes N/A N/A
696 TENCENT HOLDINGS LIMITED BD8NG70 BD8NG70 Annual General Meeting: 05/16/2018 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0410/LTN20180410937.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0410/LTN20180410939.PDF Management Yes N/A N/A
697 TENCENT HOLDINGS LIMITED BD8NG70 BD8NG70 Annual General Meeting: 05/16/2018 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING Management Yes N/A N/A
698 TENCENT HOLDINGS LIMITED BD8NG70 BD8NG70 Annual General Meeting: 05/16/2018 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 Management Yes For For
699 TENCENT HOLDINGS LIMITED BD8NG70 BD8NG70 Annual General Meeting: 05/16/2018 TO DECLARE A FINAL DIVIDEND Management Yes For For
700 TENCENT HOLDINGS LIMITED BD8NG70 BD8NG70 Annual General Meeting: 05/16/2018 TO RE-ELECT MR LI DONG SHENG AS DIRECTOR Management Yes For For
701 TENCENT HOLDINGS LIMITED BD8NG70 BD8NG70 Annual General Meeting: 05/16/2018 TO RE-ELECT MR IAIN FERGUSON BRUCE AS DIRECTOR Management Yes For For
702 TENCENT HOLDINGS LIMITED BD8NG70 BD8NG70 Annual General Meeting: 05/16/2018 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION Management Yes For For
703 TENCENT HOLDINGS LIMITED BD8NG70 BD8NG70 Annual General Meeting: 05/16/2018 APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION Management Yes For For
704 TENCENT HOLDINGS LIMITED BD8NG70 BD8NG70 Annual General Meeting: 05/16/2018 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES Management Yes For For
705 TENCENT HOLDINGS LIMITED BD8NG70 BD8NG70 Annual General Meeting: 05/16/2018 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES Management Yes For For
706 TENCENT HOLDINGS LIMITED BD8NG70 BD8NG70 Annual General Meeting: 05/16/2018 PLEASE NOTE THAT RESOLUTION 7 IS CONDITIONAL UPON PASSING OF RESOLUTION NO 5 AND 6. THANK YOU Management Yes N/A N/A
707 TENCENT HOLDINGS LIMITED BD8NG70 BD8NG70 Annual General Meeting: 05/16/2018 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED Management Yes For For
708 TENCENT HOLDINGS LIMITED BD8NG70 BD8NG70 Annual General Meeting: 05/16/2018 16 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Management Yes N/A N/A
709 NITORI HOLDINGS CO.,LTD. 6644800 6644800 Annual General Meeting: 05/17/2018 Please reference meeting materials. Management Yes N/A N/A
710 NITORI HOLDINGS CO.,LTD. 6644800 6644800 Annual General Meeting: 05/17/2018 Appoint a Director except as Supervisory Committee Members Nitori, Akio Management No-Security Sold N/A For
711 NITORI HOLDINGS CO.,LTD. 6644800 6644800 Annual General Meeting: 05/17/2018 Appoint a Director except as Supervisory Committee Members Shirai, Toshiyuki Management No-Security Sold N/A For
712 NITORI HOLDINGS CO.,LTD. 6644800 6644800 Annual General Meeting: 05/17/2018 Appoint a Director except as Supervisory Committee Members Ikeda, Masanori Management No-Security Sold N/A For
713 NITORI HOLDINGS CO.,LTD. 6644800 6644800 Annual General Meeting: 05/17/2018 Appoint a Director except as Supervisory Committee Members Sudo, Fumihiro Management No-Security Sold N/A For
714 NITORI HOLDINGS CO.,LTD. 6644800 6644800 Annual General Meeting: 05/17/2018 Appoint a Director except as Supervisory Committee Members Takeda, Masanori Management No-Security Sold N/A For
715 NITORI HOLDINGS CO.,LTD. 6644800 6644800 Annual General Meeting: 05/17/2018 Appoint a Director except as Supervisory Committee Members Ando, Takaharu Management No-Security Sold N/A For
716 NITORI HOLDINGS CO.,LTD. 6644800 6644800 Annual General Meeting: 05/17/2018 Appoint a Director as Supervisory Committee Members Kubo, Takao Management No-Security Sold N/A For
717 NITORI HOLDINGS CO.,LTD. 6644800 6644800 Annual General Meeting: 05/17/2018 Appoint a Director as Supervisory Committee Members Takeshima, Kazuhiko Management No-Security Sold N/A For
718 NITORI HOLDINGS CO.,LTD. 6644800 6644800 Annual General Meeting: 05/17/2018 Appoint a Director as Supervisory Committee Members Suzuki, Kazuhiro Management No-Security Sold N/A For
719 NITORI HOLDINGS CO.,LTD. 6644800 6644800 Annual General Meeting: 05/17/2018 Appoint a Director as Supervisory Committee Members Tatsuoka, Tsuneyoshi Management No-Security Sold N/A For
720 NITORI HOLDINGS CO.,LTD. 6644800 6644800 Annual General Meeting: 05/17/2018 Appoint Accounting Auditors Management No-Security Sold N/A For
721 LEG IMMOBILIEN AG, DUESSELDORF B6VRFV7 B6VRFV7 Annual General Meeting: 05/17/2018 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL Management Yes N/A N/A
722 LEG IMMOBILIEN AG, DUESSELDORF B6VRFV7 B6VRFV7 Annual General Meeting: 05/17/2018 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE Management Yes N/A N/A
723 LEG IMMOBILIEN AG, DUESSELDORF B6VRFV7 B6VRFV7 Annual General Meeting: 05/17/2018 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU Management Yes N/A N/A
724 LEG IMMOBILIEN AG, DUESSELDORF B6VRFV7 B6VRFV7 Annual General Meeting: 05/17/2018 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02.05.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE Management Yes N/A N/A
725 LEG IMMOBILIEN AG, DUESSELDORF B6VRFV7 B6VRFV7 Annual General Meeting: 05/17/2018 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE Management Yes N/A N/A
726 LEG IMMOBILIEN AG, DUESSELDORF B6VRFV7 B6VRFV7 Annual General Meeting: 05/17/2018 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 1,389,173,327.97 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.04 PER DIVIDEND ENTITLED NO-PAR SHARE EUR 1,197,081,245.57 SHALL BE CARRIED TO THE OTHER RESERVES. EX-DIVIDEND DATE: MAY 18, 2018 PAYABLE DATE: MAY 23, 2018 Management Yes For For
727 LEG IMMOBILIEN AG, DUESSELDORF B6VRFV7 B6VRFV7 Annual General Meeting: 05/17/2018 RATIFICATION OF THE ACTS OF THE BOARD OF MDS Management Yes For For
728 LEG IMMOBILIEN AG, DUESSELDORF B6VRFV7 B6VRFV7 Annual General Meeting: 05/17/2018 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management Yes For For
729 LEG IMMOBILIEN AG, DUESSELDORF B6VRFV7 B6VRFV7 Annual General Meeting: 05/17/2018 APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2018 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF YEAR FINANCIAL STATEMENTS: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT Management Yes For For
730 LEG IMMOBILIEN AG, DUESSELDORF B6VRFV7 B6VRFV7 Annual General Meeting: 05/17/2018 ELECTION TO THE SUPERVISORY BOARD: NATHALIE C. HAYDAY Management Yes For For
731 LEG IMMOBILIEN AG, DUESSELDORF B6VRFV7 B6VRFV7 Annual General Meeting: 05/17/2018 ELECTION TO THE SUPERVISORY BOARD: STEFAN JUETTE Management Yes For For
732 LEG IMMOBILIEN AG, DUESSELDORF B6VRFV7 B6VRFV7 Annual General Meeting: 05/17/2018 ELECTION TO THE SUPERVISORY BOARD: JOAHNES LUDEWIG Management Yes For For
733 LEG IMMOBILIEN AG, DUESSELDORF B6VRFV7 B6VRFV7 Annual General Meeting: 05/17/2018 ELECTION TO THE SUPERVISORY BOARD: JOCHEN SCHARPE Management Yes For For
734 LEG IMMOBILIEN AG, DUESSELDORF B6VRFV7 B6VRFV7 Annual General Meeting: 05/17/2018 ELECTION TO THE SUPERVISORY BOARD: MICHAEL ZIMMER Management Yes For For
735 LEG IMMOBILIEN AG, DUESSELDORF B6VRFV7 B6VRFV7 Annual General Meeting: 05/17/2018 RESOLUTION ON THE ADJUSTMENT OF THE SUPERVISORY BOARD REMUNERATION, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE ORDINARY MEMBERS OF THE SUPERVISORY BOARD SHALL RECEIVE AN ANNUAL FIXED REMUNERATION OF EUR 72,000. THE CHAIRMAN SHALL RECEIVE 2.5 TIMES AND THE DEPUTY 1.25 TIMES OF THIS AMOUNT. THE MEMBERS OF A COMMITTEE SHALL RECEIVE AN ADDITIONAL FIXED REMUNERATION OF EUR 20,000; THE CHAIRMAN SHALL RECEIVE TWICE OF THIS AMOUNT. THE MEMBERSHIP IN THE NOMINATION COMMITTEE SHALL NOT BE REMUNERATED. EACH MEMBER SHALL RECEIVE EUR 2,000 PER ATTENDED MEETING OF THE SUPERVISORY BOARD OR A COMMITTEE. IF A MEMBER JOINS OR LEAVES THE SUPERVISORY BOARD DURING THE FINANCIAL YEAR, HE OR SHE SHALL RECEIVE A CORRESPONDING SMALLER REMUNERATION Management Yes For For
