N-PX 1 lp1.htm FORM N-PX lp1.htm - Generated by SEC Publisher for SEC Filing

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- 04813

 

 

Dreyfus Investment Funds

 

(Exact name of registrant as specified in charter)

 

c/o The Dreyfus Corporation
200 Park Avenue
New York, New York  10166

                                                                                                           

(Address of principal executive offices) (Zip code)

 

Bennett A. MacDougall, Esq.

200 Park Avenue

New York, New York 10166
                                                                                                           

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (212) 922-6400

 

Date of fiscal year end:  9/30*

 

Date of reporting period:  July 1, 2017-June 30, 2018

*Fiscal year end is 12/31 for Dreyfus/Standish Global Fixed Income Fund

 


 

Item 1.  Proxy Voting Record

 

 

 

 

 


 
 

                                 

Dreyfus Investment Funds                                                       

                                                                               

                                                                               

                                                                                

 

================== Dreyfus/Standish Global Fixed Income Fund ===================

================ Dreyfus Tax Sensitive Total Return Bond Fund====================

The Funds did not hold any voting securities and accordingly did not vote any proxies during the reporting period.

 

 

 

 

 

================== Dreyfus Diversified Emerging Markets Fund ===================

 

 

AGUAS ANDINAS S.A.                                                             

 

Ticker:       AGUAS-A        Security ID:  P4171M125                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  APR 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Appoint Auditors                        For       For          Management

4     Designate Risk Assessment Companies     For       For          Management

5     Approve Remuneration of Directors       For       For          Management

6     Present Board's Report on Expenses      None      None         Management

7     Approve Remuneration and Budget of      For       For          Management

      Directors' Committee                                                     

8     Present Directors' Committee Report on  None      None         Management

      Activities and Expenses                                                  

9     Receive Report Regarding Related-Party  None      None         Management

      Transactions                                                             

10    Designate Newspaper to Publish Meeting  For       For          Management

      Announcements                                                             


 
 

11    Other Business                          For       Against      Management

 

 

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AIR CHINA LTD.                                                                  

 

Ticker:       753            Security ID:  Y002A6104                           

Meeting Date: OCT 27, 2017   Meeting Type: Special                             

Record Date:  SEP 26, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Emoluments of Stanley Hui       For       For          Management

      Hon-chung and Li Dajin                                                    

2     Approve Non-Receipt of Emoluments by    For       For          Management

      the Supervisory Committee                                                

3     Approve Amendments to Articles of       For       Against      Management

      Association                                                              

4     Amend Rules and Procedures Regarding    For       For          Management

      General Meetings of Shareholders                                         

5     Amend Rules and Procedures Regarding    For       For          Management

      Board Meetings                                                           

6     Approve Renewal Trademark License       For       Against      Management

      Framework Agreement                                                      

7     Approve Entry Into a Financial          For       Against      Management

      Services Framework Agreement Between                                     

      the Company  and China National                                          

      Aviation Finance Co., Ltd.                                               

8     Approve Entry Into a Financial          For       Against      Management

      Services Framework Agreement between                                      

      China National Aviation Finance Co.,                                     

      Ltd. and China National Aviation                                         

      Holding Company                                                           

9.01  Elect Cai Jianjiang as Director         For       For          Management

9.02  Elect Song Zhiyong as Director          For       For          Management

9.03  Elect John Robert Slosar as Director    For       For          Management

10.01 Elect Wang Xiaokang as Director         For       For          Management

10.02 Elect Liu Deheng as Director            For       For          Management


 
 

10.03 Elect Stanley Hui Hon-chung as Director For       For          Management

10.04 Elect Li Dajin as Director              For       For          Management

11.01 Elect Wang Zhengang as Supervisor       For       For          Management

11.02 Elect He Chaofan as Supervisor          For       For          Management

12    Approve Expansion of Business Scope     For       For          Shareholder

      and Amend Articles of Association                                        

 

 

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AIRASIA BERHAD                                                                  

 

Ticker:       AIRASIA        Security ID:  Y0029V101                           

Meeting Date: JAN 08, 2018   Meeting Type: Special                             

Record Date:  JAN 02, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Internal Reorganization         For       For          Management

 

 

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AIRASIA BERHAD                                                                 

 

Ticker:       AIRASIA        Security ID:  Y0029V101                           

Meeting Date: JAN 08, 2018   Meeting Type: Court                                

Record Date:  JAN 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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AIRASIA GROUP BERHAD                                                           

 

Ticker:       AIRASIA        Security ID:  Y0029V101                            

Meeting Date: MAY 14, 2018   Meeting Type: Special                             

Record Date:  MAY 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Approve Disposal by AirAsia Group       For       For          Management

      Berhad of its Aircraft Leasing                                           

      Operations                                                               

 

 

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AKBANK T.A.S.                                                                  

 

Ticker:       AKBNK          Security ID:  M0300L106                           

Meeting Date: MAR 26, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Presiding Council of Meeting      For       Did Not Vote Management

2     Accept Board Report                     For       Did Not Vote Management

3     Accept Audit Report                     For       Did Not Vote Management

4     Accept Financial Statements             For       Did Not Vote Management

5     Ratify Director Appointments            For       Did Not Vote Management

6     Approve Discharge of Board              For       Did Not Vote Management

7     Approve Allocation of Income            For       Did Not Vote Management

8     Elect Directors                         For       Did Not Vote Management

9     Approve Director Remuneration           For       Did Not Vote Management

10    Ratify External Auditors                For       Did Not Vote Management

11    Grant Permission for Board Members to   For       Did Not Vote Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

12    Approve Upper Limit of Donations for    For       Did Not Vote Management

      2018                                                                     

13    Receive Information on Donations Made   None      None         Management

      in 2017                                                                  

 

 

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ALIBABA GROUP HOLDING LIMITED                                                   


 
 

 

Ticker:       BABA           Security ID:  01609W102                           

Meeting Date: OCT 18, 2017   Meeting Type: Annual                              

Record Date:  AUG 18, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Jack Yun Ma as Director           For       Against      Management

1.2   Elect Masayoshi Son as Director         For       Against      Management

1.3   Elect Walter Teh Ming Kwauk as Director For       For          Management

2     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                  

 

 

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AMERICA MOVIL S.A.B. DE C.V.                                                   

 

Ticker:       AMX L          Security ID:  P0280A101                           

Meeting Date: APR 16, 2018   Meeting Type: Special                             

Record Date:  APR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect or Ratify Directors for Series L  For       For          Management

      Shareholders                                                             

2     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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ANHUI CONCH CEMENT COMPANY LTD                                                 

 

Ticker:       914            Security ID:  Y01373102                           

Meeting Date: OCT 10, 2017   Meeting Type: Special                             

Record Date:  SEP 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Wu Xiaoming as Supervisor         For       For          Shareholder

 

 

--------------------------------------------------------------------------------


 
 

 

ANHUI CONCH CEMENT COMPANY LTD                                                  

 

Ticker:       914            Security ID:  Y01373102                           

Meeting Date: MAY 30, 2018   Meeting Type: Annual                              

Record Date:  APR 27, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2017 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2017 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2017 Audited Financial Reports  For       For          Management

      Prepared Under the PRC Accounting                                        

      Standards and International Financial                                    

      Reporting Standards Respectively                                         

4     Approve KPMG Huazhen LLP as PRC and     For       For          Management

      Internal Control Auditor, KPMG as                                        

      International Financial Auditor and                                      

      Authorize Board to Fix Their                                              

      Remuneration                                                             

5     Approve 2017 Profit Appropriation       For       For          Management

      Proposal and Declaration of Final                                         

      Dividend                                                                 

6     Approve Provision of Guarantee to       For       For          Management

      Subsidiaries and Joint Venture Entities                                   

7     Amend Articles of Association           For       Against      Management

      Regarding Party Committee                                                

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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ANTA SPORTS PRODUCTS LTD.                                                      

 

Ticker:       2020           Security ID:  G04011105                           

Meeting Date: APR 10, 2018   Meeting Type: Annual                              

Record Date:  APR 03, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Special Dividend                For       For          Management

4     Elect Ding Shijia as Director           For       For          Management

5     Elect Lai Shixian as Director           For       For          Management

6     Elect Yeung Chi Tat as Director         For       For          Management

7     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

8     Approve KPMG as Auditor and Authorize   For       For          Management

      Board to Fix Their Remuneration                                           

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

10    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

11    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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ARCA CONTINENTAL S.A.B. DE C.V.                                                

 

Ticker:       AC *           Security ID:  P0448R103                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  APR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve CEO's Report on Operations and  For       For          Management

      Results of Company Accompanied by                                        

      Auditor's Report and Board's Opinion                                      

1.2   Approve Report on Operations and        For       For          Management

      Activities Undertaken by Board and                                       

      Principal Accounting Policies and                                         

      Criteria and Information Followed in                                     

      Preparation of Financial Information                                     

1.3   Approve Report of Audit and Corporate   For       For          Management


 
 

      Practices Committee; Receive Report on                                   

      Adherence to Fiscal Obligations                                          

2     Approve Allocation of Income and Cash   For       For          Management

      Dividends of MXN 2.20 Per Share                                          

3     Set Maximum Amount of Share Repurchase  For       For          Management

      Reserve                                                                  

4     Elect Directors, Verify Independence    For       Against      Management

      of Board Members, Approve their                                          

      Remuneration and Elect Secretaries                                       

5     Approve Remuneration of Board           For       Against      Management

      Committee Members; Elect Chairman of                                     

      Audit and Corporate Practices Committee                                  

6     Appoint Legal Representatives           For       For          Management

7     Approve Minutes of Meeting              For       For          Management

 

 

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AXIS BANK LTD.                                                                  

 

Ticker:       532215         Security ID:  Y0487S137                           

Meeting Date: JUL 26, 2017   Meeting Type: Annual                              

Record Date:  JUL 19, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend                        For       For          Management

3     Reelect Usha Sangwan as Director        For       Against      Management

4     Reelect B. Babu Rao as Director         For       For          Management

5     Approve S.R. Batliboi & Co. LLP,        For       For          Management

      Chartered Accountants as Auditors and                                    

      Authorize Board to Fix Their                                             

      Remuneration                                                              

6     Approve Remuneration of Sanjiv Misra    For       For          Management

      as Part-Time Non-Executive Chairman                                      

7     Approve Revision in the Remuneration    For       For          Management

      of Shikha Sharma as Managing Director                                    

      and CEO                                                                  


 
 

8     Approve Revision in the Remuneration    For       For          Management

      of V. Srinivasan as Deputy Managing                                      

      Director                                                                 

9     Approve Revision in the Remuneration    For       For          Management

      of Rajiv Anand as Executive Director                                     

      (Retail Banking)                                                         

10    Approve Revision in the Remuneration    For       For          Management

      of Rajesh Dahiya as Executive Director                                   

      (Corporate Centre)                                                       

11    Approve Issuance of Debt Securities on  For       For          Management

      Private Placement Basis                                                  

 

 

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AXIS BANK LTD.                                                                 

 

Ticker:       532215         Security ID:  Y0487S137                           

Meeting Date: DEC 08, 2017   Meeting Type: Special                             

Record Date:  DEC 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Equity Shares to    For       For          Management

      Investors 1 and 2 and Issuance of                                        

      Convertible Warrants to Investor 3 on                                     

      Preferential Basis                                                       

2     Approve Issuance of Equity Shares to    For       For          Management

      Investors 7 and 8 and Issuance of                                         

      Equity Shares and Convertible Warrants                                   

      to Investors 4, 5 and 6 on                                               

      Preferential Basis                                                        

3     Approve Issuance of Equity Shares to    For       For          Management

      Life Insurance Corporation of India on                                   

      Preferential Basis                                                       

 

 

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AYALA LAND, INC.                                                               

 

Ticker:       ALI            Security ID:  Y0488F100                           

Meeting Date: APR 18, 2018   Meeting Type: Annual                              

Record Date:  MAR 02, 2018                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Approve Annual Report                   For       For          Management

3.1   Elect Fernando Zobel de Ayala as        For       For          Management

      Director                                                                  

3.2   Elect Jaime Augusto Zobel de Ayala as   For       For          Management

      Director                                                                 

3.3   Elect Bernard Vincent O. Dy as Director For       For          Management

3.4   Elect Antonino T. Aquino as Director    For       For          Management

3.5   Elect Arturo G. Corpuz as Director      For       For          Management

3.6   Elect Delfin L. Lazaro as Director      For       For          Management

3.7   Elect Jaime C. Laya as Director         For       For          Management

3.8   Elect Rizalina G. Mantaring as Director For       For          Management

3.9   Elect Cesar V. Purisima as Director     For       For          Management

4     Elect SyCip Gorres Velayo & Co. as      For       For          Management

      Independent Auditor and Fixing of Its                                    

      Remuneration                                                             

5     Approve Other Matters                   For       Against      Management

 

 

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BAJAJ FINANCE LTD.                                                             

 

Ticker:       500034         Security ID:  Y0547D112                           

Meeting Date: JUL 19, 2017   Meeting Type: Annual                              

Record Date:  JUL 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend                        For       For          Management

3     Reelect Madhur Bajaj as Director        For       For          Management

4     Approve S R B C & CO LLP, Chartered     For       For          Management


 
 

      Accountants as Auditors and Authorize                                     

      Board to Fix Their Remuneration                                          

5     Approve Issuance of Non-Convertible     For       For          Management

      Debentures on Private Placement Basis                                     

6     Approve Commission to Non-Executive     For       For          Management

      Directors                                                                

 

 

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BAJAJ FINANCE LTD.                                                             

 

Ticker:       500034         Security ID:  Y0547D112                           

Meeting Date: AUG 24, 2017   Meeting Type: Special                             

Record Date:  JUL 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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BAJAJ FINANCE LTD.                                                              

 

Ticker:       500034         Security ID:  Y0547D112                           

Meeting Date: MAR 09, 2018   Meeting Type: Special                             

Record Date:  JAN 26, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Increase in Borrowing Powers    For       For          Management

2     Approve Pledging of Assets for Debt     For       For          Management

 

 

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BANCO BRADESCO S.A.                                                            

 

Ticker:       BBDC4          Security ID:  P1808G109                            

Meeting Date: MAR 12, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2017                                                      

2     Approve Allocation of Income            For       For          Management

3     Fix Number of Directors at Nine         For       For          Management

4     Do You Wish to Adopt Cumulative Voting  None      Abstain      Management

      for the Election of the Members of the                                   

      Board of Directors, Under the Terms of                                   

      Article 141 of the Brazilian Corporate                                   

      Law?                                                                      

5.1   Elect Luiz Carlos Trabuco Cappi as      For       Against      Management

      Director                                                                 

5.2   Elect Carlos Alberto Rodrigues          For       Against      Management

      Guilherme as Director                                                    

5.3   Elect Denise Aguiar Alvarez as Director For       Against      Management

5.4   Elect Joao Aguiar Alvarez as Director   For       Against      Management

5.5   Elect Milton Matsumoto as Director      For       Against      Management

5.6   Elect Domingos Figueiredo de Abreu as   For       Against      Management

      Director                                                                  

5.7   Elect Alexandre da Silva Gluher as      For       Against      Management

      Director                                                                 

5.8   Elect Josue Augusto Pancini as Director For       Against      Management

5.9   Elect Mauricio Machado de Minas as      For       Against      Management

      Director                                                                 

6     In Case Cumulative Voting Is Adopted,   None      Abstain      Management

      Do You Wish to Equally Distribute Your                                   

      Votes for Each Supported Nominee?                                        

7.1   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Luiz Carlos Trabuco Cappi as                                       

      Director                                                                 

7.2   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Carlos Alberto Rodrigues                                            

      Guilherme as Director                                                    

7.3   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Denise Aguiar Alvarez as Director                                   


 
 

7.4   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Joao Aguiar Alvarez as Director                                    

7.5   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Milton Matsumoto as Director                                       

7.6   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Domingos Figueiredo de Abreu as                                    

      Director                                                                 

7.7   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Alexandre da Silva Gluher as                                       

      Director                                                                 

7.8   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Josue Augusto Pancini as Director                                  

7.9   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Mauricio Machado de Minas as                                       

      Director                                                                 

8     Elect Fiscal Council Members            For       Did Not Vote Management

9     In Case One of the Nominees Leaves the  None      Against      Management

      Fiscal Council Slate Due to a Separate                                   

      Minority Election, as Allowed Under                                       

      Articles 161 and 240 of the Brazilian                                    

      Corporate Law, May Your Votes Still Be                                   

      Counted for the Proposed Slate?                                           

10    Elect Joao Carlos de Oliveira as        None      For          Shareholder

      Fiscal Council Member and Jose Luiz                                      

      Rodrigues Bueno as Alternate Appointed                                    

      by Minority Shareholder                                                  

11    Approve Remuneration of Company's       For       Against      Management

      Management                                                               

12    Approve Remuneration of Fiscal Council  For       For          Management

      Members                                                                  

 

 

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BANCO BRADESCO S.A.                                                             

 

Ticker:       BBDC4          Security ID:  P1808G109                           

Meeting Date: MAR 12, 2018   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Increase Terms of Management, Board of  For       Against      Management

      Directors, Remuneration Committee and                                     

      Ombudsman, and Amend Articles 7, 12,                                     

      8, 22 and 23 Accordingly                                                 

2     Approve Change in the Age Limit of the  For       For          Management

      Executive Officers and Amend Articles                                    

      7, 12, 18 and 19 Accordingly                                             

3     Add to the Board's Responsibilities to  For       For          Management

      Comment on Corporate Transactions and                                    

      on Public Offers, and Amend Article 9                                    

      Accordingly                                                              

4     Allow Chairman or Statutory Alternate   For       For          Management

      to Appoint Chairman of the General                                       

      Meetings and Amend Articles 10 and 24                                    

      Accordingly                                                              

5     Amend Article 1                         For       For          Management

6     Amend Article 11                        For       For          Management

7     Amend Article 13                        For       For          Management

8     Amend Article 14                        For       For          Management

9     Amend Article 16                        For       For          Management

10    Amend Article 17                        For       For          Management

11    Amend Article 27                        For       For          Management

 

 

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BANCO BRADESCO S.A.                                                             

 

Ticker:       BBDC4          Security ID:  P1808G109                           

Meeting Date: MAR 12, 2018   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Capitalization of Reserves    For       For          Management

      for Bonus Issue                                                           

 

 

--------------------------------------------------------------------------------

 


 
 

BANCO BRADESCO S.A.                                                            

 

Ticker:       BBDC4          Security ID:  P1808G117                           

Meeting Date: MAR 12, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Luiz Carlos de Freitas as Fiscal  None      Abstain      Shareholder

      Council Member and Joao Sabino as                                        

      Alternate Appointed by Preferred                                         

      Shareholder                                                               

1.2   Elect Walter Luis Bernardes Albertoni   None      For          Shareholder

      as Fiscal Council Member and Reginaldo                                   

      Ferreira Alexandre as Alternate                                           

      Appointed by Preferred Shareholder                                       

1.3   Elect Luiz Alberto de Castro Falleiros  None      Abstain      Shareholder

      as Fiscal Council Member and Eduardo                                      

      Georges Chehab as Alternate Appointed                                    

      by Preferred Shareholder                                                 

 

 

--------------------------------------------------------------------------------

 

BANK OF CHINA LIMITED                                                          

 

Ticker:       3988           Security ID:  Y0698A107                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                               

Record Date:  MAY 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2017 Work Report of Board of    For       For          Management

      Directors                                                                

2     Approve 2017 Work Report of Board of    For       For          Management

      Supervisors                                                              

3     Approve 2017 Annual Financial Report    For       For          Management

4     Approve 2017 Profit Distribution Plan   For       For          Management

5     Approve 2018 Annual Budget for Fixed    For       For          Management

      Assets Investment                                                         

6     Approve Ernst & Young Hua Ming as       For       For          Management

      External Auditor                                                         

7     Elect Zhang Qingsong as Director        For       For          Management


 
 

8     Elect Li Jucai as Director              For       For          Management

9     Elect Chen Yuhua as Supervisor          For       For          Management

10    Approve 2016 Remuneration Distribution  For       For          Management

      Plan of Directors                                                        

11    Approve 2016 Remuneration Distribution  For       For          Management

      Plan of Supervisors                                                       

12    Approve Capital Management Plan for     For       For          Management

      the Years 2017-2020                                                      

13    Approve Adjusting the Authorization of  For       For          Management

      Outbound Donations                                                       

14    Approve Issuance of Bonds               For       For          Management

15    Approve Issuance of Qualified           For       For          Management

      Write-down Tier 2 Capital Instruments                                    

16    Approve Issuance of Write-down Undated  For       For          Management

      Capital Bonds                                                            

17    Elect Liao Qiang as Director            None      For          Shareholder

 

 

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BARCLAYS AFRICA GROUP LTD                                                      

 

Ticker:       BGA            Security ID:  S0850R101                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAY 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reappoint Ernst & Young Inc. as         For       For          Management

      Auditors of the Company with Ernest                                      

      van Rooyen as the Designated Auditor                                      

1.2   Reappoint KPMG Inc. as Auditors of the  For       Abstain      Management

      Company with Pierre Fourie as the                                        

      Designated Auditor                                                        

2.1   Re-elect Colin Beggs as Director        For       For          Management

2.2   Re-elect Yolanda Cuba as Director       For       For          Management

2.3   Re-elect Mohamed Husain as Director     For       For          Management


 
 

2.4   Re-elect Wendy Lucas-Bull as Director   For       For          Management

2.5   Re-elect Mark Merson as Director        For       For          Management

2.6   Re-elect Maria Ramos as Director        For       For          Management

3.1   Elect Daniel Hodge as Director          For       For          Management

3.2   Elect Monwabisi Fandeso as Director     For       For          Management

3.3   Elect Tasneem Abdool-Samad as Director  For       For          Management

4.1   Re-elect Alex Darko as Member of the    For       For          Management

      Group Audit and Compliance Committee                                     

4.2   Re-elect Colin Beggs as Member of the   For       For          Management

      Group Audit and Compliance Committee                                      

4.3   Re-elect Mohamed Husain as Member of    For       For          Management

      the Group Audit and Compliance                                           

      Committee                                                                 

4.4   Re-elect Daisy Naidoo as Member of the  For       For          Management

      Group Audit and Compliance Committee                                     

4.5   Re-elect Paul O'Flaherty as Member of   For       For          Management

      the Group Audit and Compliance                                           

      Committee                                                                

4.6   Re-elect Rene van Wyk as Member of the  For       For          Management

      Group Audit and Compliance Committee                                     

4.7   Elect Tasneem Abdool-Samad as Member    For       For          Management

      of the Group Audit and Compliance                                        

      Committee                                                                 

5     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

6     Approve Maximum Numbers of Shares       For       For          Management

      Allocated under the Long-Term                                            

      Incentive Plans                                                          

1     Approve Remuneration Policy             For       For          Management

2     Approve Remuneration Implementation     For       Against      Management

      Report                                                                   

1     Amend Memorandum of Incorporation       For       For          Management

2     Approve Change of Company Name to Absa  For       For          Management

      Group Limited                                                            


 
 

3     Approve Remuneration of Non-Executive   For       For          Management

      Directors                                                                

4     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5     Approve Financial Assistance in Terms   For       For          Management

      of Section 45 of the Companies Act                                       

 

 

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BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.                                

 

Ticker:       694            Security ID:  Y07717104                           

Meeting Date: DEC 21, 2017   Meeting Type: Special                             

Record Date:  NOV 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Supply of Aviation Safety and   For       For          Management

      Security Guard Services Agreement, Its                                   

      Annual Caps, and Related Transactions                                    

2     Approve Supply of Power and Energy      For       For          Management

      Agreement, Its Annual Caps, and                                           

      Related Transactions                                                     

3     Approve Provision of Deposit Services   For       Against      Management

      under the Financial Services                                              

      Agreement, Its Annual Caps, and                                          

      Related Transactions                                                     

4     Approve  International Retail           None      For          Shareholder

      Management Agreement, Its Annual Caps,                                   

      and Related Transactions                                                 

 

 

--------------------------------------------------------------------------------

 

BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.                                

 

Ticker:       694            Security ID:  Y07717104                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                              

Record Date:  MAY 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2017 Report of the Board of     For       For          Management


 
 

      Directors                                                                 

2     Approve 2017 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2017 Audited Financial          For       For          Management

      Statements and Independent Auditor's                                     

      Report                                                                   

4     Approve 2017 Profit Appropriation       For       For          Management

      Proposal                                                                 

5     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP as PRC Auditors and                                              

      PricewaterhouseCoopers as                                                

      International Auditors and Authorize                                     

      Board to Fix Their Remuneration                                          

 

 

--------------------------------------------------------------------------------

 

BEIJING ENTERPRISES HOLDINGS LTD.                                              

 

Ticker:       392            Security ID:  Y07702122                           

Meeting Date: JUN 12, 2018   Meeting Type: Annual                              

Record Date:  JUN 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1   Elect Hou Zibo as Director              For       For          Management

3.2   Elect Zhao Xiaodong as Director         For       For          Management

3.3   Elect Tam Chun Fai as Director          For       For          Management

3.4   Elect Wu Jiesi as Director              For       For          Management

3.5   Elect Sze Chi Ching as Director         For       For          Management

3.6   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

4     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

5     Authorize Repurchase of Issued Share    For       For          Management


 
 

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

BHARAT PETROLEUM CORPORATION LTD.                                              

 

Ticker:       BPCL           Security ID:  Y0882Z116                           

Meeting Date: JUL 06, 2017   Meeting Type: Special                             

Record Date:  MAY 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Capitalization of Reserves    For       For          Management

      for Bonus Issue                                                          

 

 

--------------------------------------------------------------------------------

 

BHARAT PETROLEUM CORPORATION LTD.                                              

 

Ticker:       BPCL           Security ID:  Y0882Z116                           

Meeting Date: SEP 12, 2017   Meeting Type: Annual                               

Record Date:  SEP 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Confirm Interim Dividends and Declare   For       For          Management

      Final Dividend                                                           

3     Reelect Ramesh Srinivasan as Director   For       Against      Management

4     Approve Remuneration of Joint           For       For          Management

      Statutory Auditors                                                       

5     Elect Rajkumar Duraiswamy as Director   For       For          Management

      and Approve Appointment of Rajkumar                                      

      Duraiswamy as Chairman & Managing                                        

      Director                                                                  


 
 

6     Elect Vishal V Sharma as Director       For       For          Management

7     Elect Paul Antony as Government         For       Against      Management

      Nominee Director                                                          

8     Elect Sivakumar Krishnamurthy as        For       Against      Management

      Director (Finance)                                                       

9     Approve Issuance of Non-Convertible     For       For          Management

      Bonds/Debentures and/ or other Debt                                      

      Securities on Private Placement Basis                                    

10    Approve Material Related Party          For       For          Management

      Transactions                                                             

11    Approve Remuneration of Cost Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

BHARTI INFRATEL LTD.                                                           

 

Ticker:       INFRATEL       Security ID:  Y0R86J109                           

Meeting Date: JUL 22, 2017   Meeting Type: Annual                              

Record Date:  JUL 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Interim Dividends and Declare   For       For          Management

      Final Dividend                                                           

3     Reelect Rajan Bharti Mittal as Director For       For          Management

4     Approve Deloitte Haskins & Sells,       For       For          Management

      Chartered Accountants, Gurgaon as                                        

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Elect Sanjay Omprakash Nayar as         For       For          Management

      Director                                                                  

6     Elect Tao Yih Arthur Lang as Director   For       For          Management

7     Approve Reappointment and Remuneration  For       For          Management

      of Devender Singh Rawat as Managing                                       

      Director and Chief Executive Officer                                     

 

 


 
 

--------------------------------------------------------------------------------

 

BHARTI INFRATEL LTD.                                                           

 

Ticker:       INFRATEL       Security ID:  Y0R86J109                           

Meeting Date: MAR 07, 2018   Meeting Type: Special                             

Record Date:  JAN 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Shifting of Registered Office   For       For          Management

      of the Company                                                           

2     Amend Objects Clause of Memorandum of   For       For          Management

      Association                                                              

3     Amend Liability Clause of Memorandum    For       For          Management

      of Association                                                            

 

 

--------------------------------------------------------------------------------

 

BR MALLS PARTICIPACOES S.A.                                                    

 

Ticker:       BRML3          Security ID:  P1908S102                           

Meeting Date: DEC 13, 2017   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify MCS Markup Auditores e           For       For          Management

      Contadores as the Independent Firm to                                    

      Appraise Proposed Transaction                                             

2     Approve Independent Firm's Appraisal    For       For          Management

3     Approve Absorption of  Empresa          For       For          Management

      Patrimonial Industrial IV Ltda. (EPI)                                    

4     Elect Bruno Hermes da Fonseca Rudge as  For       For          Management

      Director                                                                 

 

 

--------------------------------------------------------------------------------

 

BR MALLS PARTICIPACOES S.A.                                                    

 

Ticker:       BRML3          Security ID:  P1908S102                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                              


 
 

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                         

      Ended Dec. 31, 2017                                                      

2     Approve Allocation of Income            For       For          Management

3     Do You Wish to Adopt Cumulative Voting  None      Abstain      Management

      for the Election of the Members of the                                   

      Board of Directors, Under the Terms of                                   

      Article 141 of the Brazilian Corporate                                    

      Law?                                                                     

4     Fix Number of Directors at Seven        For       For          Management

5     Elect Directors                         For       For          Management

6     In Case There is Any Change to the      None      Against      Management

      Board Slate Composition, May Your                                        

      Votes Still be Counted for the                                           

      Proposed Slate?                                                          

7     In Case Cumulative Voting Is Adopted,   None      Abstain      Management

      Do You Wish to Equally Distribute Your                                   

      Votes to All Nominees in the Slate?                                      

8.1   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Bruno Hermes da Fonseca Rudge as                                   

      Director                                                                  

8.2   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Claudio Bruni as Director                                          

8.3   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Joao Roberto Goncalves Teixeira                                    

      as Director                                                              

8.4   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Jose Afonso Alves Castanheira as                                   

      Director                                                                 

8.5   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Luiz Alberto Quinta as Director                                    

8.6   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Luiz Antonio de Sampaio Campos                                     

      as Director                                                              

8.7   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Mauro Rodrigues da Cunha as                                        


 
 

      Director                                                                  

9     Approve Remuneration of Company's       For       For          Management

      Management                                                               

10    Do You Wish to Request Installation of  None      For          Management

      a Fiscal Council, Under the Terms of                                     

      Article 161 of the Brazilian Corporate                                   

      Law?                                                                      

11    In the Event of a Second Call, the      None      For          Management

      Voting Instructions Contained in this                                    

      Remote Voting Card May Also be                                            

      Considered for the Second Call?                                          

 

 

--------------------------------------------------------------------------------

 

BR MALLS PARTICIPACOES S.A.                                                     

 

Ticker:       BRML3          Security ID:  P1908S102                           

Meeting Date: APR 27, 2018   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Article 5 to Reflect Changes in   For       For          Management

      Capital                                                                  

2     Amend Articles                          For       Against      Management

3     Amend Articles Re: B3 S.A. Regulation   For       For          Management

 

 

--------------------------------------------------------------------------------

 

BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.                                      

 

Ticker:       1114           Security ID:  G1368B102                           

Meeting Date: JUN 22, 2018   Meeting Type: Annual                              

Record Date:  JUN 14, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2A    Elect Wu Xiao An, Ng Siu On as Director For       For          Management

2B    Elect Qi Yumin as Director              For       For          Management


 
 

2C    Elect Xu Bingjin as Director            For       For          Management

2D    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

3     Approve Grant Thornton Hong Kong        For       For          Management

      Limited as Auditors and Authorize                                        

      Board to Fix Their Remuneration                                          

4A    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

4B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

4C    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

BYD COMPANY LTD.                                                               

 

Ticker:       1211           Security ID:  Y1023R104                           

Meeting Date: SEP 08, 2017   Meeting Type: Special                             

Record Date:  AUG 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Wang Chuan-fu as Executive        For       For          Management

      Director                                                                 

1b    Elect Lv Xiang-yang as Non-Executive    For       For          Management

      Director                                                                  

1c    Elect Xia Zuo-quan as Non-Executive     For       For          Management

      Director                                                                 

1d    Elect Wang Zi-dong as Director          For       For          Management

1e    Elect Zou Fei as Director               For       For          Management

1f    Elect Zhang Ran as Director             For       For          Management

2a    Elect Dong Jun-qing as Supervisor       For       For          Management

2b    Elect Li Yong-zhao as Supervisor        For       For          Management

2c    Elect Huang Jiang-feng as Supervisor    For       For          Management


 
 

2d    Authorize Board to Enter Into a         For       For          Management

      Supervisor Service Contract with Wang                                    

      Zhen and Yang Dong-sheng and Handle                                      

      All Other Relevant Matters in Relation                                   

      to the Re-election and Election                                           

3     Approve Remuneration of Directors and   For       For          Management

      Allowance of Independent Directors                                       

4     Approve Remuneration of Supervisors     For       For          Management

 

 

--------------------------------------------------------------------------------

 

CATCHER TECHNOLOGY CO., LTD.                                                   

 

Ticker:       2474           Security ID:  Y1148A101                            

Meeting Date: JUN 11, 2018   Meeting Type: Annual                              

Record Date:  APR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Profit Distribution             For       For          Management

3     Amend Articles of Association           For       For          Management

4     Approve Issuance of Ordinary Shares or  For       For          Management

      Issuance of Ordinary Shares to                                           

      Participate in the Issuance of Global                                    

      Depository Receipt                                                       

 

 

--------------------------------------------------------------------------------

 

CATHAY FINANCIAL HOLDING CO., LTD.                                             

 

Ticker:       2882           Security ID:  Y11654103                           

Meeting Date: JUN 08, 2018   Meeting Type: Annual                              

Record Date:  APR 09, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                      

2     Approve Profit Distribution             For       For          Management


 
 

3     Amend Articles of Association           For       For          Management

4     Approve Raising of Long-term Capital    For       For          Management

5     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

 

 

--------------------------------------------------------------------------------

 

CATHAY FINANCIAL HOLDING CO., LTD.                                             

 

Ticker:       2882           Security ID:  Y11655100                           

Meeting Date: JUN 08, 2018   Meeting Type: Annual                              

Record Date:  APR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2     Approve Raising of Long-term Capital    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHAILEASE HOLDING COMPANY LIMITED                                              

 

Ticker:       5871           Security ID:  G20288109                           

Meeting Date: AUG 29, 2017   Meeting Type: Special                             

Record Date:  JUL 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2.1   Elect King Wai Alfred Wong,             For       For          Management

      Representative of Chun An Technology                                      

      Co., Ltd., with Shareholder No. 100317                                   

      as Non-Independent Director                                              

2.2   Elect Hsiu-Tze Cheng, Representative    For       For          Management

      of Chun An Technology Co., Ltd., with                                    

      Shareholder No. 100317 as                                                

      Non-Independent Director                                                  

2.3   Elect Chih-Yang Chen, Representative    For       For          Management

      of Li Cheng Investment Co., Ltd., with                                   

      Shareholder No. 104095 as                                                

      Non-Independent Director                                                 


 
 

3     Approve Release of Restrictions on      For       For          Management

      Competitive Activities of                                                

      Non-Independent Director King Wai                                        

      Alfred Wong                                                              

4     Approve Release of Restrictions on      For       For          Management

      Competitive Activities of                                                 

      Non-Independent Director Hsiu-Tze Cheng                                  

5     Approve Release of Restrictions on      For       For          Management

      Competitive Activities of                                                 

      Non-Independent Director Chih-Yang Chen                                  

 

 

--------------------------------------------------------------------------------

 

CHAILEASE HOLDING COMPANY LIMITED                                               

 

Ticker:       5871           Security ID:  G20288109                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Profit Distribution             For       For          Management

3     Approve the Issuance of New Shares by   For       For          Management

      Capitalization of Profit                                                 

4     Amend Articles of Association           For       For          Management

5.1   Approve Release of Restriction of       For       For          Management

      Competitive Activities of John-Lee Koo                                   

5.2   Approve Release of Restriction of       For       For          Management

      Competitive Activities of King Wai                                       

      Alfred Wong                                                              

5.3   Approve Release of Restriction of       For       For          Management

      Competitive Activities of Dar-Yeh Hwang                                  

 

 

--------------------------------------------------------------------------------

 

CHINA COMMUNICATIONS SERVICES CORP. LTD.                                        

 

Ticker:       552            Security ID:  Y1436A102                           


 
 

Meeting Date: DEC 28, 2017   Meeting Type: Special                             

Record Date:  NOV 27, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       Against      Management

      Association                                                               

 

 

--------------------------------------------------------------------------------

 

CHINA COMMUNICATIONS SERVICES CORP. LTD.                                       

 

Ticker:       552            Security ID:  Y1436A102                           

Meeting Date: MAR 16, 2018   Meeting Type: Special                             

Record Date:  FEB 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Zhang Zhiyong as Director and     For       For          Management

      Authorize Any Director to Sign His                                       

      Service Contract on Behalf of the                                        

      Company                                                                   

2     Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHINA COMMUNICATIONS SERVICES CORP. LTD.                                       

 

Ticker:       552            Security ID:  Y1436A102                           

Meeting Date: JUN 29, 2018   Meeting Type: Annual                              

Record Date:  MAY 29, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve 2017 Profit Distribution Plan   For       For          Management

      and Payment of Final Dividend                                            

3     Appoint Deloitte Touche Tohmatsu and    For       For          Management

      Deloitte Touche Tohmatsu Certified                                       

      Public Accountants LLP as                                                

      International Auditors and Domestic                                      

      Auditors, Respectively, and Authorize                                    

      Board to Fix Their Remuneration                                          


 
 

4     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5     Authorize Board to Increase Registered  For       Against      Management

      Capital of the Company and Amend                                         

      Articles of Association to Reflect                                       

      Such Increase                                                            

 

 

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CHINA CONSTRUCTION BANK CORPORATION                                            

 

Ticker:       939            Security ID:  Y1397N101                           

Meeting Date: OCT 09, 2017   Meeting Type: Special                              

Record Date:  SEP 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Tian Guoli and Authorize the      For       For          Management

      Remuneration Committee to Fix His                                        

      Remuneration                                                             

 

 

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CHINA CONSTRUCTION BANK CORPORATION                                            

 

Ticker:       939            Security ID:  Y1397N101                           

Meeting Date: JUN 29, 2018   Meeting Type: Annual                              

Record Date:  MAY 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2017 Report of the Board of     For       For          Management

      Directors                                                                 

2     Approve 2017 Report of the Board of     For       For          Management

      Supervisors                                                              

3     Approve 2017 Final Financial Accounts   For       For          Management

4     Approve 2017 Profit Distribution Plan   For       For          Management

5     Approve Budget of 2018 Fixed Assets     For       For          Management

      Investment                                                                

6     Approve Remuneration Distribution and   For       For          Management


 
 

      Settlement Plan for Directors in 2016                                    

7     Approve Remuneration Distribution and   For       For          Management

      Settlement Plan for Supervisors in 2016                                  

8     Elect Wang Zuji as Director             For       For          Management

9     Elect Pang Xiusheng as Director         For       For          Management

10    Elect Zhang Gengsheng as Director       For       For          Management

11    Elect Li Jun as Director                For       For          Management

12    Elect Anita Fung Yuen Mei as Director   For       For          Management

13    Elect Carl Walter as Director           For       For          Management

14    Elect Kenneth Patrick Chung as Director For       For          Management

15    Elect Wu Jianhang as Supervisor         For       For          Management

16    Elect Fang Qiuyue as Supervisor         For       For          Management

17    Approve Capital Plan for 2018 to 2020   For       For          Management

18    Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP as Domestic Auditors and                                        

      PricewaterhouseCoopers as                                                

      International Auditors and Fix Their                                     

      Remuneration                                                              

1     Approve Amendments to the               For       For          Management

      Authorization to the Board of                                            

      Directors by the Shareholders' General                                    

      Meeting on External Donations                                            

 

 

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CHINA EVERBRIGHT INTERNATIONAL LTD.                                             

 

Ticker:       257            Security ID:  Y14226107                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAY 10, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management


 
 

3a    Elect Wong Kam Chung, Raymond as        For       For          Management

      Director                                                                 

3b    Elect Hu Yanguo as Director             For       For          Management

3c    Elect Qian Xiaodong as Director         For       For          Management

3d    Elect Fan Yan Hok, Philip as Director   For       For          Management

3e    Elect Mar Selwyn as Director            For       For          Management

3f    Authorize Board to Fix the              For       For          Management

      Remuneration of the Directors                                            

4     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

5.1   Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5.2   Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5.3   Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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CHINA EVERGRANDE GROUP                                                         

 

Ticker:       3333           Security ID:  G2119W106                           

Meeting Date: OCT 03, 2017   Meeting Type: Special                             

Record Date:  SEP 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Refreshment of Scheme Mandate   For       Against      Management

      Limit Under the Share Option Scheme                                      

 

 

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CHINA EVERGRANDE GROUP                                                          

 

Ticker:       3333           Security ID:  G2119W106                           

Meeting Date: NOV 23, 2017   Meeting Type: Special                             

Record Date:  NOV 17, 2017                                                      


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Third Round Investment          For       For          Management

      Agreements and Related Transactions                                       

 

 

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CHINA EVERGRANDE GROUP                                                         

 

Ticker:       3333           Security ID:  G2119W106                            

Meeting Date: JUN 08, 2018   Meeting Type: Annual                              

Record Date:  JUN 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Elect Chau Shing Yim, David as Director For       Against      Management

3     Elect He Qi as Director                 For       For          Management

4     Elect Xie Hongxi as Director            For       For          Management

5     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

6     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

8     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

9     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

10    Approve Refreshment of Scheme Mandate   For       Against      Management

      Limit Under the Share Option Scheme                                       

 

 

--------------------------------------------------------------------------------

 

CHINA HUARONG ASSET MANAGEMENT CO., LTD.                                       


 
 

 

Ticker:       2799           Security ID:  ADPV30665                           

Meeting Date: AUG 07, 2017   Meeting Type: Special                             

Record Date:  JUL 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Type of Offshore Preference     For       For          Management

      Shares to be Issued in Relation to the                                   

      Non-Public Issuance of Offshore                                          

      Preference Shares                                                         

1.2   Approve Number of Preference Shares to  For       For          Management

      be Issued and Issue Size in Relation                                     

      to the Non-Public Issuance of Offshore                                   

      Preference Shares                                                        

1.3   Approve Par Value and Issue Price in    For       For          Management

      Relation to the Non-Public Issuance of                                    

      Offshore Preference Shares                                               

1.4   Approve Maturity in Relation to the     For       For          Management

      Non-Public Issuance of Offshore                                           

      Preference Shares                                                        

1.5   Approve Method of Issuance and Target   For       For          Management

      Investors in Relation to the                                             

      Non-Public Issuance of Offshore                                          

      Preference Shares                                                        

1.6   Approve Lock-up Period in Relation to   For       For          Management

      the Non-Public Issuance of Offshore                                      

      Preference Shares                                                        

1.7   Approve Dividend Distribution Terms In  For       For          Management

      Relation to the Non-Public Issuance of                                   

      Offshore Preference Shares                                               

1.8   Approve Terms of Mandatory Conversion   For       For          Management

      in Relation to the Non-Public Issuance                                   

      of Offshore Preference Shares                                            

1.9   Approve Terms of Conditional            For       For          Management

      Redemption in Relation to the                                             

      Non-Public Issuance of Offshore                                          

      Preference Shares                                                        

1.10  Approve Restrictions on Voting Rights   For       For          Management

      and Terms of Restoration of Voting                                       

      Rights in Relation to the Non-Public                                     

      Issuance of Offshore Preference Shares                                   

1.11  Approve Order of Distribution on        For       For          Management


 
 

      Liquidation and Procedures for                                           

      Liquidation in Relation to the                                           

      Non-Public Issuance of Offshore                                          

      Preference Shares                                                        

1.12  Approve Ratings Arrangements in         For       For          Management

      Relation to the Non-Public Issuance of                                   

      Offshore Preference Shares                                               

1.13  Approve Security Arrangements in        For       For          Management

      Relation to the Non-Public Issuance of                                   

      Offshore Preference Shares                                               

1.14  Approve Use of Proceeds in Relation to  For       For          Management

      the Non-Public Issuance of Offshore                                       

      Preference Shares                                                        

1.15  Approve Listing/Trading Arrangements    For       For          Management

      in Relation to the Non-Public Issuance                                    

      of Offshore Preference Shares                                            

1.16  Approve Validity Period of the          For       For          Management

      Resolution for the Issuance of                                            

      Offshore Preference Shares in Relation                                   

      to the Non-Public Issuance of Offshore                                   

      Preference Shares                                                        

1.17  Approve Matters Relating to             For       For          Management

      Authorization in Relation to the                                         

      Non-Public Issuance of Offshore                                          

      Preference Shares                                                        

2     Approve Amendments to the Articles of   For       Against      Management

      Association for Issuance of Offshore                                     

      Preference Shares and Implementing                                       

      Party Building Requirements                                              

3     Approve Amendments to the Articles of   For       Against      Management

      Association for Issuance of Offshore                                      

      Preference Shares, A Share Offering,                                     

      and Implementing Party Building                                          

      Requirements                                                              

1     Amend Rules and Procedures Regarding    For       For          Management

      General Meetings of Shareholders for                                     

      Issuance of Offshore Preference Shares                                    

2     Amend Rules and Procedures Regarding    For       For          Management

      General Meetings of Shareholders for                                     

      Issuance of Offshore Preference Shares                                   

      and A Share Offering                                                     

 

 


 
 

--------------------------------------------------------------------------------

 

CHINA HUARONG ASSET MANAGEMENT CO., LTD.                                       

 

Ticker:       2799           Security ID:  ADPV30665                           

Meeting Date: AUG 07, 2017   Meeting Type: Special                             

Record Date:  JUL 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Type of Offshore Preference     For       For          Management

      Shares to be Issued in Relation to the                                   

      Non-Public Issuance of Offshore                                           

      Preference Shares                                                        

1.2   Approve Number of Preference Shares to  For       For          Management

      be Issued and Issue Size in Relation                                      

      to the Non-Public Issuance of Offshore                                   

      Preference Shares                                                        

1.3   Approve Par Value and Issue Price in    For       For          Management

      Relation to the Non-Public Issuance of                                   

      Offshore Preference Shares                                               

1.4   Approve Maturity in Relation to the     For       For          Management

      Non-Public Issuance of Offshore                                          

      Preference Shares                                                        

1.5   Approve Method of Issuance and Target   For       For          Management

      Investors in Relation to the                                             

      Non-Public Issuance of Offshore                                          

      Preference Shares                                                        

1.6   Approve Lock-up Period in Relation to   For       For          Management

      the Non-Public Issuance of Offshore                                      

      Preference Shares                                                        

1.7   Approve Dividend Distribution Terms In  For       For          Management

      Relation to the Non-Public Issuance of                                   

      Offshore Preference Shares                                               

1.8   Approve Terms of Mandatory Conversion   For       For          Management

      in Relation to the Non-Public Issuance                                   

      of Offshore Preference Shares                                            

1.9   Approve Terms of Conditional            For       For          Management

      Redemption in Relation to the                                            

      Non-Public Issuance of Offshore                                          

      Preference Shares                                                         

1.10  Approve Restrictions on Voting Rights   For       For          Management

      and Terms of Restoration of Voting                                       


 
 

      Rights in Relation to the Non-Public                                     

      Issuance of Offshore Preference Shares                                   

1.11  Approve Order of Distribution on        For       For          Management

      Liquidation and Procedures for                                           

      Liquidation in Relation to the                                           

      Non-Public Issuance of Offshore                                          

      Preference Shares                                                        

1.12  Approve Ratings Arrangements in         For       For          Management

      Relation to the Non-Public Issuance of                                   

      Offshore Preference Shares                                               

1.13  Approve Security Arrangements in        For       For          Management

      Relation to the Non-Public Issuance of                                   

      Offshore Preference Shares                                               

1.14  Approve Use of Proceeds in Relation to  For       For          Management

      the Non-Public Issuance of Offshore                                      

      Preference Shares                                                        

1.15  Approve Listing/Trading Arrangements    For       For          Management

      in Relation to the Non-Public Issuance                                   

      of Offshore Preference Shares                                            

1.16  Approve Validity Period of the          For       For          Management

      Resolution for the Issuance of                                           

      Offshore Preference Shares in Relation                                   

      to the Non-Public Issuance of Offshore                                   

      Preference Shares                                                        

1.17  Approve Matters Relating to             For       For          Management

      Authorization in Relation to the                                         

      Non-Public Issuance of Offshore                                          

      Preference Shares                                                        

 

 

--------------------------------------------------------------------------------

 

CHINA HUARONG ASSET MANAGEMENT CO., LTD.                                        

 

Ticker:       2799           Security ID:  ADPV30665                           

Meeting Date: SEP 12, 2017   Meeting Type: Special                             

Record Date:  AUG 11, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Extension of Validity Period    For       For          Management

      of the Plan for the A Share Offering                                      

2     Approve Extension of Authorization of   For       For          Management

      Board to Handle All Matters in                                           


 
 

      Relation to the A Share Offering                                          

1     Approve Special Report on the Use of    For       For          Management

      Previously Raised Funds                                                  

2     Approve Self-Assessment Report on the   For       For          Management

      Land and Residential Property Sales                                      

      Matter                                                                   

3     Approve Undertaking Letter in Relation  For       For          Management

      to the Land and Residential Property                                     

      Sales Matter                                                             

 

 

--------------------------------------------------------------------------------

 

CHINA HUARONG ASSET MANAGEMENT CO., LTD.                                       

 

Ticker:       2799           Security ID:  ADPV30665                           

Meeting Date: SEP 12, 2017   Meeting Type: Special                             

Record Date:  AUG 11, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Extension of Validity Period    For       For          Management

      of the Plan for A Share Offering                                          

2     Approve Extension of Authorization of   For       For          Management

      Board to Handle All Matters Related to                                   

      the A  Share Offering                                                     

 

 

--------------------------------------------------------------------------------

 

CHINA HUARONG ASSET MANAGEMENT CO., LTD.                                       

 

Ticker:       2799           Security ID:  ADPV30665                            

Meeting Date: DEC 25, 2017   Meeting Type: Special                             

Record Date:  NOV 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Capital Increase in Huarong     For       For          Management

      Consumer Finance                                                         

1     Approve Remuneration for Directors for  For       For          Management

      the Year 2016                                                             

2     Approve Remuneration for Supervisors    For       For          Management

      for the Year 2016                                                        


 
 

 

 

--------------------------------------------------------------------------------

 

CHINA HUARONG ASSET MANAGEMENT CO., LTD.                                       

 

Ticker:       2799           Security ID:  ADPV30665                           

Meeting Date: MAR 20, 2018   Meeting Type: Special                             

Record Date:  FEB 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report on the Use of            For       For          Management

      Previously Raised Funds                                                  

2     Approve Self-Assessment Report on the   For       For          Management

      Land and Residential Property Sales                                       

      Matter                                                                   

3     Approve Undertaking Letter in Relation  For       For          Management

      to the Land and Residential Property                                     

      Sales Matters Involving the Real                                         

      Estate Property Development Projects                                     

      of the Company's Real Estate                                             

      Subsidiaries                                                             

 

 

--------------------------------------------------------------------------------

 

CHINA HUARONG ASSET MANAGEMENT CO., LTD.                                       

 

Ticker:       2799           Security ID:  ADPV30665                           

Meeting Date: APR 09, 2018   Meeting Type: Special                             

Record Date:  FEB 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Fixed Asset Budget for 2018     For       For          Management

2     Approve Final Financial Account Plan    For       For          Shareholder

      for 2017                                                                  

3     Approve Profit Distribution Plan for    For       For          Shareholder

      2017                                                                     

 

 

--------------------------------------------------------------------------------

 

CHINA HUARONG ASSET MANAGEMENT CO., LTD.                                       


 
 

 

Ticker:       2799           Security ID:  ADPV30665                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                               

Record Date:  APR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2017 Work Report of Board of    For       For          Management

      Directors                                                                

2     Approve 2017 Work Report of Board of    For       For          Management

      Supervisors                                                              

3     Approve Deloitte Touche Tohmatsu        For       For          Management

      Certified Public Accountants LLP and                                     

      Deloitte Touche Tohmatsu as Auditors                                     

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

--------------------------------------------------------------------------------

 

CHINA HUARONG ASSET MANAGEMENT CO., LTD.                                       

 

Ticker:       2799           Security ID:  ADPV30665                           

Meeting Date: JUN 29, 2018   Meeting Type: Special                             

Record Date:  MAY 29, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Wang Zhanfeng as Director         For       For          Management

2     Elect Li Xin as Director                For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHINA LIFE INSURANCE CO. LIMITED                                               

 

Ticker:       2628           Security ID:  Y1477R204                            

Meeting Date: DEC 20, 2017   Meeting Type: Special                             

Record Date:  NOV 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Yuan Changqing as                 For       For          Shareholder

      Non-independent Director                                                 

2     Elect Luo Zhaohui as Supervisor         For       For          Shareholder


 
 

 

 

--------------------------------------------------------------------------------

 

CHINA LIFE INSURANCE CO. LIMITED                                               

 

Ticker:       2628           Security ID:  Y1477R204                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  MAY 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2017 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2017 Report of the Supervisory  For       For          Management

      Committee                                                                 

3     Approve 2017 Financial Report           For       For          Management

4     Approve 2017 Profit Distribution Plan   For       For          Management

5     Approve Remuneration of Directors and   For       For          Management

      Supervisors                                                              

6     Elect Yang Mingsheng as Director        For       For          Shareholder

7     Elect Lin Dairen as Director            For       For          Shareholder

8     Elect Xu Hengping as Director           For       Against      Shareholder

9     Elect Xu Haifeng as Director            For       For          Shareholder

10    Elect Yuan Changqing as Director        For       For          Shareholder

11    Elect Liu Huimin as Director            For       For          Shareholder

12    Elect Yin Zhaojun as Director           For       For          Shareholder

13    Elect Su Hengxuan as Director           For       For          Shareholder

14    Elect Chang Tso Tung Stephen as         For       For          Management

      Director                                                                 

15    Elect Robinson Drake Pike as Director   For       For          Management

16    Elect Tang Xin as Director              For       For          Management

17    Elect Leung Oi-Sie Elsie as Director    For       For          Management

18    Elect Jia Yuzeng as Supervisor          For       For          Shareholder


 
 

19    Elect Shi Xiangming as Supervisor       For       For          Shareholder

20    Elect Luo Zhaohui as Supervisor         For       For          Shareholder

21    Approve Ernst & Young Hua Ming LLP as   For       For          Management

      the PRC Auditor and the Auditor for US                                    

      Form 20-F and Ernst & Young as the                                       

      Hong Kong Auditor and Authorize Board                                    

      to Fix Their Remuneration                                                 

22    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights for H Shares                                           

23    Approve Entrusted Investment and        For       For          Shareholder

      Management Agreement for Alternative                                     

      Investments with Insurance Funds and                                     

      the Annual Caps for the Three Years                                      

      Ending 31 December 2021                                                  

 

 

--------------------------------------------------------------------------------

 

CHINA LIFE INSURANCE CO., LTD                                                  

 

Ticker:       2823           Security ID:  Y1478C107                           

Meeting Date: MAY 29, 2018   Meeting Type: Annual                              

Record Date:  MAR 30, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements            For       For          Management

2     Approve Profit Distribution             For       For          Management

3     Approve the Issuance of New Shares by   For       For          Management

      Capitalization of Profit                                                 

4     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

 

 

--------------------------------------------------------------------------------

 

CHINA LODGING GROUP, LIMITED                                                    

 

Ticker:       HTHT           Security ID:  16949N109                           

Meeting Date: DEC 13, 2017   Meeting Type: Annual                              

Record Date:  NOV 02, 2017                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Deloitte Touche Tohmatsu        For       For          Management

      Certified Public Accountants LLP and                                     

      Authorize Board to Fix Their                                             

      Remuneration                                                             

 

 

--------------------------------------------------------------------------------

 

CHINA LODGING GROUP, LIMITED                                                   

 

Ticker:       HTHT           Security ID:  16949N109                           

Meeting Date: MAY 21, 2018   Meeting Type: Annual                              

Record Date:  APR 20, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Company Name to Huazhu Group     For       For          Management

      Limited                                                                   

2     Elect Director Xiaofan Wang             For       Against      Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Approve Deloitte Touche Tohmatsu        For       For          Management

      Certified Public Accountants LLP as                                      

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

5     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

CHINA MEDICAL SYSTEM HOLDINGS LTD.                                             

 

Ticker:       867            Security ID:  G21108124                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  APR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management


 
 

3a    Elect Lam Kong as Director              For       For          Management

3b    Elect Chen Hongbing as Director         For       For          Management

3c    Elect Wu Chi Keung as Director          For       Against      Management

3d    Elect Leung Chong Shun as Director      For       For          Management

3e    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

CHINA MOBILE LIMITED                                                            

 

Ticker:       941            Security ID:  Y14965100                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAY 10, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3.1   Elect Shang Bing as Director            For       For          Management

3.2   Elect Li Yue as Director                For       For          Management

3.3   Elect Sha Yuejia as Director            For       For          Management

4     Approve PricewaterhouseCoopers and      For       For          Management

      PricewaterhouseCoopers Zhong Tian LLP                                     

      as Auditors of the Group for Hong Kong                                   

      Financial Reporting and U.S. Financial                                   


 
 

      Reporting Purposes, Respectively and                                     

      Authorize Board to Fix Their                                             

      Remuneration                                                             

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

CHINA OVERSEAS LAND & INVESTMENT LTD.                                          

 

Ticker:       688            Security ID:  Y15004107                           

Meeting Date: JUN 11, 2018   Meeting Type: Annual                               

Record Date:  JUN 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Luo Liang as Director             For       For          Management

3b    Elect Fan Hsu Lai Tai, Rita as Director For       For          Management

3c    Elect Li Man Bun, Brian David as        For       For          Management

      Director                                                                 

4     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

5     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

8     Authorize Reissuance of Repurchased     For       Against      Management


 
 

      Shares                                                                   

9     Adopt Share Option Scheme               For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CHINA PETROLEUM & CHEMICAL CORP.                                               

 

Ticker:       386            Security ID:  Y15010104                            

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  APR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of the Board of          For       For          Management

      Directors                                                                

2     Approve Report of the Board of          For       For          Management

      Supervisors                                                              

3     Approve 2017 Financial Reports          For       For          Management

4     Approve 2017 Profit Distribution Plan   For       For          Management

5     Approve Interim Profit Distribution     For       For          Management

      Plan                                                                     

6     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP and PricewaterhouseCoopers as                                   

      External Auditors and Authorize Board                                    

      to Fix Their Remuneration                                                

7     Approve Service Contracts Between the   For       For          Management

      Company and Directors and Supervisors                                    

8     Amend Articles of Association           For       For          Management

9     Amend Rules of Procedure Regarding      For       For          Management

      Meetings of Board of Directors                                           

10    Approve the Establishment of the Board  For       For          Management

      Committee                                                                

11    Authorize Board to Determine the        For       Against      Management

      Proposed Plan for the Issuance of Debt                                   

      Financing Instruments                                                    

12    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        


 
 

13.01 Elect Dai Houliang as Director          For       For          Management

13.02 Elect Li Yunpeng as Director            For       For          Management

13.03 Elect Jiao Fangzheng as Director        For       For          Management

13.04 Elect Ma Yongsheng as Director          For       For          Management

13.05 Elect Ling Yiqun as Director            For       For          Management

13.06 Elect Liu Zhongyun as Director          For       For          Management

13.07 Elect Li Yong as Director               For       For          Management

14.01 Elect Tang Min as Director              For       For          Management

14.02 Elect Fan Gang as Director              For       For          Management

14.03 Elect Cai Hongbin as Director           For       For          Management

14.04 Elect Ng, Kar Ling Johnny as Director   For       For          Management

15.01 Elect Zhao Dong as Supervisor           For       For          Management

15.02 Elect Jiang Zhenying as Supervisor      For       For          Management

15.03 Elect Yang Changjiang as Supervisor     For       For          Management

15.04 Elect Zhang Baolong as Supervisor       For       For          Management

15.05 Elect Zou Huiping as Supervisor         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHINA RESOURCES LAND LTD.                                                      

 

Ticker:       1109           Security ID:  G2108Y105                           

Meeting Date: JUN 01, 2018   Meeting Type: Annual                              

Record Date:  MAY 25, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1   Elect Wu Xiangdong as Director          For       Against      Management

3.2   Elect Tang Yong as Director             For       For          Management


 
 

3.3   Elect Wan Kam To, Peter as Director     For       Against      Management

3.4   Elect Andrew Y. Yan as Director         For       Against      Management

3.5   Elect Ho Hin Ngai, Bosco as Director    For       For          Management

3.6   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

4     Approve Ernst & Young as Auditor and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

CHINA SHENHUA ENERGY CO., LTD.                                                 

 

Ticker:       1088           Security ID:  Y1504C113                           

Meeting Date: APR 27, 2018   Meeting Type: Special                             

Record Date:  MAR 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       Against      Management

      Regarding Party Committee                                                

2     Amend Existing Non-Competition          For       For          Management

      Agreement                                                                

3     Approve Joint Venture Agreement,        For       For          Management

      Establishment of a Joint Venture                                          

      Company with GD Power Development Co.,                                   

      Ltd. and Relevant Financial Assistance                                   

      Arrangements                                                             

4     Approve Revision of Annual Caps of the  For       For          Management

      Existing Mutual Coal Supply Agreement                                    

      and the Existing Mutual Supplies and                                     

      Services Agreement for the Years                                         

      Ending on 31 December 2018 and 31                                        


 
 

      December 2019                                                            

5.01  Elect Gao Song as Director              For       For          Management

5.02  Elect Mi Shuhua as Director             For       For          Management

6.01  Elect Peng Suping as Director           For       For          Management

6.02  Elect Huang Ming as Director            For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHINA SHENHUA ENERGY CO., LTD.                                                 

 

Ticker:       1088           Security ID:  Y1504C113                            

Meeting Date: JUN 22, 2018   Meeting Type: Annual                              

Record Date:  MAY 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2017 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2017 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2017 Audited Financial          For       For          Management

      Statements                                                               

4     Approve 2017 Profit Distribution Plan   For       For          Management

      and Final Dividend                                                       

5     Approve 2017 Remuneration of Directors  For       For          Management

      and Supervisors                                                           

6     Approve Deloitte Touche Tohmatsu        For       For          Management

      Certified Public Accountants LLP as                                      

      PRC Auditors and Deloitte Touche                                         

      Tohmatsu as International Auditors and                                   

      Authorize Directors' Committee to Fix                                    

      Their Remuneration                                                        

7     Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHINA SOUTHERN AIRLINES CO., LTD.                                               

 

Ticker:       600029         Security ID:  Y1503W102                           


 
 

Meeting Date: NOV 08, 2017   Meeting Type: Special                             

Record Date:  OCT 06, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Satisfaction of the Conditions  For       For          Management

      of the Non-Public Issuance of A Shares                                   

2     Approve Feasibility Report on the Use   For       For          Management

      of Proceeds from the Non-Public                                          

      Issuance of A Shares                                                     

3     Approve Waiver of Obligation to Make a  For       For          Management

      Mandatory General Offer by China                                         

      Southern Air Holding Company                                             

4     Approve Remedial Measures in Relation   For       For          Management

      to Dilution of Current Return by the                                     

      Non-Public Issuance of Shares and                                        

      Relevant Undertakings Made by the                                         

      Company's Controlling Shareholder,                                       

      Directors and Senior Management                                          

5     Approve Shareholder Return Plan         For       For          Management

6     Approve Report on the Use of Proceeds   For       For          Management

      from Previous Fund Raising Activities                                    

7.00  Approve Proposal of the Non-Public      For       For          Management

      Issuance of A Shares and the                                             

      Non-Public Issuance of H Shares                                          

7.01  Approve Types of A Shares to be Issued  For       For          Management

      and the Par Value in Relation to the                                     

      Proposed Non-Public Issuance of A                                        

      Shares                                                                   

7.02  Approve Issue Method and Period of A    For       For          Management

      Shares in Relation to the Proposed                                       

      Non-Public Issuance of A Shares                                          

7.03  Approve Targeted Subscribers and        For       For          Management

      Subscription Method of A Shares in                                       

      Relation to the Proposed Non-Public                                      

      Issuance of A Shares                                                      

7.04  Approve Issue Price of A Shares in      For       For          Management

      Relation to the Proposed Non-Public                                      

      Issuance of A Shares                                                      

7.05  Approve Issue Size of A Shares and      For       For          Management

      Number of Shares to be Issued in                                         

      Relation to the Proposed Non-Public                                       


 
 

      Issuance of A Shares                                                     

7.06  Approve Lock-up Period of A Shares in   For       For          Management

      Relation to the Proposed Non-Public                                       

      Issuance of A Shares                                                     

7.07  Approve Proceeds Raised and the Use of  For       For          Management

      Proceeds of A Shares in Relation to                                      

      the Proposed Non-Public Issuance of A                                    

      Shares                                                                   

7.08  Approve Place of Listing of A Shares    For       For          Management

      in Relation to the Proposed Non-Public                                   

      Issuance of A Shares                                                     

7.09  Approve Arrangement for the             For       For          Management

      Undistributed Profits Accumulated                                        

      Before the Non-Public  Issuance of A                                     

      Shares                                                                   

7.10  Approve Validity Period Regarding the   For       For          Management

      Non-Public Issuance of A Shares                                          

7.11  Approve Types of H Shares to be Issued  For       For          Management

      and the Par Value in Relation to the                                      

      Proposed Non-Public Issuance of H                                        

      Shares                                                                   

7.12  Approve Issue Method and Period of H    For       For          Management

      Shares in Relation to the Proposed                                       

      Non-Public Issuance of H Shares                                          

7.13  Approve Targeted Subscribers and        For       For          Management

      Subscription Method of H Shares in                                       

      Relation to the Proposed Non-Public                                      

      Issuance of H Shares                                                     

7.14  Approve Issue Price of H Shares in      For       For          Management

      Relation to the Proposed Non-Public                                      

      Issuance of H Shares                                                     

7.15  Approve Issue Size of H Shares and      For       For          Management

      Number of Shares to be Issued in                                         

      Relation to the Proposed Non-Public                                      

      Issuance of H Shares                                                      

7.16  Approve Lock-up Period of H Shares in   For       For          Management

      Relation to the Proposed Non-Public                                      

      Issuance of H Shares                                                      

7.17  Approve Use of Proceeds of H Shares in  For       For          Management

      Relation to the Proposed Non-Public                                      

      Issuance of H Shares                                                      


 
 

7.18  Approve Listing Arrangement of H        For       For          Management

      Shares in Relation to the Proposed                                       

      Non-Public Issuance of H Shares                                          

7.19  Approve Arrangement for the             For       For          Management

      Undistributed Profits Accumulated                                        

      Before the Non-Public  Issuance of H                                     

      Shares                                                                    

7.20  Approve Validity Period Regarding the   For       For          Management

      Non-Public Issuance of H Shares                                          

7.21  Approve Relationship Between the        For       For          Management

      Non-Public Issuance of A Shares and                                      

      the Non-Public  Issuance of H Shares                                     

8     Approve Resolution Regarding the        For       For          Management

      Preliminary Proposal of the Non-Public                                   

      Issuance  of A Shares                                                    

9     Approve Resolution Regarding the        For       For          Management

      Connected Transactions Involved in the                                   

      Non-Public Issuance of A Shares and                                      

      the Non-Public Issuance of H Shares                                       

10    Approve Resolution Regarding the        For       For          Management

      Conditional Subscription Agreement                                       

      Relating  to the Subscription of the A                                   

      Shares Under the Non-Public Issuance                                     

      of A Shares                                                              

11    Approve Resolution Regarding the        For       For          Management

      Supplemental Agreement to the                                            

      Conditional  A Share Subscription                                        

      Agreement                                                                

12    Approve Resolution Regarding            For       For          Management

      Conditional  Subscription Agreement in                                   

      Relation to the Subscription of the H                                    

      Shares Under the Non-Public Issuance                                     

      of H Shares                                                              

13    Amend Articles of Association           For       For          Management

14    Authorize Board to Deal With All        For       For          Management

      Matters in Relation to the Non-Public                                    

      Issuance of A Shares and the                                             

      Non-Public Issuance of H Shares                                           

15    Amend Articles of Association           For       Against      Shareholder

16    Amend Rules and Procedures Regarding    For       For          Shareholder

      General Meetings of Shareholders                                         


 
 

17    Amend Rules and Procedures Regarding    For       Against      Shareholder

      Meetings of Board of Directors                                           

18    Amend Rules and Procedures Regarding    For       For          Shareholder

      Meetings of Board of Supervisors                                         

 

 

--------------------------------------------------------------------------------

 

CHINA SOUTHERN AIRLINES CO., LTD.                                              

 

Ticker:       600029         Security ID:  Y1503W102                           

Meeting Date: NOV 08, 2017   Meeting Type: Special                             

Record Date:  OCT 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.00  Approve Proposal of the Non-Public      For       For          Management

      Issuance of A Shares and the                                             

      Non-Public Issuance of H Shares                                           

1.01  Approve Types of A Shares to be Issued  For       For          Management

      and the Par Value in Relation to the                                     

      Proposed Non-Public Issuance of A                                         

      Shares                                                                   

1.02  Approve Issue Method and Period of A    For       For          Management

      Shares in Relation to the Proposed                                        

      Non-Public Issuance of A Shares                                          

1.03  Approve Targeted Subscribers and        For       For          Management

      Subscription Method of A Shares in                                       

      Relation to the Proposed Non-Public                                      

      Issuance of A Shares                                                     

1.04  Approve Issue Price of A Shares in      For       For          Management

      Relation to the Proposed Non-Public                                      

      Issuance of A Shares                                                     

1.05  Approve Issue Size of A Shares and      For       For          Management

      Number of Shares to be Issued in                                         

      Relation to the Proposed Non-Public                                      

      Issuance of A Shares                                                     

1.06  Approve Lock-up Period of A Shares in   For       For          Management

      Relation to the Proposed Non-Public                                      

      Issuance of A Shares                                                     

1.07  Approve Proceeds Raised and the Use of  For       For          Management

      Proceeds of A Shares in Relation to                                      

      the Proposed Non-Public Issuance of A                                    


 
 

      Shares                                                                    

1.08  Approve Place of Listing of A Shares    For       For          Management

      in Relation to the Proposed Non-Public                                   

      Issuance of A Shares                                                     

1.09  Approve Arrangement for the             For       For          Management

      Undistributed Profits Accumulated                                        

      Before the Non-Public  Issuance of A                                     

      Shares                                                                    

1.10  Approve Validity Period Regarding the   For       For          Management

      Non-Public Issuance of A Shares                                          

1.11  Approve Types of H Shares to be Issued  For       For          Management

      and the Par Value in Relation to the                                     

      Proposed Non-Public Issuance of H                                        

      Shares                                                                    

1.12  Approve Issue Method and Period of H    For       For          Management

      Shares in Relation to the Proposed                                       

      Non-Public Issuance of H Shares                                           

1.13  Approve Targeted Subscribers and        For       For          Management

      Subscription Method of H Shares in                                       

      Relation to the Proposed Non-Public                                       

      Issuance of H Shares                                                     

1.14  Approve Issue Price of H Shares in      For       For          Management

      Relation to the Proposed Non-Public                                       

      Issuance of H Shares                                                     

1.15  Approve Issue Size of H Shares and      For       For          Management

      Number of Shares to be Issued in                                         

      Relation to the Proposed Non-Public                                      

      Issuance of H Shares                                                     

1.16  Approve Lock-up Period of H Shares in   For       For          Management

      Relation to the Proposed Non-Public                                      

      Issuance of H Shares                                                     

1.17  Approve Use of Proceeds of H Shares in  For       For          Management

      Relation to the Proposed Non-Public                                      

      Issuance of H Shares                                                     

1.18  Approve Listing Arrangement of H        For       For          Management

      Shares in Relation to the Proposed                                        

      Non-Public Issuance of H Shares                                          

1.19  Approve Arrangement for the             For       For          Management

      Undistributed Profits Accumulated                                         

      Before the Non-Public  Issuance of H                                     

      Shares                                                                   


 
 

1.20  Approve Validity Period Regarding the   For       For          Management

      Non-Public Issuance of H Shares                                          

1.21  Approve Relationship Between the        For       For          Management

      Non-Public Issuance of A Shares and                                      

      the Non-Public  Issuance of H Shares                                     

2     Approve Resolution Regarding the        For       For          Management

      Preliminary Proposal of the Non-Public                                   

      Issuance  of A Shares                                                    

3     Approve Resolution Regarding the        For       For          Management

      Connected Transactions Involved in the                                   

      Non-Public Issuance of A Shares and                                      

      the Non-Public Issuance of H Shares                                      

4     Approve Resolution Regarding the        For       For          Management

      Conditional Subscription Agreement                                        

      Relating  to the Subscription of the A                                   

      Shares Under the Non-Public Issuance                                     

      of A Shares                                                               

5     Approve Resolution Regarding the        For       For          Management

      Supplemental Agreement to the                                            

      Conditional  A Share Subscription                                         

      Agreement                                                                

6     Approve Resolution Regarding            For       For          Management

      Conditional Subscription Agreement in                                    

      Relation to the Subscription of the H                                    

      Shares Under the Non-Public Issuance                                     

      of H Shares                                                              

 

 

--------------------------------------------------------------------------------

 

CHINA TELECOM CORPORATION LTD                                                  

 

Ticker:       728            Security ID:  Y1505D102                           

Meeting Date: NOV 28, 2017   Meeting Type: Special                             

Record Date:  OCT 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Liu Aili as Director, Approve     For       For          Management

      His Service Contract, and Authorize                                      

      Board to Fix His Remuneration                                            

 

 

--------------------------------------------------------------------------------


 
 

 

CHINA UNICOM (HONG KONG) LTD                                                   

 

Ticker:       762            Security ID:  Y1519S111                           

Meeting Date: SEP 15, 2017   Meeting Type: Special                              

Record Date:  SEP 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Share Subscription Agreement    For       For          Management

      and Related Transactions                                                 

 

 

--------------------------------------------------------------------------------

 

CHINA UNICOM (HONG KONG) LTD                                                   

 

Ticker:       762            Security ID:  Y1519S111                           

Meeting Date: MAY 11, 2018   Meeting Type: Annual                              

Record Date:  MAY 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1a  Elect Li Fushen as Director             For       For          Management

3.1b  Elect Chung Shui Ming Timpson as        For       Against      Management

      Director                                                                  

3.1c  Elect Law Fan Chiu Fun Fanny as         For       For          Management

      Director                                                                 

3.2   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve KPMG and KPMG Huazhen LLP as    For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management


 
 

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

CHINA VANKE CO., LTD.                                                          

 

Ticker:       000002         Security ID:  Y77421132                           

Meeting Date: FEB 23, 2018   Meeting Type: Special                             

Record Date:  JAN 23, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Debt Financing      For       For          Management

      Instruments                                                               

2     Approve Adjustment of the Remuneration  For       For          Management

      Scheme of Directors and Supervisors                                      

 

 

--------------------------------------------------------------------------------

 

CHINA VANKE CO., LTD.                                                          

 

Ticker:       000002         Security ID:  Y77421132                           

Meeting Date: JUN 29, 2018   Meeting Type: Annual                               

Record Date:  MAY 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2017 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2017 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2017 Annual Report              For       For          Management

4     Approve 2017 Dividend Distribution Plan For       For          Management

5     Approve KPMG Huazhen LLP and KPMG as    For       For          Management

      Auditors                                                                  

6     Approve Authorization of Financial      For       For          Management

      Assistance to Third Parties                                              

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights for H Shares                                           

 


 
 

 

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CHONGQING RURAL COMMERCIAL BANK CO., LTD.                                      

 

Ticker:       3618           Security ID:  Y1594G107                           

Meeting Date: DEC 11, 2017   Meeting Type: Special                              

Record Date:  NOV 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report on the Use of            For       For          Management

      Previously Raised Funds                                                  

2     Amend Rules and Procedures Regarding    For       Against      Management

      Meetings of Board of Directors                                           

3     Amend Articles of Association After     For       Against      Management

      the Initial Public Offering                                              

 

 

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CHONGQING RURAL COMMERCIAL BANK CO., LTD.                                      

 

Ticker:       3618           Security ID:  Y1594G107                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                              

Record Date:  MAR 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2017 Work Report of the Board   For       For          Management

      of Directors                                                              

2     Approve 2017 Work Report of the Board   For       For          Management

      of Supervisors                                                           

3     Approve 2017 Annual Financial Final     For       For          Management

      Proposal                                                                 

4     Approve 2017 Annual Profit              For       For          Management

      Distribution Plan                                                         

5     Approve 2018 Financial Budget           For       For          Management

6     Approve 2017 Annual Report              For       For          Management

7     Approve External Auditors and Fix       For       For          Management

      Their Remuneration                                                       


 
 

8     Approve Revision of Dilution of         For       For          Management

      Current Returns by Initial Public                                        

      Offering and Listing of A Shares and                                     

      Remedial Measures                                                        

9     Approve Remuneration Plan of Directors  For       For          Management

10    Approve Remuneration Plan of            For       For          Management

      Supervisors                                                              

11    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

12    Approve Extension of the Term of        For       For          Management

      Initial Public Offering and Listing of                                    

      A Shares                                                                 

13    Approve Extension of the Term of        For       For          Management

      Authorization to the Board to Deal                                        

      with All Matters in Relation to the                                      

      Initial Public Offering and Listing of                                   

      A Shares                                                                  

14    Approve Issuance of Qualified Tier 2    For       For          Management

      Capital Instruments                                                      

 

 

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CIMB GROUP HOLDINGS BERHAD                                                     

 

Ticker:       CIMB           Security ID:  Y1636J101                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  APR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Nazir Razak as Director           For       For          Management

2     Elect Glenn Muhammad Surya Yusuf as     For       For          Management

      Director                                                                 

3     Elect Watanan Petersik as Director      For       For          Management

4     Elect Ahmad Zulqarnain Che On as        For       For          Management

      Director                                                                 

5     Approve Remuneration of Directors       For       For          Management

6     Approve PricewaterhouseCoopers as       For       For          Management


 
 

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

7     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8     Approve Issuance of New Ordinary        For       For          Management

      Shares Under the Dividend Reinvestment                                   

      Scheme                                                                   

9     Authorize Share Repurchase Program      For       For          Management

10    Adopt New Constitution                  For       For          Management

 

 

--------------------------------------------------------------------------------

 

CLICKS GROUP LTD                                                               

 

Ticker:       CLS            Security ID:  S17249111                           

Meeting Date: JAN 31, 2018   Meeting Type: Annual                              

Record Date:  JAN 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 August 2017                                                            

2     Reappoint Ernst & Young Inc as          For       For          Management

      Auditors of the Company and Appoint                                      

      Anthony Cadman as the Individual                                          

      Registered Auditor                                                       

3     Re-elect Fatima Abrahams as Director    For       For          Management

4     Re-elect John Bester as Director        For       For          Management

5     Elect Nonkululeko Gobodo as Director    For       For          Management

6     Re-elect Bertina Engelbrecht as         For       For          Management

      Director                                                                 

7     Re-elect Michael Fleming as Director    For       For          Management

8.1   Re-elect John Bester as Member of the   For       For          Management

      Audit and Risk Committee                                                 

8.2   Elect Nonkululeko Gobodo as Member of   For       For          Management

      the Audit and Risk Committee                                             


 
 

8.3   Re-elect Fatima Jakoet as Member of     For       For          Management

      the Audit and Risk Committee                                             

9     Approve Remuneration Policy             For       For          Management

10    Approve Remuneration Implementation     For       For          Management

      Report                                                                    

11    Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

12    Approve Directors' Fees                 For       For          Management

13    Approve Financial Assistance to         For       For          Management

      Related or Inter-related Company or                                      

      Corporation                                                               

 

 

--------------------------------------------------------------------------------

 

CNOOC LTD.                                                                     

 

Ticker:       883            Security ID:  Y1662W117                            

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  MAY 25, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

A2    Approve Final Dividend                  For       For          Management

A3    Elect Yuan Guangyu as Director          For       For          Management

A4    Elect Yang Hua as Director              For       For          Management

A5    Elect Wang Dongjin as Director          For       For          Management

A6    Elect Tse Hau Yin, Aloysius as Director For       For          Management

A7    Authorize Board to Fix the              For       For          Management

      Remuneration of Directors                                                

A8    Approve Deloitte Touche Tohmatsu as     For       For          Management

      Independent Auditors and Authorize                                       

      Board to Fix Their Remuneration                                          

B1    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  


 
 

B2    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

B3    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

COCA-COLA FEMSA S.A.B. DE C.V.                                                 

 

Ticker:       KOF            Security ID:  P2861Y136                           

Meeting Date: MAR 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Accept Report on Adherence to Fiscal    For       For          Management

      Obligations                                                               

3     Approve Allocation of Income and Cash   For       For          Management

      Dividends                                                                

4     Set Maximum Amount of Share Repurchase  For       For          Management

      Program                                                                  

5     Elect Directors and Secretaries;        For       Against      Management

      Verify Director's Independence                                            

      Classification as Per Mexican                                            

      Securities Law; Approve Their                                            

      Remuneration                                                              

6     Elect Members of Financing and          For       Against      Management

      Planning Committee, Audit Committee                                      

      and Corporate Practices Committee;                                       

      Elect Chairman of Committees and Fix                                     

      their Remuneration                                                       

7     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

8     Approve Minutes of Meeting              For       For          Management

 

 

--------------------------------------------------------------------------------

 


 
 

COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP                    

 

Ticker:       SBSP3          Security ID:  P2R268136                           

Meeting Date: AUG 21, 2017   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Eight        For       For          Management

2     Elect Lucas Navarro Prado as Director   For       For          Management

3     Rectify Remuneration of Company's       For       For          Management

      Management and Fiscal Council members                                    

      Previously Approved at the April 28,                                      

      2017, AGM                                                                

 

 

--------------------------------------------------------------------------------

 

COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP                     

 

Ticker:       SBSP3          Security ID:  P2R268136                           

Meeting Date: APR 27, 2018   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles                          For       For          Management

2     Consolidate Bylaws                      For       For          Management

3     Approve Dividend Policy                 For       Against      Management

 

 

--------------------------------------------------------------------------------

 

COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP                    

 

Ticker:       SBSP3          Security ID:  P2R268136                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2017                                                       


 
 

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Fix Number of Directors at Nine         For       For          Management

4     Elect Directors                         For       For          Management

5     In Case There is Any Change to the      None      Against      Management

      Board Slate Composition, May Your                                        

      Votes Still be Counted for the                                           

      Proposed Slate?                                                          

6     In Case Cumulative Voting Is Adopted,   None      Abstain      Management

      Do You Wish to Equally Distribute Your                                   

      Votes to All Nominees in the Slate?                                      

7.1   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Mario Engler Pinto Junior as                                       

      Board Chairman                                                           

7.2   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Jerson Kelman as Director                                           

7.3   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Rogerio Ceron de Oliveira as                                       

      Director                                                                  

7.4   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Francisco Vidal Luna as                                            

      Independent Director                                                      

7.5   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Jeronimo Antunes as Independent                                    

      Director                                                                  

7.6   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Reinaldo Guerreiro as                                              

      Independent Director                                                     

7.7   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Francisco Luiz Sibut Gomide as                                     

      Independent Director                                                     

7.8   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Lucas Navarro Prado as                                             

      Independent Director                                                     

7.9   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Ernesto Rubens Gelbcke as                                          

      Independent Director                                                     

8     Do You Wish to Adopt Cumulative Voting  None      Abstain      Management

      for the Election of the Members of the                                   


 
 

      Board of Directors, Under the Terms of                                   

      Article 141 of the Brazilian Corporate                                    

      Law?                                                                     

9     Elect Fiscal Council Members            For       For          Management

10    In Case One of the Nominees Leaves the  None      Against      Management

      Fiscal Council Slate Due to a Separate                                   

      Minority Election, as Allowed Under                                      

      Articles 161 and 240 of the Brazilian                                    

      Corporate Law, May Your Votes Still Be                                   

      Counted for the Proposed Slate?                                          

11    Approve Remuneration of Company's       For       For          Management

      Management and Fiscal Council                                            

 

 

--------------------------------------------------------------------------------

 

COUNTRY GARDEN HOLDINGS COMPANY LTD.                                           

 

Ticker:       2007           Security ID:  G24524103                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAY 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a1   Elect Yeung Kwok Yeung as Director      For       For          Management

3a2   Elect Yang Ziying as Director           For       For          Management

3a3   Elect Yang Zhicheng as Director         For       For          Management

3a4   Elect Tong Wui Tung as Director         For       For          Management

3a5   Elect Huang Hongyan as Director         For       For          Management

3b    Authorize Board to Fix the              For       For          Management

      Remuneration of Directors                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         


 
 

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

8     Adopt New Articles of Association       For       For          Management

 

 

--------------------------------------------------------------------------------

 

COUNTRY GARDEN HOLDINGS COMPANY LTD.                                           

 

Ticker:       2007           Security ID:  G24524103                           

Meeting Date: MAY 17, 2018   Meeting Type: Special                              

Record Date:  MAY 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve CGS Share Option Scheme         For       Against      Management

2     Approve Grant of Options to Mo Bin      For       Against      Management

      Under the CGS Share Option Scheme                                        

 

 

--------------------------------------------------------------------------------

 

COWAY CO. LTD.                                                                 

 

Ticker:       A021240        Security ID:  Y1786S109                           

Meeting Date: MAR 23, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Approve Stock Option Grants             For       For          Management

3     Amend Articles of Incorporation         For       For          Management

4.1   Elect Lee Jung-sik as Outside Director  For       For          Management

4.2   Elect Lee Jun-ho as Outside Director    For       For          Management

4.3   Elect Choi In-beom as Outside Director  For       For          Management

4.4   Elect Yoo Gi-seok as Outside Director   For       For          Management


 
 

5.1   Elect Lee Jung-sik as a Member of       For       For          Management

      Audit Committee                                                          

5.2   Elect Lee Jun-ho as a Member of Audit   For       For          Management

      Committee                                                                

5.3   Elect Yoo Gi-seok as a Member of Audit  For       For          Management

      Committee                                                                 

6     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

7     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor                                                         

 

 

--------------------------------------------------------------------------------

 

DB INSURANCE CO., LTD.                                                         

 

Ticker:       A005830        Security ID:  Y2096K109                           

Meeting Date: MAR 16, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Elect One Inside Director and Two       For       For          Management

      Outside Directors (Bundled)                                              

3     Elect Park Sang-yong as Outside         For       For          Management

      Director to serve as Audit Committee                                      

      Member                                                                   

4     Elect Two Members of Audit Committee    For       For          Management

      (Bundled)                                                                 

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

DMCI HOLDINGS, INC.                                                            

 

Ticker:       DMC            Security ID:  Y2088F100                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Minutes of the Annual       For       For          Management

      Stockholders' Meeting Held on May 16,                                    

      2017                                                                     

2     Approve the Management Report           For       For          Management

3     Ratify All Acts of the Board of         For       For          Management

      Directors and Officers                                                   

4     Appoint SGV & Co. as External Auditors  For       For          Management

5.1   Elect Isidro A. Consunji as Director    For       For          Management

5.2   Elect Cesar A. Buenaventura as Director For       Withhold     Management

5.3   Elect Jorge A. Consunji as Director     For       Withhold     Management

5.4   Elect Victor A. Consunji as Director    For       Withhold     Management

5.5   Elect Herbert M. Consunji as Director   For       Withhold     Management

5.6   Elect Ma. Edwina C. Laperal as Director For       Withhold     Management

5.7   Elect Luz Consuelo A. Consunji as       For       Withhold     Management

      Director                                                                 

5.8   Elect Antonio Jose U. Periquet as       For       For          Management

      Director                                                                 

5.9   Elect Honorio Reyes-Lao as Director     For       For          Management

 

 

--------------------------------------------------------------------------------

 

DONGBU INSURANCE CO.                                                           

 

Ticker:       A005830        Security ID:  Y2096K109                           

Meeting Date: OCT 13, 2017   Meeting Type: Special                             

Record Date:  SEP 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Incorporation         For       For          Management

 

 

--------------------------------------------------------------------------------

 


 
 

DUBAI ISLAMIC BANK PJSC                                                         

 

Ticker:       DIB            Security ID:  M2888J107                           

Meeting Date: FEB 21, 2018   Meeting Type: Annual                              

Record Date:  FEB 20, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Board Report on Company         For       For          Management

      Operations for FY 2017                                                    

2     Approve Auditors' Report on Company     For       For          Management

      Financial Statements for FY 2017                                         

3     Approve Shariah Supervisory Board       For       For          Management

      Report for FY 2017                                                       

4     Accept Financial Statements and         For       For          Management

      Statutory Reports for FY 2017                                            

5     Approve Dividends of AED 0.45 per Share For       For          Management

6     Elect Shariah Supervisory Board         For       For          Management

      Members (Bundled) for FY 2018                                            

7     Approve Discharge of Directors for FY   For       For          Management

      2017                                                                     

8     Approve Discharge of Auditors for FY    For       For          Management

      2017                                                                      

9     Ratify Auditors and Fix Their           For       For          Management

      Remuneration for FY 2018                                                 

10    Approve Remuneration of Directors       For       For          Management

11.1  Approve Paid Capital Increase Up to     For       For          Management

      the Maximum Amount of AED 1.6 Billion                                    

11.2  Authorize AED 1.6 Billion Share         For       For          Management

      Issuance with a Priority Right for                                       

      Each Shareholder Entitling to a                                          

      Maximum of One New share for Every                                        

      Three Shares Held                                                        

11.3  Approve Conditions of Issuance:One      For       For          Management

      Issuance Up to the Maximum of 1.6                                        

      Billion Shares                                                           

11.4  Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

12    Authorize Issuance of Non-convertible   For       For          Management


 
 

      Bonds/Debentures/Sukuk Up To USD 5                                       

      Billion                                                                  

13.1  Approve Increase the Ceiling for        For       For          Management

      Issuance of Non-Convertible Shariah                                      

      Compliant Tier 1 Capital Instruments                                     

      Up to USD 1 Billion                                                       

13.2  Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

E INK HOLDINGS INC.                                                            

 

Ticker:       8069           Security ID:  Y2266Z100                           

Meeting Date: JUN 22, 2018   Meeting Type: Annual                               

Record Date:  APR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements            For       For          Management

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Procedures        For       For          Management

      Governing the Acquisition or Disposal                                    

      of Assets                                                                

 

 

--------------------------------------------------------------------------------

 

E-MART CO. LTD.                                                                

 

Ticker:       A139480        Security ID:  Y228A3102                           

Meeting Date: MAR 16, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Elect Hyung Tae-joon as Inside Director For       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 


 
 

--------------------------------------------------------------------------------

 

ECOPETROL S.A.                                                                 

 

Ticker:       ECOPETROL      Security ID:  ADPV14028                           

Meeting Date: MAR 23, 2018   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Safety Guidelines                       None      None         Management

2     Verify Quorum                           None      None         Management

3     Opening by Chief Executive Officer      None      None         Management

4     Approve Meeting Agenda                  For       For          Management

5     Elect Chairman of Meeting               For       For          Management

6     Appoint Committee in Charge of          For       For          Management

      Scrutinizing Elections and Polling                                       

7     Elect Meeting Approval Committee        For       For          Management

8     Present Board of Directors' Report,     None      None         Management

      CEO's Evaluation and Compliance with                                     

      the Corporate Governance Code                                            

9     Present Board of Directors and          None      None         Management

      Chairman's Report                                                        

10    Present Individual and Consolidated     None      None         Management

      Financial Statements                                                     

11    Present Auditor's Report                None      None         Management

12    Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

13    Approve Allocation of Income            For       For          Management

14    Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

15    Elect Directors                         For       For          Management

16    Amend Bylaws                            For       Against      Management

17    Transact Other Business (Non-Voting)    None      None         Management

 

 


 
 

--------------------------------------------------------------------------------

 

EDP - ENERGIAS DO BRASIL SA                                                    

 

Ticker:       ENBR3          Security ID:  P3769R108                           

Meeting Date: APR 04, 2018   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

EDP - ENERGIAS DO BRASIL SA                                                     

 

Ticker:       ENBR3          Security ID:  P3769R108                           

Meeting Date: APR 04, 2018   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                         

      Ended Dec. 31, 2017                                                      

2     Approve Capital Budget, Allocation of   For       For          Management

      Income and Dividends                                                      

3     Fix Number of Directors at Eight        For       For          Management

4     Approve Remuneration of Company's       For       For          Management

      Management                                                               

5     Do You Wish to Request Installation of  None      For          Management

      a Fiscal Council, Under the Terms of                                     

      Article 161 of the Brazilian Corporate                                   

      Law?                                                                      

6     Do You Wish to Adopt Cumulative Voting  None      Abstain      Management

      for the Election of the Members of the                                   

      Board of Directors, Under the Terms of                                   

      Article 141 of the Brazilian Corporate                                   

      Law?                                                                     

7     As an Ordinary Shareholder, Would You   None      Abstain      Management

      like to Request a Separate Minority                                      

      Election of a Member of the Board of                                     

      Directors, Under the Terms of Article                                     


 
 

      141 of the Brazilian Corporate Law?                                      

8     Elect Directors                         For       For          Management

9     In Case There is Any Change to the      None      Against      Management

      Board Slate Composition, May Your                                        

      Votes Still be Counted for the                                           

      Proposed Slate?                                                          

10    In Case Cumulative Voting Is Adopted,   None      Abstain      Management

      Do You Wish to Equally Distribute Your                                   

      Votes to All Nominees in the Slate?                                      

11.1  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Antonio Luis Guerra Nunes Mexia                                    

      as Director                                                              

11.2  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Miguel Nuno Simoes Nunes                                           

      Ferreira Setas as Director                                               

11.3  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Miguel Stilwell de Andrade as                                      

      Director                                                                 

11.4  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Joao Manuel Verissimo Marques da                                   

      Cruz as Director                                                         

11.5  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Pedro Sampaio Malan as Director                                    

11.6  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Francisco Carlos Coutinho                                          

      Pitella as Director                                                      

11.7  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Modesto Souza Barros Carvalhosa                                    

      as Director                                                              

11.8  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Juliana Rozenbaum Munemori as                                      

      Director                                                                  

 

 

--------------------------------------------------------------------------------

 

EMAAR PROPERTIES PJSC                                                          

 

Ticker:       EMAAR          Security ID:  M4025S107                           

Meeting Date: OCT 21, 2017   Meeting Type: Special                             

Record Date:  OCT 19, 2017                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Transfer of Certain Company     For       For          Management

      Assets to Emaar Development LCC a                                        

      Fully Owned Subsidiary                                                    

2     Approve Public Offering Up to 30        For       For          Management

      Percent of Shares in Subsidiary to be                                    

      Listed on Dubai Financial Market                                          

3     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

EMAAR PROPERTIES PJSC                                                          

 

Ticker:       EMAAR          Security ID:  M4025S107                           

Meeting Date: JAN 14, 2018   Meeting Type: Annual                              

Record Date:  JAN 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Dividends of AED 4 Billions to  For       For          Management

      Shareholders from Emaar Development                                      

      IPO Proceeds                                                             

 

 

--------------------------------------------------------------------------------

 

EMAAR PROPERTIES PJSC                                                           

 

Ticker:       EMAAR          Security ID:  M4025S107                           

Meeting Date: APR 22, 2018   Meeting Type: Annual                              

Record Date:  APR 19, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Board Report on Company         For       For          Management

      Operations for FY 2017                                                    

2     Approve Auditors' Report on Company     For       For          Management

      Financial Statements for FY 2017                                         

3     Accept Financial Statements and         For       For          Management

      Statutory Reports for FY 2017                                            

4     Approve Dividends of AED 0.14 per       For       For          Management


 
 

      Share for FY 2017                                                        

5     Approve Remuneration of Directors of    For       Against      Management

      AED 38.63 Million for FY 2017                                            

6     Approve Discharge of Directors for FY   For       For          Management

      2017                                                                      

7     Approve Discharge of Auditors for FY    For       For          Management

      2017                                                                     

8     Ratify Auditors and Fix Their           For       For          Management

      Remuneration for FY 2018                                                 

9     Amend Articles 19.a and 29 of Bylaws    For       For          Management

      Re: Decrease Board Size, Resolutions                                      

      by Circulation                                                           

10.1  Elect Mohamed Alabbar as Director       None      For          Management

10.2  Elect Hussain Al Qemzi as Director      None      Abstain      Management

10.3  Elect Ahmad Al Matrooshi as Director    None      For          Management

10.4  Elect Ahmed Jawa as Director            None      For          Management

10.5  Elect Jamal Theniyah as Director        None      For          Management

10.6  Elect Arif Al Mehairi as Director       None      For          Management

10.7  Elect Abdulrahman Al Hareb as Director  None      Abstain      Management

10.8  Elect Abdullah Belyoahah as Director    None      Abstain      Management

10.9  Elect Jamal Al Marri as Director        None      Abstain      Management

10.10 Elect Raja Al Gurg as Director          None      For          Management

10.11 Elect Mona Al Bastaki as Director       None      Abstain      Management

10.12 Elect Eman Al Suwaidi as Director       None      Abstain      Management

10.13 Elect Laila Al Mheiri as Director       None      Abstain      Management

10.14 Elect Bassam Falah as Director          None      Abstain      Management

10.15 Elect Mustafa Al Sheryani as Director   None      For          Management

10.16 Elect Jassim Al Ali as Director         None      For          Management

10.17 Elect Hala Badri as Director            None      Abstain      Management

10.18 Elect Mariam Al Rasasi as Director      None      For          Management


 
 

11    Allow Directors to Engage in            For       For          Management

      Commercial Transactions with Other                                       

      Companies                                                                 

12    Approve the Company's Employees         For       For          Management

      Incentive Shares Scheme                                                  

13    Approve Donations for FY 2016 and FY    For       For          Management

      2017 and  Approve Donations for FY                                       

      2018 Up to 2 Percent of Average Net                                      

      Profits of  FY 2016 and FY 2017                                           

 

 

--------------------------------------------------------------------------------

 

EMBOTELLADORA ANDINA S.A.                                                      

 

Ticker:       ANDINA-B       Security ID:  P3697S103                           

Meeting Date: APR 19, 2018   Meeting Type: Annual                              

Record Date:  APR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3     Present Dividend Policy                 For       For          Management

4     Elect Directors                         For       Against      Management

5     Approve Remuneration of Directors,      For       For          Management

      Directors' Committee and Audit                                           

      Committee Members, their Annual                                          

      Reports and Expenses Incurred by both                                     

      Committees                                                               

6     Appoint  Auditors                       For       For          Management

7     Designate Risk Assessment Companies     For       For          Management

8     Receive Report Regarding Related-Party  For       For          Management

      Transactions                                                             

9     Designate Newspaper to Publish Meeting  For       For          Management

      Announcements                                                            

10    Other Business                          For       Against      Management

 


 
 

 

--------------------------------------------------------------------------------

 

EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S.                                 