736 LEG IMMOBILIEN AG, DUESSELDORF B6VRFV7 B6VRFV7 Annual General Meeting: 05/17/2018 RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE BONDS, WARRANT BONDS, CONVERTIBLE PROFIT SHARING RIGHTS AND/OR PROFIT SHARING RIGHTS CUM WARRANTS (COLLECTIVELY REFERRED TO IN THE FOLLOWING AS BONDS), THE ADJUSTMENT OF THE CONTINGENT CAPITAL 2013/2017, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS MEETING OF MAY 17, 2017, TO ISSUE BONDS SHALL BE PARTLY REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTERED BONDS, OF UP TO EUR 1,200,000,000 CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE MAY 16, 2023. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, BONDS ARE ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE SHARE CAPITAL. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 31,594,092 THROUGH THE ISSUE OF UP TO 31,594,092 NEW REGISTERED NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS GRANTED IN CONNECTION WITH THE ABOVEMENTIONED AUTHORIZATION AND THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS MEETING OF JANUARY 17, 2013 (ITEM 2A), THE SHAREHOLDERS MEETING OF MAY 17, 2017 AND/OR THE SHAREHOLDERS MEETING OF MAY 17, 2018 ARE EXERCISED (CONTINGENT CAPITAL 2013/2017/2018) Management Yes For For
737 LEG IMMOBILIEN AG, DUESSELDORF B6VRFV7 B6VRFV7 Annual General Meeting: 05/17/2018 RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL 2017 SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 31,594,092 THROUGH THE ISSUE OF NEW REGISTERED NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY 16, 2023 (AUTHORIZED CAPITAL 2018). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, SHARES ARE ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND THE CAPITAL INCREASE DOES NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL, SHARES ARE ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES Management Yes For For
738 LEG IMMOBILIEN AG, DUESSELDORF B6VRFV7 B6VRFV7 Annual General Meeting: 05/17/2018 APPROVAL OF THE REMUNERATION SYSTEM FOR MEMBERS OF THE BOARD OF MDS THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS, WHICH IS VALID SINCE 2013, SHALL BE APPROVED Management Yes For For
739 LEG IMMOBILIEN AG, DUESSELDORF B6VRFV7 B6VRFV7 Annual General Meeting: 05/17/2018 APPROVAL OF A CONTROL AND PROFIT TRANSFER AGREEMENT THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARY LEG HOLDING GMBH, EFFECTIVE UPON ITS ENTRY INTO THE COMMERCIAL REGISTER, SHALL BE APPROVED Management Yes For For
740 AIA GROUP LIMITED B4TX8S1 B4TX8S1 Annual General Meeting: 05/18/2018 PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. Management Yes N/A N/A
741 AIA GROUP LIMITED B4TX8S1 B4TX8S1 Annual General Meeting: 05/18/2018 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0321/LTN20180321768.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0321/LTN20180321774.PDF Management Yes N/A N/A
742 AIA GROUP LIMITED B4TX8S1 B4TX8S1 Annual General Meeting: 05/18/2018 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 NOVEMBER 2017 Management Yes For For
743 AIA GROUP LIMITED B4TX8S1 B4TX8S1 Annual General Meeting: 05/18/2018 TO DECLARE A FINAL DIVIDEND OF 74.38 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 30 NOVEMBER 2017 Management Yes For For
744 AIA GROUP LIMITED B4TX8S1 B4TX8S1 Annual General Meeting: 05/18/2018 TO RE-ELECT MR. NG KENG HOOI AS EXECUTIVE DIRECTOR OF THE COMPANY Management Yes For For
745 AIA GROUP LIMITED B4TX8S1 B4TX8S1 Annual General Meeting: 05/18/2018 TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY Management Yes For For
746 AIA GROUP LIMITED B4TX8S1 B4TX8S1 Annual General Meeting: 05/18/2018 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY Management Yes For For
747 AIA GROUP LIMITED B4TX8S1 B4TX8S1 Annual General Meeting: 05/18/2018 TO RE-ELECT MR. CHUNG-KONG CHOW AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY Management Yes For For
748 AIA GROUP LIMITED B4TX8S1 B4TX8S1 Annual General Meeting: 05/18/2018 TO RE-ELECT MR. JOHN BARRIE HARRISON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY Management Yes For For
749 AIA GROUP LIMITED B4TX8S1 B4TX8S1 Annual General Meeting: 05/18/2018 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION Management Yes For For
750 AIA GROUP LIMITED B4TX8S1 B4TX8S1 Annual General Meeting: 05/18/2018 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE Management Yes For For
751 AIA GROUP LIMITED B4TX8S1 B4TX8S1 Annual General Meeting: 05/18/2018 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION Management Yes For For
752 AIA GROUP LIMITED B4TX8S1 B4TX8S1 Annual General Meeting: 05/18/2018 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY UNDER THE RESTRICTED SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON 28 SEPTEMBER 2010 (AS AMENDED) Management Yes For For
753 TECHTRONIC INDUSTRIES CO LTD B0190C7 B0190C7 Annual General Meeting: 05/18/2018 PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. Management Yes N/A N/A
754 TECHTRONIC INDUSTRIES CO LTD B0190C7 B0190C7 Annual General Meeting: 05/18/2018 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0409/LTN20180409501.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0409/LTN20180409491.PDF Management Yes N/A N/A
755 TECHTRONIC INDUSTRIES CO LTD B0190C7 B0190C7 Annual General Meeting: 05/18/2018 TO RECEIVE AND CONSIDER THE AUDITED STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2017 Management Yes For For
756 TECHTRONIC INDUSTRIES CO LTD B0190C7 B0190C7 Annual General Meeting: 05/18/2018 TO DECLARE A FINAL DIVIDEND OF HK39.75 CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2017 Management Yes For For
757 TECHTRONIC INDUSTRIES CO LTD B0190C7 B0190C7 Annual General Meeting: 05/18/2018 TO RE-ELECT MR. STEPHAN HORST PUDWILL AS GROUP EXECUTIVE DIRECTOR Management Yes For For
758 TECHTRONIC INDUSTRIES CO LTD B0190C7 B0190C7 Annual General Meeting: 05/18/2018 TO RE-ELECT MR. FRANK CHI CHUNG CHAN AS GROUP EXECUTIVE DIRECTOR Management Yes For For
759 TECHTRONIC INDUSTRIES CO LTD B0190C7 B0190C7 Annual General Meeting: 05/18/2018 TO RE-ELECT PROF. ROY CHI PING CHUNG GBS BBS JP AS NON-EXECUTIVE DIRECTOR Management Yes For For
760 TECHTRONIC INDUSTRIES CO LTD B0190C7 B0190C7 Annual General Meeting: 05/18/2018 TO RE-ELECT MR. CHRISTOPHER PATRICK LANGLEY OBE AS INDEPENDENT NON-EXECUTIVE DIRECTOR Management Yes For For
761 TECHTRONIC INDUSTRIES CO LTD B0190C7 B0190C7 Annual General Meeting: 05/18/2018 TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2018 Management Yes For For
762 TECHTRONIC INDUSTRIES CO LTD B0190C7 B0190C7 Annual General Meeting: 05/18/2018 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION Management Yes For For
763 TECHTRONIC INDUSTRIES CO LTD B0190C7 B0190C7 Annual General Meeting: 05/18/2018 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING (I) IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR CASH, 5% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION AND (II) IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR A CONSIDERATION OTHER THAN CASH, 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION (LESS ANY SHARES ALLOTTED AND ISSUED PURSUANT TO (I) ABOVE) Management Yes For For
764 TECHTRONIC INDUSTRIES CO LTD B0190C7 B0190C7 Annual General Meeting: 05/18/2018 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION Management Yes For For
765 TECHTRONIC INDUSTRIES CO LTD B0190C7 B0190C7 Annual General Meeting: 05/18/2018 CONDITIONAL ON THE PASSING OF RESOLUTION NOS. 5 AND 6, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ADD THE SHARES BOUGHT BACK PURSUANT TO RESOLUTION NO. 6 TO THE AMOUNT OF ISSUED SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED PURSUANT TO RESOLUTION NO. 5 Management Yes For For
766 FRESENIUS SE & CO. KGAA 4332969 4332969 Annual General Meeting: 05/18/2018 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. Management Yes N/A N/A
767 FRESENIUS SE & CO. KGAA 4332969 4332969 Annual General Meeting: 05/18/2018 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 27/04/2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. Management Yes N/A N/A
768 FRESENIUS SE & CO. KGAA 4332969 4332969 Annual General Meeting: 05/18/2018 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 03/05/2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. Management Yes N/A N/A
769 FRESENIUS SE & CO. KGAA 4332969 4332969 Annual General Meeting: 05/18/2018 RESOLUTION ON THE APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS OF FRESENIUS SE & CO. KGAA FOR THE FISCAL YEAR 2017 Management Yes For For
770 FRESENIUS SE & CO. KGAA 4332969 4332969 Annual General Meeting: 05/18/2018 RESOLUTION ON THE ALLOCATION OF THE DISTRIBUTABLE PROFIT: EUR 0.75 PER SHARE Management Yes For For
771 FRESENIUS SE & CO. KGAA 4332969 4332969 Annual General Meeting: 05/18/2018 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE GENERAL PARTNER FOR THE FISCAL YEAR 2017 Management Yes For For