 

Ticker:       EKGYO          Security ID:  M4030U105                           

Meeting Date: MAR 28, 2018   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       Did Not Vote Management

      Council of Meeting; Authorize                                             

      Presiding Council to Sign Minutes of                                     

      Meeting                                                                  

2     Accept Board Report                     For       Did Not Vote Management

3     Accept Audit Report                     For       Did Not Vote Management

4     Accept Financial Statements             For       Did Not Vote Management

5     Approve Discharge of Board              For       Did Not Vote Management

6     Approve Allocation of Income            For       Did Not Vote Management

7     Ratify External Auditors                For       Did Not Vote Management

8     Elect Directors                         For       Did Not Vote Management

9     Approve Director Remuneration           For       Did Not Vote Management

10    Approve Upper Limit of Donations for    For       Did Not Vote Management

      2018 and Receive Information on                                          

      Donations Made in 2017                                                   

11    Approve Share Repurchase Program        For       Did Not Vote Management

12    Grant Permission for Board Members to   For       Did Not Vote Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

13    Receive Information on Guarantees,      None      None         Management

      Pledges and Mortgages Provided by the                                    

      Company to Third Parties                                                 

14    Receive Information in Accordance to    None      None         Management

      Article 1.3.6 of Capital Markets Board                                   

      Corporate Governance Principles                                          

15    Receive Information on Remuneration     None      None         Management


 
 

      Policy                                                                   

 

 

--------------------------------------------------------------------------------

 

EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL                               

 

Ticker:       ENTEL          Security ID:  P37115105                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  APR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Dividends of CLP 44 Per Share   For       For          Management

3     Present Dividend Policy                 For       For          Management

4     Approve Investment and Financing Policy For       For          Management

5     Approve Remuneration of Directors       For       For          Management

6     Approve Remuneration and Budget of      For       For          Management

      Directors' Committee                                                     

7     Appoint Auditors and Account Inspectors For       For          Management

8     Designate Risk Assessment Companies     For       For          Management

9     Receive Report Regarding Related-Party  For       For          Management

      Transactions                                                              

10    Designate Newspaper to Publish Meeting  For       For          Management

      Announcements                                                            

11    Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ENEL GENERACION CHILE S.A.                                                     

 

Ticker:       ENELGXCH       Security ID:  P3710M109                            

Meeting Date: DEC 20, 2017   Meeting Type: Special                             

Record Date:  DEC 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Receive Report Regarding Related-Party  None      None         Management

      Transaction Re: Absorption of Enel                                       

      Green Power Latin America SA by Enel                                     

      Chile SA                                                                  

2     Remove Articles 1 bis, 5 bis, 16 bis,   For       For          Management

      20 bis, 35 bis, 36 bis, 40 bis, 42 bis                                   

      and 44 bis; Consolidate Articles                                         

3     Receive Report Regarding Other          None      None         Management

      Related-Party Transactions Entered                                       

      During Period Since Last Shareholders'                                   

      Meeting                                                                  

4     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

--------------------------------------------------------------------------------

 

ENEL GENERACION CHILE S.A.                                                     

 

Ticker:       ENELGXCH       Security ID:  P3710M109                            

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  APR 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Report on Status of Compliance  None      None         Management

      with Suspensive Condition of Success                                     

      of Takeover Bid to Proceed to Remove                                     

      all Articles Associated to Law No. 3500                                  

2     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4     Elect Directors                         For       For          Management

5     Approve Remuneration of Directors       For       For          Management

6     Approve Remuneration and Budget of      For       For          Management

      Directors' Committee for FY 2018                                         

7     Present Board's Report on Expenses;     None      None         Management

      Present Directors' Committee Report on                                   

      Activities and Expenses                                                  

8     Appoint Auditors                        For       For          Management


 
 

9     Elect Two Supervisory Account           For       For          Management

      Inspectors and their Alternates;                                         

      Approve their Remuneration                                                

10    Designate Risk Assessment Companies     For       For          Management

11    Approve Investment and Financing Policy For       For          Management

12    Present Dividend Policy and             None      None         Management

      Distribution Procedures                                                  

13    Receive Report Regarding Related-Party  None      None         Management

      Transactions                                                             

14    Present Report on Processing,           None      None         Management

      Printing, and Mailing Information                                        

      Required by Chilean Law                                                  

15    Other Business                          For       Against      Management

16    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

ENEL GENERACION CHILE S.A.                                                     

 

Ticker:       ENELGXCH       Security ID:  P3710M109                           

Meeting Date: APR 24, 2018   Meeting Type: Special                              

Record Date:  APR 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Article 4                         For       For          Management

2     Approve Decrease in Board Size from 9   For       For          Management

      to 5 Members; Amend Article 7                                            

3     Remove Article 24                       For       For          Management

4     Consolidate Bylaws                      For       For          Management

5     Receive Report Regarding Related-Party  None      None         Management

      Transactions                                                             

6     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 


 
 

--------------------------------------------------------------------------------

 

ENKA INSAAT VE SANAYI A.S.                                                     

 

Ticker:       ENKAI          Security ID:  M4055T108                           

Meeting Date: MAR 28, 2018   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Presiding Council of Meeting and  For       Did Not Vote Management

      Authorize Presiding Council to Sign                                       

      Meeting Minutes                                                          

2     Accept Board Report                     For       Did Not Vote Management

3     Accept Audit Report                     For       Did Not Vote Management

4     Receive Information on Donations Made   None      None         Management

      in 2017                                                                  

5     Accept Financial Statements             For       Did Not Vote Management

6     Approve Discharge of Board              For       Did Not Vote Management

7     Elect Directors                         For       Did Not Vote Management

8     Approve Director Remuneration           For       Did Not Vote Management

9     Approve Reverse Stock Split             For       Did Not Vote Management

10    Ratify External Auditors                For       Did Not Vote Management

11    Approve Allocation of Income            For       Did Not Vote Management

12    Receive Information on the Guarantees,  None      None         Management

      Pledges, and Mortgages Provided by the                                   

      Company to Third Parties                                                 

13    Authorize Board to Distribute Interim   For       Did Not Vote Management

      Dividends                                                                

14    Approve Accounting Transfers in Case    For       Did Not Vote Management

      of Losses for 2018                                                        

15    Receive Information on Share            None      None         Management

      Repurchases                                                              

16    Grant Permission for Board Members to   For       Did Not Vote Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                            


 
 

17    Wishes                                  None      None         Management

 

 

--------------------------------------------------------------------------------

 

FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V.                                 

 

Ticker:       FUNO 11        Security ID:  P3515D163                           

Meeting Date: SEP 25, 2017   Meeting Type: Special                             

Record Date:  SEP 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Program for Placement of Real   For       For          Management

      Estate Trust Certificates (FUNO 11)                                      

      and Debt Trust Certificates                                              

2     Approve Issuance of Additional Real     For       For          Management

      Estate Trust Certificates to be Held                                     

      in Treasury                                                               

3     Appoint Legal Representatives           For       For          Management

4     Approve Minutes of Meeting              For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V.                                

 

Ticker:       FUNO 11        Security ID:  P3515D163                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                               

Record Date:  APR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.i   Accept Reports of Audit, Corporate      For       For          Management

      Practices, Nominating and Remuneration                                   

      Committees                                                               

1.ii  Accept Technical Committee Report on    For       For          Management

      Compliance in Accordance to Article                                      

      172 of General Mercantile Companies Law                                  

1.iii Accept Report of Trust Managers in      For       For          Management

      Accordance to Article 44-XI of                                           

      Securities Market Law, Including                                         

      Technical Committee's Opinion on that                                    

      Report                                                                    


 
 

1.iv  Accept Technical Committee Report on    For       For          Management

      Operations and Activities Undertaken                                     

2     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

3     Elect or Ratify Members of Technical    For       For          Management

      Committee and Secretary; Verify                                           

      Independence Classification                                              

4     Approve Remuneration of Technical       For       For          Management

      Committee Members                                                         

5     Appoint Legal Representatives           For       For          Management

6     Approve Minutes of Meeting              For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIRST FINANCIAL HOLDING CO. LTD.                                               

 

Ticker:       2892           Security ID:  Y2518F100                           

Meeting Date: JUN 22, 2018   Meeting Type: Annual                              

Record Date:  APR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Consolidated Financial Statements                                        

2     Approve Profit Distribution             For       For          Management

3     Approve the Issuance of New Shares by   For       For          Management

      Capitalization of Profit                                                  

4.1   Elect Ray-Beam Dawn, Representative of  For       For          Management

      Ministry of Finance with Shareholder                                     

      No. 1250015, as Non-independent                                           

      Director                                                                 

4.2   Elect Chien-Hao Lin, Representative of  For       For          Management

      Ministry of Finance with Shareholder                                      

      No. 1250015, as Non-independent                                          

      Director                                                                 

4.3   Elect Meei-Ling Jeng, Representative    For       For          Management

      of Ministry of Finance with                                              

      Shareholder No. 1250015, as                                              

      Non-independent Director                                                 


 
 

4.4   Elect Shing-Rong Lo, Representative of  For       For          Management

      Ministry of Finance with Shareholder                                     

      No. 1250015, as Non-independent                                          

      Director                                                                  

4.5   Elect Doris Wang, Representative of     For       For          Management

      Ministry of Finance with Shareholder                                     

      No. 1250015, as Non-independent                                          

      Director                                                                 

4.6   Elect Hung-Ju Chen, Representative of   For       For          Management

      Ministry of Finance with Shareholder                                     

      No. 1250015, as Non-independent                                          

      Director                                                                 

4.7   Elect Li-Chiung Su, Representative of   For       For          Management

      Ministry of Finance with Shareholder                                     

      No. 1250015, as Non-independent                                          

      Director                                                                  

4.8   Elect Shwu-Mei Shiue Chou,              For       For          Management

      Representative of Ministry of Finance                                    

      with Shareholder No. 1250015, as                                         

      Non-independent Director                                                 

4.9   Elect Yi-Shun Chang, Representative of  For       Did Not Vote Management

      Ministry of Finance with Shareholder                                     

      No. 1250015, as Non-independent                                          

      Director                                                                 

4.10  Elect Chi-Pin Hou, Representative of    For       Did Not Vote Management

      Ministry of Finance with Shareholder                                     

      No. 1250015, as Non-independent                                          

      Director                                                                 

4.11  Elect Chuan-Chuan Hsieh,                For       For          Management

      Representative of Bank of Taiwan with                                    

      Shareholder No. 1250012, as                                              

      Non-independent Director                                                  

4.12  Elect Sheryl C.Y. Huang,                For       For          Management

      Representative of Bank of Taiwan with                                    

      Shareholder No. 1250012, as                                               

      Non-independent Director                                                 

4.13  Elect a Representative of Golden Gate   For       For          Management

      Investment Co., Ltd. with Shareholder                                     

      No. 4675749 as Non-independent Director                                  

4.14  Elect a Representative of Global        For       For          Management

      Vision Investment Co., Ltd. with                                         

      Shareholder No. 4562879 as                                               

      Non-independent Director                                                 


 
 

4.15  Elect Yen-Liang Chen with ID No.        For       For          Management

      D120848XXX as Independent Director                                       

4.16  Elect Rachel J. Huang with ID No.       For       For          Management

      J221239XXX as Independent Director                                       

4.17  Elect Chun-Hung Lin with ID No.         For       For          Management

      J120418XXX as Independent Director                                       

5     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                       

 

 

--------------------------------------------------------------------------------

 

FIRSTRAND LTD                                                                  

 

Ticker:       FSR            Security ID:  S5202Z131                            

Meeting Date: NOV 30, 2017   Meeting Type: Annual                              

Record Date:  NOV 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Re-elect Pat Goss as Director           For       For          Management

1.2   Re-elect Paul Harris as Director        For       Against      Management

1.3   Re-elect Russell Loubser as Director    For       For          Management

1.4   Re-elect Tandi Nzimande as Director     For       For          Management

1.5   Elect Thandie Mashego as Director       For       For          Management

1.6   Elect Herman Bosman as Director         For       Against      Management

2.1   Reappoint Deloitte & Touche as          For       For          Management

      Auditors of the Company                                                  

2.2   Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company                                               

1     Approve Remuneration Policy             For       Against      Management

2     Approve Remuneration Implementation     For       Against      Management

      Report                                                                    

3     Place Authorised but Unissued Ordinary  For       For          Management

      Shares under Control of Directors                                        

4     Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     


 
 

5     Authorise Ratification of Approved      For       For          Management

      Resolutions                                                               

1     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

2.1   Approve Financial Assistance to         For       Against      Management

      Directors and Prescribed Officers as                                     

      Employee Share Scheme Beneficiaries                                      

2.2   Approve Financial Assistance to         For       For          Management

      Related and Inter-related Entities                                       

3     Approve Remuneration of Non-executive   For       For          Management

      Directors                                                                

 

 

--------------------------------------------------------------------------------

 

FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA                                

 

Ticker:       FEMSA UBD      Security ID:  P4182H115                           

Meeting Date: MAR 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Accept Report on Adherence to Fiscal    For       For          Management

      Obligations                                                               

3     Approve Allocation of Income and Cash   For       For          Management

      Dividends                                                                

4     Set Maximum Amount of Share Repurchase  For       For          Management

      Program                                                                  

5     Elect Directors and Secretaries,        For       For          Management

      Verify Director's Independence                                           

      Classification as Per Mexican                                            

      Securities Law, and Approve their                                        

      Remuneration                                                             

6     Elect Members and Chairmen of Finance   For       For          Management

      and Planning, Audit, and Corporate                                       

      Practices Committees; Approve Their                                      

      Remuneration                                                              

7     Authorize Board to Ratify and Execute   For       For          Management


 
 

      Approved Resolutions                                                     

8     Approve Minutes of Meeting              For       For          Management

 

 

--------------------------------------------------------------------------------

 

FORD OTOMOTIV SANAYI AS                                                        

 

Ticker:       FROTO          Security ID:  M7608S105                           

Meeting Date: OCT 27, 2017   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       Did Not Vote Management

      Council of Meeting                                                       

2     Ratify Director Appointment             For       Did Not Vote Management

3     Approve Special Dividend                For       Did Not Vote Management

4     Wishes                                  None      None         Management

 

 

--------------------------------------------------------------------------------

 

FORD OTOMOTIV SANAYI AS                                                        

 

Ticker:       FROTO          Security ID:  M7608S105                           

Meeting Date: MAR 19, 2018   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       Did Not Vote Management

      Council of Meeting                                                        

2     Accept Board Report                     For       Did Not Vote Management

3     Accept Audit Report                     For       Did Not Vote Management

4     Accept Financial Statements             For       Did Not Vote Management

5     Approve Discharge of Board              For       Did Not Vote Management

6     Approve Allocation of Income            For       Did Not Vote Management

7     Elect Directors                         For       Did Not Vote Management


 
 

8     Approve Remuneration Policy             For       Did Not Vote Management

9     Approve Director Remuneration           For       Did Not Vote Management

10    Ratify External Auditors                For       Did Not Vote Management

11    Approve Upper Limit of Donations for    For       Did Not Vote Management

      2018 and Receive Information on                                          

      Donations Made in 2017                                                   

12    Grant Permission for Board Members to   For       Did Not Vote Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

13    Wishes                                  None      None         Management

 

 

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FORMOSA CHEMICALS & FIBRE CORPORATION                                          

 

Ticker:       1326           Security ID:  Y25946107                           

Meeting Date: JUN 15, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements            For       For          Management

2     Approve Profit Distribution             For       For          Management

3     Amend Articles of Association           For       For          Management

4     Amend Trading Procedures Governing      For       For          Management

      Derivatives Products                                                      

5.1   Elect Wen Yuan Wong with Shareholder    For       For          Management

      No. 327181 as Non-independent Director                                   

5.2   Elect Fu Yuan Hong with Shareholder No. For       For          Management

      498 as Non-independent Director                                          

5.3   Elect Wilfred Wang with Shareholder No. For       For          Management

      8 as Non-independent Director                                            

5.4   Elect Ruey Yu Wang, Representative of   For       For          Management

      Nan Ya Plastics Corporation with                                         

      Shareholder No. 3354, as                                                 

      Non-independent Director                                                 


 
 

5.5   Elect Walter Wang, Representative of    For       For          Management

      Formosa Petrochemical Corporation with                                   

      Shareholder No. 234888, as                                               

      Non-independent Director                                                 

5.6   Elect Dong Terng Huang with             For       For          Management

      Shareholder No. 269918 as                                                 

      Non-independent Director                                                 

5.7   Elect Ing Dar Fang with Shareholder     For       For          Management

      298313 as Non-independent Director                                        

5.8   Elect Wen Chin Lu with Shareholder No.  For       For          Management

      289911 as Non-independent Director                                       

5.9   Elect Ching Fen Lee with ID No.         For       For          Management

      A122251XXX as Non-independent Director                                   

5.10  Elect Jin Hua Pan with ID No.           For       For          Management

      T102349XXX as Non-independent Director                                   

5.11  Elect Wei Keng Chien with ID No.        For       For          Management

      M120163XXX as Non-independent Director                                   

5.12  Elect Tsung Yuan Chang with ID No.      For       For          Management

      C101311XXX as Non-independent Director                                   

5.13  Elect Ruey Long Chen with ID No.        For       Against      Management

      Q100765XXX as Independent Director                                       

5.14  Elect Hwei Chen Huang with ID No.       For       For          Management

      N103617XXX as Independent Director                                       

5.15  Elect Tai Lang Chien with ID No.        For       For          Management

      T102591XXX as Independent Director                                        

6     Approve Release of Restrictions of      For       Against      Management

      Competitive Activities of Directors                                      

 

 

--------------------------------------------------------------------------------

 

FUBON FINANCIAL HOLDING CO. LTD.                                               

 

Ticker:       2881           Security ID:  Y26528102                           

Meeting Date: JUN 08, 2018   Meeting Type: Annual                               

Record Date:  APR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management


 
 

      Financial Statements                                                     

2     Approve Profit Distribution             For       For          Management

3     Approve Long-term Fundraising           For       For          Management

4     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

 

 

--------------------------------------------------------------------------------

 

GAZPROM PJSC                                                                    

 

Ticker:       GAZP           Security ID:  368287207                           

Meeting Date: JUN 29, 2018   Meeting Type: Annual                              

Record Date:  JUN 04, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Approve Financial Statements            For       For          Management

3     Approve Allocation of Income            For       For          Management

4     Approve Allocation of Income from       For       For          Management

      Retained Earnings of Previous Years                                       

5     Approve Dividends                       For       For          Management

6     Ratify Auditor                          For       For          Management

7     Approve Remuneration of Directors       None      None         Management

8     Approve Remuneration of Members of      For       For          Management

      Audit Commission                                                         

9     Amend Regulations on General Meetings   For       For          Management

10.1  Elect Andrey Akimov as Director         None      None         Management

10.2  Elect Viktor Zubkov as Director         None      Against      Management

10.3  Elect Timur Kulibaev as Director        None      Against      Management

10.4  Elect Denis Manturov as Director        None      Against      Management

10.5  Elect Vitaly Markelov as Director       None      Against      Management

10.6  Elect Viktor Martynov as Director       None      Against      Management


 
 

10.7  Elect Vladimir Mau as Director          None      Against      Management

10.8  Elect Aleksey Miller as Director        None      None         Management

10.9  Elect Aleksandr Novak as Director       None      Against      Management

10.10 Elect Dmitry Patrushev as Director      None      Against      Management

10.11 Elect Mikhail Sereda as Director        None      Against      Management

11.1  Elect Vadim Bikulov as Member of Audit  For       For          Management

      Commission                                                                

11.2  Elect Aleksandr Gladkov as Member of    For       For          Management

      Audit Commission                                                         

11.3  Elect Margarita Mironova as Member of   For       For          Management

      Audit Commission                                                         

11.4  Elect Yury Nosov as Member of Audit     For       For          Management

      Commission                                                                

11.5  Elect Karen Oganyan as Member of Audit  For       For          Management

      Commission                                                               

11.6  Elect Alexandra Petrova as Member of    For       For          Management

      Audit Commission                                                         

11.7  Elect Sergey Platonov as Member of      For       For          Management

      Audit Commission                                                         

11.8  Elect Oksana Tarasenko as Member of     For       For          Management

      Audit Commission                                                         

11.9  Elect Tatyana Fisenko as Member of      For       For          Management

      Audit Commission                                                          

 

 

--------------------------------------------------------------------------------

 

GEELY AUTOMOBILE HOLDINGS LTD.                                                 

 

Ticker:       175            Security ID:  G3777B103                           

Meeting Date: SEP 18, 2017   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Joint Venture Agreement and     For       For          Management

      Related Transactions                                                     

 


 
 

 

--------------------------------------------------------------------------------

 

GEELY AUTOMOBILE HOLDINGS LTD.                                                 

 

Ticker:       175            Security ID:  G3777B103                           

Meeting Date: DEC 27, 2017   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve LYNK & CO Financing             For       For          Management

      Arrangements, Annual Caps and Related                                    

      Transactions                                                             

 

 

--------------------------------------------------------------------------------

 

GEELY AUTOMOBILE HOLDINGS LTD.                                                 

 

Ticker:       175            Security ID:  G3777B103                           

Meeting Date: DEC 27, 2017   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Baoji Acquisition Agreement     For       For          Management

      and Related Transactions                                                  

2     Approve Yili Acquisition Agreement and  For       For          Management

      Related Transactions                                                     

3     Approve SZX Acquisition Agreement and   For       For          Management

      Related Transactions                                                     

4     Approve Powertrain Sales Agreement,     For       For          Management

      Annual Caps for Three Financial Years                                     

      Ending December 31, 2020 and Related                                     

      Transactions                                                             

5     Approve the Revised Annual Cap Amounts  For       For          Management

      Under the Services Agreement for Two                                     

      Financial Years Ending December 31,                                      

      2018                                                                     

 

 

--------------------------------------------------------------------------------

 

GEELY AUTOMOBILE HOLDINGS LTD.                                                 


 
 

 

Ticker:       175            Security ID:  G3777B103                           

Meeting Date: MAY 25, 2018   Meeting Type: Annual                              

Record Date:  MAY 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Gui Sheng Yue as Director         For       For          Management

4     Elect An Cong Hui as Director           For       For          Management

5     Elect Wei Mei as Director               For       For          Management

6     Elect An Qing Heng as Director          For       For          Management

7     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

8     Approve Grant Thornton Hong Kong        For       For          Management

      Limited as Auditors and Authorize                                        

      Board to Fix Their Remuneration                                          

9     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

10    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

11    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

GENTERA S.A.B. DE C.V.                                                         

 

Ticker:       GENTERA *      Security ID:  P4831V101                           

Meeting Date: APR 20, 2018   Meeting Type: Annual                              

Record Date:  APR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of Board of Directors    For       For          Management

      in Compliance with Article 172 of                                        

      Mexican General Companies Law                                            


 
 

2     Approve Allocation of Income            For       For          Management

3     Approve Report on Share Repurchase      For       For          Management

4     Set Aggregate Nominal Amount of Share   For       For          Management

      Repurchase Reserve                                                       

5     Approve Cancellation of Treasury Shares For       For          Management

6     Approve Report on Adherence to Fiscal   For       For          Management

      Obligations                                                              

7     Elect or Ratify Directors, Chairmen of  For       For          Management

      Audit and Corporate Practices                                            

      Committees; Approve their                                                

      Remuneration; Verify Independence                                        

      Classification                                                           

8     Elect or Ratify Chairman, Secretary     For       For          Management

      and Deputy Secretary of Board                                             

9     Appoint Legal Representatives           For       For          Management

 

 

--------------------------------------------------------------------------------

 

GENTING BERHAD                                                                  

 

Ticker:       GENTING        Security ID:  Y26926116                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  MAY 30, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Final Dividend                  For       For          Management

2     Approve Directors' Fees and Benefits    For       For          Management

      For the Financial Year Ended December                                    

      31, 2017                                                                 

3     Approve Directors' Benefits From        For       For          Management

      January 1, 2018 Until the Next Annual                                    

      General Meeting                                                          

4     Elect Lim Kok Thay as Director          For       For          Management

5     Elect Mohammed Hanif bin Omar as        For       For          Management

      Director                                                                 

6     Elect R. Thillainathan as Director      For       For          Management


 
 

7     Elect Lin See Yan as Director           For       Against      Management

8     Elect Foong Cheng Yuen as Director      For       For          Management

9     Elect Koid Swee Lian as Director        For       For          Management

10    Approve PricewaterhouseCoopers PLT as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

11    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

12    Authorize Share Repurchase Program      For       For          Management

13    Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions                                               

 

 

--------------------------------------------------------------------------------

 

GLOBE TELECOM, INC.                                                            

 

Ticker:       GLO            Security ID:  Y27257149                           

Meeting Date: APR 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Minutes of Previous Meeting For       For          Management

2     Approve the Annual Report and Audited   For       For          Management

      Financial Statements                                                     

3.1   Elect Jaime Augusto Zobel de Ayala as   For       Against      Management

      Director                                                                 

3.2   Elect Delfin L. Lazaro as Director      For       Against      Management

3.3   Elect Lang Tao Yih, Arthur as Director  For       Against      Management

3.4   Elect Fernando Zobel de Ayala as        For       Against      Management

      Director                                                                 

3.5   Elect Jose Teodoro K. Limcaoco as       For       Against      Management

      Director                                                                 

3.6   Elect Romeo L. Bernardo as Director     For       Against      Management


 
 

3.7   Elect Ernest L. Cu as Director          For       For          Management

3.8   Elect Samba Natarajan as Director       For       Against      Management

3.9   Elect Saw Phaik Hwa as Director         For       For          Management

3.10  Elect Cirilo P. Noel as Director        For       For          Management

3.11  Elect Rex Ma. A. Mendoza as Director    For       For          Management

4     Approve Independent Auditors and        For       For          Management

      Approve the Fixing of Their                                              

      Remuneration                                                              

5     Approve Other Matters                   For       Against      Management

 

 

--------------------------------------------------------------------------------

 

GLOW ENERGY PUBLIC CO. LTD.                                                     

 

Ticker:       GLOW           Security ID:  Y27290124                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 07, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge Operational Results         None      None         Management

3     Approve Financial Statements            For       For          Management

4     Approve Allocation of Income, Legal     For       For          Management

      Reserve and Dividend Payment                                              

5.1   Elect Supapun Ruttanaporn as Director   For       For          Management

5.2   Elect Brendan G.H. Wauters as Director  For       For          Management

5.3   Elect Csilla Kohalmi-Monfils as         For       Against      Management

      Director                                                                 

5.4   Elect Marc J.Z.M.G. Verstraete as       For       For          Management

      Director                                                                 

5.5   Elect Jukr Boon-Long as Director        For       For          Management

5.6   Elect Saowanee Kamolbutr as Director    For       For          Management

6     Approve Remuneration of Directors and   For       For          Management


 
 

      Committees                                                                

7     Amend Company's Objectives              For       For          Management

8     Approve Deloitte Touche Thomatsu        For       For          Management

      Jaiyos Audit Co., Ltd. as Auditors and                                   

      Authorize Board to Fix Their                                             

      Remuneration                                                             

9     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

GRAN TIERRA ENERGY INC.                                                        

 

Ticker:       GTE            Security ID:  38500T101                            

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary S. Guidry           For       For          Management

1.2   Elect Director Peter J. Dey             For       For          Management

1.3   Elect Director Evan Hazell              For       For          Management

1.4   Elect Director Robert B. Hodgins        For       For          Management

1.5   Elect Director Ronald W. Royal          For       For          Management

1.6   Elect Director Sondra Scott             For       For          Management

1.7   Elect Director David P. Smith           For       For          Management

1.8   Elect Director Brooke Wade              For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

GROWTHPOINT PROPERTIES LTD                                                      

 

Ticker:       GRT            Security ID:  S3373C239                           

Meeting Date: NOV 14, 2017   Meeting Type: Annual                              

Record Date:  NOV 03, 2017                                                      


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                      

      30 June 2017                                                             

1.2.1 Re-elect Francois Marais as Director    For       Against      Management

1.2.2 Re-elect Ragavan Moonsamy as Director   For       For          Management

1.2.3 Re-elect Eric Visser as Director        For       Against      Management

1.3.1 Re-elect Lynette Finlay as Chairman of  For       For          Management

      the Audit Committee                                                      

1.3.2 Re-elect Peter Fechter as Member of     For       Against      Management

      the Audit Committee                                                      

1.3.3 Re-elect John Hayward as Member of the  For       Against      Management

      Audit Committee                                                          

1.4   Reappoint KPMG Inc as Auditors of the   For       For          Management

      Company                                                                  

1.5.1 Approve Remuneration Policy             For       Against      Management

1.5.2 Approve Implementation of the           For       Against      Management

      Remuneration Policy                                                      

1.6   Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

1.7   Authorise Directors to Issue Shares to  For       For          Management

      Afford Shareholders Distribution                                          

      Reinvestment Alternatives                                                

1.8   Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                      

1.9   Approve Social, Ethics and              For       For          Management

      Transformation Committee Report                                          

2.1   Approve Non-executive Directors' Fees   For       For          Management

2.2   Approve Financial Assistance to         For       For          Management

      Related or Inter-related Companies                                       

2.3   Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                   

 

 


 
 

--------------------------------------------------------------------------------

 

GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V.                                 

 

Ticker:       ASUR B         Security ID:  P4950Y100                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  APR 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Approve CEO's and Auditor's Reports on  For       For          Management

      Operations and Results of Company, and                                   

      Board's Opinion on Reports                                                

1b    Approve Board's Report on Accounting    For       For          Management

      Policies and Criteria for Preparation                                    

      of Financial Statements                                                   

1c    Approve Report on Activities and        For       For          Management

      Operations Undertaken by Board                                           

1d    Approve Individual and Consolidated     For       For          Management

      Financial Statements                                                     

1e    Approve Report of Audit Committee's     For       For          Management

      Activities and Report on Company's                                       

      Subsidiaries                                                             

1f    Approve Report on Adherence to Fiscal   For       For          Management

      Obligations                                                              

2a    Approve Increase in Legal Reserve by    For       For          Management

      MXN 227.50 Million                                                       

2b    Approve Cash Dividends of MXN 6.78 Per  For       For          Management

      Series B and BB Shares                                                    

2c    Set Maximum Amount of MXN 2.29 Billion  For       For          Management

      for Share Repurchase; Approve Policy                                     

      Related to Acquisition of Own Shares                                      

3a    Approve Discharge of Board of           For       For          Management

      Directors and CEO                                                        

3b.1  Elect/Ratify Fernando Chico Pardo as    For       For          Management

      Director                                                                 

3b.2  Elect/Ratify Jose Antonio Perez Anton   For       For          Management

      as Director                                                               

3b.3  Elect/Ratify Luis Chico Pardo as        For       For          Management

      Director                                                                 


 
 

3b.4  Elect/Ratify Aurelio Perez Alonso as    For       For          Management

      Director                                                                 

3b.5  Elect/Ratify Rasmus Christiansen as     For       For          Management

      Director                                                                 

3b.6  Elect/Ratify Francisco Garza Zambrano   For       For          Management

      as Director                                                              

3b.7  Elect/Ratify Ricardo Guajardo Touche    For       For          Management

      as Director                                                               

3b.8  Elect/Ratify Guillermo Ortiz Martinez   For       For          Management

      as Director                                                              

3b.9  Elect/Ratify Roberto Servitje Sendra    For       For          Management

      as Director                                                              

3c.1  Elect/Ratify Ricardo Guajardo Touche    For       For          Management

      as Chairman of Audit Committee                                            

3d.1  Elect/Ratify Fernando Chico Pardo as    For       For          Management

      Member of Nominations and                                                

      Compensations Committee                                                   

3d.2  Elect/Ratify Jose Antonio Perez Anton   For       For          Management

      as Member of Nominations and                                             

      Compensations Committee                                                  

3d.3  Elect/Ratify Roberto Servitje Sendra    For       For          Management

      as Member of Nominations and                                             

      Compensations Committee                                                  

3e.1  Approve Remuneration of Directors in    For       For          Management

      the Amount of MXN 60,000                                                 

3e.2  Approve Remuneration of Operations      For       For          Management

      Committee in the Amount of MXN 60,000                                    

3e.3  Approve Remuneration of Nominations     For       For          Management

      and Compensations Committee in the                                       

      Amount of MXN 60,000                                                      

3e.4  Approve Remuneration of Audit           For       For          Management

      Committee in the Amount of MXN 85,000                                    

3e.5  Approve Remuneration of Acquisitions    For       For          Management

      and Contracts Committee in the Amount                                    

      of MXN 20,000                                                            

4a    Authorize Claudio R. Gongora Morales    For       For          Management

      to Ratify and Execute Approved                                           

      Resolutions                                                              


 
 

4b    Authorize Rafael Robles Miaja to        For       For          Management

      Ratify and Execute Approved Resolutions                                  

4c    Authorize Ana Maria Poblanno Chanona    For       For          Management

      to Ratify and Execute Approved                                           

      Resolutions                                                              

 

 

--------------------------------------------------------------------------------

 

GUANGZHOU AUTOMOBILE GROUP CO., LTD.                                           

 

Ticker:       2238           Security ID:  Y2R318121                           

Meeting Date: AUG 23, 2017   Meeting Type: Special                             

Record Date:  JUL 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       Against      Management

2     Amend Rules of Procedures of the        For       Against      Shareholder

      General Meetings of Guangzhou                                             

      Automobile Group Co., Ltd.                                               

3     Amend Rules of Procedures of the Board  For       For          Shareholder

      of Guangzhou Automobile Group Co., Ltd.                                   

4     Amend Rules of Procedures of the        For       For          Shareholder

      Supervisory Committee of Guangzhou                                       

      Automobile Group Co., Ltd.                                                

5     Elect Yan Zhuangli as Director          For       For          Shareholder

6     Elect Ji Li as Supervisor               For       For          Shareholder

7     Elect Chen Jianxin as Supervisor        For       For          Shareholder

 

 

--------------------------------------------------------------------------------

 

GUANGZHOU AUTOMOBILE GROUP CO., LTD.                                           

 

Ticker:       2238           Security ID:  Y2R318121                           

Meeting Date: DEC 18, 2017   Meeting Type: Special                             

Record Date:  NOV 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.01  Approve Basis and Scope for Confirming  For       Against      Management


 
 

      the Participants of the Scheme in                                        

      Relation to the Second Share Option                                      

      Incentive Scheme                                                          

1.02  Approve Source, Number and Allocation   For       Against      Management

      of Subject Shares of the Scheme in                                       

      Relation to the Second Share Option                                       

      Incentive Scheme                                                         

1.03  Approve Schedule of the Scheme in       For       Against      Management

      Relation to the Second Share Option                                       

      Incentive Scheme                                                         

1.04  Approve Exercise Price of the Share     For       Against      Management

      Options and the Basis of Determination                                    

      of the Exercise Price in Relation to                                     

      the Second Share Option Incentive                                        

      Scheme                                                                   

1.05  Approve Conditions of Grant and         For       Against      Management

      Conditions of Exercise Under the                                         

      Scheme in Relation to the Second Share                                   

      Option Incentive Scheme                                                  

1.06  Approve Method and Procedures of        For       Against      Management

      Adjustment to the Share Options in                                       

      Relation to the Second Share Option                                      

      Incentive Scheme                                                         

1.07  Approve Accounting Treatment of Share   For       Against      Management

      Options Under the Scheme in Relation                                      

      to the Second Share Option Incentive                                     

      Scheme                                                                   

1.08  Approve Procedures of Grant of Share    For       Against      Management

      Options by the Company and Exercise by                                   

      the Participants in Relation to the                                      

      Second Share Option Incentive Scheme                                      

1.09  Approve Respective Rights and           For       Against      Management

      Obligations of the Company and                                           

      Participants in Relation to the Second                                   

      Share Option Incentive Scheme                                            

1.10  Approve Handling of Changes in          For       Against      Management

      Relation to the Company and                                              

      Participants in Relation to the Second                                   

      Share Option Incentive Scheme                                            

1.11  Approve Other Important Matters in      For       Against      Management

      Relation to the Second Share Option                                      

      Incentive Scheme                                                         

2     Approve Resolutions in Relation to the  For       Against      Management


 
 

      Second Share Option Incentive Scheme                                      

      Performance Appraisal Measures                                           

3     Authorize Board to Deal With Matters    For       Against      Management

      in Relation to Second Share Option                                        

      Incentive Scheme                                                         

 

 

--------------------------------------------------------------------------------

 

GUANGZHOU AUTOMOBILE GROUP CO., LTD.                                            

 

Ticker:       2238           Security ID:  Y2R318121                           

Meeting Date: DEC 18, 2017   Meeting Type: Special                             

Record Date:  NOV 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.01  Approve Basis and Scope for Confirming  For       Against      Management

      the Participants of the Scheme in                                        

      Relation to the Second Share Option                                      

      Incentive Scheme                                                         

1.02  Approve Source, Number and Allocation   For       Against      Management

      of Subject Shares of the Scheme in                                       

      Relation to the Second Share Option                                      

      Incentive Scheme                                                         

1.03  Approve Schedule of the Scheme in       For       Against      Management

      Relation to the Second Share Option                                      

      Incentive Scheme                                                         

1.04  Approve Exercise Price of the Share     For       Against      Management

      Options and the Basis of Determination                                   

      of the Exercise Price in Relation to                                     

      the Second Share Option Incentive                                         

      Scheme                                                                   

1.05  Approve Conditions of Grant and         For       Against      Management

      Conditions of Exercise Under the                                          

      Scheme in Relation to the Second Share                                   

      Option Incentive Scheme                                                  

1.06  Approve Method and Procedures of        For       Against      Management

      Adjustment to the Share Options in                                       

      Relation to the Second Share Option                                      

      Incentive Scheme                                                         

1.07  Approve Accounting Treatment of Share   For       Against      Management

      Options Under the Scheme in Relation                                     

      to the Second Share Option Incentive                                     

      Scheme                                                                    


 
 

1.08  Approve Procedures of Grant of Share    For       Against      Management

      Options by the Company and Exercise by                                   

      the Participants in Relation to the                                       

      Second Share Option Incentive Scheme                                     

1.09  Approve Respective Rights and           For       Against      Management

      Obligations of the Company and                                            

      Participants in Relation to the Second                                   

      Share Option Incentive Scheme                                            

1.10  Approve Handling of Changes in          For       Against      Management

      Relation to the Company and                                              

      Participants in Relation to the Second                                   

      Share Option Incentive Scheme                                            

1.11  Approve Other Important Matters in      For       Against      Management

      Relation to the Second Share Option                                      

      Incentive Scheme                                                         

2     Approve Resolutions in Relation to the  For       Against      Management

      Second Share Option Incentive Scheme                                     

      Performance Appraisal Measures                                           

3     Authorize Board to Deal With Matters    For       Against      Management

      in Relation to Second Share Option                                       

      Incentive Scheme                                                         

 

 

--------------------------------------------------------------------------------

 

HAIER ELECTRONICS GROUP CO LTD                                                 

 

Ticker:       1169           Security ID:  G42313125                           

Meeting Date: JUN 26, 2018   Meeting Type: Annual                               

Record Date:  JUN 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Elect Zhou Yun Jie as Director          For       For          Management

2b    Elect Yu Hon To, David as Director      For       Against      Management

2c    Elect Eva Cheng Li Kam Fun as Director  For       For          Management

2d    Elect Yang Guang as Director            For       For          Management

2e    Elect Gong Shao Lin as Director         For       For          Management


 
 

2f    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

3     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

4     Approve Final Dividend                  For       For          Management

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

8     Approve Allotment and Issuance of New   For       Against      Management

      Shares Under the Restricted Share                                        

      Award Scheme                                                              

9     Amend Bye-Laws                          For       For          Management

 

 

--------------------------------------------------------------------------------

 

HANA FINANCIAL GROUP INC.                                                      

 

Ticker:       A086790        Security ID:  Y29975102                           

Meeting Date: MAR 23, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Yoon Sung-bock as Outside         For       For          Management

      Director                                                                 

3.2   Elect Kim Hong-jin as Outside Director  For       For          Management

3.3   Elect Park Si-hwan as Outside Director  For       For          Management

3.4   Elect Paik Tae-seung as Outside         For       For          Management

      Director                                                                  


 
 

3.5   Elect Yang Dong-hoon as Outside         For       For          Management

      Director                                                                 

3.6   Elect Heo Yoon as Outside Director      For       For          Management

3.7   Elect Kim Jung-tai as Inside Director   For       For          Management

4     Elect Park Won-koo as Outside Director  For       For          Management

      to serve as Audit Committee Member                                       

5.1   Elect Kim Hong-jin as a Member of       For       For          Management

      Audit Committee                                                          

5.2   Elect Paik Tae-seung as a Member of     For       For          Management

      Audit Committee                                                          

5.3   Elect Heo Yoon as a Member of Audit     For       For          Management

      Committee                                                                

6     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

HANKOOK TIRE CO. LTD.                                                           

 

Ticker:       A161390        Security ID:  Y3R57J108                           

Meeting Date: MAR 26, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                      

2     Amend Articles of Incorporation         For       Against      Management

3     Elect Two Inside Directors and Three    For       For          Management

      Outside Directors (Bundled)                                               

4     Elect Three Members of Audit Committee  For       For          Management

      (Bundled)                                                                

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 


 
 

HANWHA CHEMICAL CORP.                                                          

 

Ticker:       A009830        Security ID:  Y3065K104                           

Meeting Date: MAR 27, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Approve Reduction in Capital            For       For          Management