772 FRESENIUS SE & CO. KGAA 4332969 4332969 Annual General Meeting: 05/18/2018 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2017 Management Yes For For
773 FRESENIUS SE & CO. KGAA 4332969 4332969 Annual General Meeting: 05/18/2018 ELECTION OF THE AUDITOR AND GROUP AUDITOR FOR THE FISCAL YEAR 2018 AND OF THE AUDITOR FOR THE POTENTIAL REVIEW OF THE HALF-YEARLY FINANCIAL REPORT FOR THE FIRST HALF-YEAR OF THE FISCAL YEAR 2018 AND OTHER FINANCIAL INFORMATION DURING THE COURSE OF THE YEAR: KPMG AG Management Yes For For
774 FRESENIUS SE & CO. KGAA 4332969 4332969 Annual General Meeting: 05/18/2018 RESOLUTION ON THE APPROVAL OF THE REVISED COMPENSATION SYSTEM FOR THE MEMBERS OF THE MANAGEMENT BOARD OF THE GENERAL PARTNER Management Yes For For
775 FRESENIUS SE & CO. KGAA 4332969 4332969 Annual General Meeting: 05/18/2018 RESOLUTION ON THE CANCELLATION OF THE EXISTING AUTHORIZED CAPITAL I AND ON THE CREATION OF A NEW AUTHORIZED CAPITAL I WITH CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION Management Yes For For
776 FRESENIUS SE & CO. KGAA 4332969 4332969 Annual General Meeting: 05/18/2018 RESOLUTION ON THE CANCELLATION OF THE EXISTING AUTHORIZATION TO ISSUE OPTION BONDS AND/OR CONVERTIBLE BONDS DATED MAY 16, 2014 AND THE ASSOCIATED CONDITIONAL CAPITAL III, AND ON THE CREATION OF A NEW AUTHORIZATION TO ISSUE OPTION BONDS AND/OR CONVERTIBLE BONDS, ON THE EXCLUSION OF SUBSCRIPTION RIGHTS AND ON THE CREATION OF CONDITIONAL CAPITAL AND CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION Management Yes For For
777 FRESENIUS SE & CO. KGAA 4332969 4332969 Annual General Meeting: 05/18/2018 RESOLUTION ON THE CANCELLATION OF THE AUTHORIZATION TO PURCHASE AND USE OWN SHARES PURSUANT TO SEC. 71 PARA. 1 NO. 8 OF THE GERMAN STOCK CORPORATION ACT GRANTED BY RESOLUTION OF THE ANNUAL GENERAL MEETING OF MAY 16, 2014, AND AN AUTHORIZATION TO PURCHASE AND USE OWN SHARES PURSUANT TO SEC. 71 PARA. 1 NO. 8 OF THE GERMAN STOCK CORPORATION ACT AND ON THE EXCLUSION OF SUBSCRIPTION RIGHTS Management Yes For For
778 FRESENIUS SE & CO. KGAA 4332969 4332969 Annual General Meeting: 05/18/2018 RESOLUTION ON THE RE-AUTHORIZATION TO UTILIZE EQUITY DERIVATIVES TO PURCHASE OWN SHARES SUBJECT TO EXCLUSION OF ANY TENDER RIGHT Management Yes For For
779 PADDY POWER BETFAIR PLC BWT6H89 BWT6H89 Annual General Meeting: 05/18/2018 FOLLOWING A REVIEW OF THE COMPANY'S AFFAIRS, TO RECEIVE AND CONSIDER THE COMPANY'S FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON Management Yes For For
780 PADDY POWER BETFAIR PLC BWT6H89 BWT6H89 Annual General Meeting: 05/18/2018 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 OF 135 PENCE PER ORDINARY SHARE Management Yes For For
781 PADDY POWER BETFAIR PLC BWT6H89 BWT6H89 Annual General Meeting: 05/18/2018 TO RECEIVE AND CONSIDER THE DIRECTORS' REMUNERATION REPORT Management Yes For For
782 PADDY POWER BETFAIR PLC BWT6H89 BWT6H89 Annual General Meeting: 05/18/2018 TO RECEIVE AND CONSIDER THE DIRECTORS' REMUNERATION POLICY Management Yes For For
783 PADDY POWER BETFAIR PLC BWT6H89 BWT6H89 Annual General Meeting: 05/18/2018 TO ELECT JAN BOLZ Management Yes For For
784 PADDY POWER BETFAIR PLC BWT6H89 BWT6H89 Annual General Meeting: 05/18/2018 TO ELECT EMER TIMMONS Management Yes For For
785 PADDY POWER BETFAIR PLC BWT6H89 BWT6H89 Annual General Meeting: 05/18/2018 TO RE-ELECT ZILLAH BYNG-THORNE Management Yes For For
786 PADDY POWER BETFAIR PLC BWT6H89 BWT6H89 Annual General Meeting: 05/18/2018 TO RE-ELECT MICHAEL CAWLEY Management Yes For For
787 PADDY POWER BETFAIR PLC BWT6H89 BWT6H89 Annual General Meeting: 05/18/2018 TO RE-ELECT IAN DYSON Management Yes For For
788 PADDY POWER BETFAIR PLC BWT6H89 BWT6H89 Annual General Meeting: 05/18/2018 TO RE-ELECT ALEX GERSH Management Yes For For
789 PADDY POWER BETFAIR PLC BWT6H89 BWT6H89 Annual General Meeting: 05/18/2018 TO RE-ELECT PETER JACKSON Management Yes For For
790 PADDY POWER BETFAIR PLC BWT6H89 BWT6H89 Annual General Meeting: 05/18/2018 TO RE-ELECT GARY MCGANN Management Yes For For
791 PADDY POWER BETFAIR PLC BWT6H89 BWT6H89 Annual General Meeting: 05/18/2018 TO RE-ELECT PETER RIGBY Management Yes For For
792 PADDY POWER BETFAIR PLC BWT6H89 BWT6H89 Annual General Meeting: 05/18/2018 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2018 Management Yes For For
793 PADDY POWER BETFAIR PLC BWT6H89 BWT6H89 Annual General Meeting: 05/18/2018 SPECIAL RESOLUTION TO MAINTAIN THE EXISTING AUTHORITY TO CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS' NOTICE Management Yes For For
794 PADDY POWER BETFAIR PLC BWT6H89 BWT6H89 Annual General Meeting: 05/18/2018 ORDINARY RESOLUTION TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management Yes For For
795 PADDY POWER BETFAIR PLC BWT6H89 BWT6H89 Annual General Meeting: 05/18/2018 SPECIAL RESOLUTION TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Management Yes For For
796 PADDY POWER BETFAIR PLC BWT6H89 BWT6H89 Annual General Meeting: 05/18/2018 SPECIAL RESOLUTION TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES Management Yes For For
797 PADDY POWER BETFAIR PLC BWT6H89 BWT6H89 Annual General Meeting: 05/18/2018 SPECIAL RESOLUTION TO DETERMINE THE PRICE RANGE AT WHICH TREASURY SHARES MAY BE REISSUED OFF-MARKET Management Yes For For
798 DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY 4617365 4617365 MIX: 05/22/2018 02 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION 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 Management Yes N/A N/A
799 DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY 4617365 4617365 MIX: 05/22/2018 THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE Management Yes N/A N/A
800 DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY 4617365 4617365 MIX: 05/22/2018 IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU Management Yes N/A N/A
801 DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY 4617365 4617365 MIX: 05/22/2018 04 MAY 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/PUBLICATIONS/BALO/PDF/2018/0328/201803281800784.PDF AND HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/PUBLICATIONS/BALO/PDF/2018/0502/201805021801407.PDF. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK, MEETING TYPE AND 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 Management Yes N/A N/A
802 DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY 4617365 4617365 MIX: 05/22/2018 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 Management Yes For For
803 DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY 4617365 4617365 MIX: 05/22/2018 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 Management Yes For For
804 DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY 4617365 4617365 MIX: 05/22/2018 ALLOCATION OF INCOME Management Yes For For
805 DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY 4617365 4617365 MIX: 05/22/2018 OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES Management Yes For For
806 DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY 4617365 4617365 MIX: 05/22/2018 REGULATED AGREEMENTS Management Yes For For
807 DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY 4617365 4617365 MIX: 05/22/2018 REGULATED AGREEMENT CONCLUDED BETWEEN THE COMPANY AND MR. BERNARD CHARLES Management Yes For For
808 DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY 4617365 4617365 MIX: 05/22/2018 PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS Management Yes For For
809 DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY 4617365 4617365 MIX: 05/22/2018 PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO THE VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER Management Yes For For
810 DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY 4617365 4617365 MIX: 05/22/2018 COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. CHARLES EDELSTENNE, CHAIRMAN OF THE BOARD OF DIRECTORS Management Yes For For
811 DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY 4617365 4617365 MIX: 05/22/2018 COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. BERNARD CHARLES, VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER Management Yes For For
812 DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY 4617365 4617365 MIX: 05/22/2018 RENEWAL OF THE TERM OF OFFICE OF MR. CHARLES EDELSTENNE Management Yes For For
813 DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY 4617365 4617365 MIX: 05/22/2018 RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD CHARLES Management Yes For For
814 DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY 4617365 4617365 MIX: 05/22/2018 RENEWAL OF THE TERM OF OFFICE OF MR. THIBAULT DE TERSANT Management Yes For For
815 DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY 4617365 4617365 MIX: 05/22/2018 APPOINTMENT OF MR. XAVIER CAUCHOIS AS A NEW DIRECTOR Management Yes For For
816 DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY 4617365 4617365 MIX: 05/22/2018 AUTHORIZATION TO ACQUIRE SHARES OF THE COMPANY Management Yes For For
817 DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY 4617365 4617365 MIX: 05/22/2018 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES PREVIOUSLY BOUGHT BACK AS PART OF THE SHARE BUYBACK PROGRAM Management Yes For For
818 DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY 4617365 4617365 MIX: 05/22/2018 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOT SHARES OF THE COMPANY FOR THE BENEFIT OF CORPORATE OFFICERS AND EMPLOYEES OF THE COMPANY AND RELATED COMPANIES, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT Management Yes For For
819 DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY 4617365 4617365 MIX: 05/22/2018 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT Management Yes For For
820 DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY 4617365 4617365 MIX: 05/22/2018 AMENDMENT TO THE BYLAWS Management Yes For For
821 DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY 4617365 4617365 MIX: 05/22/2018 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management Yes For For
822 LLOYDS BANKING GROUP PLC 0870612 0870612 Annual General Meeting: 05/24/2018 RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2017 Management Yes For For
823 LLOYDS BANKING GROUP PLC 0870612 0870612 Annual General Meeting: 05/24/2018 ELECTION OF LORD LUPTON Management Yes For For
824 LLOYDS BANKING GROUP PLC 0870612 0870612 Annual General Meeting: 05/24/2018 RE-ELECTION OF LORD BLACKWELL Management Yes For For
825 LLOYDS BANKING GROUP PLC 0870612 0870612 Annual General Meeting: 05/24/2018 RE-ELECTION OF MR J COLOMBAS Management Yes For For
826 LLOYDS BANKING GROUP PLC 0870612 0870612 Annual General Meeting: 05/24/2018 RE-ELECTION OF MR M G CULMER Management Yes For For
827 LLOYDS BANKING GROUP PLC 0870612 0870612 Annual General Meeting: 05/24/2018 RE-ELECTION OF MR A P DICKINSON Management Yes For For
828 LLOYDS BANKING GROUP PLC 0870612 0870612 Annual General Meeting: 05/24/2018 RE-ELECTION OF MS A M FREW Management Yes For For
829 LLOYDS BANKING GROUP PLC 0870612 0870612 Annual General Meeting: 05/24/2018 RE-ELECTION OF MR S P HENRY Management Yes For For
830 LLOYDS BANKING GROUP PLC 0870612 0870612 Annual General Meeting: 05/24/2018 RE-ELECTION OF MR A HORTA-OSORIO Management Yes For For
831 LLOYDS BANKING GROUP PLC 0870612 0870612 Annual General Meeting: 05/24/2018 RE-ELECTION OF MS D D MCWHINNEY Management Yes For For
832 LLOYDS BANKING GROUP PLC 0870612 0870612 Annual General Meeting: 05/24/2018 RE-ELECTION OF MR N E T PRETTEJOHN Management Yes For For
833 LLOYDS BANKING GROUP PLC 0870612 0870612 Annual General Meeting: 05/24/2018 RE-ELECTION OF MR S W SINCLAIR Management Yes For For
834 LLOYDS BANKING GROUP PLC 0870612 0870612 Annual General Meeting: 05/24/2018 RE-ELECTION OF MS S V WELLER Management Yes For For
835 LLOYDS BANKING GROUP PLC 0870612 0870612 Annual General Meeting: 05/24/2018 ANNUAL REPORT ON REMUNERATION SECTION OF THE DIRECTORS REMUNERATION REPORT Management Yes For For
836 LLOYDS BANKING GROUP PLC 0870612 0870612 Annual General Meeting: 05/24/2018 APPROVAL OF A FINAL ORDINARY DIVIDEND OF 2.05 PENCE PER SHARE Management Yes For For
837 LLOYDS BANKING GROUP PLC 0870612 0870612 Annual General Meeting: 05/24/2018 RE-APPOINTMENT OF THE AUDITOR: PRICEWATERHOUSECOOPERS LLP Management Yes For For
838 LLOYDS BANKING GROUP PLC 0870612 0870612 Annual General Meeting: 05/24/2018 AUTHORITY TO SET THE REMUNERATION OF THE AUDITOR Management Yes For For
839 LLOYDS BANKING GROUP PLC 0870612 0870612 Annual General Meeting: 05/24/2018 AUTHORITY FOR THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE Management Yes For For
840 LLOYDS BANKING GROUP PLC 0870612 0870612 Annual General Meeting: 05/24/2018 DIRECTORS AUTHORITY TO ALLOT SHARES Management Yes For For
841 LLOYDS BANKING GROUP PLC 0870612 0870612 Annual General Meeting: 05/24/2018 DIRECTORS AUTHORITY TO ALLOT SHARES IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS Management Yes For For
842 LLOYDS BANKING GROUP PLC 0870612 0870612 Annual General Meeting: 05/24/2018 LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS Management Yes Against For
843 LLOYDS BANKING GROUP PLC 0870612 0870612 Annual General Meeting: 05/24/2018 LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER CAPITAL INVESTMENT Management Yes Against For
844 LLOYDS BANKING GROUP PLC 0870612 0870612 Annual General Meeting: 05/24/2018 LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS Management Yes For For
845 LLOYDS BANKING GROUP PLC 0870612 0870612 Annual General Meeting: 05/24/2018 AUTHORITY TO PURCHASE ORDINARY SHARES Management Yes For For
846 LLOYDS BANKING GROUP PLC 0870612 0870612 Annual General Meeting: 05/24/2018 AUTHORITY TO PURCHASE PREFERENCE SHARES Management Yes For For
847 LLOYDS BANKING GROUP PLC 0870612 0870612 Annual General Meeting: 05/24/2018 ADOPTION OF NEW ARTICLES OF ASSOCIATION Management Yes For For
848 LLOYDS BANKING GROUP PLC 0870612 0870612 Annual General Meeting: 05/24/2018 NOTICE PERIOD FOR GENERAL MEETINGS Management Yes For For
849 BNP PARIBAS SA, PARIS 4133667 4133667 MIX: 05/24/2018 PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. Management Yes N/A N/A
850 BNP PARIBAS SA, PARIS 4133667 4133667 MIX: 05/24/2018 THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE Management Yes N/A N/A
851 BNP PARIBAS SA, PARIS 4133667 4133667 MIX: 05/24/2018 IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU Management Yes N/A N/A
852 BNP PARIBAS SA, PARIS 4133667 4133667 MIX: 05/24/2018 APPROVAL OF CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 Management Yes For For
853 BNP PARIBAS SA, PARIS 4133667 4133667 MIX: 05/24/2018 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 Management Yes For For
854 BNP PARIBAS SA, PARIS 4133667 4133667 MIX: 05/24/2018 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND DISTRIBUTION OF THE DIVIDEND Management Yes For For
855 BNP PARIBAS SA, PARIS 4133667 4133667 MIX: 05/24/2018 STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE Management Yes For For
856 BNP PARIBAS SA, PARIS 4133667 4133667 MIX: 05/24/2018 AUTHORIZATION FOR BNP PARIBAS TO BUY BACK ITS OWN SHARES Management Yes For For
857 BNP PARIBAS SA, PARIS 4133667 4133667 MIX: 05/24/2018 RENEWAL OF THE EXPIRING TERMS OF OFFICE OF DELOITTE & ASSOCIES AS PRINCIPAL STATUTORY AUDITOR AND SOCIETE BEAS AS DEPUTY STATUTORY AUDITORS Management Yes For For
858 BNP PARIBAS SA, PARIS 4133667 4133667 MIX: 05/24/2018 RENEWAL OF THE EXPIRING TERM OF OFFICE OF MAZARS AS PRINCIPAL STATUTORY AUDITOR AND APPOINTMENT OF CHARLES DE BOISRIOU AS DEPUTY STATUTORY AUDITOR AS A REPLACEMENT FOR MICHEL BARBET-MASSIN Management Yes For For
859 BNP PARIBAS SA, PARIS 4133667 4133667 MIX: 05/24/2018 RENEWAL OF THE EXPIRING TERM OF OFFICE OF PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR AND APPOINTMENT OF JEAN-BAPTISTE DESCHRYVER AS DEPUTY STATUTORY AUDITOR AS A REPLACEMENT FOR ANIK CHAUMARTIN Management Yes For For
860 BNP PARIBAS SA, PARIS 4133667 4133667 MIX: 05/24/2018 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE ANDRE DE CHALENDAR AS DIRECTOR Management Yes For For
861 BNP PARIBAS SA, PARIS 4133667 4133667 MIX: 05/24/2018 RENEWAL OF THE TERM OF OFFICE OF MR. DENIS KESSLER AS DIRECTOR Management Yes For For
862 BNP PARIBAS SA, PARIS 4133667 4133667 MIX: 05/24/2018 RENEWAL OF THE TERM OF OFFICE OF MRS. LAURENCE PARISOT AS DIRECTOR Management Yes For For
863 BNP PARIBAS SA, PARIS 4133667 4133667 MIX: 05/24/2018 VOTE ON THE COMPENSATION POLICY ELEMENTS ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS Management Yes For For
864 BNP PARIBAS SA, PARIS 4133667 4133667 MIX: 05/24/2018 VOTE ON THE COMPENSATION POLICY ELEMENTS ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER Management Yes For For
865 BNP PARIBAS SA, PARIS 4133667 4133667 MIX: 05/24/2018 VOTE ON THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS Management Yes For For