3.1   Elect Kim Chang-beom as Inside Director For       For          Management

3.2   Elect Han Sang-heum as Inside Director  For       For          Management

3.3   Elect Yoon Ahn-sik as Inside Director   For       For          Management

3.4   Elect Kim Moon-soon as Outside Director For       For          Management

3.5   Elect Lee Gwang-min as Outside Director For       For          Management

3.6   Elect Noh Se-rae as Outside Director    For       For          Management

3.7   Elect Choi Man-gyu as Outside Director  For       For          Management

4.1   Elect Kim Moon-soon as a Member of      For       For          Management

      Audit Committee                                                           

4.2   Elect Lee Gwang-min as a Member of      For       For          Management

      Audit Committee                                                          

4.3   Elect Choi Man-gyu as a Member of       For       For          Management

      Audit Committee                                                          

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

6     Approve Terms of Retirement Pay         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HANWHA LIFE INSURANCE CO. LTD.                                                 

 

Ticker:       A088350        Security ID:  Y306AX100                           

Meeting Date: MAR 26, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Elect Three Inside Directors and One    For       For          Management

      Outside Director (Bundled)                                               

3     Elect Two Outside Directors to serve    For       For          Management

      as Audit Committee Members (Bundled)                                      

4     Elect Two Members of Audit Committee    For       For          Management

      (Bundled)                                                                

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

HERO MOTOCORP LTD.                                                             

 

Ticker:       500182         Security ID:  Y3194B108                           

Meeting Date: JUL 14, 2017   Meeting Type: Annual                              

Record Date:  JUL 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Interim Dividend and Final      For       For          Management

      Dividend                                                                 

3     Reelect Vikram Sitaram Kasbekar as      For       For          Management

      Director                                                                  

4     Approve BSR & Co. LLP, Chartered        For       For          Management

      Accountants as Auditors and Authorize                                    

      Board to Fix Their Remuneration                                           

5     Approve Remuneration of Cost Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

HINDUSTAN PETROLEUM CORPORATION LTD.                                            

 

Ticker:       500104         Security ID:  Y3224R123                           

Meeting Date: JUL 01, 2017   Meeting Type: Special                             

Record Date:  MAY 26, 2017                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Capitalization of Reserves    For       For          Management

      for Bonus Issue                                                          

 

 

--------------------------------------------------------------------------------

 

HINDUSTAN PETROLEUM CORPORATION LTD.                                           

 

Ticker:       500104         Security ID:  Y3224R123                           

Meeting Date: SEP 15, 2017   Meeting Type: Annual                              

Record Date:  SEP 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Confirm Interim Dividend and Approve    For       For          Management

      Final Dividend                                                            

3     Reelect Sandeep Poundrik as Director    For       Against      Management

4     Reelect J. Ramaswamy as Director        For       Against      Management

5     Elect S. Jeyakrishnan as Director and   For       Against      Management

      Executive Director                                                       

6     Elect Vinod S. Shenoy as Director and   For       Against      Management

      Executive Director                                                        

7     Elect Asifa Khan as Director            For       For          Management

8     Elect G.V. Krishna as Director          For       For          Management

9     Elect Trilok Nath Singh as Director     For       For          Management

10    Approve Remuneration of Cost Auditors   For       For          Management

11    Approve Related Party Transactions      For       For          Management

12    Approve Issuance of Non-Convertible     For       For          Management

      Debentures on Private Placement Basis                                    

 

 

--------------------------------------------------------------------------------

 

HON HAI PRECISION INDUSTRY CO., LTD.                                           

 


 
 

Ticker:       2317           Security ID:  Y36861105                           

Meeting Date: JAN 31, 2018   Meeting Type: Special                             

Record Date:  DEC 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Proposal for Foxconn            For       For          Management

      Industrial Internet Co., Ltd., a                                         

      Subsidiary of Hon Hai Precision                                           

      Industry Co., Ltd. to Issue an Initial                                   

      Public Offering of CNY-denominated                                       

      Ordinary Shares on Shanghai Stock                                         

      Exchange                                                                 

2.01  Elect Kuo Cheng Wang with ID No.        For       For          Management

      F120591XXX as Independent Director                                       

3     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

 

 

--------------------------------------------------------------------------------

 

HUANENG RENEWABLES CORPORATION LTD.                                            

 

Ticker:       958            Security ID:  Y3739S103                           

Meeting Date: JUN 21, 2018   Meeting Type: Annual                              

Record Date:  MAY 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2017 Report of the Board of     For       For          Management

      Directors                                                                 

2     Approve 2017 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2017 Audited Financial          For       For          Management

      Statements                                                               

4     Approve 2017 Profit Distribution Plan   For       For          Management

5     Approve KPMG as International Auditor   For       For          Management

      and KPMG Huazhen LLP as Domestic                                         

      Auditor                                                                  

6     Elect Wen Minggang as Director          For       For          Management

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights for Domestic Shares                                    


 
 

      and H Shares                                                             

8     Approve Issuance of Debt Financing      For       Against      Management

      Instruments                                                              

 

 

--------------------------------------------------------------------------------

 

HYOSUNG CORP.                                                                  

 

Ticker:       A004800        Security ID:  Y3818Y120                           

Meeting Date: SEP 22, 2017   Meeting Type: Special                             

Record Date:  AUG 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Son Young-Lae as Outside Director For       For          Management

2     Elect Kim Myung-Ja as Outside Director  For       For          Management

3     Elect Kwon O-Gon as Outside Director    For       For          Management

4     Elect Choung Sang Myung as Outside      For       For          Management

      Director                                                                 

5     Elect Son Young-Lae as a Member of      For       For          Management

      Audit Committee                                                           

6     Elect Kim Myung-Ja  as a Member of      For       For          Management

      Audit Committee                                                          

7     Elect Kwon O-Gon as a Member of Audit   For       Against      Management

      Committee                                                                

8     Elect Choi Joong-Kyung as a Member of   For       Against      Management

      Audit Committee (this agenda will be                                     

      lapsed if Item 5-7 are approved)                                         

9     Elect Choung Sang-Myung as a Member of  For       For          Management

      Audit Committee (this agenda will be                                     

      lapsed if Item 5-8 are approved)                                         

 

 

--------------------------------------------------------------------------------

 

HYUNDAI MARINE & FIRE INSURANCE CO. LTD.                                       

 

Ticker:       A001450        Security ID:  Y3842K104                           

Meeting Date: MAR 23, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Elect Yoo Jae-gwon as Outside Director  For       For          Management

      to serve as Audit Committee Member                                       

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

HYUNDAI MOBIS CO.                                                              

 

Ticker:       A012330        Security ID:  Y3849A109                            

Meeting Date: MAR 09, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3     Elect One Inside Director and Two       For       For          Management

      Outside Directors (Bundled)                                              

4     Elect Two Members of Audit Committee    For       For          Management

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

INDIABULLS HOUSING FINANCE LTD.                                                 

 

Ticker:       535789         Security ID:  Y3R12A119                           

Meeting Date: SEP 08, 2017   Meeting Type: Annual                              

Record Date:  SEP 01, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         


 
 

2     Confirm Interim Dividends               For       For          Management

3     Reelect Ajit Kumar Mittal as Director   For       Against      Management

4     Reelect Ashwini Omprakash Kumar as      For       For          Management

      Director                                                                 

5     Approve S.R. Batliboi & Co. LLP,        For       For          Management

      Chartered Accountants as Auditors and                                    

      Authorize Board to Fix Their                                             

      Remuneration                                                             

6     Approve Increase in Borrowing Powers    For       For          Management

7     Approve Issuance of Non-Convertible     For       For          Management

      Debentures on Private Placement Basis                                    

8     Amend Memorandum of Association to      For       For          Management

      Reflect Changes in Capital                                                

9     Approve Reappointment and Remuneration  For       For          Management

      of Sameer Gehlaut as Executive                                           

      Director and Key Managerial Personnel,                                    

      Designated as Executive Chairman                                         

10    Approve Reappointment and Remuneration  For       For          Management

      of Gagan Banga as Executive Director                                      

      and Key Managerial Personnel,                                            

      Designated as Vice-Chairman, Managing                                    

      Director and CEO                                                         

11    Approve Reappointment and Remuneration  For       For          Management

      of Ajit Kumar Mittal as Executive                                        

      Director and Key Managerial Personnel,                                   

      Designated as Executive Director                                         

12    Approve Reappointment and Remuneration  For       For          Management

      of Ashwini Omprakash Kumar as                                            

      Executive Director and Key Managerial                                    

      Personnel, Designated as Deputy                                          

      Managing Director                                                        

13    Approve Reappointment and Remuneration  For       For          Management

      of Sachin Chaudhary as Executive                                         

      Director and Key Managerial Personnel,                                   

      Designated as Executive Director                                          

 

 

--------------------------------------------------------------------------------

 

INDIAN OIL CORPORATION LTD                                                     

 


 
 

Ticker:       530965         Security ID:  Y3925Y112                            

Meeting Date: AUG 29, 2017   Meeting Type: Annual                              

Record Date:  AUG 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend and Confirm      For       For          Management

      Interim Dividend                                                         

3     Reelect Verghese Cherian as Director    For       Against      Management

4     Reelect Anish Aggarwal as Director      For       Against      Management

5     Elect S.S.V. Ramakumar as Director      For       Against      Management

6     Approve Remuneration of Cost Auditors   For       For          Management

7     Approve Issuance of Secured/Unsecured   For       For          Management

      Redeemable Non-Convertible                                               

      Debentures/Bonds on Private Placement                                    

      Basis                                                                    

 

 

--------------------------------------------------------------------------------

 

INDIAN OIL CORPORATION LTD                                                     

 

Ticker:       530965         Security ID:  Y3925Y112                           

Meeting Date: MAR 07, 2018   Meeting Type: Special                              

Record Date:  JAN 25, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Share Capital and   For       For          Management

      Amend Memorandum  & Articles of                                          

      Association                                                              

2     Authorize Capitalization of Reserves    For       For          Management

      for Bonus Issue                                                          

 

 

--------------------------------------------------------------------------------

 

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                

 

Ticker:       1398           Security ID:  Y3990B112                           

Meeting Date: NOV 29, 2017   Meeting Type: Special                             


 
 

Record Date:  OCT 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration of Directors and   For       For          Management

      Supervisors for 2016                                                     

2     Elect Anthony Francis Neoh as Director  For       For          Management

3     Amend Rules and Procedures Regarding    For       For          Management

      General Meetings of Shareholders                                         

4     Amend Rules and Procedures Regarding    For       Against      Management

      Meetings of Board of Directors                                           

5     Amend Rules and Procedures Regarding    For       For          Management

      Meetings of Board of Supervisors                                          

 

 

--------------------------------------------------------------------------------

 

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                

 

Ticker:       1398           Security ID:  Y3990B112                            

Meeting Date: JUN 26, 2018   Meeting Type: Annual                              

Record Date:  MAY 25, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve 2017 Work Report of the Board   For       For          Management

      of Directors                                                             

2     Approve 2017 Work Report of the Board   For       For          Management

      of Supervisors                                                           

3     Approve 2017 Audited Accounts           For       For          Management

4     Approve 2017 Profit Distribution Plan   For       For          Management

5     Approve 2018 Fixed Asset Investment     For       For          Management

      Budget                                                                   

6     Approve 2018-2020 Capital Planning      For       For          Management

7     Approve KPMG Huazhen LLP and KPMG as    For       For          Management

      External Auditors and KPMG Huazhen LLP                                   

      as Internal Control Auditors                                             

8     Elect Cheng Fengchao Director           For       For          Management

9     Amend Plan on Authorization of the      For       For          Management


 
 

      Shareholders' General Meeting to the                                     

      Board of Directors                                                        

 

 

--------------------------------------------------------------------------------

 

INDUSTRIAS PENOLES S.A.B DE C.V.                                               

 

Ticker:       PE&OLES *      Security ID:  P55409141                            

Meeting Date: APR 11, 2018   Meeting Type: Annual                              

Record Date:  APR 03, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Board's Report                   For       For          Management

1.2   Accept CEO's Report and Auditors'       For       For          Management

      Opinion                                                                  

1.3   Approve Individual and Consolidated     For       For          Management

      Financial Statements                                                     

1.4   Accept Report on Principal Policies     For       For          Management

      and Accounting Criteria and                                              

      Information Followed in Preparation of                                   

      Financial Information                                                    

1.5   Accept Audit and Corporate Practices    For       For          Management

      Committees' Report                                                       

2     Approve Allocation of Income            For       For          Management

3     Set Aggregate Nominal Amount of Share   For       For          Management

      Repurchase Reserve                                                       

4     Elect or Ratify Directors; Verify       For       Against      Management

      Director's Independence                                                   

      Classification; Approve Their                                            

      Respective Remuneration                                                  

5     Elect or Ratify Chairman of Audit and   For       Against      Management

      Corporate Practices Committee                                            

6     Appoint Legal Representatives           For       For          Management

7     Approve Minutes of Meeting              For       For          Management

 

 

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INFOSYS LTD.                                                                   


 
 

 

Ticker:       INFY           Security ID:  Y4082C133                           

Meeting Date: OCT 07, 2017   Meeting Type: Special                             

Record Date:  AUG 30, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Buy Back of Equity Shares       For       For          Management

2     Elect D. Sundaram as Director           For       For          Management

3     Elect Nandan M. Nilekani as Director    For       For          Management

4     Approve Appointment of U. B. Pravin     For       For          Management

      Rao as Managing Director                                                 

 

 

--------------------------------------------------------------------------------

 

INFOSYS LTD.                                                                    

 

Ticker:       INFY           Security ID:  Y4082C133                           

Meeting Date: FEB 20, 2018   Meeting Type: Special                             

Record Date:  JAN 15, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Salil S. Parekh as Director and   For       For          Management

      Approve Appointment and Remuneration                                      

      of Salil S. Parekh as Chief Executive                                    

      Officer and Managing Director                                            

2     Approve Redesignation of U.B. Pravin    For       For          Management

      Rao as Chief Operating Officer and                                       

      Executive Director                                                       

 

 

--------------------------------------------------------------------------------

 

INFOSYS LTD.                                                                    

 

Ticker:       INFY           Security ID:  Y4082C133                           

Meeting Date: JUN 23, 2018   Meeting Type: Annual                              

Record Date:  JUN 16, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         


 
 

2     Approve Dividend                        For       For          Management

3     Reelect U. B. Pravin Rao as Director    For       For          Management

4     Approve Deloitte Haskins & Sells LLP,   For       For          Management

      Chartered Accountants as Statutory                                       

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

 

 

--------------------------------------------------------------------------------

 

INNOLUX CORP                                                                   

 

Ticker:       3481           Security ID:  Y4090E105                           

Meeting Date: JUN 20, 2018   Meeting Type: Annual                              

Record Date:  APR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Profit Distribution             For       For          Management

3     Amend Articles of Association           For       For          Management

4     Approve Domestic Issuance of Ordinary   For       For          Management

      Share and Issuance of Ordinary Shares                                    

      to Participate in the Issuance of                                        

      Global Depository Receipt                                                

5     Approve Issuance of Ordinary Shares or  For       For          Management

      Special Shares as well as Private                                         

      Placement of Domestic or Overseas                                        

      Convertible Bonds                                                        

 

 

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INTERCONEXION ELECTRICA S.A. E.S.P.                                            

 

Ticker:       ISA            Security ID:  P5624U101                           

Meeting Date: MAR 23, 2018   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting               For       For          Management


 
 

2     Present Meeting Secretary's Report Re:  None      None         Management

      Minutes of Meeting Held on March 31,                                     

      2017                                                                     

3     Elect Meeting Approval Committee        For       For          Management

4     Welcome Message from Chairman and       None      None         Management

      Presentation of Board Report                                             

5     Approve Management Report               For       For          Management

6     Present Individual and Consolidated     None      None         Management

      Financial Statements                                                     

7     Present Auditor's Report                None      None         Management

8     Approve Individual and Consolidated     For       For          Management

      Financial Statements                                                     

9     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

10    Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                 

11    Elect Directors                         For       Against      Management

12    Amend Bylaws                            For       For          Management

13    Approve Remuneration Policy             For       For          Management

14    Approve Remuneration of Directors       For       For          Management

15    Transact Other Business (Non-Voting)    None      None         Management

 

 

--------------------------------------------------------------------------------

 

INVESTEC LTD                                                                   

 

Ticker:       INL            Security ID:  S39081138                           

Meeting Date: AUG 10, 2017   Meeting Type: Annual                              

Record Date:  AUG 04, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Zarina Bassa as Director       For       For          Management

2     Re-elect Glynn Burger as Director       For       For          Management

3     Re-elect Laurel Bowden as Director      For       For          Management


 
 

4     Re-elect Cheryl Carolus as Director     For       For          Management

5     Re-elect Peregrine Crosthwaite as       For       For          Management

      Director                                                                 

6     Re-elect Hendrik du Toit as Director    For       For          Management

7     Re-elect David Friedland as Director    For       For          Management

8     Re-elect Charles Jacobs as Director     For       Against      Management

9     Re-elect Bernard Kantor as Director     For       For          Management

10    Re-elect Ian Kantor as Director         For       For          Management

11    Re-elect Stephen Koseff as Director     For       For          Management

12    Re-elect Lord Malloch-Brown as Director For       For          Management

13    Re-elect Khumo Shuenyane as Director    For       For          Management

14    Re-elect Fani Titi as Director          For       For          Management

15    Approve the DLC Remuneration Report     For       For          Management

16    Authorise Ratification of Approved      For       For          Management

      Resolutions                                                               

17    Present Financial Statements and        None      None         Management

      Statutory Reports for the Year Ended                                     

      31 March 2017                                                             

18    Sanction the Interim Dividend on the    For       For          Management

      Ordinary Shares                                                          

19    Approve Final Dividend on the Ordinary  For       For          Management

      Shares and the Dividend Access (South                                    

      African Resident) Redeemable                                             

      Preference Share                                                          

20    Reappoint Ernst & Young Inc as Joint    For       For          Management

      Auditors of the Company                                                  

21    Reappoint KPMG Inc as Joint Auditors    For       For          Management

      of the Company                                                           

22    Place Unissued Ordinary Shares Under    For       For          Management

      Control of Directors                                                     

23    Place Unissued Variable Rate,           For       For          Management

      Cumulative, Redeemable Preference                                        

      Shares and Perpetual Preference Shares                                   

      Under Control of Directors                                               


 
 

24    Place Unissued Special Convertible      For       For          Management

      Redeemable Preference Shares Under                                       

      Control of Directors                                                      

25    Authorise Repurchase of Issued          For       For          Management

      Ordinary Shares                                                          

26    Authorise Repurchase of Class ILRP2     For       For          Management

      Preference Shares, Redeemable                                            

      Preference Shares and Perpetual                                          

      Preference Shares                                                         

27    Approve Financial Assistance to         For       For          Management

      Subsidiaries and Directors                                               

28    Approve Non-Executive Directors'        For       For          Management

      Remuneration                                                             

29    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

30    Sanction the Interim Dividend on the    For       For          Management

      Ordinary Shares                                                          

31    Approve Final Dividend                  For       For          Management

32    Reappoint Ernst & Young LLP as          For       For          Management

      Auditors and Authorise Their                                             

      Remuneration                                                             

33    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

34    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

35    Authorise Market Purchase of            For       For          Management

      Preference Shares                                                        

36    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

 

 

--------------------------------------------------------------------------------

 

ITAU CORPBANCA                                                                  

 

Ticker:       ITAUCORP       Security ID:  P5R3QP103                           

Meeting Date: MAR 27, 2018   Meeting Type: Annual                              

Record Date:  MAR 21, 2018                                                      

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Appoint Auditors and Risk Assessment    For       For          Management

      Companies                                                                 

4     Elect Bernard Pasquier as Director      For       For          Management

5     Approve Remuneration of Directors and   For       For          Management

      Committee of Directors and Audit and                                     

      Approve their Budget                                                     

6     Receive Report Regarding Related-Party  For       For          Management

      Transactions                                                              

7     Receive Report from Audit Committee     For       For          Management

8     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ITAU UNIBANCO HOLDING SA                                                       

 

Ticker:       ITUB4          Security ID:  P5968U113                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     As a Preferred Shareholder, Would You   None      Abstain      Management

      like to Request a Separate Minority                                      

      Election of a Member of the Board of                                     

      Directors, Under the Terms of Article                                    

      141 of the Brazilian Corporate Law?                                      

2     In Case Neither Class of Shares         None      For          Management

      Reaches the Minimum Quorum Required by                                   

      the Brazilian Corporate Law to Elect a                                   

      Board Representative in Separate                                         

      Elections, Would You Like to Use Your                                    

      Votes to Elect the Candidate with More                                   

      Votes to Represent Both Classes?                                         

3.1   Elect Carlos Roberto de Albuquerque Sa  None      For          Shareholder

      as Fiscal Council Member Appointed by                                     


 
 

      Preferred Shareholder                                                    

3.2   Elect Eduardo Azevedo do Valle as       None      For          Shareholder

      Alternate Fiscal Council Member                                           

      Appointed by Preferred Shareholder                                       

 

 

--------------------------------------------------------------------------------

 

ITC LTD.                                                                        

 

Ticker:       ITC            Security ID:  Y4211T171                           

Meeting Date: JUL 28, 2017   Meeting Type: Annual                              

Record Date:  JUL 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend                        For       For          Management

3     Reelect Suryakant Balkrishna Mainak as  For       For          Management

      Director                                                                 

4     Approve Deloitte Haskins & Sells,       For       For          Management

      Chartered Accountants as Auditors and                                    

      Authorize Board to Fix Their                                             

      Remuneration                                                              

5     Elect Zafir Alam as Director            For       For          Management

6     Elect David Robert Simpson as Director  For       For          Management

7     Elect Ashok Malik as Director           For       For          Management

8     Approve Revision in the Remuneration    For       Against      Management

      of Yogesh Chander Deveshwar as                                           

      Non-Executive Chairman                                                    

9     Approve Revision in the Remuneration    For       For          Management

      of Sanjiv Puri as CEO and Wholetime                                      

      Director                                                                  

10    Approve Remuneration of P. Raju Iyer,   For       For          Management

      Cost Accountant as Cost Auditors                                         

11    Approve Remuneration of Shome &         For       For          Management

      Banerjee, Cost Accountants as Cost                                       

      Auditors                                                                 

 

 


 
 

--------------------------------------------------------------------------------

 

JASTRZEBSKA SPOLKA WEGLOWA SA                                                  

 

Ticker:       JSW            Security ID:  X4038D103                           

Meeting Date: JAN 18, 2018   Meeting Type: Special                             

Record Date:  JAN 02, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Acknowledge Proper Convening of Meeting None      None         Management

4     Elect Members of Vote Counting          For       For          Management

      Commission                                                                

5     Approve Agenda of Meeting               For       For          Management

6     Approve Acquisition of Shares in        For       For          Management

      Increased Share Capital of                                                

      Jastrzebskie Zaklady Remontowe Sp. z o.                                  

      o.                                                                       

7     Authorize Acquisition of Investment     For       For          Management

      Certificates of JSW Stabilization                                        

      Closed-End Investment Fund                                               

8     Receive Report on Procedure of          None      None         Management

      Election of Employee Representative                                      

9.1   Elect Supervisory Board Member          For       Against      Management

9.2   Elect Supervisory Board Member          For       Against      Management

10    Receive Report on Procedure of          None      None         Management

      Election of Management Board Members                                     

11    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

JASTRZEBSKA SPOLKA WEGLOWA SA                                                  

 

Ticker:       JSW            Security ID:  X4038D103                           

Meeting Date: MAY 29, 2018   Meeting Type: Annual                               

Record Date:  MAY 13, 2018                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Acknowledge Proper Convening of Meeting None      None         Management

4     Elect Members of Vote Counting          For       For          Management

      Commission                                                               

5     Approve Agenda of Meeting               For       For          Management

6.1   Receive Supervisory Board Report on     None      None         Management

      Its Review of Financial Statements,                                      

      Management Board Report on Company's                                     

      Operations, Report on Payments for                                       

      Public Administration, and Management                                    

      Board Proposals on Allocation of Income                                  

6.2   Receive Supervisory Board Report on     None      None         Management

      Its Review of Consolidated Financial                                     

      Statements and Management Board Report                                   

      on Group's Operations                                                    

6.3   Receive Supervisory Board Report on     None      None         Management

      Its Work Including Its Review of                                         

      Company's Standing, External Control                                     

      System, and Risk Management System                                        

7.1   Receive Financial Statements            None      None         Management

7.2   Receive Management Board Report on      None      None         Management

      Company's Operations                                                      

7.3   Receive Report on Payments for Public   None      None         Management

      Administration                                                           

7.4   Receive Management Board Proposal on    None      None         Management

      Allocation of Income                                                     

7.5   Receive Management Board Proposal on    None      None         Management

      Allocation of Income Indicated in                                        

      Section 'Other Comprehensive Income'                                     

8.1   Approve Financial Statements            For       For          Management

8.2   Approve Management Board Report on      For       For          Management

      Company's Operations                                                      

8.3   Approve Report on Payments for Public   For       For          Management

      Administration                                                           


 
 

8.4   Approve Allocation of Income            For       For          Management

8.5   Approve Allocation of Income Indicated  For       For          Management

      in Section 'Other Comprehensive Income'                                  

9.1   Receive Consolidated Financial          None      None         Management

      Statements                                                               

9.2   Receive Management Board Report on      None      None         Management

      Group's Operations                                                        

10.1  Approve Consolidated Financial          For       For          Management

      Statements                                                               

10.2  Approve Management Board Report on      For       For          Management

      Group's Operations                                                       

11    Receive Report on Representation        None      None         Management

      Expenses, Expenses for Legal,                                            

      Marketing, Public Relations, Social                                      

      Communication, Consultancy Services,                                     

      with Opinion of Supervisory Board                                        

12.1a Approve Discharge of Daniel Ozon        For       For          Management

      (Management Board Member)                                                

12.1b Approve Discharge of Tomasz Gawlik      For       For          Management

      (Management Board Member)                                                 

12.1c Approve Discharge of Jolanta Gruszka    For       For          Management

      (Management Board Member)                                                

12.1d Approve Discharge of Robert Ostrowski   For       For          Management

      (Management Board Member)                                                

12.1e Approve Discharge of Artur Wojtkow      For       For          Management

      (Management Board Member)                                                 

12.1f Approve Discharge of Artur Dyczko       For       For          Management

      (Management Board Member)                                                

12.1g Approve Discharge of Tomasz Sledz       For       For          Management

      (Management Board Member)                                                

12.1h Approve Discharge of Jozef Pawlinow     For       For          Management

      (Management Board Member)                                                

12.2a Approve Discharge of Daniel Ozon        For       For          Management

      (Supervisory Board Member)                                               

12.2b Approve Discharge of Halina Buk         For       For          Management

      (Supervisory Board Member)                                               


 
 

12.2c Approve Discharge of Krzysztof          For       For          Management

      Kwasniewski (Supervisory Board Member)                                   

12.2d Approve Discharge of Tomasz Lis         For       For          Management

      (Supervisory Board Member)                                               

12.2e Approve Discharge of Antoni Malinowski  For       For          Management

      (Supervisory Board Member)                                                

12.2f Approve Discharge of Alojzy Nowak       For       For          Management

      (Supervisory Board Member)                                               

12.2g Approve Discharge of Adam Pawlicki      For       For          Management

      (Supervisory Board Member)                                               

12.2h Approve Discharge of Eugeniusz Baron    For       For          Management

      (Supervisory Board Member)                                                

12.2i Approve Discharge of Robert Kudelski    For       For          Management

      (Supervisory Board Member)                                               

12.2j Approve Discharge of Andrzej Palarczyk  For       For          Management

      (Supervisory Board Member)                                               

12.2k Approve Discharge of Jan Przywara       For       For          Management

      (Supervisory Board Member)                                               

13    Receive Report on Election of Employee  None      None         Management

      Representatives to Supervisory Board                                     

14.1  Approve Election of Employee            For       Against      Management

      Representative to Supervisory Board                                      

14.2  Elect Supervisory Board Member          For       Against      Management

15    Amend Statute; Approve Consolidated     For       Against      Management

      Text of Statute                                                           

16    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

JBS S.A.                                                                        

 

Ticker:       JBSS3          Security ID:  P59695109                           

Meeting Date: APR 30, 2018   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Approve Agreement to Absorb Beef        For       For          Management

      Snacks do Brasil Industria e Comercio                                    

      de Alimentos S.A. (BSB) and Midtown                                      

      Participacoes Ltda. (Midtown)                                            

2     Ratify Apsis Consultoria Empresarial    For       For          Management

      Ltda. as the Independent Firm to                                         

      Appraise Proposed Transactions                                           

3     Approve Independent Firm's Appraisals   For       For          Management

4     Approve Absorption of Beef Snacks do    For       For          Management

      Brasil Industria e Comercio de                                           

      Alimentos S.A. (BSB) and Midtown                                         

      Participacoes Ltda. (Midtown)                                             

5     Amend Articles and Consolidate Bylaws   For       For          Management

6     Rectify Remuneration of Company's       For       Against      Management

      Management Previously Approved at the                                     

      April 28, 2017, AGM                                                      

7     Ratify Election of Gilberto Meirelles   For       Against      Management

      Xando Baptista as Director                                                

8     Ratify Election of Jose Gerardo Grossi  For       For          Management

      as Director                                                              

9     Ratify Election of Aguinaldo Gomes      For       Against      Management

      Ramos Filho as Director                                                  

10    Ratify Election of Roberto Penteado de  For       For          Management

      Camargo Ticoulat as Director                                             

11    Ratify Election of Cledorvino Belini    For       For          Management

      as Director                                                              

12    Ratify Election of Jeremiah Alphonsus   For       Against      Management

      O'Callaghan as Director                                                  

13    Ratify Election of Wesley Mendonca      For       Against      Management

      Batista Filho as Director                                                

 

 

--------------------------------------------------------------------------------

 

JBS S.A.                                                                       

 

Ticker:       JBSS3          Security ID:  P59695109                           

Meeting Date: APR 30, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Against      Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2017                                                      

2     Approve Allocation of Income and        For       Against      Management

      Dividends                                                                

3.1   Elect Adrian Lima Da Hora as Fiscal     For       Against      Management

      Council Member and Andre Alcantara                                       

      OCampos as Alternate                                                     

3.2   Elect Demetrius Nichele Macei as        For       Against      Management

      Fiscal Council Member and Marcos Godoy                                   

      Brogiato as Alternate                                                    

3.3   Elect Jose Paulo da Silva Filho as      For       Against      Management

      Fiscal Council Member and Sandro                                         

      Domingues Raffai as Alternate                                            

3.4   Elect Robert Juenemann as Fiscal        For       For          Management

      Council Member and Respective Alternate                                  

4     Approve Remuneration of Company's       For       Against      Management

      Management and Fiscal Council                                            

 

 

--------------------------------------------------------------------------------

 

KB FINANCIAL GROUP INC.                                                         

 

Ticker:       A105560        Security ID:  Y46007103                           

Meeting Date: NOV 20, 2017   Meeting Type: Special                             

Record Date:  OCT 16, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Yoon Jong Kyoo as Inside Director For       For          Management

2     Elect Hur Yin as Non-independent        For       For          Management

      Non-executive Director                                                   

3     Elect Ha Seung Soo as a                 None      Against      Shareholder

      Shareholder-Nominee to the Board                                         

      (Outside Director)                                                       

4     Amend Articles of Incorporation         None      Against      Shareholder

      (Shareholder Proposal)                                                   

 

 


 
 

--------------------------------------------------------------------------------

 

KB FINANCIAL GROUP INC.                                                        

 

Ticker:       A105560        Security ID:  Y46007103                           

Meeting Date: MAR 23, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Sonu Suk-ho as Outside Director   For       For          Management

3.2   Elect Choi Myung-hee as Outside         For       For          Management

      Director                                                                 

3.3   Elect  Jeong Kou-whan as Outside        For       For          Management

      Director                                                                 

3.4   Elect Yoo Suk-ryul as Outside Director  For       For          Management

3.5   Elect Park Jae-ha as Outside Director   For       For          Management

4     Elect Han Jong-soo as Outside Director  For       For          Management

      to serve as Audit Committee Member                                       

5.1   Elect Sonu Suk-ho as a Member of Audit  For       For          Management

      Committee                                                                

5.2   Elect Jeong Kou-whan as a Member of     For       For          Management

      Audit Committee                                                          

5.3   Elect Park Jae-ha as a Member of Audit  For       For          Management

      Committee                                                                

6     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

7.1   Amend Articles of Incorporation         Against   Against      Shareholder

      (Shareholder Proposal)                                                   

7.2   Amend Articles of Incorporation         Against   For          Shareholder

      (Shareholder Proposal)                                                   

8     Elect Kwon Soon-won as a                Against   Against      Shareholder

      Shareholder-Nominee to the Board                                          

      (Outside Director)                                                       

 


 
 

 

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KGHM POLSKA MIEDZ S.A.                                                          

 

Ticker:       KGH            Security ID:  X45213109                           

Meeting Date: MAR 15, 2018   Meeting Type: Special                             

Record Date:  FEB 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Acknowledge Proper Convening of Meeting None      None         Management

4     Approve Agenda of Meeting               For       For          Management

5     Amend Statute Re: Corporate Purpose     For       For          Management

6     Approve Changes in Composition of       None      Against      Shareholder

      Supervisory Board                                                        

7     Close Meeting                           None      None         Management

 

 

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KGHM POLSKA MIEDZ S.A.                                                         

 

Ticker:       KGH            Security ID:  X45213109                           

Meeting Date: APR 13, 2018   Meeting Type: Special                              

Record Date:  FEB 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Changes in Composition of       None      Against      Shareholder

      Supervisory Board                                                        

2     Close Meeting                           None      None         Management

 

 

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KIWOOM SECURITIES CO.                                                          

 

Ticker:       A039490        Security ID:  Y4801C109                           

Meeting Date: MAR 22, 2018   Meeting Type: Annual                              


 
 

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Kim Ik-rae as Inside Director     For       For          Management

3.2   Elect Lee Hyeon as Inside Director      For       Against      Management

3.3   Elect Kim Won-sik as Outside Director   For       For          Management

3.4   Elect Seong Hyo-yong as Outside         For       For          Management

      Director                                                                  

3.5   Elect Park Noh-gyeong as Outside        For       For          Management

      Director                                                                 

4     Elect Hong Gwang-heon as Outside        For       For          Management

      Director to serve as Audit Committee                                     

      Member                                                                   

5.1   Elect Kim Won-sik as a Member of Audit  For       For          Management

      Committee                                                                

5.2   Elect Park Noh-gyeong as a Member of    For       For          Management

      Audit Committee                                                          

6     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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KOC HOLDING AS                                                                 

 

Ticker:       KCHOL          Security ID:  M63751107                           

Meeting Date: MAR 22, 2018   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       Did Not Vote Management

      Council of Meeting                                                        

2     Accept Board Report                     For       Did Not Vote Management

3     Accept Audit Report                     For       Did Not Vote Management


 
 

4     Accept Financial Statements             For       Did Not Vote Management

5     Approve Discharge of Board              For       Did Not Vote Management

6     Approve Allocation of Income            For       Did Not Vote Management

7     Elect Directors                         For       Did Not Vote Management

8     Approve Remuneration Policy             For       Did Not Vote Management

9     Approve Director Remuneration           For       Did Not Vote Management

10    Ratify External Auditors                For       Did Not Vote Management

11    Approve Upper Limit of Donations for    For       Did Not Vote Management

      the 2018 and Receive Information on                                      

      Donations Made in Previous 2017                                          

12    Receive Information on Guarantees,      None      None         Management

      Pledges and Mortgages provided by the                                    

      Company to Third Parties                                                 

13    Grant Permission for Board Members to   For       Did Not Vote Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

14    Wishes                                  None      None         Management

 

 

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KROTON EDUCACIONAL S.A.                                                         

 

Ticker:       KROT3          Security ID:  P6115V251                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                         

      Ended Dec. 31, 2017                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Do You Wish to Request Installation of  None      For          Management

      a Fiscal Council, Under the Terms of                                     

      Article 161 of the Brazilian Corporate                                   

      Law?                                                                      


 
 

4     Elect Fiscal Council Members            For       For          Management

5     In Case One of the Nominees Leaves the  None      Against      Management

      Fiscal Council Slate Due to a Separate                                   

      Minority Election, as Allowed Under                                      

      Articles 161 and 240 of the Brazilian                                    

      Corporate Law, May Your Votes Still Be                                   

      Counted for the Proposed Slate?                                          

 

 

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KROTON EDUCACIONAL S.A.                                                         

 

Ticker:       KROT3          Security ID:  P6115V251                           

Meeting Date: APR 26, 2018   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration of Company's       For       Against      Management

      Management                                                                

2     Approve Fiscal Council Members          For       For          Management

      Remuneration                                                             

 

 

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KRUNG THAI BANK PUBLIC CO., LTD.                                               

 

Ticker:       KTB            Security ID:  Y49885208                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Acknowledge Directors' Annual Report    None      None         Management

2     Approve Financial Statements            For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividend Payment                                                         

4     Approve Remuneration of Directors       For       For          Management

5.1   Elect Krairit Euchukanonchai as         For       For          Management

      Director                                                                 


 
 

5.2   Elect Nontigorn Kanchanachitra as       For       For          Management

      Director                                                                 

5.3   Elect Poonnis Sakuntanaga as Director   For       For          Management

5.4   Elect Thanwa Laohasiriwong as Director  For       For          Management

6     Approve Office of the Auditor General   For       For          Management

      of Thailand as Auditors and Authorize                                    

      Board to Fix Their Remuneration                                           

7     Amend Articles of Association           For       For          Management

8     Other Business                          None      None         Management

 

 

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KT CORP.                                                                       

 

Ticker:       A030200        Security ID:  Y49915104                           

Meeting Date: MAR 23, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                      

2.1   Amend Articles of Incorporation -       For       For          Management

      Business Objectives                                                      

2.2   Amend Articles of Incorporation -       For       For          Management

      Corporate Governance Reform                                              

3.1   Elect Ku Hyeon-mo as Inside Director    For       For          Management

3.2   Elect Oh Seong-mok as Inside Director   For       For          Management

3.3   Elect Chang Suk-gwon as Outside         For       For          Management

      Director                                                                 

3.4   Elect Kim Dae-yoo as Outside Director   For       For          Management

3.5   Elect Lee Gang-cheol as Outside         For       For          Management

      Director                                                                 

4.1   Elect Chang Suk-gwon as a Member of     For       For          Management

      Audit Committee                                                          

4.2   Elect Im Il as a Member of Audit        For       For          Management


 
 

      Committee                                                                

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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KT&G CORP.                                                                      

 

Ticker:       A033780        Security ID:  Y49904108                           

Meeting Date: MAR 16, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                      

2     Elect Baek Bok-in as CEO                For       For          Management

3     Elect Kim Heung-ryul as Inside Director For       For          Management

4.1   Maintain Current 6 Non-executive        For       For          Management

      Directors                                                                

4.2   Increase to 8 Non-executive Directors   Against   Against      Shareholder

      (Shareholder Proposal)                                                    

5.1.1 Elect Baek Jong-soo as Outside Director For       For          Management

5.1.2 Elect Oh Cheol-ho as Outside Director   Against   Did Not Vote Shareholder

      (Shareholder Proposal)                                                   

5.1.3 Elect Hwang Duk-hee as Outside          Against   Did Not Vote Shareholder

      Director (Shareholder Proposal)                                          

5.2.1 Elect Baek Jong-soo as Outside Director For       For          Management

5.2.2 Elect Chung Seon-il(Sonny) as Outside   For       For          Management

      Director                                                                 

5.2.3 Elect Oh Cheol-ho as Outside Director   Against   For          Shareholder

      (Shareholder Proposal)                                                    

5.2.4 Elect Hwang Duk-hee as Outside          Against   Abstain      Shareholder

      Director (Shareholder Proposal)                                          

6     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 


 
 

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KUMBA IRON ORE LTD                                                              

 

Ticker:       KIO            Security ID:  S4341C103                           

Meeting Date: MAY 11, 2018   Meeting Type: Annual                              

Record Date:  MAY 04, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reappoint Deloitte & Touche as          For       For          Management

      Auditors of the Company and Appoint                                       

      Nita Ranchod as Individual Designated                                    

      Auditor                                                                  

2.1   Re-elect Dolly Mokgatle as Director     For       For          Management

2.2   Elect Sango Ntsaluba as Director        For       For          Management

2.3   Elect Dr Mandla Gantsho as Director     For       For          Management

2.4   Elect Ntombi Langa-Royds as Director    For       For          Management

2.5   Elect Mary Bomela as Director           For       For          Management

3.1   Re-elect Dolly Mokgatle as Member of    For       For          Management

      the Audit Committee                                                      

3.2   Re-elect Terence Goodlace as Member of  For       For          Management

      the Audit Committee                                                      

3.3   Elect Sango Ntsaluba as Member of the   For       For          Management

      Audit Committee                                                           

3.4   Elect Mary Bomela as Member of the      For       For          Management

      Audit Committee                                                          

4.1   Approve Remuneration Policy             For       For          Management

4.2   Approve Remuneration Implementation     For       Against      Management

      Report                                                                   

5     Amend Long-Term Incentive Plan          For       For          Management

6     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

7     Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              

1     Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     


 
 

2     Approve Remuneration of Non-Executive   For       For          Management

      Directors                                                                

2     Approve Chairman's Fees                 For       For          Management

3     Approve Financial Assistance in Terms   For       For          Management

      of Sections 44 and 45 of the Companies                                   

      Act                                                                      

4     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

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LG CHEM LTD.                                                                    

 

Ticker:       A051910        Security ID:  Y52758102                           

Meeting Date: MAR 16, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Park Jin-su as Inside Director    For       For          Management

2.2   Elect Kim Moon-su as Outside Director   For       For          Management

3     Elect Kim Moon-su as a Member of Audit  For       For          Management

      Committee                                                                

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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LG CORP.                                                                       

 

Ticker:       A003550        Security ID:  Y52755108                           

Meeting Date: MAR 23, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     


 
 

2     Elect One Inside Director and One       For       For          Management

      Outside Director (Bundled)                                                

3     Elect Lee Jang-gyu as a Member of       For       For          Management

      Audit Committee                                                          

4     Approve Total Remuneration of Inside    For       Against      Management

      Directors and Outside Directors                                          

 

 

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LG CORP.                                                                       

 

Ticker:       A003550        Security ID:  Y52755108                           

Meeting Date: JUN 29, 2018   Meeting Type: Special                             

Record Date:  JUN 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Koo Gwang-mo as Inside Director   For       For          Management

1.2   Elect Kim Sang-heon as Outside Director For       For          Management

2     Elect Kim Sang-heon as a Member of      For       For          Management

      Audit Committee                                                          

 

 

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LG ELECTRONICS INC.                                                             

 

Ticker:       A066570        Security ID:  Y5275H177                           

Meeting Date: MAR 16, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                      

2.1   Elect Jo Seong Jin as Inside Director   For       For          Management

2.2   Elect Choi Joon Keun as Outside         For       For          Management

      Director                                                                  

3     Elect Choi Joon keun as a Member of     For       For          Management

      Audit Committee                                                          


 
 

4     Approve Total Remuneration of Inside    For       Against      Management

      Directors and Outside Directors                                          

 

 

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LITE-ON TECHNOLOGY CORP.                                                       

 

Ticker:       2301           Security ID:  Y5313K109                           

Meeting Date: JUN 22, 2018   Meeting Type: Annual                              

Record Date:  APR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements            For       For          Management

2     Approve Profit Distribution             For       For          Management

3     Approve Cash Distribution from Capital  For       For          Management

      Reserve                                                                  

4     Amend Articles of Association           For       For          Management

5     Amend Rules and Procedures for          For       For          Management

      Election of Directors                                                    

6     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                       

7     Approve Waiver of Capital Increase in   For       For          Management

      Spin-off Subsidiary Skyla Corp.                                          

 

 

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LONGFOR PROPERTIES CO. LTD                                                     

 

Ticker:       960            Security ID:  G5635P109                           

Meeting Date: JUN 08, 2018   Meeting Type: Annual                              

Record Date:  JUN 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Approve Final Dividend                  For       For          Management

2b    Approve Special Dividend                For       For          Management


 
 

3.1   Elect Zhao Yi as Director               For       Against      Management

3.2   Elect Frederick Peter Churchhouse as    For       For          Management

      Director                                                                 

3.3   Elect Chan Chi On, Derek as Director    For       For          Management

3.4   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

8     Change English Name and Chinese Dual    For       For          Management

      Foreign Name                                                             

 

 

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LOTTE CHEMICAL CORP.                                                            

 

Ticker:       A011170        Security ID:  Y5336U100                           

Meeting Date: MAR 19, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                      

2     Elect Four Outside Directors and One    For       Against      Management

      NI-NED (Bundled)                                                         

3     Elect Two Members of Audit Committee    For       Against      Management

      (Bundled)                                                                

4     Approve Total Remuneration of Inside    For       Against      Management

      Directors and Outside Directors                                           

 

 


 
 

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LUKOIL PJSC                                                                    

 

Ticker:       LKOH           Security ID:  69343P105                           

Meeting Date: DEC 04, 2017   Meeting Type: Special                             

Record Date:  NOV 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends of RUB 85     For       For          Management

      for First Nine Months of Fiscal 2017                                     

2     Approve Remuneration of Directors       For       For          Management

3     Approve Company's Membership in         For       For          Management

      Russian Union of Industrialists and                                      

      Entrepreneurs                                                            

4     Approve Related-Party Transaction Re:   For       For          Management

      Investment in Lukoil International GmbH                                  

 

 

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LUKOIL PJSC                                                                     

 

Ticker:       LKOH           Security ID:  69343P105                           

Meeting Date: JUN 21, 2018   Meeting Type: Annual                              

Record Date:  MAY 25, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report, Financial        For       For          Management

      Statements, and Allocation of Income,                                     

      Including Dividends                                                      

2.1   Elect Vagit Alekperov as Director       None      Against      Management

2.2   Elect Viktor Blazheev as Director       None      Against      Management

2.3   Elect Toby Gati as Director             None      For          Management

2.4   Elect Valery Grayfer as Director        None      Against      Management

2.5   Elect Igor Ivanov as Director           None      Against      Management

2.6   Elect Aleksandr Leyfrid as Director     None      Against      Management

2.7   Elect Ravil Maganov as Director         None      Against      Management


 
 

2.8   Elect Roger Munnings as Director        None      For          Management

2.9   Elect Richard Matzke as Director        None      Against      Management

2.10  Elect Ivan Pictet as Director           None      For          Management

2.11  Elect Leonid Fedun as Director          None      Against      Management

2.12  Elect Lubov Khoba as Director           None      Against      Management

3.1   Elect Ivan Vrublevsky as Member of      For       For          Management

      Audit Commission                                                         

3.2   Elect Pavel Suloyev as Member of Audit  For       For          Management

      Commission                                                               

3.3   Elect Aleksandr Surkov as Member of     For       For          Management

      Audit Commission                                                          

4.1   Approve Remuneration of Directors for   For       For          Management

      Fiscal 2017                                                              

4.2   Approve Remuneration of New Directors   For       For          Management

      for Fiscal 2018                                                          

5.1   Approve Remuneration of Members of      For       For          Management

      Audit Commission for Fiscal 2017                                         

5.2   Approve Remuneration of New Members of  For       For          Management

      Audit Commission for Fiscal 2018                                         

6     Ratify Auditor                          For       For          Management

7     Amend Charter                           For       For          Management

8     Approve Related-Party Transaction Re:   For       For          Management

      Liability Insurance for Directors                                        

      ,Executives, and Companies                                                

 