866 BNP PARIBAS SA, PARIS 4133667 4133667 MIX: 05/24/2018 VOTE ON THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE OFFICER Management Yes For For
867 BNP PARIBAS SA, PARIS 4133667 4133667 MIX: 05/24/2018 VOTE ON THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. PHILIPPE BORDENAVE, DEPUTY CHIEF EXECUTIVE OFFICER Management Yes For For
868 BNP PARIBAS SA, PARIS 4133667 4133667 MIX: 05/24/2018 ADVISORY VOTE ON THE OVERALL REMUNERATION AMOUNT OF ANY KIND PAID DURING THE FINANCIAL YEAR 2017 TO THE EXECUTIVE OFFICERS AND TO CERTAIN CATEGORIES OF EMPLOYEES Management Yes For For
869 BNP PARIBAS SA, PARIS 4133667 4133667 MIX: 05/24/2018 SETTING OF THE CAP ON THE VARIABLE PART OF THE COMPENSATION OF THE EXECUTIVE OFFICERS AND CERTAIN CATEGORIES OF EMPLOYEES Management Yes For For
870 BNP PARIBAS SA, PARIS 4133667 4133667 MIX: 05/24/2018 CAPITAL INCREASE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO SHARES TO BE ISSUED Management Yes For For
871 BNP PARIBAS SA, PARIS 4133667 4133667 MIX: 05/24/2018 CAPITAL INCREASE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO SHARES TO BE ISSUED Management Yes For For
872 BNP PARIBAS SA, PARIS 4133667 4133667 MIX: 05/24/2018 CAPITAL INCREASE, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO SHARES TO BE ISSUED TO REMUNERATE CONTRIBUTIONS OF SECURITIES WITHIN THE LIMIT OF 10% OF THE CAPITAL Management Yes For For
873 BNP PARIBAS SA, PARIS 4133667 4133667 MIX: 05/24/2018 OVERALL LIMITATION OF ISSUING AUTHORIZATIONS WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT Management Yes For For
874 BNP PARIBAS SA, PARIS 4133667 4133667 MIX: 05/24/2018 CAPITAL INCREASE BY CAPITALISATION OF RESERVES OR PROFITS, ISSUE OR CONTRIBUTION PREMIUMS Management Yes For For
875 BNP PARIBAS SA, PARIS 4133667 4133667 MIX: 05/24/2018 OVERALL LIMITATION OF ISSUING AUTHORIZATIONS WITH RETENTION OR CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT Management Yes For For
876 BNP PARIBAS SA, PARIS 4133667 4133667 MIX: 05/24/2018 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT OPERATIONS RESERVED FOR MEMBERS OF THE BNP PARIBAS GROUP CORPORATE SAVINGS PLAN, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WHICH MAY TAKE THE FORM OF CAPITAL INCREASES AND/OR DISPOSALS OF RESERVED SECURITIES Management Yes For For
877 BNP PARIBAS SA, PARIS 4133667 4133667 MIX: 05/24/2018 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES Management Yes For For
878 BNP PARIBAS SA, PARIS 4133667 4133667 MIX: 05/24/2018 AMENDMENT TO THE BY-LAWS RELATING TO THE AGE LIMIT OF THE CHAIRMAN, THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICERS Management Yes For For
879 BNP PARIBAS SA, PARIS 4133667 4133667 MIX: 05/24/2018 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management Yes For For
880 BNP PARIBAS SA, PARIS 4133667 4133667 MIX: 05/24/2018 23 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo/pdf/2018/0305/201803051800438.pdf AND https://www.journal-officiel.gouv.fr/publications/balo/pdf/2018/0409/201804091800954.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK AND CHANGE IN RECORD DATE AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU Management Yes N/A N/A
881 SAFRAN SA 4074432 4074432 MIX: 05/25/2018 PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. Management Yes N/A N/A
882 SAFRAN SA 4074432 4074432 MIX: 05/25/2018 THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE Management Yes N/A N/A
883 SAFRAN SA 4074432 4074432 MIX: 05/25/2018 IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU Management Yes N/A N/A
884 SAFRAN SA 4074432 4074432 MIX: 05/25/2018 04 MAY 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo/pdf/2018/0330/201803301800790.pdf AND https://www.journal-officiel.gouv.fr/publications/balo/pdf/2018/0504/201805041801417.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU Management Yes N/A N/A
885 SAFRAN SA 4074432 4074432 MIX: 05/25/2018 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 Management Yes For For
886 SAFRAN SA 4074432 4074432 MIX: 05/25/2018 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 Management Yes For For
887 SAFRAN SA 4074432 4074432 MIX: 05/25/2018 ALLOCATION OF INCOME, SETTING OF THE DIVIDEND Management Yes For For
888 SAFRAN SA 4074432 4074432 MIX: 05/25/2018 APPROVAL OF A REGULATED COMMITMENT SUBJECT TO THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE, TAKEN FOR THE BENEFIT OF MR. ROSS MCINNES, CHAIRMAN OF THE BOARD OF DIRECTORS, WITH REGARD TO RETIREMENT Management Yes For For
889 SAFRAN SA 4074432 4074432 MIX: 05/25/2018 APPROVAL OF A REGULATED COMMITMENT SUBJECT TO THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE, TAKEN FOR THE BENEFIT OF MR. PHILIPPE PETITCOLIN, CHIEF EXECUTIVE OFFICER, WITH REGARD TO RETIREMENT Management Yes For For
890 SAFRAN SA 4074432 4074432 MIX: 05/25/2018 APPROVAL OF AN AGREEMENT SUBJECT TO THE PROVISIONS OF ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE CONCLUDED WITH THE STATE Management Yes For For
891 SAFRAN SA 4074432 4074432 MIX: 05/25/2018 RENEWAL OF THE TERM OF OFFICE OF MRS. MONIQUE COHEN AS A DIRECTOR Management Yes For For
892 SAFRAN SA 4074432 4074432 MIX: 05/25/2018 APPOINTMENT OF MR. DIDIER DOMANGE AS A DIRECTOR, AS A REPLACEMENT FOR MR. JEAN-MARC FORNERI Management Yes For For
893 SAFRAN SA 4074432 4074432 MIX: 05/25/2018 APPOINTMENT OF F&P COMPANY AS A DIRECTOR, AS A REPLACEMENT FOR MR. CHRISTIAN STREIFF Management Yes For For
894 SAFRAN SA 4074432 4074432 MIX: 05/25/2018 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS Management Yes For For
895 SAFRAN SA 4074432 4074432 MIX: 05/25/2018 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO THE CHIEF EXECUTIVE OFFICER Management Yes For For
896 SAFRAN SA 4074432 4074432 MIX: 05/25/2018 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS Management Yes For For
897 SAFRAN SA 4074432 4074432 MIX: 05/25/2018 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER Management Yes For For
898 SAFRAN SA 4074432 4074432 MIX: 05/25/2018 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES Management Yes For For
899 SAFRAN SA 4074432 4074432 MIX: 05/25/2018 EXTENSION OF THE POWERS OF THE BOARD OF DIRECTORS REGARDING THE TRANSFER OF THE REGISTERED OFFICE - CORRELATIVE AMENDMENT TO ARTICLE 4 OF THE BYLAWS Management Yes For For
900 SAFRAN SA 4074432 4074432 MIX: 05/25/2018 RULES FOR THE APPOINTMENT OF DEPUTY STATUTORY AUDITOR (S) - CORRELATIVE AMENDMENT TO ARTICLE 40 OF THE BYLAWS Management Yes For For
901 SAFRAN SA 4074432 4074432 MIX: 05/25/2018 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE EXISTING SHARES OF THE COMPANY OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF THE SAFRAN GROUP, ENTAILING WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT Management Yes For For
902 SAFRAN SA 4074432 4074432 MIX: 05/25/2018 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management Yes For For
903 SIMCORP A/S BBCR9N1 BBCR9N1 ExtraOrdinary General Meeting: 05/31/2018 IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU Management Yes N/A N/A
904 SIMCORP A/S BBCR9N1 BBCR9N1 ExtraOrdinary General Meeting: 05/31/2018 PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. Management Yes N/A N/A
905 SIMCORP A/S BBCR9N1 BBCR9N1 ExtraOrdinary General Meeting: 05/31/2018 IMPORTANT MARKET PROCESSING 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 QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE Management Yes N/A N/A
906 SIMCORP A/S BBCR9N1 BBCR9N1 ExtraOrdinary General Meeting: 05/31/2018 APPROVE DKK 190,767 REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION Management Yes For For
907 SIMCORP A/S BBCR9N1 BBCR9N1 ExtraOrdinary General Meeting: 05/31/2018 AMEND ARTICLES RE: FIX DIRECTORS AT FOUR TO EIGHT Management Yes For For
908 SIMCORP A/S BBCR9N1 BBCR9N1 ExtraOrdinary General Meeting: 05/31/2018 AMEND ARTICLES RE: REMOVE AGE LIMIT FOR DIRECTORS Management Yes For For
909 SIMCORP A/S BBCR9N1 BBCR9N1 ExtraOrdinary General Meeting: 05/31/2018 ELECT MORTEN HUBBE AS DIRECTOR Management Yes For For
910 SIMCORP A/S BBCR9N1 BBCR9N1 ExtraOrdinary General Meeting: 05/31/2018 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU Management Yes N/A N/A
911 DOLLARAMA INC, MONTREAL QU B4TP9G2 B4TP9G2 MIX: 06/07/2018 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU Management Yes N/A N/A
912 DOLLARAMA INC, MONTREAL QU B4TP9G2 B4TP9G2 MIX: 06/07/2018 ELECTION OF DIRECTOR: JOSHUA BEKENSTEIN Management Yes For For