 

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MAHINDRA & MAHINDRA LTD.                                                       

 

Ticker:       M&M            Security ID:  Y54164150                           

Meeting Date: AUG 04, 2017   Meeting Type: Annual                              

Record Date:  JUL 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management


 
 

      Statutory Reports                                                        

2     Approve Dividend                        For       For          Management

3     Reelect Pawan Goenka as Director        For       For          Management

4     Approve B S R & Co. LLP, Chartered      For       For          Management

      Accountants as Auditors and Authorize                                    

      Board to Fix Their Remuneration                                          

5     Approve Remuneration of Cost Auditors   For       For          Management

6     Elect T.N. Manoharan as Director        For       For          Management

7     Approve Appointment and Remuneration    For       For          Management

      of Anand G. Mahindra as Executive                                        

      Chairman                                                                 

8     Approve Appointment and Remuneration    For       For          Management

      of Pawan Goenka as Managing Director                                     

9     Approve Issuance of Non-Convertible     For       For          Management

      Debentures or Any Debt Securities                                         

      within the Overall Borrowing Limits                                      

 

 

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MAHINDRA & MAHINDRA LTD.                                                        

 

Ticker:       M&M            Security ID:  Y54164150                           

Meeting Date: DEC 16, 2017   Meeting Type: Special                             

Record Date:  NOV 10, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Bonus Shares        For       For          Management

 

 

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MALAYSIA AIRPORTS HOLDINGS BERHAD                                              

 

Ticker:       AIRPORT        Security ID:  Y5585D106                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  APR 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Final Dividends                 For       For          Management


 
 

2     Approve Directors' Fees                 For       For          Management

3     Approve Directors' Benefits             For       For          Management

4     Elect Zainol Anwar Ibni Syed Putra      For       For          Management

      Jamalullail as Director                                                   

5     Elect Mohd Khairul Adib Abd Rahman as   For       For          Management

      Director                                                                 

6     Elect Jamilah Dato' Hashim as Director  For       For          Management

7     Elect Yam Kong Choy as Director         For       For          Management

8     Elect Zalekha Hassan as Director        For       For          Management

9     Elect Rosli Abdullah as Director        For       For          Management

10    Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

 

 

--------------------------------------------------------------------------------

 

MMC NORILSK NICKEL PJSC                                                        

 

Ticker:       MNOD           Security ID:  55315J102                           

Meeting Date: SEP 29, 2017   Meeting Type: Special                             

Record Date:  SEP 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends for First     For       For          Management

      Six Months of Fiscal 2017                                                

 

 

--------------------------------------------------------------------------------

 

MMC NORILSK NICKEL PJSC                                                         

 

Ticker:       MNOD           Security ID:  55315J102                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                              

Record Date:  JUN 04, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       Did Not Vote Management


 
 

2     Approve Financial Statements            For       Did Not Vote Management

3     Approve Consolidated Financial          For       Did Not Vote Management

      Statements                                                               

4     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of RUB 607.98                                                  

5.1   Elect Sergey Barbashev as Director      None      Did Not Vote Management

5.2   Elect Aleksey Bashkirov as Director     None      Did Not Vote Management

5.3   Elect Sergey Bratukhin as Director      None      Did Not Vote Management

5.4   Elect Andrey Bugrov as Director         None      Did Not Vote Management

5.5   Elect Artem Volynets as Director        None      Did Not Vote Management

5.6   Elect Marianna Zakharova as Director    None      Did Not Vote Management

5.7   Elect Andrey Likhachev as Director      None      Did Not Vote Management

5.8   Elect Roger Munnings as Director        None      Did Not Vote Management

5.9   Elect Stalbek Mishakov as Director      None      Did Not Vote Management

5.10  Elect Gareth Penny as Director          None      Did Not Vote Management

5.11  Elect Maksim Sokov as Director          None      Did Not Vote Management

5.12  Elect Vladislav Solovyev as Director    None      Did Not Vote Management

5.13  Elect Robert Edwards as Director        None      Did Not Vote Management

6.1   Elect Artur Arustamov as Member of      For       Did Not Vote Management

      Audit Commission                                                          

6.2   Elect Anna Masalova as Member of Audit  For       Did Not Vote Management

      Commission                                                               

6.3   Elect Georgy Svanidze as Member of      For       Did Not Vote Management

      Audit Commission                                                         

6.4   Elect Vladimir Shilkov as Members of    For       Did Not Vote Management

      Audit Commission                                                          

6.5   Elect Elena Yanevich as Member of       For       Did Not Vote Management

      Audit Commission                                                         

7     Ratify KPMG as RAS Auditor              For       Did Not Vote Management

8     Ratify KPMG as IFRS Auditor             For       Did Not Vote Management


 
 

9     Approve Remuneration of Directors       For       Did Not Vote Management

10    Approve Remuneration of Members of      For       Did Not Vote Management

      Audit Commission                                                         

11    Approve Related-Party Transactions Re:  For       Did Not Vote Management

      Indemnification Agreements with                                          

      Directors and Executives                                                 

12    Approve Related-Party Transaction Re:   For       Did Not Vote Management

      Liability Insurance for Directors and                                    

      Executives                                                                

13    Approve Company's Membership in         For       Did Not Vote Management

      Association Builders of Krasnoyarsk                                      

 

 

--------------------------------------------------------------------------------

 

MMG LIMITED                                                                    

 

Ticker:       1208           Security ID:  Y6133Q102                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                               

Record Date:  MAY 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Elect Leung Cheuk Yan as Director       For       For          Management

2b    Elect Jennifer Seabrook as Director     For       For          Management

2c    Elect Pei Ker Wei as Director           For       For          Management

3     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       Against      Management


 
 

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

MONDI LTD                                                                      

 

Ticker:       MND            Security ID:  S5274K111                            

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAY 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Stephen Young as Director         For       For          Management

2     Re-elect Tanya Fratto as Director       For       For          Management

3     Re-elect Stephen Harris as Director     For       For          Management

4     Re-elect Andrew King as Director        For       For          Management

5     Re-elect Peter Oswald as Director       For       For          Management

6     Re-elect Fred Phaswana as Director      For       For          Management

7     Re-elect Dominique Reiniche as Director For       For          Management

8     Re-elect David Williams as Director     For       For          Management

9     Re-elect Tanya Fratto as Member of the  For       For          Management

      DLC Audit Committee                                                       

10    Re-elect Stephen Harris as Member of    For       For          Management

      the DLC Audit Committee                                                  

11    Elect Stephen Young as Member of the    For       For          Management

      DLC Audit Committee                                                      

12    Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                      

      31 December 2017                                                         

13    Approve Remuneration Policy             For       For          Management

14    Approve Remuneration Report             For       For          Management

15    Approve Non-executive Directors' Fees   For       For          Management

16    Approve Rationalisation of the Fee      For       For          Management

      Structure of the Non-executive                                           

      Directors                                                                


 
 

17    Approve Final Dividend                  For       For          Management

18    Approve Special Dividend                For       For          Management

19    Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company with Michal                                   

      Kotze as the Registered Auditor                                          

20    Authorise the DLC Audit Committee to    For       For          Management

      Fix Remuneration of Auditors                                             

21    Approve Financial Assistance in Terms   For       For          Management

      of Section 44 and/or 45 of the SA                                         

      Companies Act                                                            

22    Place Authorised but Unissued Ordinary  For       For          Management

      Shares Under Control of Directors                                         

23    Place Authorised but Unissued Special   For       For          Management

      Converting Shares Under Control of                                       

      Directors                                                                 

24    Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     

25    Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

26    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

27    Approve Remuneration Report             For       For          Management

28    Approve Final Dividend                  For       For          Management

29    Approve Special Dividend                For       For          Management

30    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

31    Authorise the DLC Audit Committee to    For       For          Management

      Fix Remuneration of Auditors                                              

32    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

33    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

34    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

 

 


 
 

--------------------------------------------------------------------------------

 

NASPERS LTD                                                                    

 

Ticker:       NPN            Security ID:  S53435103                           

Meeting Date: AUG 25, 2017   Meeting Type: Annual                              

Record Date:  AUG 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 March 2017                                                            

2     Approve Dividends for N Ordinary and A  For       For          Management

      Ordinary Shares                                                          

3     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company with                                           

      Brendan Deegan as the Individual                                         

      Registered Auditor                                                       

4     Elect Emilie Choi as Director           For       For          Management

5.1   Re-elect Koos Bekker as Director        For       For          Management

5.2   Re-elect Steve Pacak as Director        For       For          Management

5.3   Re-elect Fred Phaswana as Director      For       For          Management

5.4   Re-elect Ben van der Ross as Director   For       For          Management

5.5   Re-elect Rachel Jafta as Director       For       For          Management

6.1   Re-elect Don Eriksson as Member of the  For       For          Management

      Audit Committee                                                          

6.2   Re-elect Ben van der Ross as Member of  For       For          Management

      the Audit Committee                                                      

6.3   Re-elect Rachel Jafta as Member of the  For       For          Management

      Audit Committee                                                          

7     Approve Remuneration Policy             For       Against      Management

8     Place Authorised but Unissued Shares    For       Against      Management

      under Control of Directors                                               

9     Authorise Board to Issue Shares for     For       Against      Management

      Cash                                                                      

10    Approve Amendments to the Naspers       For       Against      Management


 
 

      Share Incentive Trust Deed, MIH                                          

      Services fz llc Share Trust Deed, MIH                                     

      Holdings Share Trust Deed                                                

11    Authorise Ratification of Approved      For       For          Management

      Resolutions                                                               

1.1   Approve Fees of the Board Chairman      For       For          Management

1.2   Approve Fees of the Board Member        For       For          Management

1.3   Approve Fees of the Audit Committee     For       For          Management

      Chairman                                                                 

1.4   Approve Fees of the Audit Committee     For       For          Management

      Member                                                                   

1.5   Approve Fees of the Risk Committee      For       For          Management

      Chairman                                                                 

1.6   Approve Fees of the Risk Committee      For       For          Management

      Member                                                                    

1.7   Approve Fees of the Human Resources     For       For          Management

      and Remuneration Committee Chairman                                      

1.8   Approve Fees of the Human Resources     For       For          Management

      and Remuneration Committee Member                                        

1.9   Approve Fees of the Nomination          For       For          Management

      Committee Chairman                                                        

1.10  Approve Fees of the Nomination          For       For          Management

      Committee Member                                                         

1.11  Approve Fees of the Social and Ethics   For       For          Management

      Committee Chairman                                                       

1.12  Approve Fees of the Social and Ethics   For       For          Management

      Committee Member                                                          

1.13  Approve Fees of the Trustees of Group   For       For          Management

      Share Schemes/Other Personnel Funds                                      

2     Approve Financial Assistance in Terms   For       Against      Management

      of Section 44 of the Companies Act                                       

3     Approve Financial Assistance in Terms   For       For          Management

      of Section 45 of the Companies Act                                       

4     Authorise Repurchase of N Ordinary      For       For          Management

      Shares                                                                   

5     Authorise Repurchase of A Ordinary      For       Against      Management


 
 

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

NEDBANK GROUP LTD                                                              

 

Ticker:       NED            Security ID:  S5518R104                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAY 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Hubert Brody as Director          For       For          Management

1.2   Elect Neo Dongwana as Director          For       For          Management

1.3   Elect Linda Manzini as Director         For       For          Management

2.1   Re-elect Mpho Makwana as Director       For       For          Management

2.2   Re-elect Raisibe Morathi as Director    For       For          Management

2.3   Re-elect Mfundo Nkuhlu as Director      For       For          Management

3.1   Reappoint Deloitte & Touche as          For       For          Management

      Auditors of the Company with L Nunes                                     

      as the Designated Registered Auditor                                     

3.2   Reappoint KPMG Inc as Auditors of the   For       For          Management

      Company with S Malaba as the                                             

      Designated Registered Auditor                                            

4     Place Authorised but Unissued Ordinary  For       For          Management

      Shares under Control of Directors                                        

5.1   Approve Remuneration Policy             For       For          Management

5.2   Approve Remuneration Implementation     For       For          Management

      Report                                                                   

1.1   Approve Fees for the Non-executive      For       For          Management

      Chairman                                                                  

1.2   Approve Fees for the Lead Independent   For       For          Management

      Director                                                                 

1.3   Approve Fees for the Nedbank Group      For       For          Management

      Board Member                                                             

1.4   Approve Fees for the Group Audit        For       For          Management

      Committee                                                                 


 
 

1.5   Approve Fees for the Group Credit       For       For          Management

      Committee                                                                

1.6   Approve Fees for the Group Directors'   For       For          Management

      Affairs Committee                                                        

1.7   Approve Fees for the Group Information  For       For          Management

      Technology Committee                                                     

1.8   Approve Fees for the Group Related      For       For          Management

      Party Transactions Committee                                             

1.9   Approve Fees for the Group              For       For          Management

      Remuneration Committee                                                    

1.10  Approve Fees for the Group Risk and     For       For          Management

      Capital Management Committee                                             

1.11  Approve Fees for the Group              For       For          Management

      Transformation, Social and Ethics                                        

2     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                   

3     Approve Financial Assistance to         For       For          Management

      Related and Inter-related Companies                                      

4     Amend Share option, Matched-share and   For       For          Management

      Restricted-share Scheme                                                  

 

 

--------------------------------------------------------------------------------

 

NH INVESTMENT & SECURITIES CO. LTD.                                            

 

Ticker:       A005940        Security ID:  Y6S75L806                           

Meeting Date: MAR 22, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Jeong Young-chae as Inside        For       For          Management

      Director                                                                 

2.2   Elect Lee Jeong-jae as Outside Director For       For          Management

2.3   Elect Lee Jeong-dae as Non-independent  For       For          Management

      Non-executive Director                                                   


 
 

3     Elect Jeong Young-chae as CEO           For       For          Management

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

5     Approve Terms of Retirement Pay         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NTPC LTD.                                                                      

 

Ticker:       NTPC           Security ID:  Y6421X116                           

Meeting Date: SEP 20, 2017   Meeting Type: Annual                               

Record Date:  SEP 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Confirm Interim Dividend and Declare    For       For          Management

      Final Dividend                                                           

3     Reelect K.K. Sharma as Director         For       Against      Management

4     Approve Remuneration of Statutory       For       For          Management

      Auditors                                                                 

5     Elect Saptarshi Roy as Director         For       Against      Management

6     Elect Anand Kumar Gupta as Director     For       Against      Management

7     Approve Remuneration of Cost Auditors   For       For          Management

8     Approve Issuance of Non-Convertible     For       For          Management

      Debentures on Private Placement Basis                                    

9     Amend Articles of Association Re:       For       For          Management

      Consolidation and Re-issuance of Debt                                     

      Securities                                                               

 

 

--------------------------------------------------------------------------------

 

OTP BANK PLC                                                                    

 

Ticker:       OTP            Security ID:  X60746181                           

Meeting Date: APR 13, 2018   Meeting Type: Annual                              

Record Date:  APR 06, 2018                                                      


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       Did Not Vote Management

      Statutory Reports, and Allocation of                                     

      Income                                                                   

2     Approve Company's Corporate Governance  For       Did Not Vote Management

      Statement                                                                

3     Approve Discharge of Management Board   For       Did Not Vote Management

4     Approve Auditors and Authorize Board    For       Did Not Vote Management

      to Fix Their Remuneration                                                

5     Amend Bylaws                            For       Did Not Vote Management

6     Elect Supervisory Board Member          For       Did Not Vote Management

7     Elect Audit Committee Members           For       Did Not Vote Management

8     Approve Remuneration Policy             For       Did Not Vote Management

9     Approve Remuneration of Management      For       Did Not Vote Management

      Board, Supervisory Board, and Audit                                      

      Committee Members                                                         

10    Authorize Share Repurchase Program      For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

PETROLEO BRASILEIRO SA-PETROBRAS                                                

 

Ticker:       PETR4          Security ID:  71654V408                           

Meeting Date: NOV 07, 2017   Meeting Type: Special                             

Record Date:  OCT 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Absorption of DOWNSTREAM        For       For          Management

      PARTICIPACOES LTDA (Downstream)                                          

 

 

--------------------------------------------------------------------------------

 

PETROLEO BRASILEIRO SA-PETROBRAS                                               

 

Ticker:       PETR4          Security ID:  71654V408                           

Meeting Date: DEC 15, 2017   Meeting Type: Special                             


 
 

Record Date:  NOV 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles                          For       For          Management

2     Consolidate Bylaws                      For       For          Management

 

 

--------------------------------------------------------------------------------

 

PETROLEO BRASILEIRO SA-PETROBRAS                                                

 

Ticker:       PETR4          Security ID:  71654V101                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

3.1   Elect Sonia Julia Sulzbeck Villalobos   None      For          Shareholder

      as Director Appointed by Preferred                                        

      Shareholder                                                              

3.2   Elect Jose Pais Rangel as Director      None      Abstain      Shareholder

      Appointed by Preferred Shareholder                                       

4     Elect Daniel Alves Ferreira as Fiscal   None      For          Shareholder

      Council Member and Rodrigo de Mesquita                                   

      Pereira as Alternate Appointed by                                        

      Preferred Shareholder                                                    

 

 

--------------------------------------------------------------------------------

 

PHISON ELECTRONICS CORP.                                                       

 

Ticker:       8299           Security ID:  Y7136T101                           

Meeting Date: SEP 27, 2017   Meeting Type: Special                             

Record Date:  AUG 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Hiroto Nakai, a Representative    For       For          Management

      of Toshiba Memory Corporation as                                         

      Non-independent Director                                                  

2     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Newly                                          

      Appointed Directors                                                       


 
 

3     Other Business                          None      Against      Management

 

 

--------------------------------------------------------------------------------

 

PHISON ELECTRONICS CORP.                                                        

 

Ticker:       8299           Security ID:  Y7136T101                           

Meeting Date: JUN 08, 2018   Meeting Type: Annual                              

Record Date:  APR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Issuance of Shares via a        For       For          Management

      Private Placement                                                        

 

 

--------------------------------------------------------------------------------

 

PICC PROPERTY AND CASUALTY CO., LTD.                                           

 

Ticker:       2328           Security ID:  Y6975Z103                           

Meeting Date: OCT 31, 2017   Meeting Type: Special                             

Record Date:  SEP 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Yun Zhen as Director              For       For          Management

2     Elect Wang Dedi as Director             For       For          Management

3     Elect Qu Xiaohui as Director            For       For          Management

 

 

--------------------------------------------------------------------------------

 

PICC PROPERTY AND CASUALTY CO., LTD.                                           

 

Ticker:       2328           Security ID:  Y6975Z103                           

Meeting Date: MAR 12, 2018   Meeting Type: Special                              

Record Date:  FEB 09, 2018                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Miao Jianmin as Director          For       For          Management

2     Amend Articles of Association           For       Against      Management

3     Amend Procedural Rules for              For       For          Management

      Shareholders' General Meeting                                            

4     Amend Procedural Rules for the Board    For       For          Management

      of Directors                                                             

5     Amend Procedural Rules for the          For       For          Management

      Supervisory Committee                                                    

 

 

--------------------------------------------------------------------------------

 

PICC PROPERTY AND CASUALTY CO., LTD.                                           

 

Ticker:       2328           Security ID:  Y6975Z103                           

Meeting Date: JUN 22, 2018   Meeting Type: Annual                              

Record Date:  MAY 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Xie Yiqun as Director             For       For          Management

2     Approve 2017 Report of the Board of     For       For          Management

      Directors                                                                 

3     Approve 2017 Report of the Supervisory  For       For          Management

      Committee                                                                

4     Approve 2017 Audited Financial          For       For          Management

      Statements and Auditor's Report                                          

5     Approve 2018 Directors' Fees            For       For          Management

6     Approve 2018 Supervisors' Fees          For       For          Management

7     Approve Deloitte Touche Tohmatsu as     For       For          Management

      International Auditor and Deloitte                                       

      Touche Tohmatsu Certified Public                                         

      Accountants LLP as Domestic Auditor                                      

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

8     Approve Profit Distribution Plan,       For       For          Management

      Issuance of Capitalization Shares, and                                   

      Related Transactions                                                     


 
 

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights for Domestic Shares                                    

      and H Shares                                                              

 

 

--------------------------------------------------------------------------------

 

PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.                                   

 

Ticker:       2318           Security ID:  Y69790106                            

Meeting Date: MAR 19, 2018   Meeting Type: Special                             

Record Date:  FEB 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Provision of Assured            For       For          Management

      Entitlement to the H Shareholders Only                                   

      for the Overseas Listing of Ping An                                      

      Healthcare And Technology Company                                        

      Limited                                                                  

2     Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.                                   

 

Ticker:       2318           Security ID:  Y69790106                           

Meeting Date: MAR 19, 2018   Meeting Type: Special                             

Record Date:  FEB 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Provision of Assured            For       For          Management

      Entitlement to the H Shareholders Only                                   

      for the Overseas Listing of Ping An                                      

      Healthcare And Technology Company                                         

      Limited                                                                  

 

 

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PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.                                    

 

Ticker:       2318           Security ID:  Y69790106                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              


 
 

Record Date:  APR 20, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2017 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2017 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2017 Annual Report and its      For       For          Management

      Summary                                                                   

4     Approve 2017 Financial Statements and   For       For          Management

      Statutory Reports                                                        

5     Approve 2017 Profit Distribution Plan   For       For          Management

      and Distribution of Final Dividends                                      

6     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP as PRC Auditor and                                               

      PricewaterhouseCoopers as                                                

      International Auditor and Authorize                                      

      Board to Fix Their Remuneration                                           

7.01  Elect Ma Mingzhe as Director            For       For          Management

7.02  Elect Sun Jianyi as Director            For       For          Management

7.03  Elect Ren Huichuan as Director          For       For          Management

7.04  Elect Yao Jason Bo as Director          For       For          Management

7.05  Elect Lee Yuansiong as Director         For       For          Management

7.06  Elect Cai Fangfang as Director          For       For          Management

7.07  Elect Soopakij Chearavanont as Director For       Against      Management

7.08  Elect Yang Xiaoping as Director         For       For          Management

7.09  Elect Wang Yongjian as Director         For       For          Management

7.10  Elect Liu Chong as Director             For       For          Management

7.11  Elect Yip Dicky Peter as Director       For       For          Management

7.12  Elect Wong Oscar Sai Hung as Director   For       For          Management

7.13  Elect Sun Dongdong as Director          For       For          Management

7.14  Elect Ge Ming as Director               For       For          Management


 
 

7.15  Elect Ouyang Hui as Director            For       For          Management

8.01  Elect Gu Liji as Supervisor             For       For          Management

8.02  Elect Huang Baokui as Supervisor        For       For          Management

8.03  Elect Zhang Wangjin as Supervisor       For       For          Management

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights for H Shares                                           

10    Approve 30th Anniversary Special        For       For          Shareholder

      Dividend                                                                 

11    Approve Shanghai Jahwa Equity           For       Against      Shareholder

      Incentive Scheme                                                         

 

 

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POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)                           

 

Ticker:       PGN            Security ID:  X6582S105                           

Meeting Date: SEP 13, 2017   Meeting Type: Special                             

Record Date:  AUG 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Acknowledge Proper Convening of Meeting None      None         Management

4     Prepare List of Shareholders            None      None         Management

5     Approve Agenda of Meeting               For       For          Management

6     Amend Statute                           For       For          Management

7     Approve Claims for Damages Caused by    For       For          Management

      Radoslaw Dudzinski, Slawomir Hinc,                                       

      Miroslaw Szkaluba, and Grazyna                                           

      Piotrowska-Oliwa, Former Management                                       

      Board Members                                                            

8     Approve Purchase of Tangible Fixed      For       Against      Management

      Assets under Construction                                                 

9     Approve Purchase of Fixed Asset         For       Against      Management


 
 

10    Close Meeting                           None      None         Management

 

 

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POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)                           

 

Ticker:       PGN            Security ID:  X6582S105                           

Meeting Date: OCT 21, 2017   Meeting Type: Special                             

Record Date:  OCT 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Acknowledge Proper Convening of Meeting None      None         Management

4     Prepare List of Shareholders            None      None         Management

5     Approve Agenda of Meeting               For       For          Management

6     Amend Statute                           For       For          Management

7     Close Meeting                           None      None         Management

 

 

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POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)                           

 

Ticker:       PGN            Security ID:  X6582S105                           

Meeting Date: FEB 21, 2018   Meeting Type: Special                              

Record Date:  FEB 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Acknowledge Proper Convening of Meeting None      None         Management

4     Prepare List of Shareholders            None      None         Management

5     Approve Agenda of Meeting               For       For          Management

6     Approve Sale of Real Estate Property    For       For          Management


 
 

7     Approve Claims for Damages Caused by    For       For          Management

      Jacek Murawski, Jerzy Kurella,                                           

      Zbigniew Skrzypkiewicz, Jaroslaw Bauc,                                   

      Andrzej Parafianowicz, Mariusz                                           

      Zawisza, and Waldemar Wojcik, Former                                     

      Management Board Members                                                 

8     Close Meeting                           None      None         Management

 

 

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POSCO                                                                          

 

Ticker:       A005490        Security ID:  Y70750115                           

Meeting Date: MAR 09, 2018   Meeting Type: Annual                               

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Amend Articles of Incorporation         For       For          Management

      (Purpose of Company Business)                                            

2.2   Amend Articles of Incorporation         For       For          Management

      (Number of Directors)                                                    

2.3   Amend Articles of Incorporation         For       For          Management

      (Reorganization of Special Committees)                                   

3.1   Elect Oh In-hwan as Inside Director     For       For          Management

3.2   Elect Chang In-hwa as Inside Director   For       For          Management

3.3   Elect Yu Seong as Inside Director       For       For          Management

3.4   Elect Chon Jung-son as Inside Director  For       For          Management

4.1   Elect Kim Sung-Jin as Outside Director  For       For          Management

4.2   Elect Kim Joo-hyun as Outside Director  For       For          Management

4.4   Elect Bahk Byong-won as Outside         For       For          Management

      Director                                                                 

5     Elect Bahk Byong-won as a Member of     For       For          Management

      Audit Committee                                                          

6     Approve Total Remuneration of Inside    For       For          Management


 
 

      Directors and Outside Directors                                           

 

 

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POWER FINANCE CORPORATION LTD.                                                 

 

Ticker:       PFC            Security ID:  Y7082R109                            

Meeting Date: SEP 20, 2017   Meeting Type: Annual                              

Record Date:  SEP 12, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Interim Dividend                For       For          Management

3     Reelect Arun Kumar Verma as Director    For       Against      Management

4     Approve Remuneration of Statutory       For       For          Management

      Auditors                                                                 

5     Elect Rajeev Sharma as Director         For       For          Management

6     Elect Chinmoy Gangopadhyay as Director  For       Against      Management

7     Elect Sitaram Pareek as Director        For       For          Management

8     Elect N. B. Gupta as Director           For       Against      Management

9     Approve Issuance of Non-Convertible     For       For          Management

      Debentures on Private Placement Basis                                    

 

 

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POWERTECH TECHNOLOGY INC.                                                      

 

Ticker:       6239           Security ID:  Y7083Y103                           

Meeting Date: JUN 08, 2018   Meeting Type: Annual                               

Record Date:  APR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Profit Distribution             For       For          Management

 


 
 

 

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POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA                                    

 

Ticker:       PKO            Security ID:  X6919X108                           

Meeting Date: MAY 18, 2018   Meeting Type: Annual                              

Record Date:  MAY 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Acknowledge Proper Convening of Meeting None      None         Management

4     Approve Agenda of Meeting               For       For          Management

5     Receive Financial Statements and        None      None         Management

      Management Board Proposal on                                             

      Allocation of Income                                                     

6     Receive Management Board Report on      None      None         Management

      Company's and Group's Operations,                                        

      Consolidated Financial Statements, and                                   

      Management Board Report on                                                

      Non-Financial Information                                                

7     Receive Supervisory Board Report        None      None         Management

8.1   Approve Financial Statements            For       For          Management

8.2   Approve Management Board Report on      For       For          Management

      Company's and Group's Operations                                         

8.3   Approve Consolidated Financial          For       For          Management

      Statements                                                               

8.4   Approve Management Board Report on      For       For          Management

      Company's and Group's Non-Financial                                      

      Information                                                               

8.5   Approve Supervisory Board Report        For       For          Management

8.6   Approve Allocation of Income            For       For          Management

8.7   Approve Dividends of PLN 0.55 per Share For       For          Management

8.8a  Approve Discharge of Zbigniew Jagiello  For       For          Management

      (CEO)                                                                    


 
 

8.8b  Approve Discharge of Rafal Antczak      For       For          Management

      (Deputy CEO)                                                             

8.8c  Approve Discharge of Maks Kraczkowski   For       For          Management

      (Deputy CEO)                                                              

8.8d  Approve Discharge of Mieczyslaw Krol    For       For          Management

      (Deputy CEO)                                                             

8.8e  Approve Discharge of Adam Marciniak     For       For          Management

      (Deputy CEO)                                                             

8.8f  Approve Discharge of Piotr Mazur        For       For          Management

      (Deputy CEO)                                                             

8.8g  Approve Discharge of Jakub Papierski    For       For          Management

      (Deputy CEO)                                                             

8.8h  Approve Discharge of Jan Rosciszewski   For       For          Management

      (Deputy CEO)                                                              

8.8i  Approve Discharge of Bartosz            For       For          Management

      Drabikowski (Deputy CEO)                                                 

8.8j  Approve Discharge of Janusz Derda       For       For          Management

      (Deputy CEO)                                                             

8.9a  Approve Discharge of Piotr Sadownik     For       For          Management

      (Supervisory Board Chairman)                                              

8.9b  Approve Discharge of Grazyna            For       For          Management

      Ciurzynska (Supervisory Board Deputy                                     

      Chairman)                                                                 

8.9c  Approve Discharge of Zbigniew Hajlasz   For       For          Management

      (Supervisory Board Secretary)                                            

8.9d  Approve Discharge of Mariusz            For       For          Management

      Andrzejewski (Supervisory Board Member)                                  

8.9e  Approve Discharge of Miroslaw Barszcz   For       For          Management

      (Supervisory Board Member)                                               

8.9f  Approve Discharge of Adam Budnikowski   For       For          Management

      (Supervisory Board Member)                                               

8.9g  Approve Discharge of Wojciech Jasinski  For       For          Management

      (Supervisory Board Member)                                               

8.9h  Approve Discharge of Andrzej            For       For          Management

      Kisielewicz (Supervisory Board Member)                                   

8.9i  Approve Discharge of Elzbieta           For       For          Management


 
 

      Maczynska-Ziemacka (Supervisory Board                                    

      Member)                                                                  

8.9j  Approve Discharge of Janusz             For       For          Management

      Ostaszewski (Supervisory Board Member)                                   

8.9k  Approve Discharge of Jerzy Paluchniak   For       For          Management

      (Supervisory Board Member)                                                

9     Amend Statute                           For       For          Management

10    Receive Supervisory Board Report on     None      None         Management

      Remuneration Policy and Compliance                                        

      with Corporate Governance Principles                                     

11.1  Recall Supervisory Board Member         For       Against      Management

11.2  Elect Supervisory Board Member          For       Against      Management

12    Close Meeting                           None      None         Management

 

 

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POWSZECHNY ZAKLAD UBEZPIECZEN SA                                               

 

Ticker:       PZU            Security ID:  X6919T107                           

Meeting Date: FEB 27, 2018   Meeting Type: Special                             

Record Date:  FEB 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Acknowledge Proper Convening of Meeting None      None         Management

4     Approve Agenda of Meeting               For       For          Management

5     Fix Number of Supervisory Board Members None      Against      Shareholder

6.1   Recall Supervisory Board Member         None      Against      Shareholder

6.2   Elect Supervisory Board Member          None      Against      Shareholder

7     Approve Decision on Covering Costs of   None      Against      Shareholder

      Convocation of General Meeting of                                         

      Shareholders                                                             

8     Close Meeting                           None      None         Management

 


 
 

 

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PT BANK MANDIRI (PERSERO) TBK                                                  

 

Ticker:       BMRI           Security ID:  Y7123S108                           

Meeting Date: AUG 21, 2017   Meeting Type: Special                             

Record Date:  JUL 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Stock Split and Amend Articles  For       For          Management

      of Associate in Relation to the Stock                                    

      Split                                                                    

2     Elect Directors and Commissioners       For       Against      Management

 

 

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PT BANK MANDIRI (PERSERO) TBK                                                  

 

Ticker:       BMRI           Security ID:  Y7123S108                           

Meeting Date: MAR 21, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, Annual Report,                                        

      Report of the Partnership and                                            

      Community Development Program (PCDP),                                     

      and Discharge of Directors and                                           

      Commissioners                                                            

2     Approve Allocation of Income            For       For          Management

3     Appoint Auditors of the Company and     For       For          Management

      the Partnership and Community                                            

      Development Program (PCDP)                                               

4     Approve Remuneration and Tantiem of     For       For          Management

      Directors and Commissioners                                              

5     Approve Bank Action Plan (Recovery      For       For          Management

      Plan)                                                                     

6     Approve Enforcement of the State-Owned  For       For          Management

      Minister Regulation No.                                                  

      PER-02/MBU/07/2017 on the Partnership                                    


 
 

      and Community Development Programs of                                    

      the State-Owned Enterprises                                              

7     Amend Articles of Association           For       Against      Management

8     Approve Changes in Board of Company     For       For          Management

 

 

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PT BANK NEGARA INDONESIA (PERSERO) TBK                                          

 

Ticker:       BBNI           Security ID:  Y74568166                           

Meeting Date: NOV 02, 2017   Meeting Type: Special                             

Record Date:  OCT 10, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Directors and Commissioners       For       Against      Management

 

 

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PT BANK NEGARA INDONESIA (PERSERO) TBK                                         

 

Ticker:       BBNI           Security ID:  Y74568166                           

Meeting Date: MAR 20, 2018   Meeting Type: Annual                              

Record Date:  FEB 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Discharge of                                      

      Directors and Commissioners                                              

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration and Tantiem of     For       For          Management

      Directors and Commissioners                                              

4     Appoint Auditors of the Company and     For       For          Management

      the Partnership and Community                                             

      Development Program (PCDP)                                               

5     Approve Bank Action Plan (Recovery      For       For          Management

      Plan)                                                                     

6     Approve the Enforcement of the          For       For          Management

      State-owned Minister Regulation No.                                      

      PER-02/MBU/7/2017 on the Partnership                                      


 
 

      and Community Development Programs of                                    

      the State-owned Enterprises                                              

7     Amend Articles of Association           For       Against      Management

8     Approve Changes in Board of Company     For       Against      Management

 

 

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PT BANK RAKYAT INDONESIA (PERSERO) TBK                                         

 

Ticker:       BBRI           Security ID:  Y0697U112                           

Meeting Date: OCT 18, 2017   Meeting Type: Special                             

Record Date:  SEP 25, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Stock Split and Amend Articles  For       For          Management

      of Association Regarding the Stock                                       

      Split                                                                     

2     Elect Directors and Commissioners       For       Against      Management

 

 

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PT TELEKOMUNIKASI INDONESIA TBK                                                 

 

Ticker:       TLKM           Security ID:  Y71474145                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                              

Record Date:  APR 04, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Annual Report and                For       For          Management

      Commissioners' Report                                                     

2     Accept Financial Statements. Report of  For       For          Management

      the Partnership and Community                                            

      Development Program (PCDP) and                                           

      Discharge of Directors and                                               

      Commissioners                                                            

3     Approve Allocation of Income            For       For          Management

4     Approve Remuneration and Tantiem of     For       For          Management

      Directors and Commissioners                                              

5     Appoint Auditors of the Company and     For       For          Management


 
 

      the Partnership and Community                                            

      Development Program (PCDP)                                               

6     Approve Transfer of Treasury Shares     For       Against      Management

      through Withdrawal by Way of Capital                                      

      Reduction                                                                

7     Amend Articles of Association           For       Against      Management

8     Approve Enforcement of the State-Owned  For       For          Management

      Minister Regulation No.                                                  

      PER-03/MBU/08/2017 and                                                   

      PER-04/MBU/09/2017                                                        

9     Approve Changes in Board of Company     For       Against      Management

 

 

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PT UNITED TRACTORS TBK                                                         

 

Ticker:       UNTR           Security ID:  Y7146Y140                           

Meeting Date: APR 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

4     Approve Auditors                        For       For          Management

 

 

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PTT PCL                                                                        

 

Ticker:       PTT            Security ID:  Y6883U113                           

Meeting Date: APR 12, 2018   Meeting Type: Annual                              

Record Date:  MAR 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Acknowledge Performance Report and      For       For          Management

      Approve Financial Statements                                             


 
 

2     Approve Allocation of Profit and        For       For          Management

      Dividend Payment                                                         

3     Approve Office of The Auditor General   For       For          Management

      of Thailand as Auditors                                                  

4     Approve Reduction in Registered         For       For          Management

      Capital and Amend Memorandum of                                          

      Association to Reflect Decrease in                                       

      Registered Capital                                                       

5     Approve Change in Par Value and Amend   For       For          Management

      Memorandum of Association                                                

6     Approve External Fund Raising Plan      For       For          Management

      2018-2022                                                                

7     Amend Articles of Association           For       For          Management

8     Approve Remuneration of Directors       For       For          Management

9     Acknowledge Progress of the Business    None      None         Management

      Restructuring Plan for the Initial                                       

      Public Offering of Ordinary Shares and                                    

      the Listing of PTT Oil and Retail                                        

      Business Company Limited on the Stock                                    

      Exchange of Thailand                                                      

10.1  Elect Nuntawan Sakuntanaga as Director  For       For          Management

10.2  Elect Thon Thamrongnawasawat as         For       For          Management

      Director                                                                 

10.3  Elect Surapon Nitikraipot as Director   For       For          Management

10.4  Elect Danucha Pichayanan as Director    For       For          Management

10.5  Elect Tevin Vongvanich as Director      For       For          Management

11    Other Business                          For       Against      Management

 

 

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PUREGOLD PRICE CLUB INC.                                                       

 

Ticker:       PGOLD          Security ID:  Y71617107                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Proof of Notice, Existence of Quorum    For       For          Management

      and Call to Order                                                        

2     Approve the Minutes of Previous         For       For          Management

      Stockholders' Meeting and Ratify All                                     

      Acts and Resolutions of the Board of                                     

      Directors and Management from the Date                                    

      of the Previous Meeting                                                  

3     Approve Annual Report                   For       For          Management

4.1   Elect Lucio L. Co as Director           For       For          Management

4.2   Elect Susan P. Co as Director           For       For          Management

4.3   Elect Ferdinand Vincent P. Co as        For       For          Management

      Director                                                                 

4.4   Elect Leonardo B. Dayao as Director     For       For          Management

4.5   Elect Pamela Justine P. Co as Director  For       For          Management

4.6   Elect Jack Huang as Director            For       For          Management

4.7   Elect Marilyn V. Pardo as Director      For       For          Management

4.8   Elect Edgardo G. Lacson as Director     For       For          Management

4.9   Elect Jaime Dela Rosa as Director       For       For          Management

5     Appoint External Auditor                For       For          Management

6     Approve Other Matters                   For       Against      Management

7     Adjournment                             For       For          Management

 

 

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QUALICORP SA                                                                   

 

Ticker:       QUAL3          Security ID:  P7S21H105                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2017                                                      


 
 

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Fix Number of Directors at Seven        For       For          Management

4     Do You Wish to Adopt Cumulative Voting  None      Abstain      Management

      for the Election of the Members of the                                   

      Board of Directors, Under the Terms of                                   

      Article 141 of the Brazilian Corporate                                   

      Law?                                                                      

5     Elect Directors                         For       For          Management

6     In Case There is Any Change to the      None      Against      Management

      Board Slate Composition, May Your                                        

      Votes Still be Counted for the                                           

      Proposed Slate?                                                          

7     In Case Cumulative Voting Is Adopted,   None      Abstain      Management

      Do You Wish to Equally Distribute Your                                   

      Votes to All Nominees in the Slate?                                      

8.1   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Jose Seripieri Filho as Director                                   

8.2   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Raul Rosenthal Ladeira de Matos                                     

      as Board Chairman                                                        

8.3   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Alexandre Silveira Dias as                                         

      Independent Director                                                     

8.4   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Arnaldo Curiati as Independent                                     

      Director                                                                  

8.5   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Nilton Molina as Independent                                       

      Director                                                                  

8.6   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Claudio Chonchol Bahbout as                                        

      Director                                                                  

8.7   Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Wilson Olivieri as Director                                        

9     Approve Remuneration of Company's       For       For          Management

      Management                                                               

10    Do You Wish to Request Installation of  None      For          Management

      a Fiscal Council, Under the Terms of                                      


 
 

      Article 161 of the Brazilian Corporate                                   

      Law?                                                                     

11    In the Event of a Second Call, the      None      For          Management

      Voting Instructions Contained in this                                    

      Remote Voting Card May Also be                                           

      Considered for the Second Call?                                          

12    As an Ordinary Shareholder, Would You   None      Abstain      Management

      like to Request a Separate Minority                                      

      Election of a Member of the Board of                                     

      Directors, Under the Terms of Article                                    

      141 of the Brazilian Corporate Law?                                      

 

 

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QUALICORP SA                                                                    

 

Ticker:       QUAL3          Security ID:  P7S21H105                           

Meeting Date: APR 27, 2018   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Restricted Stock Plan           For       Against      Management

2     In the Event of a Second Call, the      None      For          Management

      Voting Instructions Contained in this                                    

      Remote Voting Card May Also be                                           

      Considered for the Second Call?                                           

 

 

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QUALICORP SA                                                                   

 

Ticker:       QUAL3          Security ID:  P7S21H105                           

Meeting Date: JUN 13, 2018   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Article 5 to Reflect Changes in   For       For          Management

      Capital                                                                  

2     Amend Article 3 Re: Corporate Purpose   For       For          Management

3     Change Company Name to Qualicorp        For       For          Management

      Consultoria e Corretora de Seguros S.A                                   


 
 

      and Amend Article 1 Accordingly                                          

4     Amend Articles 16, 18, 20 and 21        For       For          Management

 

 

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REDEFINE PROPERTIES LTD                                                        

 

Ticker:       RDF            Security ID:  S6815L196                            

Meeting Date: FEB 15, 2018   Meeting Type: Annual                              

Record Date:  FEB 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Andrew Konig as Director       For       For          Management

2     Re-elect David Nathan as Director       For       For          Management

3     Re-elect Phumzile Langeni as Director   For       For          Management

4     Re-elect Bernie Nackan as Director      For       For          Management

5.1   Re-elect Phumzile Langeni as            For       For          Management

      Chairperson of the Audit and Risk                                        

      Committee                                                                

5.2   Re-elect Bernie Nackan as Member of     For       For          Management

      the Audit and Risk Committee                                             

5.3   Re-elect David Nathan as Member of the  For       For          Management

      Audit and Risk Committee                                                 

6     Reappoint KPMG Inc as Auditors of the   For       For          Management

      Company with Gawie Kolbe as the                                          

      Designated Individual Auditor                                            

7     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                                

8     Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     

9     Authorise Directors to Issue Shares     For       For          Management

      Pursuant to a Reinvestment Option                                        

10    Approve Remuneration Policy             For       For          Management

11    Approve Implementation of Remuneration  For       For          Management

      Policy                                                                   

12    Authorise Ratification of Approved      For       For          Management


 
 

      Resolutions                                                              

1     Approve Remuneration of Non-executive   For       For          Management

      Directors                                                                

2     Approve Financial Assistance in Terms   For       For          Management

      of Section 44 of the Companies Act                                       

3     Approve Financial Assistance in Terms   For       For          Management

      of Section 45 of the Companies Act                                       

4     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

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RELIANCE INDUSTRIES LTD.                                                        

 

Ticker:       RELIANCE       Security ID:  Y72596102                           

Meeting Date: JUL 21, 2017   Meeting Type: Annual                              

Record Date:  JUL 14, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Dividend                        For       For          Management

3     Reelect Nita M. Ambani as Director      For       Against      Management

4     Reelect Hital R. Meswani as Director    For       For          Management

5     Approve S R B C & Co., LLP, Chartered   For       For          Management

      Accountants and D T S & Associates,                                      

      Chartered Accountants as Auditors and                                    

      Authorize Board to Fix Their                                             

      Remuneration                                                             

6     Approve Reappointment and Remuneration  For       For          Management

      of Pawan Kumar Kapil as Whole-time                                       

      Director                                                                 

7     Approve Reappointment and Remuneration  For       For          Management

      of Nikhil R. Meswani as Whole-time                                       

      Director                                                                 

8     Reelect Yogendra P. Trivedi as Director For       For          Management

9     Reelect Ashok Misra as Director         For       For          Management


 
 

10    Reelect Mansingh L. Bhakta as Director  For       For          Management

11    Reelect Dipak C. Jain as Director       For       For          Management

12    Reelect Raghunath A. Mashelkar as       For       For          Management

      Director                                                                 

13    Elect Shumeet Banerji as Director       For       For          Management

14    Amend Articles of Association           For       For          Management

15    Authorize Board to Fix Remuneration of  For       For          Management

      Cost Auditors                                                            

16    Authorize Issuance of Redeemable        For       For          Management

      Non-Convertible Debentures                                               

 

 

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RELIANCE INDUSTRIES LTD.                                                       

 

Ticker:       RELIANCE       Security ID:  Y72596102                           

Meeting Date: SEP 01, 2017   Meeting Type: Special                             

Record Date:  JUL 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

2     Approve Issuance of Bonus Shares        For       For          Management

3     Approve Employees Stock Option Scheme   For       Against      Management

      2017 (ESOS 2017) for Employees of the                                    

      Company                                                                  

4     Approve Employees Stock Option Scheme   For       Against      Management

      2017 (ESOS 2017) for Employees of                                        

      Subsidiary Companies                                                     

 

 

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RESILIENT REIT LTD                                                             

 

Ticker:       RES            Security ID:  S6917M282                           

Meeting Date: NOV 02, 2017   Meeting Type: Annual                               

Record Date:  OCT 27, 2017                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Re-elect Thembi Chagonda as Director    For       For          Management

1.2   Re-elect Bryan Hopkins as Director      For       For          Management

1.3   Re-elect Nick Hanekom as Director       For       For          Management

2     Re-elect Barry van Wyk as Director      For       For          Management

3.1   Re-elect Bryan Hopkins as Member of     For       For          Management

      Audit Committee                                                          

3.2   Re-elect Barry van Wyk as Member of     For       For          Management

      Audit Committee                                                           

3.3   Re-elect Protas Phili as Member of      For       For          Management

      Audit Committee                                                          

4     Reappoint Deloitte & Touche as          For       For          Management

      Auditors of the Company with Bester                                      

      Greyling as the Designated Audit                                         

      Partner                                                                   

5     Authorise Board to Fix Remuneration of  For       For          Management

      the Auditors                                                             

6     Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     

7     Authorise Issue of Shares for Cash for  For       For          Management

      Black Economic Empowerment Purposes                                      

8     Approve Remuneration Policy             For       Against      Management

9     Approve Incentive Plan                  For       Against      Management

1     Approve Financial Assistance to         For       For          Management

      Related or Inter-related Companies                                       

2     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

3     Approve Financial Assistance for the    For       For          Management

      Purchase of Subscription for its                                         

      Shares to a BEE Entity                                                   

4     Approve Financial Assistance in         For       Against      Management

      Respect of the Incentive Plan                                            

5     Approve Non-executive Directors' Fees   For       For          Management

10    Authorise Ratification of Approved      For       For          Management


 
 

      Resolutions                                                              

 

 

--------------------------------------------------------------------------------

 

RICHTER GEDEON NYRT                                                             

 

Ticker:       RICHTER        Security ID:  X3124S107                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  APR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Use of Electronic Vote          For       Did Not Vote Management

      Collection Method                                                        

2     Authorize Company to Produce Sound      For       Did Not Vote Management

      Recording of Meeting Proceedings                                         

3     Elect Chairman and Other Meeting        For       Did Not Vote Management

      Officials                                                                 

4     Approve Consolidated Financial          For       Did Not Vote Management

      Statements and Statutory Reports                                         

5     Approve Management Board Report on      For       Did Not Vote Management

      Company's Operations                                                     

6     Approve Annual Report Including         For       Did Not Vote Management

      Financial Statements                                                      

7     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends                                                                

8     Approve Company's Corporate Governance  For       Did Not Vote Management

      Statement                                                                

9     Amend Statute Re: Location of           For       Did Not Vote Management

      Registered Office                                                         

10    Amend Statute Re: Editorial Amendment   For       Did Not Vote Management

11    Amend Statute Regarding Rules on Order  For       Did Not Vote Management

      of Exercising Employer's Rights and                                      

      Adopt Consolidated Text of Statute                                       

12    Amend Statute Re: Management Board      For       Did Not Vote Management

      Authorization to Increase Share                                          

      Capital within Limits of Target Capital                                  

13    Approve Report on Acquisition of        For       Did Not Vote Management

      Treasury Shares                                                          


 
 

14    Authorize Share Repurchase Program      For       Did Not Vote Management

15    Elect Anett Pandurics as Management     For       Did Not Vote Management

      Board Member                                                             

16    Elect Balint Szecsenyi as Management    For       Did Not Vote Management

      Board Member                                                             

17    Reelect Klara Csikos Kovacsne as        For       Did Not Vote Management

      Supervisory Board Member                                                  

18    Reelect Eva Kozsda Kovacsne as          For       Did Not Vote Management

      Supervisory Board Member                                                 

19    Reelect Attila Chikan as Supervisory    For       Did Not Vote Management

      Board Member                                                             

20    Reelect Jonathan Robert Bedros as       For       Did Not Vote Management

      Supervisory Board Member                                                 

21    Reelect Attila Chikan and Jonathan      For       Did Not Vote Management

      Robert Bedros as Audit Committee                                         

      Members                                                                  

22    Elect Zsolt Harmath as Supervisory      For       Did Not Vote Management

      Board Member                                                             

23    Elect Zsolt Harmath as Audit Committee  For       Did Not Vote Management

      Member                                                                    

24    Approve Remuneration of Management      For       Did Not Vote Management

      Board Members                                                            

25    Approve Remuneration of Supervisory     For       Did Not Vote Management

      Board Members                                                            

 

 

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ROSNEFT OIL COMPANY OJSC                                                        

 

Ticker:       ROSN           Security ID:  67812M207                           

Meeting Date: SEP 29, 2017   Meeting Type: Special                             

Record Date:  AUG 28, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Meeting Procedures              For       For          Management

2     Amend Charter Re: Increase in Size of   For       For          Management

      Board from Nine to 11                                                    


 
 

3     Approve Early Termination of Powers of  For       For          Management

      Board of Directors                                                       

4     Elect Directors via Cumulative Voting   None      None         Management

5     Approve Interim Dividends for First     For       For          Management

      Six Months of Fiscal 2017                                                

 

 

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ROSNEFT OIL COMPANY PAO                                                        

 

Ticker:       ROSN           Security ID:  67812M207                           

Meeting Date: JUN 21, 2018   Meeting Type: Annual                              

Record Date:  MAY 25, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Approve Financial Statements            For       For          Management

3     Approve Allocation of Income            For       For          Management

4     Approve Dividends                       For       For          Management

5     Approve Remuneration of Directors       None      None         Management

6     Approve Remuneration of Members of      For       For          Management

      Audit Commission                                                          

7     Elect Directors                         None      None         Management

8.1   Elect Olga Andrianova as Member of      For       For          Management

      Audit Commission                                                         

8.2   Elect Aleksandr Bogashov as Member of   For       For          Management

      Audit Commission                                                         

8.3   Elect Sergey Poma as Member of Audit    For       For          Management

      Commission                                                               

8.4   Elect Zakhar Sabantsev as Member of     For       For          Management

      Audit Commission                                                         

8.5   Elect Pavel Shumov as Member of Audit   For       For          Management

      Commission                                                               

9     Ratify Auditor                          For       For          Management

 


 
 

 

--------------------------------------------------------------------------------

 

SAMSUNG ELECTRONICS CO. LTD.                                                   

 

Ticker:       A005930        Security ID:  Y74718100                           

Meeting Date: MAR 23, 2018   Meeting Type: Annual                               

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1.1 Elect Kim Jeong-hun as Outside Director For       For          Management

2.1.2 Elect Kim Sun-uk as Outside Director    For       For          Management

2.1.3 Elect Park Byung-gook as Outside        For       For          Management

      Director                                                                 

2.2.1 Elect Lee Sang-hoon as Inside Director  For       Against      Management

2.2.2 Elect Kim Ki-nam as Inside Director     For       For          Management

2.2.3 Elect Kim Hyun-suk as Inside Director   For       For          Management

2.2.4 Elect Koh Dong-jin as Inside Director   For       For          Management

2.3   Elect Kim Sun-uk as a Member of Audit   For       For          Management

      Committee                                                                

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

4     Amend Articles of Incorporation         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SAMSUNG SDI CO., LTD.                                                           

 

Ticker:       A006400        Security ID:  Y74866107                           

Meeting Date: MAR 23, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                      


 
 

2     Elect Kwon Young-noh as Inside Director For       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

SAPPI LTD                                                                      

 

Ticker:       SAP            Security ID:  S73544108                           

Meeting Date: FEB 07, 2018   Meeting Type: Annual                              

Record Date:  FEB 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      September 2017                                                           

2     Elect Dr Boni Mehlomakulu as Director   For       For          Management

3.1   Re-elect Sir Nigel Rudd as Director     For       For          Management

3.2   Re-elect Peter Mageza as Director       For       For          Management

3.3   Re-elect Valli Moosa as Director        For       For          Management

4.1   Re-elect Dr Len Konar as Chairman of    For       Abstain      Management

      the Audit Committee                                                      

4.2   Re-elect Mike Fallon as Member of the   For       For          Management

      Audit Committee                                                          

4.3   Re-elect Peter Mageza as Member of the  For       For          Management

      Audit Committee                                                           

4.4   Re-elect Karen Osar as Member of the    For       For          Management

      Audit Committee                                                          

4.5   Re-elect Rob Jan Renders as Member of   For       For          Management

      the Audit Committee                                                      

5     Reappoint KPMG Inc as Auditors of the   For       For          Management

      Company and Appoint Coenie Basson as                                     

      the Designated Registered Auditor                                        

6.1   Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors for the                                       

      Purpose of The Sappi Limited                                             

      Performance Share Incentive Trust                                        


 
 

6.2   Authorise Any Subsidiary to Sell and    For       For          Management

      to Transfer to The Sappi Limited Share                                   

      Incentive Trust and The Sappi Limited                                    

      Performance Share Incentive Trust Such                                   

      Shares as May be Required for the                                         

      Purposes of the Schemes                                                  

7     Approve Remuneration Policy             For       For          Management

8     Approve Remuneration Implementation     For       For          Management

      Report                                                                   

1     Approve Non-executive Directors' Fees   For       For          Management

2     Approve Financial Assistance to         For       For          Management

      Related or Inter-related Companies                                       

9     Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              

 

 

--------------------------------------------------------------------------------

 

SBERBANK OF RUSSIA PJSC                                                        

 

Ticker:       SBER           Security ID:  80585Y308                           

Meeting Date: JUN 08, 2018   Meeting Type: Annual                              

Record Date:  MAY 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Approve Financial Statements            For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividends of RUB 12 per Share                                             

4     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditor                                                                  

5.1   Elect Esko Tapani Aho as Director       None      For          Management

5.2   Elect Leonid Boguslavsky as Director    None      For          Management

5.3   Elect Valery Goreglyad as Director      None      Against      Management

5.4   Elect German Gref as Director           None      Against      Management

5.5   Elect Bella Zlatkis as Director         None      Against      Management


 
 

5.6   Elect Nadezhda Ivanova as Director      None      Against      Management

5.7   Elect Sergey Ignatyev as Director       None      Against      Management

5.8   Elect Alexander Kuleshov as Director    None      For          Management

5.9   Elect Vladimir Mau as Director          None      Against      Management

5.10  Elect Gennady Melikyan as Director      None      For          Management

5.11  Elect Maksim Oreshkin as Director       None      Against      Management

5.12  Elect Olga Skorobogatova as Director    None      Against      Management

5.13  Elect Nadia Wells as Director           None      For          Management

5.14  Elect Sergey Shvetsov as Director       None      Against      Management

6.1   Elect Alexey Bogatov as Member of       For       For          Management

      Audit Commission                                                         

6.2   Elect Natalya Borodina as Member of     For       For          Management

      Audit Commission                                                         

6.3   Elect Maria Voloshina as Member of      For       For          Management

      Audit Commission                                                          

6.4   Elect Tatyana Domanskaya as Member of   For       For          Management

      Audit Commission                                                         

6.5   Elect Yulia Isakhanova as Member of     For       For          Management

      Audit Commission                                                         

6.6   Elect Irina Litvinova as Member of      For       For          Management

      Audit Commission                                                         

6.7   Elect Aleksey Minenko as Member of      For       For          Management

      Audit Commission                                                         

7     Approve Related-Party Transaction Re:   For       For          Management

      Liability Insurance for Directors,                                       

      Executives, and Company                                                  

8     Approve New Edition of Charter          For       For          Management

 

 

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SHANGHAI INDUSTRIAL HOLDINGS LTD                                               

 

Ticker:       363            Security ID:  Y7683K107                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              


 
 

Record Date:  MAY 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Shen Xiao Chu as Director         For       For          Management

3b    Elect Zhou Jun as Director              For       For          Management

3c    Elect Woo Chia-Wei as Director          For       For          Management

3d    Elect Cheng Hoi Chuen, Vincent as       For       Against      Management

      Director                                                                 

3e    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.                                     

 

Ticker:       601607         Security ID:  Y7685S108                            

Meeting Date: JUN 26, 2018   Meeting Type: Annual                              

Record Date:  JUN 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2017 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2017 Report of the Board of     For       For          Management

      Supervisors                                                              


 
 

3     Approve 2017 Annual Report              For       For          Management

4     Approve 2017 Final Accounts Report and  For       For          Management

      2018 Financial Budget                                                    

5     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP as Domestic Auditor,                                            

      PricewaterhouseCoopers as Overseas                                       

      Auditor and Payment of Auditors' Fees                                    

      for 2017                                                                 

6     Approve 2017 Profit Distribution Plan   For       For          Management

7     Approve External Guarantees for 2018    For       Against      Management

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

9     Amend Articles of Association and       For       Against      Management

      Rules of Procedure of the Board of                                        

      Directors                                                                

10    Approve Issuance of Debt Financing      For       For          Management

      Products                                                                  

11    Approve Satisfaction of the Conditions  For       For          Management

      of the Issuance of Corporate Bonds                                       

12    Approve Issuance of Corporate Bonds     For       For          Management

12.01 Approve Face Value of Bonds to Be       For       For          Management

      Issued and Scale of Issuance in                                          

      Relation to the Issuance of Corporate                                    

      Bonds                                                                     

12.02 Approve Issuing Price of Bonds and the  For       For          Management

      Way to Determine Interest Rate in                                        

      Relation to the Issuance of Corporate                                    

      Bonds                                                                    

12.03 Approve Term of Bonds in Relation to    For       For          Management

      the Issuance of Corporate Bonds                                           

12.04 Approve Way of Principal and Interest   For       For          Management

      Repayment in Relation to the Issuance                                    

      of Corporate Bonds                                                        

12.05 Approve Way and Target of Issuance in   For       For          Management

      Relation to the Issuance of Corporate                                    

      Bonds                                                                     

12.06 Approve Use of Proceeds in Relation to  For       For          Management


 
 

      the Issuance of Corporate Bonds                                          

12.07 Approve Arrangement of Placement to     For       For          Management

      Shareholders in Relation to the                                          

      Issuance of Corporate Bonds                                              

12.08 Approve Guarantees in Relation to the   For       For          Management

      Issuance of Corporate Bonds                                              

12.09 Approve Redemption and Put Provision    For       For          Management

      in Relation to the Issuance of                                           

      Corporate Bonds                                                           

12.10 Approve Credit Standing of the Company  For       For          Management

      and Measures to Guarantee Repayment in                                   

      Relation to the Issuance of Corporate                                     

      Bonds                                                                    

12.11 Approve Way of Underwriting in          For       For          Management

      Relation to the Issuance of Corporate                                     

      Bonds                                                                    

12.12 Approve Listing Arrangements in         For       For          Management

      Relation to the Issuance of Corporate                                     

      Bonds                                                                    

12.13 Approve Validity Period of the          For       For          Management

      Resolution in Relation to the Issuance                                   

      of Corporate Bonds                                                       

12.14 Approve Authorizations for the          For       For          Management

      Executive Committee of the Board in                                      

      Relation to the Issuance of Corporate                                    

      Bonds                                                                    

 

 

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SHIMAO PROPERTY HOLDINGS LTD.                                                  

 

Ticker:       813            Security ID:  G81043104                           

Meeting Date: JUN 19, 2018   Meeting Type: Annual                              

Record Date:  JUN 12, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3.1   Elect Hui Wing Mau as Director          For       For          Management


 
 

3.2   Elect Lu Hong Bing as Director          For       For          Management

3.3   Elect Lam Ching Kam as Director         For       For          Management

3.4   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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SHINHAN FINANCIAL GROUP CO. LTD.                                               

 

Ticker:       A055550        Security ID:  Y7749X101                           

Meeting Date: MAR 22, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Kim Hwa-nam as Outside Director   For       For          Management

2.2   Elect Park Byoung-dae as Outside        For       For          Management

      Director                                                                 

2.3   Elect Park Cheul as Outside Director    For       For          Management

2.4   Elect Lee Steven Sung-ryang as Outside  For       For          Management

      Director                                                                 

2.5   Elect Choi Kyong-rok as Outside         For       For          Management

      Director                                                                  

2.6   Elect Philippe Avril as Outside         For       For          Management

      Director                                                                 


 
 

2.7   Elect Yuki Hirakawa as Outside Director For       For          Management

3     Elect Lee Man-woo as Outside Director   For       For          Management

      to serve as Audit Committee Member                                       

4.1   Elect Park Byeong-dae as Member of      For       For          Management

      Audit Committee                                                          

4.2   Elect Lee Steven Sung-ryang as Member   For       For          Management

      of Audit Committee                                                        

4.3   Elect Joo Jae-seong as Member of Audit  For       For          Management

      Committee                                                                

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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SINO-OCEAN GROUP HOLDING LIMITED                                                

 

Ticker:       3377           Security ID:  Y8002N103                           

Meeting Date: OCT 13, 2017   Meeting Type: Special                             

Record Date:  SEP 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Lam Sin Lai Judy as Director and  For       For          Management

      Authorize Board to Fix Her Remuneration                                  

2     Adopt New Articles of Association and   For       Against      Management

      Related Transactions                                                     

 

 

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SINO-OCEAN GROUP HOLDING LIMITED                                               

 

Ticker:       3377           Security ID:  Y8002N103                           

Meeting Date: DEC 30, 2017   Meeting Type: Special                             

Record Date:  DEC 27, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt New Share Option Scheme and       For       Against      Management

      Related Transactions                                                      

2     Approve Grant of 756 Million Share      For       Against      Management


 
 

      Options Under the New Share Option                                       

      Scheme                                                                    

3     Approve Grant of 378 Million Share      For       Against      Management

      Options Under the New Share Option                                       

      Scheme                                                                   

 

 

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SINO-OCEAN GROUP HOLDING LIMITED                                               

 

Ticker:       3377           Security ID:  Y8002N103                           

Meeting Date: MAY 18, 2018   Meeting Type: Annual                              

Record Date:  MAY 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3A    Elect Sum Pui Ying as Director and      For       For          Management

      Authorize Board to Fix His Remuneration                                  

3B    Elect Han Xiaojing as Director and      For       For          Management

      Authorize Board to Fix His Remuneration                                   

3C    Elect Suen Man Tak as Director and      For       For          Management

      Authorize Board to Fix His Remuneration                                  

3D    Elect Jin Qingjun as Director and       For       Against      Management

      Authorize Board to Fix His Remuneration                                  

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

5A    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5C    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.                                        

 

Ticker:       338            Security ID:  Y80373106                           

Meeting Date: AUG 02, 2017   Meeting Type: Special                             

Record Date:  JUN 30, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2     Elect Li Yuanqin as Director            For       For          Shareholder

 

 

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SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.                                        

 

Ticker:       338            Security ID:  Y80373106                            

Meeting Date: JUN 13, 2018   Meeting Type: Annual                              

Record Date:  MAY 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2017 Work Report of the Board   For       For          Management

      of Directors                                                             

2     Approve 2017 Work Report of the         For       For          Management

      Supervisory Committee                                                    

3     Approve 2017 Audited Financial          For       For          Management

      Statements                                                               

4     Approve 2017 Profit Distribution Plan   For       For          Management

5     Approve 2018 Financial Budget Report    For       For          Management

6     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP (Special General Partnership)                                   

      as Domestic Auditors and                                                 

      PricewaterhouseCoopers as                                                

      International Auditors and Authorize                                      

      Board to Fix Their Remuneration                                          

7     Elect Jin Wenmin as Director            For       For          Management

 

 

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SINOPHARM GROUP CO., LTD.                                                      


 
 

 

Ticker:       1099           Security ID:  Y8008N107                           

Meeting Date: SEP 20, 2017   Meeting Type: Special                              

Record Date:  AUG 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Li Zhiming as Director and        For       For          Management

      Authorize Board to Enter Into the                                        

      Service Contract With Him                                                

2     Elect Chen Qi Yu as Director and        For       For          Management

      Authorize Board to Enter Into the                                        

      Service Contract With Him                                                

3     Elect She Lulin as Director and         For       For          Management

      Authorize Board to Enter Into the                                        

      Service Contract With Him                                                

4     Elect Wang Qunbin as Director and       For       For          Management

      Authorize Board to Enter Into the                                        

      Service Contract With Him                                                

5     Elect Ma Ping as Director and           For       For          Management

      Authorize Board to Enter Into the                                         

      Service Contract With Him                                                

6     Elect Deng Jindong as Director and      For       For          Management

      Authorize Board to Enter Into the                                         

      Service Contract With Him                                                

7     Elect Li Dongjiu as Director and        For       For          Management

      Authorize Board to Enter Into the                                         

      Service Contract With Him                                                

8     Elect Lian Wanyong as Director and      For       For          Management

      Authorize Board to Enter Into the                                        

      Service Contract With Him                                                

9     Elect Wen Deyong as Director and        For       For          Management

      Authorize Board to Enter Into the                                        

      Service Contract With Him                                                

10    Elect Li Ling as Director and           For       For          Management

      Authorize Board to Enter Into the                                        

      Service Contract With Her                                                 

11    Elect Yu Tze Shan Hailson as Director   For       For          Management

      and Authorize Board to Enter Into the                                    

      Service Contract With Him                                                 

12    Elect Tan Wee Seng as Director and      For       For          Management

      Authorize Board to Enter Into the                                        


 
 

      Service Contract With Him                                                 

13    Elect Liu Zhengdong as Director and     For       For          Management

      Authorize Board to Enter Into the                                        

      Service Contract With Him                                                 

14    Elect Zhuo Fumin as Director and        For       Against      Management

      Authorize Board to Enter Into the                                        

      Service Contract With Him                                                

15    Elect Yao Fang as Supervisor and        For       For          Management

      Authorize Board to Enter Into the                                        

      Service Contract With Him                                                

16    Elect Tao Wuping as Supervisor and      For       For          Management

      Authorize Board to Enter Into the                                        

      Service Contract With Him                                                

17    Elect Li Xiaojuan as Supervisor and     For       For          Management

      Authorize Board to Enter Into the                                        

      Service Contract With Him                                                

 

 

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SISTEMA PJSFC                                                                  

 

Ticker:       AFKS           Security ID:  48122U204                           

Meeting Date: NOV 28, 2017   Meeting Type: Special                              

Record Date:  NOV 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends for First     For       For          Management

      Nine Months of Fiscal 2017                                               

 

 

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SISTEMA PJSFC                                                                   

 

Ticker:       AFKS           Security ID:  48122U204                           

Meeting Date: JUN 30, 2018   Meeting Type: Annual                              

Record Date:  JUN 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Meeting Procedures              For       For          Management

2     Approve Annual Report and Financial     For       For          Management


 
 

      Statements                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of RUB 0.11 per Share                                          

4.1   Elect Ekaterina Kuznetsova as Member    For       For          Management

      of Audit Commission                                                      

4.2   Elect Andrey Porokh as Member of Audit  For       For          Management

      Commission                                                                

4.3   Elect Mikhail Tsvetnikov as Member of   For       For          Management

      Audit Commission                                                         

5.1   Elect Anna Belova as Director           None      For          Management

5.2   Elect Sergey Boev as Director           None      Against      Management

5.3   Elect Andrey Dubovskov as Director      None      Against      Management

5.4   Elect Vladimir Evtushenkov as Director  None      Against      Management

5.5   Elect Feliks Evtushenkov as Director    None      Against      Management

5.6   Elect Ron Zommer as Director            None      Against      Management

5.7   Elect Robert Kocharyan as Director      None      Against      Management

5.8   Elect Jean Kreke as Director            None      For          Management

5.9   Elect Roger Munnings as Director        None      Against      Management

5.10  Elect Mikhail Shamolin as Director      None      Against      Management

5.11  Elect David Yakobashvili as Director    None      Against      Management

6.1   Ratify ZAO Deloitte and Touche CIS as   For       For          Management

      Auditor for RAS                                                          

6.2   Ratify ZAO Deloitte and Touche CIS as   For       For          Management

      Auditor for IFRS                                                         

 

 

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SK HOLDINGS CO., LTD.                                                           

 

Ticker:       A034730        Security ID:  Y8T642129                           

Meeting Date: MAR 26, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                      

2.1   Elect Cho Dae-sik as Inside Director    For       For          Management

2.2   Elect Ha Geum-yeol as Outside Director  For       For          Management

2.3   Elect Lee Chan-geun as Outside Director For       For          Management

3     Elect Lee Chan-geun as a Member of      For       For          Management

      Audit Committee                                                          

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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SK HYNIX INC.                                                                  

 

Ticker:       A000660        Security ID:  Y8085F100                           

Meeting Date: MAR 28, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Elect Park Sung-wook as Inside Director For       For          Management

3.1   Elect Song Ho-keun as Outside Director  For       For          Management

3.2   Elect Cho Hyun-jae as Outside Director  For       For          Management

3.3   Elect Yoon Tae-hwa as Outside Director  For       For          Management

4     Elect Yoon Tae-hwa as a Member of       For       For          Management

      Audit Committee                                                          

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

6     Approve Stock Option Grants             For       For          Management

7     Approve Stock Option Grants             For       For          Management

 

 

--------------------------------------------------------------------------------

 


 
 

SK TELECOM CO.                                                                 

 

Ticker:       A017670        Security ID:  Y4935N104                           

Meeting Date: MAR 21, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Approve Stock Option Grants             For       For          Management

3.1   Elect Ryu Young-sang as Inside Director For       For          Management

3.2   Elect Yoon Young-min as Outside         For       For          Management

      Director                                                                 

4     Elect Yoon Young-min as a Member of     For       For          Management

      Audit Committee                                                          

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

 

 

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SM PRIME HOLDINGS, INC.                                                        

 

Ticker:       SMPH           Security ID:  Y8076N112                            

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Minutes of Previous Meeting     For       For          Management

      Held on April 25, 2017                                                   

2     Approve Annual Report for the Year 2017 For       For          Management

3     Ratify All Acts of the Board of         For       For          Management

      Directors and the Management from the                                    

      Date of the Last Annual Stockholders'                                    

      Meeting up to the Date of this Meeting                                   

4.1   Elect Henry T. Sy, Jr. as Director      For       For          Management

4.2   Elect Hans T. Sy as Director            For       For          Management

4.3   Elect Herbert T. Sy as Director         For       For          Management


 
 

4.4   Elect Jeffrey C. Lim as Director        For       For          Management

4.5   Elect Jorge T. Mendiola as Director     For       For          Management

4.6   Elect Jose L. Cuisia, Jr. as Director   For       For          Management

4.7   Elect Gregorio U. Kilayko as Director   For       For          Management

4.8   Elect Joselito H. Sibayan as Director   For       For          Management

5     Elect Sycip Gorres Velayo & Co. as      For       For          Management

      Independent Auditors                                                     

6     Approve Other Matters                   For       Against      Management

 

 

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STANDARD BANK GROUP LTD                                                        

 

Ticker:       SBK            Security ID:  S80605140                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAY 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 December 2017                                                         

2.1   Re-elect Thulani Gcabashe as Director   For       For          Management

2.2   Elect Hao Hu as Director                For       For          Management

2.3   Re-elect Kgomotso Moroka as Director    For       For          Management

2.4   Re-elect Atedo Peterside as Director    For       For          Management

2.5   Re-elect Peter Sullivan as Director     For       For          Management

2.6   Elect Lubin Wang as Director            For       For          Management

3.1   Reappoint KPMG Inc as Auditors of the   For       For          Management

      Company                                                                   

3.2   Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company                                               

4     Place Authorised but Unissued Ordinary  For       For          Management

      Shares under Control of Directors                                        


 
 

5     Place Authorised but Unissued           For       For          Management

      Non-redeemable Preference Shares under                                   

      Control of Directors                                                     

6.1   Approve Remuneration Policy             For       For          Management

6.2   Approve Remuneration Implementation     For       For          Management

      Report                                                                   

7.1   Approve Fees of Chairman                For       For          Management

7.2   Approve Fees of Director                For       For          Management

7.3   Approve Fees of International Director  For       For          Management

7.4.1 Approve Fees of Group Directors'        For       For          Management

      Affairs Committee Member                                                 

7.5.1 Approve Fees of Group Risk and Capital  For       For          Management

      Management Committee Chairman                                            

7.5.2 Approve Fees of Group Risk and Capital  For       For          Management

      Management Committee Member                                               

7.6.1 Approve Fees of Group Remuneration      For       For          Management

      Committee Chairman                                                       

7.6.2 Approve Fees of Group Remuneration      For       For          Management

      Committee Member                                                         

7.7.1 Approve Fees of Group Social and        For       For          Management

      Ethics Committee Chairman                                                 

7.7.2 Approve Fees of Group Social and        For       For          Management

      Ethics Committee Member                                                  

7.8.1 Approve Fees of Group Audit Committee   For       For          Management

      Chairman                                                                 

7.8.2 Approve Fees of Group Audit Committee   For       For          Management

      Member                                                                   

7.9.1 Approve Fees of Group Technology and    For       For          Management

      Information Committee Chairman                                           

7.9.2 Approve Fees of Group Technology and    For       For          Management

      Information Committee Member                                              

7.10a Approve Fees of Group Model Approval    For       For          Management

      Committee Chairman                                                       

7.10b Approve Fees of Group Model Approval    For       For          Management

      Committee Member                                                         


 
 

7.11  Approve Fees of Ad hoc Meeting          For       For          Management

      Attendance                                                                

8     Authorise Repurchase of Issued          For       For          Management

      Ordinary Share Capital                                                   

9     Authorise Repurchase of Issued          For       For          Management

      Preference Share Capital                                                 

10    Approve Financial Assistance in Terms   For       For          Management

      of Section 45 of the Companies Act                                       

 

 

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SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD.                                       

 

Ticker:       2382           Security ID:  G8586D109                           

Meeting Date: MAY 29, 2018   Meeting Type: Annual                              

Record Date:  MAY 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Ye Liaoning as Director           For       For          Management

3b    Elect Wang Wenjie as Director           For       For          Management

3c    Elect Feng Hua Jun as Director          For       For          Management

3d    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      External Auditor and Authorize Board                                      

      to Fix Their Remuneration                                                

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 


 
 

 

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SURGUTNEFTEGAZ                                                                  

 

Ticker:       SNGS           Security ID:  868861204                           

Meeting Date: JUN 29, 2018   Meeting Type: Annual                              

Record Date:  JUN 04, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Approve Financial Statements            For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4     Approve Remuneration of Directors       None      None         Management

5     Approve Remuneration of Members of      For       For          Management

      Audit Commission                                                         

6.1   Elect Vladimir Bogdanov as Director     None      None         Management

6.2   Elect Aleksandr Bulanov as Director     None      Against      Management

6.3   Elect Ivan Dinichenko as Director       None      Against      Management

6.4   Elect Valery Egorov as Director         None      For          Management

6.5   Elect Vladimir Erokhin as Director      None      Against      Management

6.6   Elect Viktor Krivosheev as Director     None      Against      Management

6.7   Elect Nikolay Matveev as Director       None      Against      Management

6.8   Elect Georgy Mukhamadeev as Director    None      For          Management

6.9   Elect Vladimir Raritsky as Director     None      Against      Management

6.10  Elect Ildus Usmanov as Director         None      Against      Management

6.11  Elect Vladimir Shashkov as Director     None      Against      Management

7.1   Elect Valentina Musikhina as Member of  For       For          Management

      Audit Commission                                                         

7.2   Elect Tamara Oleynik as Member of       For       For          Management

      Audit Commission                                                         

7.3   Elect Lyudmila Prishchepova as Member   For       For          Management


 
 

      of Audit Commission                                                       

8     Ratify Auditor                          For       For          Management

9     Approve Related-Party Transaction Re:   For       For          Management

      Liability Insurance for Directors and                                     

      Officials                                                                

10    Approve New Edition of Charter          For       Against      Management

11    Amend Regulations on General Meetings   For       Against      Management

12    Amend Regulations on Board of Directors None      None         Management

13    Amend Regulations on Audit Commission   For       Against      Management

 

 

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SYNNEX TECHNOLOGY INTERNATIONAL CORP.                                          

 

Ticker:       2347           Security ID:  Y8344J109                           

Meeting Date: JUN 12, 2018   Meeting Type: Annual                              

Record Date:  APR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements            For       For          Management

2     Approve Profit Distribution             For       For          Management

3     Amend Articles of Association           For       For          Management

4     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                         

5.1   Elect Miau Feng-Chiang with             For       For          Management

      Shareholder No. 337 as Non-independent                                   

      Director                                                                  

5.2   Elect Tu Shu-Wu with Shareholder No.    For       For          Management

      99 as Non-independent Director                                           

5.3   Elect Chou The-Chien, a Representative  For       For          Management

      of Mitac Inc., with Shareholder No. 2                                    

      as Non-independent Director                                              

5.4   Elect Yang Hsiang-Yun, a                For       For          Management

      Representative of Mitac Inc., with                                       

      Shareholder No. 2 as Non-independent                                     

      Director                                                                 


 
 

5.5   Elect Way Yung-Do with ID No.           For       Against      Management

      A102143XXX as Independent Director                                       

5.6   Elect Chang An-Ping with ID No.         For       Against      Management

      A102716XXX as Independent Director                                       

5.7   Elect Chiao Yu-Cheng with ID No.        For       For          Management

      A120667XXX as Independent Director                                       

6     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

 

 

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TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                    

 

Ticker:       2330           Security ID:  Y84629107                           

Meeting Date: JUN 05, 2018   Meeting Type: Annual                              

Record Date:  APR 03, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                      

2     Approve Profit Distribution             For       For          Management

3     Approve Amendments to Articles of       For       For          Management

      Association                                                              

4.1   Elect F.C. Tseng with Shareholder No.   For       For          Management

      104 as Non-Independent Director                                          

4.2   Elect Mei-ling Chen , a Representative  For       For          Management

      of National Development Fund,                                            

      Executive Yuan with Shareholder No. 1,                                   

      as Non-Independent Director                                              

4.3   Elect Mark Liu with Shareholder No.     For       For          Management

      10758 as Non-Independent Director                                        

4.4   Elect C.C. Wei with Shareholder No.     For       For          Management

      370885 as Non-Independent Director                                        

4.5   Elect Sir Peter L. Bonfield with ID No. For       For          Management

      504512XXX as Independent Director                                        

4.6   Elect Stan Shih with Shareholder No.    For       For          Management

      534770 as Independent Director                                           


 
 

4.7   Elect Thomas J. Engibous with ID No.    For       For          Management

      515274XXX as Independent Director                                         

4.8   Elect Kok-Choo Chen with ID No.         For       For          Management

      A210358XXX as Independent Director                                       

4.9   Elect Michael R. Splinter with ID No.   For       For          Management

      488601XXX as Independent Director                                        

 

 

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TATA CONSULTANCY SERVICES LTD.                                                 

 

Ticker:       TCS            Security ID:  Y85279100                           

Meeting Date: MAY 26, 2018   Meeting Type: Special                             

Record Date:  APR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Bonus Shares        For       For          Management

 

 

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TATA CONSULTANCY SERVICES LTD.                                                  

 

Ticker:       TCS            Security ID:  Y85279100                           

Meeting Date: JUN 15, 2018   Meeting Type: Annual                              

Record Date:  JUN 08, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Confirm Interim Dividend and Declare    For       For          Management

      Final Dividend                                                           

3     Elect N. Chandrasekaran as Director     For       For          Management

4     Approve B S R & Co. LLP Chartered       For       For          Management

      Accountants as Auditors and Authorize                                    

      Board to Fix Their Remuneration                                          

5     Elect Aarthi Subramanian as Director    For       For          Management

6     Elect Pradeep Kumar Khosla as Director  For       For          Management


 
 

7     Approve Branch Auditors and Authorize   For       For          Management

      Board to Fix Their Remuneration                                          

 

 

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TATA POWER COMPANY LTD.                                                        

 

Ticker:       500400         Security ID:  Y85481169                           

Meeting Date: AUG 23, 2017   Meeting Type: Annual                              

Record Date:  AUG 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

3     Approve Dividend                        For       For          Management

4     Reelect Sandhya S. Kudtarkar as         For       For          Management

      Director                                                                 

5     Approve S R B C & CO. LLP (SRBC),       For       For          Management

      Chartered Accountants as Auditors and                                    

      Authorize Board to Fix Their                                             

      Remuneration                                                             

6     Elect N. Chandrasekaran as Director     For       For          Management

7     Elect S. Padmanabhan as Director        For       For          Management

8     Elect Anjali Bansal as Director         For       For          Management

9     Elect Vibha Padalkar as Director        For       For          Management

10    Elect Sanjay V. Bhandarkar as Director  For       For          Management

11    Elect K. M. Chandrasekhar as Director   For       For          Management

12    Approve Reappointment and Remuneration  For       For          Management

      of Ashok S. Sethi as COO and Executive                                   

      Director                                                                 

13    Approve Revision in the Remuneration    For       For          Management

      of Anil Sardana as CEO and Managing                                       

      Director                                                                 

14    Approve Issuance of Non-Convertible     For       For          Management


 
 

      Debentures on Private Placement Basis                                     

15    Increase Authorized Share Capital       For       For          Management

16    Amend Memorandum of Association to      For       For          Management

      Reflect Changes in Capital                                                

17    Approve Branch Auditors and Authorize   For       For          Management

      Board to Fix Their Remuneration                                          

18    Approve Remuneration of Cost Auditors   For       For          Management

 

 

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TATA POWER COMPANY LTD.                                                        

 

Ticker:       500400         Security ID:  Y85481169                           

Meeting Date: FEB 19, 2018   Meeting Type: Court                               

Record Date:  DEC 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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TATA POWER COMPANY LTD.                                                        

 

Ticker:       500400         Security ID:  Y85481169                           

Meeting Date: MAY 18, 2018   Meeting Type: Special                             

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Sale of Equity Shares held by   For       For          Management

      the Company in Panatone Finvest                                          

      Limited to Tata Sons Limited                                              

2     Approve Sale of Equity Shares held by   For       For          Management

      the Company in Tata Communications                                       

      Limited to Panatone Finvest Limited                                       

 

 

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TATNEFT PJSC                                                                   

 


 
 

Ticker:       TATN           Security ID:  876629205                           

Meeting Date: DEC 12, 2017   Meeting Type: Special                             

Record Date:  NOV 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends for First     For       For          Management

      Nine Months of Fiscal 2017                                               

 

 

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TATNEFT PJSC                                                                    

 

Ticker:       TATN           Security ID:  876629205                           

Meeting Date: JUN 22, 2018   Meeting Type: Annual                              

Record Date:  MAY 25, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Approve Financial Statements            For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4.1   Elect Radik Gaizatullin as Director     None      Against      Management

4.2   Elect Laslo Gerech as Director          None      For          Management

4.3   Elect Nail Ibragimov as Director        None      Against      Management

4.4   Elect Yuri Levin as Director            None      Against      Management

4.5   Elect Nail Maganov as Director          None      Against      Management

4.6   Elect Renat Muslimov as Director        None      Against      Management

4.7   Elect Rafail Nurmukhametov as Director  None      Against      Management

4.8   Elect Rinat Sabirov as Director         None      Against      Management

4.9   Elect Valery Sorokin as Director        None      Against      Management

4.10  Elect Shafagat Takhautdinov as Director None      Against      Management

4.11  Elect Rustam Khalimov as Director       None      Against      Management

4.12  Elect Azat Khamaev as Director          None      Against      Management


 
 

4.13  Elect Rais Khisamov as Director         None      Against      Management

4.14  Elect Rene Steiner as Director          None      For          Management

5.1   Elect Kseniya Borzunova as Member of    For       For          Management

      Audit Commission                                                         

5.2   Elect Ranilya Gizatova as Member of     For       For          Management

      Audit Commission                                                         

5.3   Elect Gusel Gilfanova as Member of      For       For          Management

      Audit Commission                                                          

5.4   Elect Zalyaev Salavat as Member of      For       For          Management

      Audit Commission                                                         

5.5   Elect Venera Kuzmina as Member of       For       For          Management

      Audit Commission                                                         

5.6   Elect Liliya Rakhimzyanova as Member    For       For          Management

      of Audit Commission                                                      

5.7   Elect Nazilya Farkhutdinova as Member   For       For          Management

      of Audit Commission                                                      

5.8   Elect Ravil Sharifullin as Member of    For       For          Management

      Audit Commission                                                         

6     Ratify Auditor                          For       For          Management

 

 

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TELKOM SA SOC LIMITED                                                           

 

Ticker:       TKG            Security ID:  S84197102                           

Meeting Date: AUG 24, 2017   Meeting Type: Annual                              

Record Date:  AUG 18, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Dr Hamadoun Toure as Director     For       For          Management

2.1   Re-elect Susan Botha as Director        For       For          Management

2.2   Re-elect Khanyisile Kweyama as Director For       For          Management

2.3   Re-elect Fagmeedah Petersen-Lurie as    For       For          Management

      Director                                                                  

2.4   Re-elect Louis Von Zeuner as Director   For       For          Management


 
 

3.1   Re-elect Itumeleng Kgaboesele as        For       For          Management

      Member of the Audit Committee                                             

3.2   Re-elect Kholeka Mzondeki as Member of  For       For          Management

      the Audit Committee                                                      

3.3   Re-elect Louis von Zeuner as Member of  For       For          Management

      the Audit Committee                                                      

3.4   Re-elect Rex Tomlinson as Member of     For       For          Management

      the Audit Committee                                                      

4.1   Reappoint Ernst & Young Inc as          For       Against      Management

      Auditors of the Company and Appoint                                      

      Delanie Lamprecht as Individual                                          

      Designated Auditor                                                        

4.2   Reappoint Nkonki Inc as Auditors of     For       Against      Management

      the Company and Appoint Brian Mungofa                                    

      as Individual Designated Auditor                                          

5     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

6     Approve Remuneration Policy             For       For          Management

1     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

2     Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     

3     Approve Remuneration of Non-executive   For       For          Management

      Directors                                                                

4     Approve Financial Assistance to         For       For          Management

      Related or Inter-related Companies and                                   

      Entities                                                                 

 

 

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TENARIS SA                                                                     

 

Ticker:       TEN            Security ID:  88031M109                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual/Special                      

Record Date:  APR 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive and Approve Board's and         For       For          Management


 
 

      Auditor's Reports Re: Consolidated                                       

      Financial Statements and Statutory                                       

      Reports                                                                   

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Financial Statements            For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

5     Approve Discharge of Directors          For       For          Management

6     Elect Directors (Bundled)               For       Against      Management

7     Approve Remuneration of Directors       For       For          Management

8     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

9     Allow Electronic Distribution of        For       For          Management

      Company Documents to Shareholders                                        

1     Amend Article 11 Re: Audit Committee    For       For          Management

2     Amend Article 15 Re: Date and Place of  For       For          Management

      Annual General Meeting                                                    

 

 

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TENCENT HOLDINGS LTD.                                                          

 

Ticker:       700            Security ID:  G87572163                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAY 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Li Dong Sheng as Director         For       Against      Management

3b    Elect Iain Ferguson Bruce as Director   For       For          Management

3c    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                


 
 

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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THAI BEVERAGE PCL                                                               

 

Ticker:       Y92            Security ID:  Y8588A103                           

Meeting Date: JAN 31, 2018   Meeting Type: Annual                              

Record Date:  JAN 09, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge Business Operation for      None      None         Management

      2017 and the Report of the Board of                                      

      Directors                                                                

3     Approve Financial Statements and        For       For          Management

      Auditors' Reports                                                        

4     Approve Dividend Payment and            For       For          Management

      Appropriation for Legal Reserve                                          

5.1.1 Elect Charoen Sirivadhanabhakdi as      For       For          Management

      Director                                                                 

5.1.2 Elect Khunying Wanna Sirivadhanabhakdi  For       Against      Management

      as Director                                                               

5.1.3 Elect Prasit Kovilaikool as Director    For       Against      Management

5.1.4 Elect Kanung Luchai as Director         For       For          Management

5.1.5 Elect Ng Tat Pun as Director            For       For          Management

5.2.1 Elect Potjanee Thanavaranit as Director For       Against      Management


 
 

5.2.2 Elect Chatri Banchuin as Director       For       For          Management

5.2.3 Elect Kritika Kongsompong as Director   For       For          Management

5.3   Approve Determination of Director       For       For          Management

      Authorities                                                              

6     Approve Remuneration of Directors       For       For          Management

7     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

8     Approve D&O Insurance for Directors     For       For          Management

      and Executives                                                           

9     Approve Mandate for Interested Person   For       For          Management

      Transactions                                                             

10    Authorize Issuance of Debentures        For       For          Management

11    Other Business                          For       Against      Management

 

 

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THAI BEVERAGE PCL                                                               

 

Ticker:       Y92            Security ID:  Y8588A103                           

Meeting Date: APR 30, 2018   Meeting Type: Special                             

Record Date:  APR 09, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Approve Acquisition of Ordinary Shares  For       For          Management

      in Saigon Beer - Alcohol - Beverage                                      

      Joint Stock Corporation by Vietnam                                       

      Beverage Company Limited                                                  

3     Approve Increase, Issuance and          For       For          Management

      Offering of Debentures                                                   

4     Other Business                          For       Against      Management

 

 

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THAI OIL PUBLIC COMPANY LIMITED                                                

 


 
 

Ticker:       TOP            Security ID:  Y8620B119                           

Meeting Date: APR 11, 2018   Meeting Type: Annual                              

Record Date:  MAR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Acknowledge 2017 Operating Results and  For       For          Management

      Approve Financial Statements                                             

2     Approve Dividend Payment                For       For          Management

3     Approve Remuneration of Directors       For       For          Management

4     Approve KPMG Phoomchai Audit Ltd. as    For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

5.1   Elect Thosaporn Sirisumphand as         For       For          Management

      Director                                                                 

5.2   Elect Atikom Terbsiri as Director       For       For          Management

5.3   Elect Chularat Suteethorn as Director   For       For          Management

5.4   Elect Pasu Decharin as Director         For       For          Management

5.5   Elect Suchalee Sumamal as Director      For       For          Management

5.6   Elect Auttapol Rerkpiboon as Director   For       For          Management

6     Amend Articles of Association           For       For          Management

7     Other Business                          For       Against      Management

 

 

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THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD.                           

 

Ticker:       1339           Security ID:  Y6800A109                           

Meeting Date: JUL 31, 2017   Meeting Type: Special                             

Record Date:  JUN 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Approve Class of Shares in Relation to  For       For          Management

      the Initial Public Offering and                                          

      Listing of A Shares                                                      

1b    Approve Nominal Value Per Share in      For       For          Management

      Relation to the Initial Public                                           


 
 

      Offering and Listing of A Shares                                         

1c    Approve Proposed Stock Exchange for     For       For          Management

      Listing in Relation to the Initial                                       

      Public Offering and Listing of A Shares                                  

1d    Approve Offering Size in Relation to    For       For          Management

      the Initial Public Offering and                                          

      Listing of A Shares                                                      

1e    Approve Target Subscribers in Relation  For       For          Management

      to the Initial Public Offering and                                       

      Listing of A Shares                                                      

1f    Approve Strategic Placing in Relation   For       For          Management

      to the Initial Public Offering and                                       

      Listing of A Shares                                                      

1g    Approve Mode of Offering in Relation    For       For          Management

      to the Initial Public Offering and                                       

      Listing of A Shares                                                      

1h    Approve Pricing Methodology in          For       For          Management

      Relation to the Initial Public                                           

      Offering and Listing of A Shares                                         

1i    Approve Form of Underwriting in         For       For          Management

      Relation to the Initial Public                                            

      Offering and Listing of A Shares                                         

1j    Approve Conversion into a Joint Stock   For       For          Management

      Company with Limited Liability with                                       

      Domestically and Overseas Listed                                         

      Shares in Relation to the Initial                                        

      Public Offering and Listing of A Shares                                   

1k    Approve Valid Period of the Offering    For       For          Management

      Plan in Relation to the Initial Public                                   

      Offering and Listing of A Shares                                         

2     Approve Authorization to Deal with      For       For          Management

      Matters Relating to the Offering of A                                    

      Shares                                                                   

3     Approve Use of Proceeds from the        For       For          Management

      Offering of A Shares                                                     

4     Approve Accumulated Profit              For       For          Management

      Distribution Plan Before the Offering                                    

      of A Shares                                                              

5     Approve Amendments to Articles of       For       For          Management

      Association                                                               


 
 

1     Approve Three-Year Dividend Plan After  For       For          Management

      the Offering of A Shares                                                 

2     Approve Price Stabilization Plan of A   For       For          Management

      Shares within Three Years After the                                      

      Offering of A Shares                                                     

3     Approve Undertakings Regarding the      For       For          Management

      Information Disclosure in the                                            

      Prospectus Published in Connection                                       

      with the Offering of A Shares                                            

4     Approve Dilution of Immediate Returns   For       For          Management

      as a Result of the Offering of the A                                     

      Shares and Remedial Measures                                             

5     Approve Report on the Status of Use of  For       For          Management

      Previously Raised Funds                                                  

6     Approve Amendments to Procedural Rules  For       For          Management

      for the Shareholders General Meeting                                     

 

 

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THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD.                           