913 DOLLARAMA INC, MONTREAL QU B4TP9G2 B4TP9G2 MIX: 06/07/2018 ELECTION OF DIRECTOR: GREGORY DAVID Management Yes For For
914 DOLLARAMA INC, MONTREAL QU B4TP9G2 B4TP9G2 MIX: 06/07/2018 ELECTION OF DIRECTOR: ELISA D. GARCIA C Management Yes For For
915 DOLLARAMA INC, MONTREAL QU B4TP9G2 B4TP9G2 MIX: 06/07/2018 ELECTION OF DIRECTOR: STEPHEN GUNN Management Yes For For
916 DOLLARAMA INC, MONTREAL QU B4TP9G2 B4TP9G2 MIX: 06/07/2018 ELECTION OF DIRECTOR: KRISTIN MUGFORD Management Yes For For
917 DOLLARAMA INC, MONTREAL QU B4TP9G2 B4TP9G2 MIX: 06/07/2018 ELECTION OF DIRECTOR: NICHOLAS NOMICOS Management Yes For For
918 DOLLARAMA INC, MONTREAL QU B4TP9G2 B4TP9G2 MIX: 06/07/2018 ELECTION OF DIRECTOR: NEIL ROSSY Management Yes For For
919 DOLLARAMA INC, MONTREAL QU B4TP9G2 B4TP9G2 MIX: 06/07/2018 ELECTION OF DIRECTOR: RICHARD ROY Management Yes For For
920 DOLLARAMA INC, MONTREAL QU B4TP9G2 B4TP9G2 MIX: 06/07/2018 ELECTION OF DIRECTOR: HUW THOMAS Management Yes For For
921 DOLLARAMA INC, MONTREAL QU B4TP9G2 B4TP9G2 MIX: 06/07/2018 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION Management Yes For For
922 DOLLARAMA INC, MONTREAL QU B4TP9G2 B4TP9G2 MIX: 06/07/2018 ADOPTION OF A SPECIAL RESOLUTION AUTHORIZING AN AMENDMENT TO THE ARTICLES OF THE CORPORATION PURSUANT TO SECTION 173 OF THE CANADA BUSINESS CORPORATIONS ACT TO SUBDIVIDE THE NUMBER OF COMMON SHARES OF THE CORPORATION, WHETHER ISSUED OR UNISSUED, ON A THREE FOR ONE BASIS, SUCH THAT EACH COMMON SHARE WILL BECOME THREE COMMON SHARES, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR Management Yes For For
923 DOLLARAMA INC, MONTREAL QU B4TP9G2 B4TP9G2 MIX: 06/07/2018 ADOPTION OF AN ADVISORY NON-BINDING RESOLUTION IN RESPECT OF THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR Management Yes For For
924 ALGONQUIN POWER & UTILITIES CORP. B51BMR7 B51BMR7 Annual General Meeting: 06/07/2018 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND 2.1 TO 2.9. THANK YOU Management Yes N/A N/A
925 ALGONQUIN POWER & UTILITIES CORP. B51BMR7 B51BMR7 Annual General Meeting: 06/07/2018 THE APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION Management Yes For For
926 ALGONQUIN POWER & UTILITIES CORP. B51BMR7 B51BMR7 Annual General Meeting: 06/07/2018 ELECTION DIRECTOR: CHRISTOPHER BALL Management Yes For For
927 ALGONQUIN POWER & UTILITIES CORP. B51BMR7 B51BMR7 Annual General Meeting: 06/07/2018 ELECTION DIRECTOR: MELISSA STAPLETON BARNES Management Yes For For
928 ALGONQUIN POWER & UTILITIES CORP. B51BMR7 B51BMR7 Annual General Meeting: 06/07/2018 ELECTION DIRECTOR: CHRISTOPHER JARRATT Management Yes For For
929 ALGONQUIN POWER & UTILITIES CORP. B51BMR7 B51BMR7 Annual General Meeting: 06/07/2018 ELECTION DIRECTOR: D. RANDY LANEY Management Yes For For
930 ALGONQUIN POWER & UTILITIES CORP. B51BMR7 B51BMR7 Annual General Meeting: 06/07/2018 ELECTION DIRECTOR: KENNETH MOORE Management Yes For For
931 ALGONQUIN POWER & UTILITIES CORP. B51BMR7 B51BMR7 Annual General Meeting: 06/07/2018 ELECTION DIRECTOR: IAN ROBERTSON Management Yes For For
932 ALGONQUIN POWER & UTILITIES CORP. B51BMR7 B51BMR7 Annual General Meeting: 06/07/2018 ELECTION DIRECTOR: MASHEED SAIDI Management Yes For For
933 ALGONQUIN POWER & UTILITIES CORP. B51BMR7 B51BMR7 Annual General Meeting: 06/07/2018 ELECTION DIRECTOR: DILEK SAMIL Management Yes For For
934 ALGONQUIN POWER & UTILITIES CORP. B51BMR7 B51BMR7 Annual General Meeting: 06/07/2018 ELECTION DIRECTOR: GEORGE STEEVES Management Yes For For
935 ALGONQUIN POWER & UTILITIES CORP. B51BMR7 B51BMR7 Annual General Meeting: 06/07/2018 THE ADVISORY RESOLUTION SET FORTH IN SCHEDULE "A" OF THE CIRCULAR TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE CIRCULAR Management Yes For For
936 ALGONQUIN POWER & UTILITIES CORP. B51BMR7 B51BMR7 Annual General Meeting: 06/07/2018 AMENDMENTS OR VARIATIONS TO THE MATTERS IDENTIFIED IN THE NOTICE OF MEETING ACCOMPANYING THE CIRCULAR (THE "NOTICE OF MEETING") AND SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF AT THE DISCRETION OF THE PROXYHOLDER Management Yes Against Against
937 RUBIS BDFBW13 BDFBW13 Ordinary General Meeting: 06/07/2018 PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. Management Yes N/A N/A
938 RUBIS BDFBW13 BDFBW13 Ordinary General Meeting: 06/07/2018 THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE Management Yes N/A N/A
939 RUBIS BDFBW13 BDFBW13 Ordinary General Meeting: 06/07/2018 IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU Management Yes N/A N/A
940 RUBIS BDFBW13 BDFBW13 Ordinary General Meeting: 06/07/2018 14 MAY 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo/pdf/2018/0425/201804251801363.pdf AND https://www.journal-officiel.gouv.fr/publications/balo/pdf/2018/0514/201805141801823.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU Management Yes N/A N/A
941 RUBIS BDFBW13 BDFBW13 Ordinary General Meeting: 06/07/2018 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 Management Yes For For
942 RUBIS BDFBW13 BDFBW13 Ordinary General Meeting: 06/07/2018 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 Management Yes For For
943 RUBIS BDFBW13 BDFBW13 Ordinary General Meeting: 06/07/2018 ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND (1.50 EURO PER ORDINARY SHARE AND 0.75 EURO PER PREFERENCE SHARE) Management Yes For For
944 RUBIS BDFBW13 BDFBW13 Ordinary General Meeting: 06/07/2018 TERMS AND CONDITIONS OF PAYMENT OF THE DIVIDEND IN SHARES OR IN CASH Management Yes For For
945 RUBIS BDFBW13 BDFBW13 Ordinary General Meeting: 06/07/2018 RENEWAL OF THE TERM OF OFFICE OF MR. HERVE CLAQUIN AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS Management Yes For For
946 RUBIS BDFBW13 BDFBW13 Ordinary General Meeting: 06/07/2018 RENEWAL OF THE TERM OF OFFICE OF MR. OLIVIER MISTRAL AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS Management Yes For For
947 RUBIS BDFBW13 BDFBW13 Ordinary General Meeting: 06/07/2018 RENEWAL OF THE TERM OF OFFICE OF MRS. LAURE GRIMONPRET -TAHON AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS Management Yes For For
948 RUBIS BDFBW13 BDFBW13 Ordinary General Meeting: 06/07/2018 RENEWAL OF THE TERM OF OFFICE OF MR. ERIK POINTILLART AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS Management Yes For For
949 RUBIS BDFBW13 BDFBW13 Ordinary General Meeting: 06/07/2018 SETTING OF THE AMOUNT OF ATTENDANCE FEES FOR THE MEMBERS OF THE SUPERVISORY BOARD FOR THE CURRENT FINANCIAL YEAR AND FOLLOWING FINANCIAL YEARS (EUR 150,000) Management Yes For For
950 RUBIS BDFBW13 BDFBW13 Ordinary General Meeting: 06/07/2018 ADVISORY VIEW ON THE COMPENSATION COMPONENTS DUE OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. GILLES GOBIN DIRECTLY AND INDIRECTLY, THROUGH SORGEMA COMPANY, AS A MANAGER OF RUBIS Management Yes For For
951 RUBIS BDFBW13 BDFBW13 Ordinary General Meeting: 06/07/2018 ADVISORY VIEW ON THE COMPENSATION COMPONENTS DUE OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO AGENA COMPANY, REPRESENTED BY MR. JACQUES RIOU, AS A MANAGER OF RUBIS Management Yes For For
952 RUBIS BDFBW13 BDFBW13 Ordinary General Meeting: 06/07/2018 ADVISORY VIEW ON THE COMPENSATION COMPONENTS DUE OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. OLIVIER HECKENROTH, AS CHAIRMAN OF THE SUPERVISORY BOARD OF RUBIS Management Yes For For
953 RUBIS BDFBW13 BDFBW13 Ordinary General Meeting: 06/07/2018 AUTHORIZATION TO BE GRANTED TO THE COLLEGE OF THE MANAGEMENT TO PROCEED WITH A SHARE BUYBACK PROGRAM Management Yes For For
954 RUBIS BDFBW13 BDFBW13 Ordinary General Meeting: 06/07/2018 REGULATED AGREEMENTS AND COMMITMENTS Management Yes For For
955 RUBIS BDFBW13 BDFBW13 Ordinary General Meeting: 06/07/2018 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management Yes For For
956 KDDI CORPORATION 5674444 5674444 Annual General Meeting: 06/20/2018 Please reference meeting materials. Management Yes N/A N/A
957 KDDI CORPORATION 5674444 5674444 Annual General Meeting: 06/20/2018 Approve Appropriation of Surplus Management Yes For For
958 KDDI CORPORATION 5674444 5674444 Annual General Meeting: 06/20/2018 Amend Articles to: Expand Business Lines Management Yes For For
959 KDDI CORPORATION 5674444 5674444 Annual General Meeting: 06/20/2018 Appoint a Director Tanaka, Takashi Management Yes For For
960 KDDI CORPORATION 5674444 5674444 Annual General Meeting: 06/20/2018 Appoint a Director Morozumi, Hirofumi Management Yes For For