 

Ticker:       1339           Security ID:  Y6800A109                           

Meeting Date: SEP 08, 2017   Meeting Type: Special                             

Record Date:  AUG 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Capital             For       For          Management

      Replenishment Bonds and Relevant                                         

      Authorization                                                             

1     Elect Xie Yiqun as Director             For       For          Management

2     Elect Tang Zhigang as Director          For       For          Management

3     Elect Xiao Xuefeng as Director          For       For          Management

 

 

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THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD.                           

 

Ticker:       1339           Security ID:  Y6800A109                           

Meeting Date: OCT 31, 2017   Meeting Type: Special                             


 
 

Record Date:  SEP 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Profit Distribution     For       For          Management

2     Amend Articles of Association           For       Against      Management

 

 

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THE SIAM CEMENT PUBLIC CO. LTD.                                                

 

Ticker:       SCC            Security ID:  Y7866P147                           

Meeting Date: MAR 28, 2018   Meeting Type: Annual                              

Record Date:  FEB 08, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Acknowledge Annual Report               For       For          Management

2     Approve Financial Statements            For       For          Management

3     Approve Allocation of Income            For       For          Management

4.1   Elect Chumpol NaLamlieng as Director    For       For          Management

4.2   Elect Roongrote Rangsiyopash as         For       For          Management

      Director                                                                 

4.3   Elect Satitpong Sukwimol as Director    For       For          Management

4.4   Elect Kasem Wattanachai as Director     For       For          Management

5     Approve KPMG Phoomchai Audit Ltd. as    For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

6     Approve Remuneration of Directors and   For       For          Management

      Sub-Committee Members                                                    

7     Amend Articles of Association           For       For          Management

 

 

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TOFAS TURK OTOMOBIL FABRIKASI AS                                               

 

Ticker:       TOASO          Security ID:  M87892101                           

Meeting Date: MAR 15, 2018   Meeting Type: Annual                              


 
 

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       Did Not Vote Management

      Council of Meeting                                                       

2     Accept Board Report                     For       Did Not Vote Management

3     Accept Audit Report                     For       Did Not Vote Management

4     Accept Financial Statements             For       Did Not Vote Management

5     Approve Discharge of Board              For       Did Not Vote Management

6     Approve Allocation of Income            For       Did Not Vote Management

7     Elect Directors                         For       Did Not Vote Management

8     Receive Information on Remuneration     None      None         Management

      Policy                                                                   

9     Approve Director Remuneration           For       Did Not Vote Management

10    Ratify External Auditors                For       Did Not Vote Management

11    Approve Upper Limit of Donations for    For       Did Not Vote Management

      2018 and Receive Information on                                          

      Donations Made in 2017                                                   

12    Receive Information on the Guarantees,  None      None         Management

      Pledges, and Mortgages Provided by the                                   

      Company to Third Parties                                                 

13    Grant Permission for Board Members to   For       Did Not Vote Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

14    Wishes                                  None      None         Management

 

 

--------------------------------------------------------------------------------

 

TRANSCEND INFORMATION INC.                                                     

 

Ticker:       2451           Security ID:  Y8968F102                            

Meeting Date: JUN 14, 2018   Meeting Type: Annual                              

Record Date:  APR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Cash Distribution from Capital  For       For          Management

      Reserve                                                                  

4.1   Elect Shu Chung Wan with Shareholder    For       For          Management

      No. 1 as Non-Independent Director                                        

4.2   Elect Shu Chung Cheng with Shareholder  For       For          Management

      No. 2 as Non-Independent Director                                        

4.3   Elect Chui Li Chu with ID No.           For       For          Management

      E220696XXX as Non-Independent Director                                   

4.4   Elect Wang Jen Ming with ID No.         For       For          Management

      A122367XXX as Non-Independent Director                                   

4.5   Elect Hsu Chia Hsian with Shareholder   For       For          Management

      No. 3 as Non-Independent Director                                        

4.6   Elect Li Tseng Ho with ID No.           For       For          Management

      N123420XXX as Non-Independent Director                                   

4.7   Elect Wang Yi Hsin with ID No.          For       Against      Management

      A220468XXX as Independent Director                                        

4.8   Elect Chen Yi Liang with ID No.         For       For          Management

      E100213XXX as Independent Director                                       

4.9   Elect Chen Lo Min with ID No.           For       For          Management

      A123489XXX as Independent Director                                       

5     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Appointed                                      

      Directors                                                                

 

 

--------------------------------------------------------------------------------

 

TURK TELEKOMUNIKASYON AS                                                       

 

Ticker:       TTKOM          Security ID:  M9T40N131                           

Meeting Date: MAY 28, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       Did Not Vote Management


 
 

      Council of Meeting                                                       

2     Authorize Presiding Council to Sign     For       Did Not Vote Management

      Minutes of Meeting                                                       

3     Receive Board Report                    None      None         Management

4     Receive Audit Report                    None      None         Management

5     Accept Financial Statements             For       Did Not Vote Management

6     Approve Discharge of Board              For       Did Not Vote Management

7     Approve Director Remuneration           For       Did Not Vote Management

8     Approve Internal Auditor Remuneration   For       Did Not Vote Management

9     Approve Allocation of Income            For       Did Not Vote Management

10    Ratify External Auditors                For       Did Not Vote Management

11    Receive Information on Donations Made   None      None         Management

      in 2017                                                                  

12    Receive Information on the Guarantees,  None      None         Management

      Pledges, and Mortgages Provided by the                                   

      Company to Third Parties                                                 

13    Receive Information in Accordance to    None      None         Management

      Article 1.3.1 of Capital Market Board                                    

      Corporate Governance Principles                                          

14    Receive Information in Accordance to    None      None         Management

      Article 1.3.6 of Capital Market Board                                     

      Corporate Governance Principles                                          

15    Receive Information on Remuneration     None      None         Management

      Policy                                                                    

16    Receive Information on Company          None      None         Management

      Disclosure Policy                                                        

17    Authorize Board to Acquire Businesses   For       Did Not Vote Management

      up to a EUR 500 Million Value                                            

18    Authorize Board to Establish New        For       Did Not Vote Management

      Companies in Relation to Business                                        

      Acquired                                                                 

19    Grant Permission for Board Members to   For       Did Not Vote Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           


 
 

20    Wishes                                  None      None         Management

 

 

--------------------------------------------------------------------------------

 

TURKIYE GARANTI BANKASI A.S.                                                   

 

Ticker:       GARAN          Security ID:  M4752S106                           

Meeting Date: MAR 29, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       Did Not Vote Management

      Council of Meeting                                                       

2     Accept Board Report                     For       Did Not Vote Management

3     Accept Audit Report                     For       Did Not Vote Management

4     Accept Financial Statements             For       Did Not Vote Management

5     Approve Dividend Distribution Policy    For       Did Not Vote Management

6     Approve Allocation of Income            For       Did Not Vote Management

7     Ratify Director Appointments            For       Did Not Vote Management

8     Approve Discharge of Board              For       Did Not Vote Management

9     Elect Directors                         For       Did Not Vote Management

10    Ratify External Auditors                For       Did Not Vote Management

11    Receive Information on Remuneration     None      None         Management

      Policy                                                                   

12    Approve Director Remuneration           For       Did Not Vote Management

13    Approve Upper Limit of Donations for    For       Did Not Vote Management

      2018 and Receive Information on                                          

      Donations Made in 2017                                                    

14    Grant Permission for Board Members to   For       Did Not Vote Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                    

      with Similar Corporate Purpose                                           

15    Receive Information in Accordance to    None      None         Management

      Article 1.3.6 of Capital Market Board                                     

      Corporate Governance Principles                                          


 
 

 

 

--------------------------------------------------------------------------------

 

TURKIYE SISE VE CAM FABRIKALARI AS                                              

 

Ticker:       SISE           Security ID:  M9013U105                           

Meeting Date: MAR 21, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Presiding Council of Meeting and  For       Did Not Vote Management

      Authorize Presiding Council to sign                                      

      Meeting Minutes                                                          

2     Accept Statutory Reports                For       Did Not Vote Management

3     Accept Financial Statements             For       Did Not Vote Management

4     Ratify Director Appointment             For       Did Not Vote Management

5     Approve Discharge of Board              For       Did Not Vote Management

6     Elect Directors                         For       Did Not Vote Management

7     Approve Director Remuneration           For       Did Not Vote Management

8     Grant Permission for Board Members to   For       Did Not Vote Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                    

      with Similar Corporate Purpose                                           

9     Approve Allocation of Income            For       Did Not Vote Management

10    Ratify External Auditors                For       Did Not Vote Management

11    Approve Upper Limit of Donations in     For       Did Not Vote Management

      2018 and Receive Information on                                          

      Donations Made in 2017                                                    

12    Receive Information on the Guarantees,  None      None         Management

      Pledges, and Mortgages Provided by the                                   

      Company to Third Parties                                                 

 

 

--------------------------------------------------------------------------------

 

TURKIYE VAKIFLAR BANKASI TAO                                                   

 

Ticker:       VAKBN          Security ID:  M9037B109                           


 
 

Meeting Date: APR 27, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       Did Not Vote Management

      Council of Meeting                                                       

2     Accept Statutory Reports                For       Did Not Vote Management

3     Accept Audit Report                     For       Did Not Vote Management

4     Accept Financial Statements             For       Did Not Vote Management

5     Approve Discharge of Board              For       Did Not Vote Management

6     Amend Company Articles                  For       Did Not Vote Management

7     Approve Allocation of Income            For       Did Not Vote Management

8     Elect Directors                         For       Did Not Vote Management

9     Appoint Internal Statutory Auditors     For       Did Not Vote Management

10    Approve Remuneration of Directors and   For       Did Not Vote Management

      Internal Auditors                                                        

11    Grant Permission for Board Members to   For       Did Not Vote Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

12    Ratify External Auditors                For       Did Not Vote Management

13    Receive Information on Donations Made   None      None         Management

      in 2017                                                                  

14    Wishes                                  None      None         Management

 

 

--------------------------------------------------------------------------------

 

UNI-PRESIDENT ENTERPRISES CORP.                                                

 

Ticker:       1216           Security ID:  Y91475106                           

Meeting Date: JUN 20, 2018   Meeting Type: Annual                              

Record Date:  APR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements            For       For          Management


 
 

2     Approve Plan on Profit Distribution     For       For          Management

3     Amend Procedures for Lending Funds to   For       Against      Management

      Other Parties                                                            

4     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Appointed                                       

      Directors                                                                

 

 

--------------------------------------------------------------------------------

 

UPL LIMITED                                                                    

 

Ticker:       512070         Security ID:  Y9247H166                           

Meeting Date: JUL 08, 2017   Meeting Type: Annual                              

Record Date:  JUL 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1b    Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

2     Approve Dividend                        For       For          Management

3     Reelect Jaidev Rajnikant Shroff as      For       For          Management

      Director                                                                 

4     Reelect Sandra Rajnikant Shroff as      For       For          Management

      Director                                                                  

5     Approve B S R & Co. LLP, Chartered      For       For          Management

      Accountants as Auditors and Authorize                                    

      Board to Fix Their Remuneration                                           

6     Approve Remuneration of Cost Auditors   For       For          Management

7     Approve Issuance of Non-Convertible     For       For          Management

      Debentures on Private Placement Basis                                    

8     Approve Employees Stock Option Plan     For       For          Management

      2017 (ESOP 2017)                                                         

9     Approve Stock Option Plan Grants to     For       For          Management

      Employees of the Subsidiary Companies                                    

      Under the ESOP 2017                                                      

 

 


 
 

--------------------------------------------------------------------------------

 

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS                                      

 

Ticker:       VPL            Security ID:  922042858                           

Meeting Date: NOV 15, 2017   Meeting Type: Special                             

Record Date:  AUG 16, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mortimer J. Buckley      For       For          Management

1.2   Elect Director Emerson U. Fullwood      For       For          Management

1.3   Elect Director Amy Gutmann              For       For          Management

1.4   Elect Director JoAnn Heffernan Heisen   For       For          Management

1.5   Elect Director F. Joseph Loughrey       For       For          Management

1.6   Elect Director Mark Loughridge          For       For          Management

1.7   Elect Director Scott C. Malpass         For       For          Management

1.8   Elect Director F. William McNabb, III   For       For          Management

1.9   Elect Director Deanna Mulligan          For       For          Management

1.10  Elect Director Andre F. Perold          For       For          Management

1.11  Elect Director Sarah Bloom Raskin       For       For          Management

1.12  Elect Director Peter F. Volanakis       For       For          Management

2     Approve Manager of Managers             For       For          Management

      Arrangement with Third-Party                                             

      Investment Advisors                                                      

3     Approve Manager of Managers             For       For          Management

      Arrangement with Wholly-owned                                            

      Subsidiaries of Vanguard                                                  

7     Institute Procedures to Prevent         Against   Against      Shareholder

      Investments in Companies that                                            

      Contribute to Genocide or Crimes                                          

      Against Humanity                                                         

 

 

--------------------------------------------------------------------------------

 

VEDANTA LTD.                                                                    


 
 

 

Ticker:       VEDL           Security ID:  Y9364D105                           

Meeting Date: JUL 14, 2017   Meeting Type: Annual                              

Record Date:  JUL 07, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve First and Second Interim        For       For          Management

      Dividends                                                                

3     Reelect Thomas Albanese as Director     For       For          Management

4     Approve S.R. Batliboi & Co., LLP as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Elect G.R. Arun Kumar as Director and   For       For          Management

      Approve Appointment and Remuneration                                     

      of G.R. Arun Kumar as Whole Time                                         

      Director and Chief Financial Officer                                     

      (CFO)                                                                    

6     Approve Reppointment and Remuneration   For       For          Management

      of Thomas Albanese as Whole Time                                          

      Director and Chief Executive Officer                                     

      (CEO)                                                                    

7     Elect K. Venkataramanan as Director     For       For          Management

8     Elect Aman Mehta as Director            For       Against      Management

9     Elect Priya Agarwal as Non-Executive    For       For          Management

      Director                                                                  

10    Authorize Board to Fix Remuneration of  For       For          Management

      Cost Auditors                                                            

11    Approve Issuance of Non-Convertible     For       For          Management

      Debentures on Private Placement Basis                                    

12    Approve Waiver of Excess Remuneration   For       Against      Management

      of Navin Agarwal, Whole-Time Director                                    

 

 

--------------------------------------------------------------------------------

 

WAL-MART DE MEXICO S.A.B. DE C.V.                                              

 

Ticker:       WALMEX *       Security ID:  P98180188                           


 
 

Meeting Date: MAR 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.a   Approve Board of Directors' Report      For       For          Management

1.b   Approve CEO's Reports                   For       For          Management

1.c   Approve Report of Audit and Corporate   For       For          Management

      Practices Committees                                                      

1.d   Approve Report on Adherence to Fiscal   For       For          Management

      Obligations                                                              

1.e   Approve Report Re: Employee Stock       For       For          Management

      Purchase Plan                                                            

1.f   Approve Report on Share Repurchase      For       For          Management

      Reserves                                                                 

1.g   Approve Report on Wal-Mart de Mexico    For       For          Management

      Foundation                                                               

2     Approve Consolidated Financial          For       For          Management

      Statements                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of MXN 1.65 Per Share                                          

4     Resolutions on Stock Plan for Employees For       Against      Management

5.1   Elect or Ratify Enrique Ostale as       For       For          Management

      Director                                                                 

5.2   Elect or Ratify Richard Mayfield as     For       For          Management

      Director                                                                 

5.3   Elect or Ratify Gisel Ruiz as Director  For       For          Management

5.4   Elect or Ratify Lori Flees as Director  For       For          Management

5.5   Elect or Ratify Guilherme Loureiro as   For       For          Management

      Director                                                                 

5.6   Elect or Ratify Kirsten Evans as        For       For          Management

      Director                                                                 

5.7   Elect or Ratify Adolfo Cerezo as        For       For          Management

      Director                                                                  

5.8   Elect or Ratify Blanca Trevino as       For       For          Management

      Director                                                                 


 
 

5.9   Elect or Ratify Roberto Newell as       For       For          Management

      Director                                                                 

5.10  Elect or Ratify Ernesto Cervera as      For       For          Management

      Director                                                                 

5.11  Elect or Ratify Eric Perez-Grovas as    For       For          Management

      Director                                                                 

5.12  Elect or Ratify Adolfo Cerezo as        For       For          Management

      Chairman of Audit and Corporate                                          

      Practices Committees                                                     

5.13  Approve Remuneration of Directors and   For       For          Management

      Chairman of Audit and Corporate                                           

      Practices Committees                                                     

6     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

--------------------------------------------------------------------------------

 

WEICHAI POWER CO., LTD.                                                        

 

Ticker:       2338           Security ID:  Y9531A109                            

Meeting Date: NOV 30, 2017   Meeting Type: Special                             

Record Date:  OCT 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       Against      Management

2     Approve Provision of Guarantee          For       For          Management

 

 

--------------------------------------------------------------------------------

 

WEICHAI POWER CO., LTD.                                                        

 

Ticker:       2338           Security ID:  Y9531A109                           

Meeting Date: JUN 14, 2018   Meeting Type: Annual                              

Record Date:  MAY 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2017 Annual Report              For       For          Management

2     Approve 2017 Report of the Board of     For       For          Management


 
 

      Directors                                                                

3     Approve 2017 Report of the Supervisory  For       For          Management

      Committee                                                                 

4     Approve 2017 Audited Financial          For       For          Management

      Statements and Auditors' Report                                          

5     Approve 2017 Final Financial Report     For       For          Management

6     Approve 2018 Financial Budget Report    For       For          Management

7     Approve Profit Distribution             For       For          Management

8     Approve Ernst & Young Hua Ming LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

9     Approve Shangdong Hexin Accountants     For       For          Management

      LLP as Internal Control Auditors                                         

10    Approve Interim Dividend                For       For          Management

11    Amend Articles of Association           For       For          Management

12    Amend Rules and Procedures Regarding    For       For          Management

      Board Meetings                                                           

13    Amend Rules of Procedure for General    For       For          Management

      Meetings                                                                  

14    Approve Grant of Guarantee by the       For       For          Management

      Company for the Benefit of Weichai                                       

      Power (Hong Kong) International                                           

      Development Cp., Ltd. in Respect of a                                    

      Loan                                                                     

15    Approve Provision for Assets Impairment For       For          Management

16a   Elect Lu Wenwu as Supervisor            For       For          Management

16b   Elect Wu Hongwei as Supervisor          For       For          Management

17a   Elect Tan Xuguang as Director           For       For          Management

17b   Elect Wang Yuepu as Director            For       For          Management

17c   Elect Jiang Kui as Director             For       For          Management

17d   Elect Zhang Quan as Director            For       For          Management

17e   Elect Xu Xinyu as Director              For       For          Management

17f   Elect Sun Shaojun as Director           For       For          Management


 
 

17g   Elect Yuan Hongming as Director         For       For          Management

17h   Elect Yan Jianbo as Director            For       For          Management

17i   Elect Gordon Riske as Director          For       For          Management

17j   Elect Michael Martin Macht as Director  For       For          Management

18a   Elect Zhang Zhong as Director           For       For          Management

18b   Elect Wang Gongyong as Director         For       For          Management

18c   Elect Ning Xiangdong as Director        For       For          Management

18d   Elect Li Hongwu as Director             For       For          Management

18e   Elect Wen Daocai as Director            For       For          Management

 

 

--------------------------------------------------------------------------------

 

WISTRON CORP.                                                                   

 

Ticker:       3231           Security ID:  Y96738102                           

Meeting Date: JUN 14, 2018   Meeting Type: Annual                              

Record Date:  APR 13, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Simon Lin, with Shareholder No.   For       For          Management

      2, as Non-Independent Director                                            

1.2   Elect Robert Huang, with Shareholder    For       For          Management

      No. 642, as Non-Independent Director                                     

1.3   Elect Hong-Po Hsieh, Representative of  For       For          Management

      Wistron Neweb Corporation, with                                          

      Shareholder No. 377529, as                                               

      Non-Independent Director                                                 

1.4   Elect Philip Peng, with Shareholder No. For       For          Management

      5, as Non-Independent Director                                           

1.5   Elect Jack Chen, with ID No.            For       For          Management

      R102686XXX, as Independent Director                                      

1.6   Elect S. J. Paul Chien, with ID No.     For       For          Management

      A120799XXX, as Independent Director                                      

1.7   Elect C.H. Chen, with ID No.            For       For          Management

      C100101XXX, as Independent Director                                      


 
 

1.8   Elect Christopher Chang, with ID No.    For       For          Management

      Q100154XXX, as Independent Director                                       

1.9   Elect Sam Lee, with ID No. K121025XXX,  For       For          Management

      as Independent Director                                                  

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

3     Approve Profit Distribution             For       For          Management

4     Approve the Issuance of New Shares by   For       For          Management

      Capitalization of Profit                                                 

5     Approve Issuance of Ordinary Shares to  For       For          Management

      Participate in the Issuance of Global                                    

      Depository Receipt                                                       

6     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

7     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties                                                            

8     Amend Procedures for Endorsement and    For       For          Management

      Guarantees                                                                

9     Approve Release of Restrictions on      For       For          Management

      Competitive Activities of Newly                                          

      Appointed Directors and Representatives                                   

 

 

--------------------------------------------------------------------------------

 

WOORI BANK                                                                     

 

Ticker:       A000030        Security ID:  Y9695N137                            

Meeting Date: DEC 22, 2017   Meeting Type: Special                             

Record Date:  NOV 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Sohn Tae-seung as Inside Director For       For          Management

2     Elect Sohn Tae-seung as CEO             For       For          Management

 

 

--------------------------------------------------------------------------------

 

WOORI BANK                                                                     


 
 

 

Ticker:       A000030        Security ID:  Y9695N137                           

Meeting Date: MAR 23, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                      

2     Elect Bae Chang-sik as Non-independent  For       For          Management

      Non-executive Director                                                   

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

YAGEO CORP                                                                      

 

Ticker:       2327           Security ID:  Y9723R100                           

Meeting Date: JUN 05, 2018   Meeting Type: Annual                              

Record Date:  APR 03, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements            For       For          Management

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Cash Distribution from Capital  For       For          Management

      Reserve                                                                  

4     Approve Issuance of New Shares by       For       For          Management

      Capitalization of Profit                                                 

5     Approve Amendments to Rules and         For       For          Management

      Procedures Regarding Shareholder's                                       

      General Meeting                                                           

6     Approve Amendments to Articles of       For       For          Management

      Association                                                              

7     Approve Amendments to Procedures        For       For          Management

      Governing the Acquisition or Disposal                                    

      of Assets                                                                

8     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties and Procedures for                                         

      Endorsement and Guarantees                                               


 
 

9     Approve Amendment to Rules and          For       For          Management

      Procedures for Election of Directors                                     

10.1  Elect Tie-Min Chen with Shareholder No. For       For          Management

      2, as Non-independent Director                                            

10.2  Elect Lai-Fu Lin, a Representative of   For       For          Management

      Hsu Chang Investment Ltd. with                                           

      Shareholder No. 00099108, as                                             

      Non-independent Director                                                 

10.3  Elect Shih-Chien Yang, a                For       For          Management

      Representative of Hsu Chang Investment                                   

      Ltd. with Shareholder No. 00099108, as                                   

      Non-independent Director                                                 

10.4  Elect Chi-Wen Chang, a Representative   For       For          Management

      of Hsu Chang Investment Ltd. with                                        

      Shareholder No. 00099108, as                                             

      Non-independent Director                                                 

10.5  Elect Pao-Yuan Wang, a Representative   For       For          Management

      of Hsu Chang Investment Ltd. with                                        

      Shareholder No. 00099108, as                                             

      Non-independent Director                                                  

10.6  Elect Victor C. Wang, a Representative  For       For          Management

      of Hsu Chang Investment Ltd. with                                        

      Shareholder No.00099108, as                                               

      Non-independent Director                                                 

10.7  Elect Jerry Lee with Shareholder No.    For       Against      Management

      A110406XXX as Independent Director                                       

10.8  Elect Tun-Son Lin with Shareholder No.  For       For          Management

      AC00636XXX as Independent Director                                       

10.9  Elect Hilo Chen with Shareholder No.    For       Against      Management

      F120677XXX as Independent Director                                       

11    Approve Release of Restrictions of      For       Against      Management

      Competitive Activities of Directors                                      

      and Representatives                                                       

 

 

--------------------------------------------------------------------------------

 

ZHEJIANG EXPRESSWAY CO., LTD.                                                  

 

Ticker:       576            Security ID:  Y9891F102                           

Meeting Date: DEC 18, 2017   Meeting Type: Special                             

Record Date:  NOV 17, 2017                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividend                For       For          Management

2     Approve Amendments to Articles of       For       Against      Management

      Association                                                               

 

 

--------------------------------------------------------------------------------

 

ZHEJIANG EXPRESSWAY CO., LTD.                                                  

 

Ticker:       576            Security ID:  Y9891F102                            

Meeting Date: APR 02, 2018   Meeting Type: Special                             

Record Date:  MAR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Yu Zhihong as Director            For       For          Management

2     Elect Yu Ji as Director                 For       For          Management

3     Elect Yu Qunli as Director              For       For          Management

4     Elect Chen Bin as Director              For       For          Management

5     Authorize Board to Approve the          For       For          Management

      Proposed Directors' Service Contracts                                    

      and Relevant Documents and Authorize                                     

      Any One Executive Director to Sign                                       

      Such Contracts and Relevant Documents                                    

 

 

--------------------------------------------------------------------------------

 

ZTE CORPORATION                                                                

 

Ticker:       000063         Security ID:  Y0004F105                           

Meeting Date: DEC 14, 2017   Meeting Type: Special                              

Record Date:  NOV 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Guarantee Amount for Contract   For       For          Management

      Performance for Overseas Wholly-Owned                                    

      Subsidiaries                                                             

2     Approve Registration and Issue of       For       For          Management


 
 

      Perpetual Medium Term Note                                               

3     Approve Registration and Issue of SCP   For       For          Management

 

 

 

 

=================== Dreyfus/Newton International Equity Fund ===================

 

 

AIA GROUP LTD.                                                                 

 

Ticker:       1299           Security ID:  Y002A1105                           

Meeting Date: MAY 18, 2018   Meeting Type: Annual                              

Record Date:  MAY 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Elect Ng Keng Hooi as Director          For       For          Management

4     Elect Cesar Velasquez Purisima as       For       For          Management

      Director                                                                 

5     Elect Lawrence Juen-Yee Lau as Director For       For          Management

6     Elect Chung-Kong Chow as Director       For       For          Management

7     Elect John Barrie Harrison as Director  For       For          Management

8     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

9A    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

9B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

9C    Approve Allotment and Issuance of       For       For          Management

      Additional Shares Under the Restricted                                   

      Share Unit Scheme                                                        

 

 

--------------------------------------------------------------------------------


 
 

 

AIB GROUP PLC                                                                  

 

Ticker:       AIBG           Security ID:  G0R4HJ106                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  APR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Re-elect Simon Ball as Director         For       For          Management

3b    Re-elect Tom Foley as Director          For       For          Management

3c    Re-elect Peter Hagan as Director        For       For          Management

3d    Re-elect Carolan Lennon as Director     For       For          Management

3e    Re-elect Brendan McDonagh as Director   For       For          Management

3f    Re-elect Helen Normoyle as Director     For       For          Management

3g    Re-elect Jim O'Hara as Director         For       For          Management

3h    Re-elect Richard Pym as Director        For       For          Management

3i    Re-elect Catherine Woods as Director    For       For          Management

3j    Re-elect Bernard Byrne as Director      For       For          Management

3k    Re-elect Mark Bourke as Director        For       For          Management

4     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5     Ratify Deloitte as Auditors             For       For          Management

6     Approve Remuneration Report             For       For          Management

7     Approve Remuneration Policy             For       For          Management

8     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

9a    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

9b    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    


 
 

      an Acquisition or Other Capital                                           

      Investment                                                               

10    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

11    Determine the Price Range at which      For       For          Management

      Treasury Shares may be Re-issued                                         

      Off-Market                                                               

12    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

ALLIED IRISH BANKS PLC                                                          

 

Ticker:       AIB1           Security ID:  G02072166                           

Meeting Date: NOV 03, 2017   Meeting Type: Special                             

Record Date:  NOV 01, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Matters Relating to the         For       For          Management

      Establishment of the New Holding                                          

      Company                                                                  

2     Approve Distributable Reserves          For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALLIED IRISH BANKS PLC                                                         

 

Ticker:       AIB1           Security ID:  G02072166                           

Meeting Date: NOV 03, 2017   Meeting Type: Court                                

Record Date:  NOV 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

--------------------------------------------------------------------------------

 

ANGLO AMERICAN PLC                                                             

 

Ticker:       AAL            Security ID:  G03764134                           


 
 

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAY 03, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Stuart Chambers as Director       For       For          Management

4     Elect Ian Ashby as Director             For       For          Management

5     Re-elect Mark Cutifani as Director      For       For          Management

6     Re-elect Nolitha Fakude as Director     For       For          Management

7     Re-elect Byron Grote as Director        For       For          Management

8     Re-elect Sir Philip Hampton as Director For       For          Management

9     Re-elect Tony O'Neill as Director       For       For          Management

10    Re-elect Stephen Pearce as Director     For       For          Management

11    Re-elect Mphu Ramatlapeng as Director   For       For          Management

12    Re-elect Jim Rutherford as Director     For       For          Management

13    Re-elect Anne Stevens as Director       For       For          Management

14    Re-elect Jack Thompson as Director      For       For          Management

15    Reappoint Deloitte LLP as Auditors      For       For          Management

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Approve Remuneration Report             For       For          Management

18    Approve Sharesave Plan                  For       For          Management

19    Approve Share Incentive Plan            For       For          Management

20    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   


 
 

23    Authorise Repurchase of Unlisted        For       For          Management

      Cumulative Preference Shares                                              

24    Adopt New Articles of Association       For       For          Management

25    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

ASSOCIATED BRITISH FOODS PLC                                                   

 

Ticker:       ABF            Security ID:  G05600138                            

Meeting Date: DEC 08, 2017   Meeting Type: Annual                              

Record Date:  DEC 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Emma Adamo as Director         For       For          Management

5     Re-elect John Bason as Director         For       For          Management

6     Re-elect Ruth Cairnie as Director       For       For          Management

7     Re-elect Javier Ferran as Director      For       Against      Management

8     Re-elect Wolfhart Hauser as Director    For       For          Management

9     Elect Michael McLintock as Director     For       For          Management

10    Re-elect Richard Reid as Director       For       For          Management

11    Re-elect Charles Sinclair as Director   For       Abstain      Management

12    Re-elect George Weston as Director      For       For          Management

13    Reappoint Ernst & Young LLP as Auditors For       For          Management

14    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

15    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              


 
 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

AXA                                                                             

 

Ticker:       CS             Security ID:  F06106102                           

Meeting Date: APR 25, 2018   Meeting Type: Annual/Special                      

Record Date:  APR 20, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.26 per Share                                          

4     Approve Compensation of Denis Duverne,  For       For          Management

      Chairman of the Board                                                    

5     Approve Compensation of Thomas Buberl,  For       For          Management

      CEO                                                                      

6     Approve Remuneration Policy of Denis    For       For          Management

      Duverne, Chairman of the Board                                           

7     Approve Remuneration Policy of Thomas   For       For          Management

      Buberl, CEO                                                              

8     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                          

9     Approve Severance Agreement with        For       For          Management

      Thomas Buberl                                                            

10    Reelect Denis Duverne as Director       For       For          Management

11    Reelect Thomas Buberl as Director       For       For          Management


 
 

12    Reelect Andre Francois-Poncet as        For       For          Management

      Director                                                                 

13    Elect Patricia Barbizet as Director     For       For          Management

14    Elect Rachel Duan as Director           For       For          Management

15    Renew Appointment of                    For       For          Management

      PricewaterhouseCoopers Audit as Auditor                                   

16    Appoint Patrice Morot as Alternate      For       For          Management

      Auditor                                                                  

17    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1.9 Million                                  

18    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

19    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

20    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for Employees of International                                           

      Subsidiaries                                                             

21    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

22    Amend Article 10 of Bylaws Re:          For       For          Management

      Employee Representatives                                                  

23    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

BARCLAYS PLC                                                                   

 

Ticker:       BARC           Security ID:  G08036124                           

Meeting Date: MAY 01, 2018   Meeting Type: Annual                              

Record Date:  APR 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management


 
 

3     Elect Matthew Lester as Director        For       For          Management

4     Elect Mike Turner as Director           For       For          Management

5     Re-elect Mike Ashley as Director        For       For          Management

6     Re-elect Tim Breedon as Director        For       For          Management

7     Re-elect Sir Ian Cheshire as Director   For       For          Management

8     Re-elect Mary Francis as Director       For       For          Management

9     Re-elect Crawford Gillies as Director   For       For          Management

10    Re-elect Sir Gerry Grimstone as         For       For          Management

      Director                                                                 

11    Re-elect Reuben Jeffery III as Director For       For          Management

12    Re-elect John McFarlane as Director     For       For          Management

13    Re-elect Tushar Morzaria as Director    For       For          Management

14    Re-elect Dambisa Moyo as Director       For       For          Management

15    Re-elect Diane Schueneman as Director   For       For          Management

16    Re-elect James Staley as Director       For       For          Management

17    Reappoint KPMG LLP as Auditors          For       For          Management

18    Authorise the Board Audit Committee to  For       For          Management

      Fix Remuneration of Auditors                                             

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

20    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                           

      Investment                                                               

23    Authorise Issue of Equity in Relation   For       For          Management

      to the Issuance of Contingent Equity                                      

      Conversion Notes                                                         

24    Authorise Issue of Equity without       For       For          Management


 
 

      Pre-emptive Rights in Relation to the                                     

      Issuance of Contingent Equity                                            

      Conversion Notes                                                         

25    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

26    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

27    Approve Scrip Dividend Programme        For       For          Management

28    Approve Cancellation of the Share       For       For          Management

      Premium Account                                                          

 

 

--------------------------------------------------------------------------------

 

BNP PARIBAS SA                                                                 

 

Ticker:       BNP            Security ID:  F1058Q238                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual/Special                      

Record Date:  MAY 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.02 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Renew Appointments of Deloitte &        For       For          Management

      Associes as Auditor and BEAS as                                          

      Alternate Auditor                                                        

7     Renew Appointment of Mazars as Auditor  For       For          Management

      and Appoint Charles de Boisriou as                                       

      Alternate Auditor                                                        

8     Renew Appointment of                    For       For          Management

      Pricewaterhousecoopers as Auditor and                                    

      Appoint Jean-Baptiste Deschryver as                                      


 
 

      Alternate Auditor                                                         

9     Reelect Pierre Andre de Chalendar as    For       For          Management

      Director                                                                 

10    Reelect Denis Kessler as Director       For       For          Management

11    Reelect Laurence Parisot as Director    For       For          Management

12    Approve Remuneration Policy of Chairman For       For          Management

13    Approve Remuneration Policy of CEO and  For       For          Management

      Vice-CEO                                                                 

14    Approve Compensation of Jean Lemierre,  For       For          Management

      Chairman                                                                 

15    Approve Compensation of Jean-Laurent    For       For          Management

      Bonnafe, CEO                                                             

16    Approve Compensation of Philippe        For       For          Management

      Bordenave, Vice-CEO                                                      

17    Approve the Overall Envelope of         For       For          Management

      Compensation of Certain Senior                                           

      Management, Responsible Officers and                                     

      the Risk-takers                                                          

18    Fix Maximum Variable Compensation       For       For          Management

      Ratio for Executives and Risk Takers                                      

19    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 1 Billion                                          

20    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 240 Million                                        

21    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

22    Set Total Limit for Capital Increase    For       For          Management

      without Preemptive Rights to Result                                      

      from Issuance Requests Under Items 20                                    

      and 21 at EUR 240 Million                                                

23    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 1 Billion for Bonus Issue                                   

      or Increase in Par Value                                                 


 
 

24    Set Total Limit for Capital Increase    For       For          Management

      with or without Preemptive Rights to                                     

      Result from Issuance Requests Under                                      

      Items 19 to 21 at EUR 1 Billion                                           

25    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

26    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

27    Amend Article 14.5 and 16.7 of Bylaws   For       For          Management

      Re: Age Limit of Chairman, CEO and                                       

      Vice-CEO                                                                 

28    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

BRITISH AMERICAN TOBACCO PLC                                                   

 

Ticker:       BATS           Security ID:  G1510J102                           

Meeting Date: JUL 19, 2017   Meeting Type: Special                             

Record Date:  JUL 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Matters Relating to the         For       For          Management

      Acquisition of the Remaining Common                                      

      Stock of Reynolds American Inc.                                          

 

 

--------------------------------------------------------------------------------

 

CREDIT SUISSE GROUP AG                                                         

 

Ticker:       CSGN           Security ID:  H3698D419                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Remuneration Report             For       For          Management

1.2   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        


 
 

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3.1   Approve Allocation of Income            For       For          Management

3.2   Approve Dividends of CHF 0.25 per       For       For          Management

      Share from Capital Contribution                                          

      Reserves                                                                 

4.1.a Reelect Urs Rohner as Director and      For       For          Management

      Board Chairman                                                            

4.1.b Reelect Iris Bohnet as Director         For       For          Management

4.1.c Reelect Andreas Gottschling as Director For       For          Management

4.1.d Reelect Alexander Gut as Director       For       For          Management

4.1.e Reelect Andreas Koopmann as Director    For       For          Management

4.1.f Reelect Seraina Macia as Director       For       For          Management

4.1.g Reelect Kai Nargolwala as Director      For       For          Management

4.1.h Reelect Joaquin Ribeiro as Director     For       For          Management

4.1.i Reelect Severin Schwan as Director      For       For          Management

4.1.j Reelect John Tiner as Director          For       For          Management

4.1.k Reelect Alexandre Zeller as Director    For       For          Management

4.1.l Elect Michael Klein as Director         For       For          Management

4.1.m Elect Ana Pessoa as Director            For       For          Management

4.2.1 Reappoint Iris Bohnet as Member of the  For       For          Management

      Compensation Committee                                                   

4.2.2 Reappoint Andreas Koopmann as Member    For       For          Management

      of the Compensation Committee                                            

4.2.3 Reappoint Kai Nargolwala as Member of   For       For          Management

      the Compensation Committee                                               

4.2.4 Reappoint Alexandre Zeller as Member    For       For          Management

      of the Compensation Committee                                            

5.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 12 Million                                              

5.2.1 Approve Short-Term Variable             For       For          Management

      Remuneration of Executive Committee in                                   


 
 

      the Amount of CHF 25.5 Million                                            

5.2.2 Approve Fixed Remuneration of           For       For          Management

      Executive Committee in the Amount of                                     

      CHF 31 Million                                                            

5.2.3 Approve Long-Term Variable              For       For          Management

      Remuneration of Executive Committee in                                   

      the Amount of CHF 58.5 Million                                            

6.1   Ratify KPMG AG as Auditors              For       For          Management

6.2   Ratify BDO AG as Special Auditors       For       For          Management

6.3   Designate Andreas Keller as             For       For          Management

      Independent Proxy                                                        

7.1   Transact Other Business: Proposals by   For       Against      Management

      Shareholders (Voting)                                                    

7.2   Transact Other Business: Proposals by   For       Against      Management

      the Board of Directors (Voting)                                          

 

 

--------------------------------------------------------------------------------

 

CRH PLC                                                                         

 

Ticker:       CRG            Security ID:  G25508105                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  APR 24, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       Against      Management

4a    Elect Richard Boucher as Director       For       For          Management

4b    Re-elect Nicky Hartery as Director      For       For          Management

4c    Re-elect Patrick Kennedy as Director    For       For          Management

4d    Re-elect Donald McGovern Jr. as         For       For          Management

      Director                                                                 

4e    Re-elect Heather Ann McSharry as        For       For          Management

      Director                                                                 


 
 

4f    Re-elect Albert Manifold as Director    For       For          Management

4g    Re-elect Senan Murphy as Director       For       For          Management

4h    Re-elect Gillian Platt as Director      For       For          Management

4i    Re-elect Lucinda Riches as Director     For       For          Management

4j    Re-elect Henk Rottinghuis as Director   For       For          Management

4k    Re-elect William Teuber Jr. as Director For       For          Management

5     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Reappoint Ernst & Young as Auditors     For       For          Management

7     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

8     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

9     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

10    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

11    Authorise Reissuance of Treasury Shares For       For          Management

12    Approve Scrip Dividend                  For       For          Management

13    Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

DEUTSCHE POST AG                                                               

 

Ticker:       DPW            Security ID:  D19225107                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2017                                        

      (Non-Voting)                                                             


 
 

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.15 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2017                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2017                                                          

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Fiscal 2018                                                 

6     Approve Stock Option Plan for Key       For       For          Management

      Employees; Approve Creation of EUR 12                                    

      Million Pool of Conditional Capital to                                   

      Guarantee Conversion Rights                                              

7     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                    

      Aggregate Nominal Amount of EUR 1.5                                      

      Billion; Approve Creation of EUR 33                                       

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

8     Approve Remuneration System for         For       For          Management

      Management Board Members                                                 

9.1   Elect Guenther Braeunig to the          For       For          Management

      Supervisory Board                                                         

9.2   Elect Mario Daberkow to the             For       For          Management

      Supervisory Board                                                        

 

 

--------------------------------------------------------------------------------

 

DEUTSCHE WOHNEN SE                                                             

 

Ticker:       DWNI           Security ID:  D2046U176                           

Meeting Date: JUN 15, 2018   Meeting Type: Annual                              

Record Date:  MAY 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2017                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       Against      Management

      Dividends of EUR 0.80 per Share                                          


 
 

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2017                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2017                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2018                                                                      

6     Elect Tina Kleingarn to the             For       For          Management

      Supervisory Board                                                        

7     Approve Creation of EUR 110 Million     For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

8     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                    

      Aggregate Nominal Amount of EUR 3                                        

      Billion; Approve Creation of EUR 35                                      

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

9     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

10    Authorize Use of Financial Derivatives  For       For          Management

      when Repurchasing Shares                                                 

 

 

--------------------------------------------------------------------------------

 

DEXUS                                                                           

 

Ticker:       DXS            Security ID:  Q3190P134                           

Meeting Date: OCT 24, 2017   Meeting Type: Annual                              

Record Date:  OCT 22, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report         For       For          Management

2.1   Elect John Conde as Director            For       For          Management

2.2   Elect Peter St George as Director       For       For          Management

2.3   Elect Mark Ford as Director             For       For          Management

2.4   Elect Nicola Roxon as Director          For       For          Management


 
 

3     Approve Reallocation of Capital         For       For          Management

4     Ratify Past Issuance of Securities to   For       For          Management

      Institutional and Sophisticated                                          

      Investors                                                                 

5     Approve the Increase in Maximum         None      Against      Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                   

 

 

--------------------------------------------------------------------------------

 

DIAGEO PLC                                                                     

 

Ticker:       DGE            Security ID:  G42089113                           

Meeting Date: SEP 20, 2017   Meeting Type: Annual                              

Record Date:  SEP 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Peggy Bruzelius as Director    For       For          Management

6     Re-elect Lord Davies of Abersoch as     For       For          Management

      Director                                                                 

7     Re-elect Javier Ferran as Director      For       For          Management

8     Re-elect Ho KwonPing as Director        For       For          Management

9     Re-elect Betsy Holden as Director       For       For          Management

10    Re-elect Nicola Mendelsohn as Director  For       For          Management

11    Re-elect Ivan Menezes as Director       For       For          Management

12    Re-elect Kathryn Mikells as Director    For       For          Management

13    Re-elect Alan Stewart as Director       For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              


 
 

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

20    Adopt Share Value Plan                  For       For          Management

 

 

--------------------------------------------------------------------------------

 

DNB ASA                                                                        

 

Ticker:       DNB            Security ID:  R1640U124                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  APR 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Chairman of Meeting None      None         Management

2     Approve Notice of Meeting and Agenda    For       For          Management

3     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                   

4     Accept Financial Statements and         For       For          Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of NOK 7.10                                       

      Per Share                                                                

5a    Approve Suggested Remuneration Policy   For       For          Management

      And Other Terms of Employment For                                         

      Executive Management (Consultative                                       

      Vote)                                                                    

5b    Approve Binding Remuneration Policy     For       For          Management

      And Other Terms of Employment For                                        

      Executive Management                                                     

6     Approve Company's Corporate Governance  For       For          Management

      Statement                                                                 


 
 

7     Approve Remuneration of Auditors of     For       For          Management

      NOK 578,000                                                              

8     Approve NOK 244 Million Reduction in    For       For          Management

      Share Capital via Share Cancellation                                     

9     Authorize Share Repurchase Program      For       For          Management

10    Reelect Tore Olaf Rimmereid, Jaan Ivar  For       For          Management

      Semlitsch  and Berit Svendsen as                                         

      Directors; Elect Olaug Svarva as                                         

      Chairman                                                                  

11    Reelect Karl Moursund and Mette I.      For       For          Management

      Wikborg as Members of the Nominating                                     

      Committee; Elect Camilla Grieg as                                         

      Chairman and Ingebret G. Hisdal as New                                   

      Member                                                                   

12    Approve Remuneration of Directors in    For       For          Management

      the Amount of NOK 530,000 for                                            

      Chairman, NOK 350,000 for Vice                                           

      Chairman and NOK 350,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                     

      for Nominating Committee                                                 

 

 

--------------------------------------------------------------------------------

 

DON QUIJOTE HOLDINGS CO., LTD.                                                 

 

Ticker:       7532           Security ID:  J1235L108                           

Meeting Date: SEP 27, 2017   Meeting Type: Annual                              

Record Date:  JUN 30, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 21                                                 

2     Amend Articles to Amend Provisions on   For       For          Management

      Number of Directors                                                       

3.1   Elect Director Ohara, Koji              For       For          Management

3.2   Elect Director Takahashi, Mitsuo        For       For          Management

3.3   Elect Director Yoshida, Naoki           For       For          Management

3.4   Elect Director Abe, Hiroshi             For       For          Management


 
 