961 KDDI CORPORATION 5674444 5674444 Annual General Meeting: 06/20/2018 Appoint a Director Takahashi, Makoto Management Yes For For
962 KDDI CORPORATION 5674444 5674444 Annual General Meeting: 06/20/2018 Appoint a Director Ishikawa, Yuzo Management Yes For For
963 KDDI CORPORATION 5674444 5674444 Annual General Meeting: 06/20/2018 Appoint a Director Uchida, Yoshiaki Management Yes For For
964 KDDI CORPORATION 5674444 5674444 Annual General Meeting: 06/20/2018 Appoint a Director Shoji, Takashi Management Yes For For
965 KDDI CORPORATION 5674444 5674444 Annual General Meeting: 06/20/2018 Appoint a Director Muramoto, Shinichi Management Yes For For
966 KDDI CORPORATION 5674444 5674444 Annual General Meeting: 06/20/2018 Appoint a Director Mori, Keiichi Management Yes For For
967 KDDI CORPORATION 5674444 5674444 Annual General Meeting: 06/20/2018 Appoint a Director Morita, Kei Management Yes For For
968 KDDI CORPORATION 5674444 5674444 Annual General Meeting: 06/20/2018 Appoint a Director Yamaguchi, Goro Management Yes For For
969 KDDI CORPORATION 5674444 5674444 Annual General Meeting: 06/20/2018 Appoint a Director Ueda, Tatsuro Management Yes For For
970 KDDI CORPORATION 5674444 5674444 Annual General Meeting: 06/20/2018 Appoint a Director Tanabe, Kuniko Management Yes For For
971 KDDI CORPORATION 5674444 5674444 Annual General Meeting: 06/20/2018 Appoint a Director Nemoto, Yoshiaki Management Yes For For
972 KDDI CORPORATION 5674444 5674444 Annual General Meeting: 06/20/2018 Appoint a Director Oyagi, Shigeo Management Yes For For
973 KDDI CORPORATION 5674444 5674444 Annual General Meeting: 06/20/2018 Appoint a Corporate Auditor Yamamoto, Yasuhide Management Yes For For
974 KDDI CORPORATION 5674444 5674444 Annual General Meeting: 06/20/2018 Approve Partial Amendment and Continuance of the Performance-based Stock Compensation to be received by Directors, Executive Officers and General Managers Management Yes For For
975 NIDEC CORPORATION 6640682 6640682 Annual General Meeting: 06/20/2018 Please reference meeting materials. Management Yes N/A N/A
976 NIDEC CORPORATION 6640682 6640682 Annual General Meeting: 06/20/2018 Amend Articles to: Revise Conveners and Chairpersons of a Shareholders Meeting and Board of Directors Meeting Management Yes For For
977 NIDEC CORPORATION 6640682 6640682 Annual General Meeting: 06/20/2018 Appoint a Director Nagamori, Shigenobu Management Yes For For
978 NIDEC CORPORATION 6640682 6640682 Annual General Meeting: 06/20/2018 Appoint a Director Kobe, Hiroshi Management Yes For For
979 NIDEC CORPORATION 6640682 6640682 Annual General Meeting: 06/20/2018 Appoint a Director Katayama, Mikio Management Yes For For
980 NIDEC CORPORATION 6640682 6640682 Annual General Meeting: 06/20/2018 Appoint a Director Yoshimoto, Hiroyuki Management Yes For For
981 NIDEC CORPORATION 6640682 6640682 Annual General Meeting: 06/20/2018 Appoint a Director Sato, Akira Management Yes For For
982 NIDEC CORPORATION 6640682 6640682 Annual General Meeting: 06/20/2018 Appoint a Director Miyabe, Toshihiko Management Yes For For
983 NIDEC CORPORATION 6640682 6640682 Annual General Meeting: 06/20/2018 Appoint a Director Onishi, Tetsuo Management Yes For For
984 NIDEC CORPORATION 6640682 6640682 Annual General Meeting: 06/20/2018 Appoint a Director Sato, Teiichi Management Yes For For
985 NIDEC CORPORATION 6640682 6640682 Annual General Meeting: 06/20/2018 Appoint a Director Shimizu, Osamu Management Yes For For
986 NIDEC CORPORATION 6640682 6640682 Annual General Meeting: 06/20/2018 Appoint a Corporate Auditor Ochiai, Hiroyuki Management Yes For For
987 NIDEC CORPORATION 6640682 6640682 Annual General Meeting: 06/20/2018 Approve Details of the Performance-based Stock Compensation to be received by Directors, etc. Management Yes For For
988 SHIONOGI & CO.,LTD. 5891737 5891737 Annual General Meeting: 06/20/2018 Please reference meeting materials. Management Yes N/A N/A
989 SHIONOGI & CO.,LTD. 5891737 5891737 Annual General Meeting: 06/20/2018 Approve Appropriation of Surplus Management Yes For For
990 SHIONOGI & CO.,LTD. 5891737 5891737 Annual General Meeting: 06/20/2018 Amend Articles to: Clarify the Rights for Odd-Lot Shares, Revise Conveners and Chairpersons of a Shareholders Meeting, Revise Directors with Title, Clarify the Maximum Size of the Board of Corporate Auditors to 7, Clarify the Minimum Size of the Board of Directors to 3 Management Yes For For
991 SHIONOGI & CO.,LTD. 5891737 5891737 Annual General Meeting: 06/20/2018 Appoint a Director Shiono, Motozo Management Yes For For
992 SHIONOGI & CO.,LTD. 5891737 5891737 Annual General Meeting: 06/20/2018 Appoint a Director Teshirogi, Isao Management Yes For For
993 SHIONOGI & CO.,LTD. 5891737 5891737 Annual General Meeting: 06/20/2018 Appoint a Director Sawada, Takuko Management Yes For For
994 SHIONOGI & CO.,LTD. 5891737 5891737 Annual General Meeting: 06/20/2018 Appoint a Director Nomura, Akio Management Yes For For
995 SHIONOGI & CO.,LTD. 5891737 5891737 Annual General Meeting: 06/20/2018 Appoint a Director Mogi, Teppei Management Yes For For
996 SHIONOGI & CO.,LTD. 5891737 5891737 Annual General Meeting: 06/20/2018 Appoint a Director Ando, Keiichi Management Yes For For
997 SHIONOGI & CO.,LTD. 5891737 5891737 Annual General Meeting: 06/20/2018 Appoint a Corporate Auditor Fujiwara, Takaoki Management Yes For For
998 SHIONOGI & CO.,LTD. 5891737 5891737 Annual General Meeting: 06/20/2018 Approve Details of the Restricted-Share Compensation Plan to be received by Directors except Outside Directors and Amend the Compensation to be received by Directors Management Yes For For
999 TOKIO MARINE HOLDINGS,INC. 6513126 6513126 Annual General Meeting: 06/25/2018 Please reference meeting materials. Management Yes N/A N/A
1000 TOKIO MARINE HOLDINGS,INC. 6513126 6513126 Annual General Meeting: 06/25/2018 Approve Appropriation of Surplus Management Yes For For
1001 TOKIO MARINE HOLDINGS,INC. 6513126 6513126 Annual General Meeting: 06/25/2018 Appoint a Director Sumi, Shuzo Management Yes For For
1002 TOKIO MARINE HOLDINGS,INC. 6513126 6513126 Annual General Meeting: 06/25/2018 Appoint a Director Nagano, Tsuyoshi Management Yes For For
1003 TOKIO MARINE HOLDINGS,INC. 6513126 6513126 Annual General Meeting: 06/25/2018 Appoint a Director Fujii, Kunihiko Management Yes For For
1004 TOKIO MARINE HOLDINGS,INC. 6513126 6513126 Annual General Meeting: 06/25/2018 Appoint a Director Fujita, Hirokazu Management Yes For For
1005 TOKIO MARINE HOLDINGS,INC. 6513126 6513126 Annual General Meeting: 06/25/2018 Appoint a Director Yuasa, Takayuki Management Yes For For
1006 TOKIO MARINE HOLDINGS,INC. 6513126 6513126 Annual General Meeting: 06/25/2018 Appoint a Director Kitazawa, Toshifumi Management Yes For For
1007 TOKIO MARINE HOLDINGS,INC. 6513126 6513126 Annual General Meeting: 06/25/2018 Appoint a Director Nakazato, Katsumi Management Yes For For
1008 TOKIO MARINE HOLDINGS,INC. 6513126 6513126 Annual General Meeting: 06/25/2018 Appoint a Director Mimura, Akio Management Yes For For
1009 TOKIO MARINE HOLDINGS,INC. 6513126 6513126 Annual General Meeting: 06/25/2018 Appoint a Director Sasaki, Mikio Management Yes For For
1010 TOKIO MARINE HOLDINGS,INC. 6513126 6513126 Annual General Meeting: 06/25/2018 Appoint a Director Egawa, Masako Management Yes For For
1011 TOKIO MARINE HOLDINGS,INC. 6513126 6513126 Annual General Meeting: 06/25/2018 Appoint a Director Mitachi, Takashi Management Yes For For
1012 TOKIO MARINE HOLDINGS,INC. 6513126 6513126 Annual General Meeting: 06/25/2018 Appoint a Director Okada, Makoto Management Yes For For
1013 TOKIO MARINE HOLDINGS,INC. 6513126 6513126 Annual General Meeting: 06/25/2018 Appoint a Director Komiya, Satoru Management Yes For For
1014 TOKIO MARINE HOLDINGS,INC. 6513126 6513126 Annual General Meeting: 06/25/2018 Appoint a Corporate Auditor Wani, Akihiro Management Yes For For
1015 TOKIO MARINE HOLDINGS,INC. 6513126 6513126 Annual General Meeting: 06/25/2018 Appoint a Corporate Auditor Mori, Shozo Management Yes For For
1016 TOKIO MARINE HOLDINGS,INC. 6513126 6513126 Annual General Meeting: 06/25/2018 Appoint a Corporate Auditor Otsuki, Nana Management Yes For For
1017 ORIX CORPORATION 5878149 5878149 Annual General Meeting: 06/26/2018 Please reference meeting materials. Management Yes N/A N/A
1018 ORIX CORPORATION 5878149 5878149 Annual General Meeting: 06/26/2018 Amend Articles to: Expand Business Lines Management Yes For For
1019 ORIX CORPORATION 5878149 5878149 Annual General Meeting: 06/26/2018 Appoint a Director Inoue, Makoto Management Yes For For
1020 ORIX CORPORATION 5878149 5878149 Annual General Meeting: 06/26/2018 Appoint a Director Nishigori, Yuichi Management Yes For For
1021 ORIX CORPORATION 5878149 5878149 Annual General Meeting: 06/26/2018 Appoint a Director Fushitani, Kiyoshi Management Yes For For
1022 ORIX CORPORATION 5878149 5878149 Annual General Meeting: 06/26/2018 Appoint a Director Stan Koyanagi Management Yes For For
1023 ORIX CORPORATION 5878149 5878149 Annual General Meeting: 06/26/2018 Appoint a Director Irie, Shuji Management Yes For For
1024 ORIX CORPORATION 5878149 5878149 Annual General Meeting: 06/26/2018 Appoint a Director Yano, Hitomaro Management Yes For For
1025 ORIX CORPORATION 5878149 5878149 Annual General Meeting: 06/26/2018 Appoint a Director Tsujiyama, Eiko Management Yes For For
1026 ORIX CORPORATION 5878149 5878149 Annual General Meeting: 06/26/2018 Appoint a Director Robert Feldman Management Yes For For
1027 ORIX CORPORATION 5878149 5878149 Annual General Meeting: 06/26/2018 Appoint a Director Niinami, Takeshi Management Yes For For
1028 ORIX CORPORATION 5878149 5878149 Annual General Meeting: 06/26/2018 Appoint a Director Usui, Nobuaki Management Yes For For
1029 ORIX CORPORATION 5878149 5878149 Annual General Meeting: 06/26/2018 Appoint a Director Yasuda, Ryuji Management Yes For For
1030 ORIX CORPORATION 5878149 5878149 Annual General Meeting: 06/26/2018 Appoint a Director Takenaka, Heizo Management Yes For For
1031 RELX PLC, LONDON B2B0DG9 B2B0DG9 Court Meeting: 06/27/2018 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. Management Yes N/A N/A
1032 RELX PLC, LONDON B2B0DG9 B2B0DG9 Court Meeting: 06/27/2018 TO APPROVE THE MERGER Management Yes For For
1033 RELX PLC, LONDON B2B0DG9 B2B0DG9 Ordinary General Meeting: 06/27/2018 APPROVE THE COMMON DRAFT TERMS OF MERGER AND GRANT AUTHORITY TO ALLOT SHARES IN CONNECTION WITH THE MERGER Management Yes For For
1034 RELX PLC, LONDON B2B0DG9 B2B0DG9 Ordinary General Meeting: 06/27/2018 INCREASE LIMIT ON ORDINARY REMUNERATION PAYABLE TO CHAIRMAN AND NON-EXECUTIVE DIRECTORS Management Yes For For
1035 SMC CORPORATION 4198008 4198008 Annual General Meeting: 06/27/2018 Please reference meeting materials. Management Yes N/A N/A
1036 SMC CORPORATION 4198008 4198008 Annual General Meeting: 06/27/2018 Approve Appropriation of Surplus Management Yes For For
1037 SMC CORPORATION 4198008 4198008 Annual General Meeting: 06/27/2018 Appoint a Director Takada, Yoshiyuki Management Yes For For
1038 SMC CORPORATION 4198008 4198008 Annual General Meeting: 06/27/2018 Appoint a Director Maruyama, Katsunori Management Yes For For
1039 SMC CORPORATION 4198008 4198008 Annual General Meeting: 06/27/2018 Appoint a Director Usui, Ikuji Management Yes For For
1040 SMC CORPORATION 4198008 4198008 Annual General Meeting: 06/27/2018 Appoint a Director Kosugi, Seiji Management Yes For For
1041 SMC CORPORATION 4198008 4198008 Annual General Meeting: 06/27/2018 Appoint a Director Satake, Masahiko Management Yes For For
1042 SMC CORPORATION 4198008 4198008 Annual General Meeting: 06/27/2018 Appoint a Director Kuwahara, Osamu Management Yes For For
1043 SMC CORPORATION 4198008 4198008 Annual General Meeting: 06/27/2018 Appoint a Director Takada, Yoshiki Management Yes For For
1044 SMC CORPORATION 4198008 4198008 Annual General Meeting: 06/27/2018 Appoint a Director Ohashi, Eiji Management Yes For For
1045 SMC CORPORATION 4198008 4198008 Annual General Meeting: 06/27/2018 Appoint a Director Kaizu, Masanobu Management Yes For For
1046 SMC CORPORATION 4198008 4198008 Annual General Meeting: 06/27/2018 Appoint a Director Kagawa, Toshiharu Management Yes For For
1047 NISSAN CHEMICAL INDUSTRIES,LTD. 5775767 5775767 Annual General Meeting: 06/27/2018 Please reference meeting materials. Management Yes N/A N/A
1048 NISSAN CHEMICAL INDUSTRIES,LTD. 5775767 5775767 Annual General Meeting: 06/27/2018 Approve Appropriation of Surplus Management Yes For For
1049 NISSAN CHEMICAL INDUSTRIES,LTD. 5775767 5775767 Annual General Meeting: 06/27/2018 Amend Articles to: Change Official Company Name to Nissan Chemical Corporation, Change Company Location within TOKYO Management Yes For For
1050 NISSAN CHEMICAL INDUSTRIES,LTD. 5775767 5775767 Annual General Meeting: 06/27/2018 Appoint a Director Kinoshita, Kojiro Management Yes For For
1051 NISSAN CHEMICAL INDUSTRIES,LTD. 5775767 5775767 Annual General Meeting: 06/27/2018 Appoint a Director Miyazaki, Junichi Management Yes For For
1052 NISSAN CHEMICAL INDUSTRIES,LTD. 5775767 5775767 Annual General Meeting: 06/27/2018 Appoint a Director Fukuro, Hiroyoshi Management Yes For For
1053 NISSAN CHEMICAL INDUSTRIES,LTD. 5775767 5775767 Annual General Meeting: 06/27/2018 Appoint a Director Miyaji, Katsuaki Management Yes For For
1054 NISSAN CHEMICAL INDUSTRIES,LTD. 5775767 5775767 Annual General Meeting: 06/27/2018 Appoint a Director Honda, Takashi Management Yes For For
1055 NISSAN CHEMICAL INDUSTRIES,LTD. 5775767 5775767 Annual General Meeting: 06/27/2018 Appoint a Director Suzuki, Hitoshi Management Yes For For
1056 NISSAN CHEMICAL INDUSTRIES,LTD. 5775767 5775767 Annual General Meeting: 06/27/2018 Appoint a Director Kajiyama, Chisato Management Yes For For
1057 NISSAN CHEMICAL INDUSTRIES,LTD. 5775767 5775767 Annual General Meeting: 06/27/2018 Appoint a Director Oe, Tadashi Management Yes For For
1058 NISSAN CHEMICAL INDUSTRIES,LTD. 5775767 5775767 Annual General Meeting: 06/27/2018 Appoint a Corporate Auditor Katayama, Noriyuki Management Yes For For
1059 SHIN-ETSU CHEMICAL CO.,LTD. 5451636 5451636 Annual General Meeting: 06/28/2018 Please reference meeting materials. Management Yes N/A N/A
1060 SHIN-ETSU CHEMICAL CO.,LTD. 5451636 5451636 Annual General Meeting: 06/28/2018 Approve Appropriation of Surplus Management Yes For For
1061 SHIN-ETSU CHEMICAL CO.,LTD. 5451636 5451636 Annual General Meeting: 06/28/2018 Appoint a Director Kanagawa, Chihiro Management Yes For For
1062 SHIN-ETSU CHEMICAL CO.,LTD. 5451636 5451636 Annual General Meeting: 06/28/2018 Appoint a Director Akiya, Fumio Management Yes For For
1063 SHIN-ETSU CHEMICAL CO.,LTD. 5451636 5451636 Annual General Meeting: 06/28/2018 Appoint a Director Todoroki, Masahiko Management Yes For For
1064 SHIN-ETSU CHEMICAL CO.,LTD. 5451636 5451636 Annual General Meeting: 06/28/2018 Appoint a Director Akimoto, Toshiya Management Yes For For
1065 SHIN-ETSU CHEMICAL CO.,LTD. 5451636 5451636 Annual General Meeting: 06/28/2018 Appoint a Director Arai, Fumio Management Yes For For
1066 SHIN-ETSU CHEMICAL CO.,LTD. 5451636 5451636 Annual General Meeting: 06/28/2018 Appoint a Director Mori, Shunzo Management Yes For For
1067 SHIN-ETSU CHEMICAL CO.,LTD. 5451636 5451636 Annual General Meeting: 06/28/2018 Appoint a Director Komiyama, Hiroshi Management Yes For For
1068 SHIN-ETSU CHEMICAL CO.,LTD. 5451636 5451636 Annual General Meeting: 06/28/2018 Appoint a Director Ikegami, Kenji Management Yes For For
1069 SHIN-ETSU CHEMICAL CO.,LTD. 5451636 5451636 Annual General Meeting: 06/28/2018 Appoint a Director Shiobara, Toshio Management Yes For For
1070 SHIN-ETSU CHEMICAL CO.,LTD. 5451636 5451636 Annual General Meeting: 06/28/2018 Appoint a Director Takahashi, Yoshimitsu Management Yes For For
1071 SHIN-ETSU CHEMICAL CO.,LTD. 5451636 5451636 Annual General Meeting: 06/28/2018 Appoint a Director Yasuoka, Kai Management Yes For For
1072 SHIN-ETSU CHEMICAL CO.,LTD. 5451636 5451636 Annual General Meeting: 06/28/2018 Appoint a Corporate Auditor Kosaka, Yoshihito Management Yes For For
1073 SHIN-ETSU CHEMICAL CO.,LTD. 5451636 5451636 Annual General Meeting: 06/28/2018 Approve Issuance of Share Acquisition Rights as Stock Options for Employees Management Yes For For
                   
                   
* SECURITIES MARKED AS NO IN SECTION (g) Voted INDICATES THE FUND NO LONGER HELD THE POSITION ON VOTE DEADLINE DATE                
** NA IN SECTIONS (g) Voted, (h) Vote Cast and (i) For/Against Management INDICATES INFORMATIONAL ITEM WITH NO VOTES AVAILABLE                

 

 

 

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) COPELAND TRUST

 

By (Signature and Title)* /s/ Eric C. Brown
  Eric C. Brown, President

Date: August 8, 2018

 

* Print the name and title of each signing officer under his or her signature.