3.5   Elect Director Ishii, Yuji              For       For          Management

3.6   Elect Director Ohashi, Nobuharu         For       For          Management

3.7   Elect Director Suzuki, Kosuke           For       For          Management

3.8   Elect Director Nishii, Takeshi          For       For          Management

3.9   Elect Director Haga, Takeshi            For       For          Management

3.10  Elect Director Maruyama, Tetsuji        For       For          Management

4     Elect Director and Audit Committee      For       For          Management

      Member Nishitani, Jumpei                                                 

5     Approve Compensation Ceiling for        For       For          Management

      Directors Who Are Not Audit Committee                                    

      Members                                                                  

6     Approve Deep Discount Stock Option Plan For       For          Management

 

 

--------------------------------------------------------------------------------

 

EBARA CORP.                                                                    

 

Ticker:       6361           Security ID:  J12600128                            

Meeting Date: MAR 28, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 15                                                 

2.1   Elect Director Yago, Natsunosuke        For       For          Management

2.2   Elect Director Maeda, Toichi            For       For          Management

2.3   Elect Director Uda, Sakon               For       For          Management

2.4   Elect Director Kuniya, Shiro            For       For          Management

2.5   Elect Director Sato, Izumi              For       For          Management

2.6   Elect Director Sawabe, Hajime           For       For          Management

2.7   Elect Director Yamazaki, Shozo          For       For          Management

2.8   Elect Director Oeda, Hiroshi            For       For          Management


 
 

2.9   Elect Director Hashimoto, Masahiro      For       Against      Management

2.10  Elect Director Fujimoto, Tetsuji        For       For          Management

2.11  Elect Director Oi, Atsuo                For       For          Management

2.12  Elect Director Tsumura, Shusuke         For       For          Management

2.13  Elect Director Noji, Nobuharu           For       For          Management

 

 

--------------------------------------------------------------------------------

 

FANUC CORP.                                                                    

 

Ticker:       6954           Security ID:  J13440102                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                               

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 297.75                                             

2.1   Elect Director Inaba, Yoshiharu         For       For          Management

2.2   Elect Director Yamaguchi, Kenji         For       For          Management

2.3   Elect Director Uchida, Hiroyuki         For       For          Management

2.4   Elect Director Gonda, Yoshihiro         For       For          Management

2.5   Elect Director Inaba, Kiyonori          For       For          Management

2.6   Elect Director Noda, Hiroshi            For       For          Management

2.7   Elect Director Kohari, Katsuo           For       For          Management

2.8   Elect Director Matsubara, Shunsuke      For       For          Management

2.9   Elect Director Okada, Toshiya           For       For          Management

2.10  Elect Director Richard E. Schneider     For       For          Management

2.11  Elect Director Tsukuda, Kazuo           For       For          Management

2.12  Elect Director Imai, Yasuo              For       For          Management

2.13  Elect Director Ono, Masato              For       For          Management

3     Appoint Statutory Auditor Sumikawa,     For       For          Management


 
 

      Masaharu                                                                  

 

 

--------------------------------------------------------------------------------

 

FERGUSON PLC                                                                   

 

Ticker:       FERG           Security ID:  G3408R105                            

Meeting Date: NOV 28, 2017   Meeting Type: Annual                              

Record Date:  NOV 26, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Kevin Murphy as Director          For       For          Management

5     Elect Michael Powell as Director        For       For          Management

6     Elect Nadia Shouraboura as Director     For       For          Management

7     Re-elect Tessa Bamford as Director      For       For          Management

8     Re-elect John Daly as Director          For       For          Management

9     Re-elect Gareth Davis as Director       For       For          Management

10    Re-elect Pilar Lopez as Director        For       For          Management

11    Re-elect John Martin as Director        For       For          Management

12    Re-elect Alan Murray as Director        For       For          Management

13    Re-elect Darren Shapland as Director    For       For          Management

14    Re-elect Jacqueline Simmonds as         For       For          Management

      Director                                                                  

15    Reappoint Deloitte LLP as Auditors      For       For          Management

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity with          For       For          Management


 
 

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

FERGUSON PLC                                                                   

 

Ticker:       FERG           Security ID:  G3408R105                           

Meeting Date: MAY 23, 2018   Meeting Type: Special                              

Record Date:  MAY 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Special Dividend and Share      For       For          Management

      Consolidation                                                            

2     Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

GALP ENERGIA, SGPS S.A.                                                        

 

Ticker:       GALP           Security ID:  X3078L108                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAY 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Standalone and Consolidated      For       For          Management

      Financial Statements and Statutory                                       

      Reports                                                                  

2     Approve Allocation of Income            For       For          Management

3     Approve Discharge of Board              For       For          Management

4     Approve Discharge of Supervisory Board  For       For          Management


 
 

5     Approve Discharge of Auditors           For       For          Management

6     Approve Statement on Remuneration       For       For          Management

      Policy                                                                   

7     Authorize Repurchase and Reissuance of  For       For          Management

      Shares and Bonds                                                         

 

 

--------------------------------------------------------------------------------

 

GLAXOSMITHKLINE PLC                                                             

 

Ticker:       GSK            Security ID:  G3910J112                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAY 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Abstain      Management

3     Elect Dr Hal Barron as Director         For       For          Management

4     Elect Dr Laurie Glimcher as Director    For       For          Management

5     Re-elect Philip Hampton as Director     For       For          Management

6     Re-elect Emma Walmsley as Director      For       For          Management

7     Re-elect Vindi Banga as Director        For       For          Management

8     Re-elect Dr Vivienne Cox as Director    For       For          Management

9     Re-elect Simon Dingemans as Director    For       For          Management

10    Re-elect Lynn Elsenhans as Director     For       For          Management

11    Re-elect Dr Jesse Goodman as Director   For       For          Management

12    Re-elect Judy Lewent as Director        For       For          Management

13    Re-elect Urs Rohner as Director         For       For          Management

14    Appoint Deloitte LLP as Auditors        For       For          Management

15    Authorise the Audit & Risk Committee    For       For          Management

      to Fix Remuneration of Auditors                                          


 
 

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Approve the Exemption from Statement    For       For          Management

      of the Name of the Senior Statutory                                       

      Auditor in Published Copies of the                                       

      Auditors' Reports                                                        

22    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

23    Adopt New Articles of Association       For       For          Management

 

 

--------------------------------------------------------------------------------

 

GLAXOSMITHKLINE PLC                                                            

 

Ticker:       GSK            Security ID:  G3910J112                           

Meeting Date: MAY 03, 2018   Meeting Type: Special                             

Record Date:  MAY 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Buyout of Novartis'         For       For          Management

      Interest in GlaxoSmithKline Consumer                                     

      Healthcare Holdings Limited for the                                      

      Purposes of Chapter 11 of the Listing                                    

      Rules of the Financial Conduct                                           

      Authority                                                                

 

 

--------------------------------------------------------------------------------

 

HELLA KGAA HUECK & CO                                                           

 


 
 

Ticker:       HLE            Security ID:  D3R112160                           

Meeting Date: SEP 28, 2017   Meeting Type: Annual                              

Record Date:  SEP 06, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal 2016/2017                                    

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.92 per Share                                          

3     Approve Discharge of Personally Liable  For       For          Management

      Partner for Fiscal 2016/2017                                             

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2016/2017                                                     

5     Approve Discharge of Shareholders'      For       For          Management

      Committee for Fiscal 2016/2017                                           

6     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2017/2018                                                                 

7     Amend Articles Re: Company Name &       For       For          Management

      Editorial Changes                                                        

8     Elect Juergen Behrend to the            For       Against      Management

      Shareholders' Committee                                                  

 

 

--------------------------------------------------------------------------------

 

INDIABULLS HOUSING FINANCE LTD.                                                 

 

Ticker:       535789         Security ID:  Y3R12A119                           

Meeting Date: SEP 08, 2017   Meeting Type: Annual                              

Record Date:  SEP 01, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Confirm Interim Dividends               For       For          Management

3     Reelect Ajit Kumar Mittal as Director   For       Against      Management

4     Reelect Ashwini Omprakash Kumar as      For       For          Management

      Director                                                                 


 
 

5     Approve S.R. Batliboi & Co. LLP,        For       For          Management

      Chartered Accountants as Auditors and                                    

      Authorize Board to Fix Their                                             

      Remuneration                                                             

6     Approve Increase in Borrowing Powers    For       For          Management

7     Approve Issuance of Non-Convertible     For       For          Management

      Debentures on Private Placement Basis                                    

8     Amend Memorandum of Association to      For       For          Management

      Reflect Changes in Capital                                                

9     Approve Reappointment and Remuneration  For       For          Management

      of Sameer Gehlaut as Executive                                           

      Director and Key Managerial Personnel,                                    

      Designated as Executive Chairman                                         

10    Approve Reappointment and Remuneration  For       For          Management

      of Gagan Banga as Executive Director                                      

      and Key Managerial Personnel,                                            

      Designated as Vice-Chairman, Managing                                    

      Director and CEO                                                          

11    Approve Reappointment and Remuneration  For       For          Management

      of Ajit Kumar Mittal as Executive                                        

      Director and Key Managerial Personnel,                                   

      Designated as Executive Director                                         

12    Approve Reappointment and Remuneration  For       For          Management

      of Ashwini Omprakash Kumar as                                            

      Executive Director and Key Managerial                                    

      Personnel, Designated as Deputy                                          

      Managing Director                                                        

13    Approve Reappointment and Remuneration  For       For          Management

      of Sachin Chaudhary as Executive                                         

      Director and Key Managerial Personnel,                                   

      Designated as Executive Director                                          

 

 

--------------------------------------------------------------------------------

 

INFINEON TECHNOLOGIES AG                                                       

 

Ticker:       IFX            Security ID:  D35415104                            

Meeting Date: FEB 22, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2017                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.25 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2017                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2017                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2018                                                                     

6     Elect Wolfgang Eder to the Supervisory  For       For          Management

      Board                                                                     

7     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                        

8     Authorize Use of Financial Derivatives  For       For          Management

      when Repurchasing Shares                                                 

9     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                    

      Aggregate Nominal Amount of EUR 4                                         

      Billion; Approve Creation of EUR 260                                     

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

 

 

--------------------------------------------------------------------------------

 

INTERTRUST NV                                                                  

 

Ticker:       INTER          Security ID:  N4584R101                           

Meeting Date: OCT 17, 2017   Meeting Type: Special                             

Record Date:  SEP 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect H.P. van Asselt to Management     For       For          Management

      Board                                                                    

3a    Elect P.J. Willing to Supervisory Board For       For          Management


 
 

3b    Elect C.E. Lambkin to Supervisory Board For       For          Management

4     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

INVINCIBLE INVESTMENT CORP                                                     

 

Ticker:       8963           Security ID:  J2442V103                           

Meeting Date: DEC 21, 2017   Meeting Type: Special                              

Record Date:  OCT 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Amend Permitted       For       For          Management

      Investment Types - Amend Asset                                           

      Management Compensation                                                  

2     Elect Executive Director Fukuda, Naoki  For       For          Management

3     Elect Alternate Executive Director      For       For          Management

      Christopher Reed                                                         

4.1   Elect Supervisory Director Takahashi,   For       For          Management

      Takashi                                                                   

4.2   Elect Supervisory Director Fujimoto,    For       For          Management

      Hiroyuki                                                                 

 

 

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JAPAN AIRLINES CO. LTD.                                                        

 

Ticker:       9201           Security ID:  J25979121                           

Meeting Date: JUN 19, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 57.5                                               

2.1   Elect Director Ueki, Yoshiharu          For       For          Management

2.2   Elect Director Akasaka, Yuji            For       For          Management

2.3   Elect Director Fujita, Tadashi          For       For          Management


 
 

2.4   Elect Director Saito, Norikazu          For       For          Management

2.5   Elect Director Kikuyama, Hideki         For       For          Management

2.6   Elect Director Shin, Toshinori          For       For          Management

2.7   Elect Director Shimizu, Shinichiro      For       For          Management

2.8   Elect Director Kobayashi, Eizo          For       For          Management

2.9   Elect Director Ito, Masatoshi           For       For          Management

2.10  Elect Director Hatchoji, Sonoko         For       For          Management

3     Appoint Statutory Auditor Kubo,         For       For          Management

      Shinsuke                                                                  

 

 

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JAPAN TOBACCO INC                                                              

 

Ticker:       2914           Security ID:  J27869106                           

Meeting Date: MAR 27, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 70                                                 

2     Amend Articles to Remove All            For       For          Management

      Provisions on Advisory Positions                                         

3.1   Elect Director Tango, Yasutake          For       For          Management

3.2   Elect Director Terabatake, Masamichi    For       For          Management

3.3   Elect Director Iwai, Mutsuo             For       For          Management

3.4   Elect Director Minami, Naohiro          For       For          Management

3.5   Elect Director Hirowatari, Kiyohide     For       For          Management

3.6   Elect Director Koda, Main               For       For          Management

3.7   Elect Director Watanabe, Koichiro       For       For          Management

4     Appoint Statutory Auditor Nagata, Ryoko For       For          Management

5     Appoint Alternate Statutory Auditor     For       For          Management


 
 

      Masaki, Michio                                                           

 

 

--------------------------------------------------------------------------------

 

LEG IMMOBILIEN AG                                                               

 

Ticker:       LEG            Security ID:  D4960A103                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2017                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.04 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2017                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2017                                                          

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Fiscal 2018                                                 

6.1   Elect Natalie Hayday to the             For       For          Management

      Supervisory Board                                                        

6.2   Elect Stefan Juette to the Supervisory  For       For          Management

      Board                                                                     

6.3   Elect Johannes Ludewig to the           For       For          Management

      Supervisory Board                                                        

6.4   Elect Jochen Scharpe to the             For       For          Management

      Supervisory Board                                                        

6.5   Elect Michael Zimmer to the             For       For          Management

      Supervisory Board                                                         

7     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

8     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                    

      Aggregate Nominal Amount of EUR 1.2                                       

      Billion; Approve Creation of EUR 31.6                                    


 
 

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

9     Approve Creation of EUR 31.6 Million    For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

10    Approve Remuneration System for         For       Against      Management

      Management Board Members                                                 

11    Approve Affiliation Agreement with LEG  For       For          Management

      Holding GmbH                                                              

 

 

--------------------------------------------------------------------------------

 

M3 INC                                                                         

 

Ticker:       2413           Security ID:  J4697J108                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tanimura, Itaru          For       For          Management

1.2   Elect Director Tomaru, Akihiko          For       For          Management

1.3   Elect Director Tsuji, Takahiro          For       For          Management

1.4   Elect Director Tsuchiya, Eiji           For       For          Management

1.5   Elect Director Urae, Akinori            For       For          Management

1.6   Elect Director Izumiya, Kazuyuki        For       For          Management

1.7   Elect Director Yoshida, Kenichiro       For       For          Management

2.1   Elect Director and Audit Committee      For       Against      Management

      Member Horino, Nobuto                                                    

2.2   Elect Director and Audit Committee      For       For          Management

      Member Suzuki, Akiko                                                     

2.3   Elect Director and Audit Committee      For       For          Management

      Member Toyama, Ryoko                                                      

3     Approve Transfer of Capital Reserves    For       For          Management

      to Capital                                                               

 

 


 
 

--------------------------------------------------------------------------------

 

MAN WAH HOLDINGS LTD.                                                          

 

Ticker:       1999           Security ID:  G5800U107                           

Meeting Date: JUL 12, 2017   Meeting Type: Annual                              

Record Date:  JUL 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Wong Man Li as Director and       For       For          Management

      Approve His Remuneration                                                 

4     Elect Hui Wai Hing as Director and      For       For          Management

      Approve Her Remuneration                                                 

5     Elect Ong Chor Wei as Director and      For       Against      Management

      Approve His Remuneration                                                 

6     Elect Ding Yuan as Director and         For       For          Management

      Approve His Remuneration                                                 

7     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

9     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

10    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

MITSUBISHI UFJ FINANCIAL GROUP                                                  

 

Ticker:       8306           Security ID:  J44497105                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 10                                                 

2.1   Elect Director Kawakami, Hiroshi        For       For          Management

2.2   Elect Director Kawamoto, Yuko           For       For          Management

2.3   Elect Director Matsuyama, Haruka        For       For          Management

2.4   Elect Director Toby S. Myerson          For       For          Management

2.5   Elect Director Okuda, Tsutomu           For       For          Management

2.6   Elect Director Shingai, Yasushi         For       For          Management

2.7   Elect Director Tarisa Watanagase        For       For          Management

2.8   Elect Director Yamate, Akira            For       For          Management

2.9   Elect Director Kuroda, Tadashi          For       For          Management

2.10  Elect Director Okamoto, Junichi         For       For          Management

2.11  Elect Director Sono, Kiyoshi            For       For          Management

2.12  Elect Director Ikegaya, Mikio           For       For          Management

2.13  Elect Director Mike, Kanetsugu          For       For          Management

2.14  Elect Director Araki, Saburo            For       For          Management

2.15  Elect Director Hirano, Nobuyuki         For       For          Management

3     Amend Articles to Require Individual    Against   For          Shareholder

      Compensation Disclosure for Directors                                    

4     Amend Articles to Separate Chairman of  Against   For          Shareholder

      the Board and CEO                                                        

5     Amend Articles to Require Company to    Against   For          Shareholder

      Urge Subsidiaries Owning Shares in                                       

      Allied Firms to Vote Shares                                              

      Appropriately                                                             

6     Remove Director Nobuyuki Hirano from    Against   Against      Shareholder

      the Board                                                                

7     Amend Articles to Establish Special     Against   Against      Shareholder

      Investigation Committee on                                               

      Transactional Relationship with Kenko                                    

      Tokina Corporation                                                        


 
 

8     Amend Articles to Reconsider Customer   Against   Against      Shareholder

      Service for Socially Vulnerable                                          

9     Amend Articles to Disclose Reason for   Against   Against      Shareholder

      Compulsory Termination of Account                                        

 

 

--------------------------------------------------------------------------------

 

NOVARTIS AG                                                                     

 

Ticker:       NOVN           Security ID:  H5820Q150                           

Meeting Date: MAR 02, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.80 per Share                                          

4     Approve CHF 33.1 Million Reduction in   For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                        

5.1   Approve Maximum Total Remuneration of   For       For          Management

      Directors in the Amount of CHF 8.2                                       

      Million                                                                   

5.2   Approve Maximum Total Remuneration of   For       For          Management

      Executive Committee in the Amount of                                     

      CHF 92 Million                                                            

5.3   Approve Remuneration Report             For       For          Management

      (Non-Binding)                                                            

6.1   Reelect Joerg Reinhardt as Director     For       For          Management

      and Board Chairman                                                       

6.2   Reelect Nancy Andrews as Director       For       For          Management

6.3   Reelect Dimitri Azar as Director        For       For          Management

6.4   Reelect Ton Buechner as Director        For       For          Management

6.5   Reelect Srikant Datar as Director       For       For          Management


 
 

6.6   Reelect Elizabeth Doherty as Director   For       For          Management

6.7   Reelect Ann Fudge as Director           For       For          Management

6.8   Reelect Frans van Houten as Director    For       For          Management

6.9   Reelect Andreas von Planta as Director  For       For          Management

6.10  Reelect Charles Sawyers as Director     For       For          Management

6.11  Reelect Enrico Vanni as Director        For       For          Management

6.12  Reelect William Winters as Director     For       For          Management

7.1   Reappoint Srikant Datar as Member of    For       For          Management

      the Compensation Committee                                               

7.2   Reappoint Ann Fudge as Member of the    For       For          Management

      Compensation Committee                                                    

7.3   Reappoint Enrico Vanni as Member of     For       For          Management

      the Compensation Committee                                               

7.4   Reappoint William Winters as Member of  For       For          Management

      the Compensation Committee                                               

8     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

9     Designate Peter Andreas as Independent  For       For          Management

      Proxy                                                                    

10    Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

PRUDENTIAL PLC                                                                 

 

Ticker:       PRU            Security ID:  G72899100                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAY 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Elect Mark Fitzpatrick as Director      For       For          Management


 
 

4     Elect James Turner as Director          For       For          Management

5     Elect Thomas Watjen as Director         For       For          Management

6     Re-elect Sir Howard Davies as Director  For       For          Management

7     Re-elect John Foley as Director         For       For          Management

8     Re-elect David Law as Director          For       For          Management

9     Re-elect Paul Manduca as Director       For       For          Management

10    Re-elect Kaikhushru Nargolwala as       For       For          Management

      Director                                                                 

11    Re-elect Nicolaos Nicandrou as Director For       For          Management

12    Re-elect Anthony Nightingale as         For       For          Management

      Director                                                                 

13    Re-elect Philip Remnant as Director     For       For          Management

14    Re-elect Anne Richards as Director      For       For          Management

15    Re-elect Alice Schroeder as Director    For       For          Management

16    Re-elect Barry Stowe as Director        For       For          Management

17    Re-elect Lord Turner as Director        For       For          Management

18    Re-elect Michael Wells as Director      For       For          Management

19    Reappoint KPMG LLP as Auditors          For       For          Management

20    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

21    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

22    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

23    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights to Include                                            

      Repurchased Shares                                                       

24    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

25    Authorise Issue of Equity in            For       For          Management

      Connection with the Issue of Mandatory                                   

      Convertible Securities                                                   


 
 

26    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      the Issue of Mandatory Convertible                                       

      Securities                                                               

27    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

28    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

29    Adopt New Articles of Association       For       For          Management

 

 

--------------------------------------------------------------------------------

 

RECRUIT HOLDINGS CO., LTD.                                                     

 

Ticker:       6098           Security ID:  J6433A101                            

Meeting Date: JAN 17, 2018   Meeting Type: Special                             

Record Date:  OCT 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Transfer of Media and Solution  For       For          Management

      Operations to Wholly Owned Subsidiary                                    

 

 

--------------------------------------------------------------------------------

 

RECRUIT HOLDINGS CO., LTD.                                                     

 

Ticker:       6098           Security ID:  J6433A101                           

Meeting Date: JUN 19, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Minegishi, Masumi        For       For          Management

1.2   Elect Director Ikeuchi, Shogo           For       For          Management

1.3   Elect Director Sagawa, Keiichi          For       For          Management

1.4   Elect Director Rony Kahan               For       For          Management

1.5   Elect Director Izumiya, Naoki           For       For          Management

1.6   Elect Director Totoki, Hiroki           For       For          Management


 
 

2.1   Appoint Statutory Auditor Fujiwara,     For       For          Management

      Akihito                                                                   

2.2   Appoint Alternate Statutory Auditor     For       For          Management

      Shinkawa, Asa                                                            

3     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

 

 

--------------------------------------------------------------------------------

 

RELX NV                                                                        

 

Ticker:       REN            Security ID:  N7364X107                           

Meeting Date: SEP 26, 2017   Meeting Type: Special                             

Record Date:  AUG 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Suzanne Wood as Non-Executive     For       For          Management

      Director                                                                  

3     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

RELX NV                                                                         

 

Ticker:       REN            Security ID:  N7364X107                           

Meeting Date: APR 18, 2018   Meeting Type: Annual                              

Record Date:  MAR 21, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Discuss Remuneration Policy             None      None         Management

4     Adopt Financial Statements              For       For          Management

5     Approve Dividends of EUR 0.448 per      For       For          Management

      Share                                                                    


 
 

6.a   Approve Discharge of Executive          For       For          Management

      Directors                                                                

6.b   Approve Discharge of Non-Executive      For       For          Management

      Directors                                                                

7     Ratify Ernst & Young as Auditors        For       For          Management

8.a   Reelect Anthony Habgood as              For       For          Management

      Non-Executive Director                                                   

8.b   Reelect Wolfhart Hauser as              For       For          Management

      Non-Executive Director                                                   

8.c   Reelect Adrian Hennah as Non-Executive  For       For          Management

      Director                                                                  

8.d   Reelect Marike van Lier Lels as         For       For          Management

      Non-Executive Director                                                   

8.e   Reelect Robert MacLeod as               For       For          Management

      Non-Executive Director                                                   

8.f   Reelect Carol Mills as Non-Executive    For       For          Management

      Director                                                                  

8.g   Reelect Linda Sanford as Non-Executive  For       For          Management

      Director                                                                 

8.h   Reelect Ben van der Veer as             For       For          Management

      Non-Executive Director                                                   

8.i   Reelect Suzanne Wood as Non-Executive   For       For          Management

      Director                                                                 

9.a   Reelect Erik Engstrom as Executive      For       For          Management

      Director                                                                 

9.b   Reelect Nick Luff as Executive Director For       For          Management

10.a  Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10.b  Approve Cancellation of up to 20        For       For          Management

      Million Ordinary Shares Held in                                           

      Treasury                                                                 

11.a  Grant Board Authority to Issue Shares   For       For          Management

      Up to 5 Percent of Issued Capital Plus                                    

      Additional 5 Percent in Case of Merger                                   

      or Acquisition                                                           

11.b  Authorize Board to Exclude Preemptive   For       For          Management


 
 

      Rights from Share Issuances under Item                                   

      11.a                                                                     

12    Other Business (Non-Voting)             None      None         Management

13    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

RELX NV                                                                        

 

Ticker:       REN            Security ID:  N7364X107                           

Meeting Date: JUN 28, 2018   Meeting Type: Special                             

Record Date:  MAY 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Amend Articles Re: Cross-Border Merger  For       For          Management

      Between the Company and RELX PLC                                         

3     Approve Cross-Border Merger Between     For       For          Management

      the Company and RELX PLC                                                 

4a    Approve Discharge of Executive Director For       For          Management

4b    Approve Discharge of Non-executive      For       For          Management

      Director                                                                 

5     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

ROYAL BANK OF SCOTLAND GROUP PLC                                               

 

Ticker:       RBS            Security ID:  G7S86Z172                            

Meeting Date: MAY 30, 2018   Meeting Type: Annual                              

Record Date:  MAY 25, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect Howard Davies as Director      For       For          Management


 
 

4     Re-elect Ross McEwan as Director        For       For          Management

5     Re-elect Ewen Stevenson as Director     For       For          Management

6     Re-elect Frank Dangeard as Director     For       For          Management

7     Re-elect Alison Davis as Director       For       For          Management

8     Re-elect Morten Friis as Director       For       For          Management

9     Re-elect Robert Gillespie as Director   For       For          Management

10    Elect Yasmin Jetha as Director          For       Abstain      Management

11    Re-elect Brendan Nelson as Director     For       For          Management

12    Re-elect Baroness Noakes as Director    For       For          Management

13    Re-elect Mike Rogers as Director        For       For          Management

14    Re-elect Mark Seligman as Director      For       For          Management

15    Elect Dr Lena Wilson as Director        For       For          Management

16    Reappoint Ernst & Young LLP as Auditors For       For          Management

17    Authorise the Group Audit Committee to  For       For          Management

      Fix Remuneration of Auditors                                              

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

21    Authorise Issue of Equity in Relation   For       For          Management

      to the Issue of Equity Convertible                                       

      Notes                                                                    

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                     

      the Issue of Equity Convertible Notes                                    

23    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                            

24    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              


 
 

25    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

26    Approve Scrip Dividend                  For       For          Management

27    Establish Shareholder Committee         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSA           Security ID:  G7690A118                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  MAY 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Elect Ann Godbehere as Director         For       For          Management

4     Re-elect Ben van Beurden as Director    For       For          Management

5     Re-elect Euleen Goh as Director         For       For          Management

6     Re-elect Charles Holliday as Director   For       For          Management

7     Re-elect Catherine Hughes as Director   For       For          Management

8     Re-elect Gerard Kleisterlee as Director For       For          Management

9     Re-elect Roberto Setubal as Director    For       For          Management

10    Re-elect Sir Nigel Sheinwald as         For       For          Management

      Director                                                                 

11    Re-elect Linda Stuntz as Director       For       For          Management

12    Re-elect Jessica Uhl as Director        For       For          Management

13    Re-elect Gerrit Zalm as Director        For       For          Management

14    Reappoint Ernst & Young LLP as Auditors For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 


 
 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Request Shell to Set and Publish        Against   Against      Shareholder

      Targets for Greenhouse Gas (GHG)                                          

      Emissions                                                                

 

 

--------------------------------------------------------------------------------

 

SAMSUNG SDI CO., LTD.                                                           

 

Ticker:       A006400        Security ID:  Y74866107                           

Meeting Date: MAR 23, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Elect Kwon Young-noh as Inside Director For       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

SAP SE                                                                         

 

Ticker:       SAP            Security ID:  D66992104                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  APR 25, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2017                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.40 per Share                                          


 
 

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2017                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2017                                                          

5     Approve Remuneration System for         For       For          Management

      Management Board Members                                                 

6     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2018                                                                     

7.1   Elect Aicha Evans to the Supervisory    For       For          Management

      Board                                                                    

7.2   Elect Friederike Rotsch to the          For       For          Management

      Supervisory Board                                                        

7.3   Elect Gerhard Oswald to the             For       For          Management

      Supervisory Board                                                        

7.4   Elect Diane Greene to the Supervisory   For       For          Management

      Board                                                                    

8     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                             

      Repurchased Shares                                                       

9     Amend Articles Re: Supervisory Board    For       For          Management

      Term                                                                      

 

 

--------------------------------------------------------------------------------

 

SEVEN & I HOLDINGS CO LTD                                                      

 

Ticker:       3382           Security ID:  J7165H108                            

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 45                                                 

2.1   Elect Director Isaka, Ryuichi           For       For          Management

2.2   Elect Director Goto, Katsuhiro          For       For          Management

2.3   Elect Director Ito, Junro               For       For          Management


 
 

2.4   Elect Director Aihara, Katsutane        For       For          Management

2.5   Elect Director Yamaguchi, Kimiyoshi     For       For          Management

2.6   Elect Director Nagamatsu, Fumihiko      For       For          Management

2.7   Elect Director Furuya, Kazuki           For       For          Management

2.8   Elect Director Joseph M. DePinto        For       For          Management

2.9   Elect Director Tsukio, Yoshio           For       For          Management

2.10  Elect Director Ito, Kunio               For       For          Management

2.11  Elect Director Yonemura, Toshiro        For       For          Management

2.12  Elect Director Higashi, Tetsuro         For       For          Management

3.1   Appoint Statutory Auditor Taniguchi,    For       For          Management

      Yoshitake                                                                 

3.2   Appoint Statutory Auditor Rudy, Kazuko  For       For          Management

3.3   Appoint Statutory Auditor Hara,         For       For          Management

      Kazuhiro                                                                  

3.4   Appoint Statutory Auditor Inamasu,      For       For          Management

      Mitsuko                                                                  

4     Approve Deep Discount Stock Option Plan For       For          Management

 

 

--------------------------------------------------------------------------------

 

SKYLARK CO., LTD.                                                              

 

Ticker:       3197           Security ID:  J75605121                           

Meeting Date: MAR 29, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Change Company Name   For       For          Management

2.1   Elect Director Tani, Makoto             For       For          Management

2.2   Elect Director Kanaya, Minoru           For       For          Management

2.3   Elect Director Kitamura, Atsushi        For       For          Management

2.4   Elect Director Sakita, Haruyoshi        For       For          Management


 
 

2.5   Elect Director Nishijo, Atsushi         For       For          Management

2.6   Elect Director Yokoyama, Atsushi        For       For          Management

2.7   Elect Director Wada, Yukihiro           For       For          Management

2.8   Elect Director Tahara, Fumio            For       For          Management

3.1   Appoint Statutory Auditor Suzuki,       For       For          Management

      Makoto                                                                   

3.2   Appoint Statutory Auditor Nagata,       For       For          Management

      Mitsuhiro                                                                

 

 

--------------------------------------------------------------------------------

 

SOFTBANK GROUP CORP.                                                           

 

Ticker:       9984           Security ID:  J75963108                           

Meeting Date: JUN 20, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 22                                                 

2.1   Elect Director Son, Masayoshi           For       For          Management

2.2   Elect Director Ronald Fisher            For       For          Management

2.3   Elect Director Marcelo Claure           For       For          Management

2.4   Elect Director Rajeev Misra             For       For          Management

2.5   Elect Director Miyauchi, Ken            For       For          Management

2.6   Elect Director Simon Segars             For       For          Management

2.7   Elect Director Yun Ma                   For       For          Management

2.8   Elect Director Yasir O. Al-Rumayyan     For       For          Management

2.9   Elect Director Sago, Katsunori          For       For          Management

2.10  Elect Director Yanai, Tadashi           For       For          Management

2.11  Elect Director Mark Schwartz            For       For          Management

2.12  Elect Director Iijima, Masami           For       For          Management


 
 

3     Approve Compensation Ceiling for        For       Against      Management

      Directors, Stock Option Plan and Deep                                    

      Discount Stock Option Plan                                               

4     Approve Deep Discount Stock Option Plan For       For          Management

 

 

--------------------------------------------------------------------------------

 

SONY CORPORATION                                                                

 

Ticker:       6758           Security ID:  J76379106                           

Meeting Date: JUN 19, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Yoshida, Kenichiro       For       For          Management

1.2   Elect Director Hirai, Kazuo             For       For          Management

1.3   Elect Director Nagayama, Osamu          For       For          Management

1.4   Elect Director Harada, Eiko             For       For          Management

1.5   Elect Director Tim Schaaff              For       For          Management

1.6   Elect Director Matsunaga, Kazuo         For       For          Management

1.7   Elect Director Miyata, Koichi           For       For          Management

1.8   Elect Director John V. Roos             For       For          Management

1.9   Elect Director Sakurai, Eriko           For       For          Management

1.10  Elect Director Minakawa, Kunihito       For       For          Management

1.11  Elect Director Sumi, Shuzo              For       For          Management

1.12  Elect Director Nicholas Donatiello, Jr  For       For          Management

1.13  Elect Director Oka, Toshiko             For       For          Management

2     Approve Stock Option Plan               For       For          Management

 

 

--------------------------------------------------------------------------------

 

SUGI HOLDINGS CO. LTD.                                                         

 


 
 

Ticker:       7649           Security ID:  J7687M106                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  FEB 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sugiura, Hirokazu        For       For          Management

1.2   Elect Director Sakakibara, Eiichi       For       For          Management

1.3   Elect Director Sugiura, Katsunori       For       For          Management

1.4   Elect Director Sugiura, Shinya          For       For          Management

1.5   Elect Director Kamino, Shigeyuki        For       For          Management

1.6   Elect Director Hayama, Yoshiko          For       For          Management

2     Appoint Statutory Auditor Yasuda, Kana  For       For          Management

 

 

--------------------------------------------------------------------------------

 

SUNTORY BEVERAGE & FOOD LIMITED                                                

 

Ticker:       2587           Security ID:  J78186103                            

Meeting Date: MAR 29, 2018   Meeting Type: Annual                              

Record Date:  DEC 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 38                                                 

2.1   Elect Director Kogo, Saburo             For       For          Management

2.2   Elect Director Tsujimura, Hideo         For       For          Management

2.3   Elect Director Yamazaki, Yuji           For       For          Management

2.4   Elect Director Kimura, Josuke           For       For          Management

2.5   Elect Director Torii, Nobuhiro          For       For          Management

2.6   Elect Director Inoue, Yukari            For       For          Management

3     Elect Director and Audit Committee      For       For          Management

      Member Chiji, Kozo                                                        

4     Elect Alternate Director and Audit      For       For          Management

      Committee Member Amitani, Mitsuhiro                                      


 
 

 

 

--------------------------------------------------------------------------------

 

SUZUKI MOTOR CORP.                                                             

 

Ticker:       7269           Security ID:  J78529138                           

Meeting Date: JUN 28, 2018   Meeting Type: Annual                               

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 44                                                 

2     Amend Articles to Clarify Director      For       For          Management

      Authority on Shareholder Meetings -                                      

      Amend Provisions on Director Titles -                                    

      Remove All Provisions on Advisory                                        

      Positions                                                                

3.1   Elect Director Suzuki, Osamu            For       For          Management

3.2   Elect Director Harayama, Yasuhito       For       For          Management

3.3   Elect Director Suzuki, Toshihiro        For       For          Management

3.4   Elect Director Honda, Osamu             For       For          Management

3.5   Elect Director Nagao, Masahiko          For       For          Management

3.6   Elect Director Matsura, Hiroaki         For       For          Management

3.7   Elect Director Iguchi, Masakazu         For       For          Management

3.8   Elect Director Tanino, Sakutaro         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

TBC BANK GROUP PLC                                                              

 

Ticker:       TBCG           Security ID:  G8705J102                           

Meeting Date: MAY 21, 2018   Meeting Type: Annual                              

Record Date:  MAY 17, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         


 
 

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Long Term Incentive Plan        For       For          Management

5     Approve Final Dividend                  For       For          Management

6     Re-elect Mamuka Khazaradze as Director  For       For          Management

7     Re-elect Badri Japaridze as Director    For       For          Management

8     Re-elect Nikoloz Enukidze as Director   For       For          Management

9     Re-elect Stefano Marsaglia as Director  For       For          Management

10    Re-elect Nicholas Haag as Director      For       For          Management

11    Re-elect Eric Rajendra as Director      For       For          Management

12    Re-elect Stephan Wilcke as Director     For       For          Management

13    Re-elect Vakhtang Butskhrikidze as      For       For          Management

      Director                                                                  

14    Re-elect Giorgi Shagidze as Director    For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------


 
 

 

TECHNOPRO HOLDINGS INC.                                                         

 

Ticker:       6028           Security ID:  J82251109                           

Meeting Date: SEP 28, 2017   Meeting Type: Annual                              

Record Date:  JUN 30, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 62.79                                               

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Nishio, Yasuji           For       For          Management

3.2   Elect Director Sato, Hiroshi            For       For          Management

3.3   Elect Director Shimaoka, Gaku           For       For          Management

3.4   Elect Director Asai, Koichiro           For       For          Management

3.5   Elect Director Yagi, Takeshi            For       For          Management

3.6   Elect Director Watabe, Tsunehiro        For       For          Management

3.7   Elect Director Yamada, Kazuhiko         For       For          Management

3.8   Elect Director Sakamoto, Harumi         For       For          Management

4     Appoint Statutory Auditor Takao,        For       For          Management

      Mitsutoshi                                                               

5     Appoint Alternate Statutory Auditor     For       For          Management

      Kitaarai, Yoshio                                                          

6     Approve Equity Compensation Plan        For       For          Management

 

 

--------------------------------------------------------------------------------

 

TEVA- PHARMACEUTICAL INDUSTRIES LTD                                             

 

Ticker:       TEVA           Security ID:  881624209                           

Meeting Date: JUL 13, 2017   Meeting Type: Annual                              

Record Date:  JUN 13, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Sol J. Barer as Director Until    For       For          Management

      2020 Annual General Meeting                                               


 
 

1b    Elect Jean-Michel Halfon as Director    For       For          Management

      Until 2020 Annual General Meeting                                        

1c    Elect Murray A. Goldberg as Director    For       For          Management

      Until 2020 Annual General Meeting                                        

1d    Elect Nechemia (Chemi) J. Peres as      For       For          Management

      Director Until 2020 Annual General                                       

      Meeting                                                                   

1e    Elect Roberto Mignone as Director       For       For          Management

      Until 2019 Annual General Meeting                                        

1f    Elect Perry D. Nisen as Director Until  For       For          Management

      2019 Annual General Meeting                                              

2     Approve Compensation of Sol J. Barer,   For       For          Management

      Chairman                                                                  

3     Approve Employment Terms of Yitzhak     For       For          Management

      Peterburg, Temporary CEO                                                 

4     Approve Compensation of Directors       For       For          Management

5     Approve an Amendment to the Equity      For       For          Management

      Compensation Plan                                                        

6     Approve Executive Incentive Bonus Plan  For       For          Management

7     Reduce Teva's Registered Share Capital  For       For          Management

      to NIS 249,434,338                                                       

8     Appoint Kesselman & Kesselman as        For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

TOPCON CORP.                                                                   

 

Ticker:       7732           Security ID:  J87473112                           

Meeting Date: JUN 27, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hirano, Satoshi          For       For          Management

1.2   Elect Director Iwasaki, Makoto          For       For          Management

1.3   Elect Director Eto, Takashi             For       For          Management


 
 

1.4   Elect Director Fukuma, Yasufumi         For       For          Management

1.5   Elect Director Akiyama, Haruhiko        For       For          Management

1.6   Elect Director Yamazaki, Takayuki       For       For          Management

1.7   Elect Director Matsumoto, Kazuyuki      For       For          Management

1.8   Elect Director Sudo, Akira              For       For          Management

1.9   Elect Director Yamazaki, Naoko          For       For          Management

2     Appoint Statutory Auditor Mitake,       For       For          Management

      Akinori                                                                  

3     Appoint Alternate Statutory Auditor     For       For          Management

      Kadota, Takeshi                                                          

4     Approve Compensation Ceiling for        For       For          Management

      Directors                                                                

 

 

--------------------------------------------------------------------------------

 

TOTAL SA                                                                       

 

Ticker:       FP             Security ID:  F92124100                           

Meeting Date: JUN 01, 2018   Meeting Type: Annual/Special                      

Record Date:  MAY 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.48 per Share                                          

4     Approve Stock Dividend Program (Cash    For       For          Management

      or New Shares)                                                           

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

6     Reelect Patrick Pouyanne as Director    For       Against      Management

7     Reelect Patrick Artus as Director       For       For          Management


 
 

8     Reelect Anne-Marie Idrac as Director    For       For          Management

9     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                          

10    Approve Agreements with Patrick         For       For          Management

      Pouyanne                                                                 

11    Approve Compensation of Chairman and    For       For          Management

      CEO                                                                       

12    Approve Remuneration Policy of          For       For          Management

      Chairman and CEO                                                         

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights and/or                                                 

      Capitalization of Reserves for Bonus                                      

      Issue or Increase in Par Value, up to                                    

      Aggregate Nominal Amount of EUR 2.5                                      

      Billion                                                                   

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 625 Million                                        

15    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 625 Million                                                

16    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

17    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

18    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

19    Authorize up to 1 Percent of Issued     For       For          Management

      Capital for Use in Restricted Stock                                       

      Plans                                                                    

A     Amend Article 11 of Bylaws to Comply    Against   Against      Shareholder

      with Legal Changes Re: Employee                                           

      Representatives                                                          

 


 
 

 

--------------------------------------------------------------------------------

 

VAKRANGEE LIMITED                                                              

 

Ticker:       511431         Security ID:  Y9316P107                           

Meeting Date: SEP 23, 2017   Meeting Type: Annual                              

Record Date:  SEP 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend                        For       For          Management

3     Reelect Dinesh Nandwana as Director     For       For          Management

4     Approve Price Waterhouse Chartered      For       For          Management

      Accountants as Auditors and Authorize                                    

      Board to Fix Their Remuneration                                          

 

 

--------------------------------------------------------------------------------

 

VAKRANGEE LIMITED                                                               

 

Ticker:       511431         Security ID:  Y9316P107                           

Meeting Date: DEC 16, 2017   Meeting Type: Special                             

Record Date:  NOV 10, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Share Capital and   For       For          Management

      Amend Memorandum of Association                                           

2     Approve Issuance of Bonus Shares        For       For          Management

 

 

--------------------------------------------------------------------------------

 

VAKRANGEE LIMITED                                                              

 

Ticker:       511431         Security ID:  Y9316P107                           

Meeting Date: JUN 13, 2018   Meeting Type: Special                             

Record Date:  MAY 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Approve A.P. Sanzgiri & Co., Chartered  For       For          Management

      Accountants as Auditors and Authorize                                    

      Board to Fix Their Remuneration                                          

 

 

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VIVENDI                                                                        

 

Ticker:       VIV            Security ID:  F97982106                           

Meeting Date: APR 19, 2018   Meeting Type: Annual/Special                      

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                                

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.45 per Share                                          

5     Approve Compensation of Vincent         For       For          Management

      Bollore, Chairman of the Supervisory                                     

      Board                                                                    

6     Approve Compensation of Arnaud de       For       Against      Management

      Puyfontaine, Chairman of the                                             

      Management Board                                                         

7     Approve Compensation of Gilles Alix,    For       Against      Management

      Management Board Member                                                   

8     Approve Compensation of Cedric de       For       Against      Management

      Bailliencourt, Management Board Member                                   

9     Approve Compensation of Frederic        For       For          Management

      Crepin, Management Board Member                                          

10    Approve Compensation of Simon Gillham,  For       For          Management

      Management Board Member                                                   

11    Approve Compensation of Herve           For       For          Management

      Philippe, Management Board Member                                        

12    Approve Compensation of Stephane        For       For          Management


 
 

      Roussel, Management Board Member                                         

13    Approve Remuneration Policy for         For       For          Management

      Supervisory Board Members and Chairman                                   

14    Approve Remuneration Policy for         For       For          Management

      Chairman of the Management Board                                         

15    Approve Remuneration Policy for         For       Against      Management

      Management Board Members                                                 

16    Approve Additional Pension Scheme       For       For          Management

      Agreement with Gilles Alix                                               

17    Approve Additional Pension Scheme       For       For          Management

      Agreement with Cedric de Bailliencourt                                   

18    Reelect Philippe Benacin as             For       For          Management

      Supervisory Board Member                                                  

19    Reelect Aliza Jabes as Supervisory      For       For          Management

      Board Member                                                             

20    Reelect Cathia Lawson-Hall as           For       For          Management

      Supervisory Board Member                                                 

21    Reelect Katie Stanton as Supervisory    For       For          Management

      Board Member                                                              

22    Elect Michele Reiser as Supervisory     For       For          Management

      Board Member                                                             

23    Renew Appointment of Ernst and Young    For       For          Management

      as Auditor                                                               

24    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

25    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

26    Authorize Capital Increase of up to 5   For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

27    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

28    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

29    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans for                                        


 
 

      Employees of International Subsidiaries                                   

30    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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VODAFONE GROUP PLC                                                             

 

Ticker:       VOD            Security ID:  G93882192                           

Meeting Date: JUL 28, 2017   Meeting Type: Annual                              

Record Date:  JUL 26, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Re-elect Gerard Kleisterlee as Director For       For          Management

3     Re-elect Vittorio Colao as Director     For       For          Management

4     Re-elect Nick Read as Director          For       For          Management

5     Re-elect Sir Crispin Davis as Director  For       For          Management

6     Re-elect Dr Mathias Dopfner as Director For       For          Management

7     Re-elect Dame Clara Furse as Director   For       For          Management

8     Re-elect Valerie Gooding as Director    For       For          Management

9     Re-elect Renee James as Director        For       For          Management

10    Re-elect Samuel Jonah as Director       For       For          Management

11    Elect Maria Amparo Moraleda Martinez    For       For          Management

      as Director                                                              

12    Re-elect David Nish as Director         For       For          Management

13    Approve Final Dividend                  For       For          Management

14    Approve Remuneration Policy             For       For          Management

15    Approve Remuneration Report             For       For          Management

16    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

17    Authorise the Audit and Risk Committee  For       For          Management


 
 

      to Fix Remuneration of Auditors                                          

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

23    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

WOLTERS KLUWER NV                                                              

 

Ticker:       WKL            Security ID:  ADPV09931                           

Meeting Date: APR 19, 2018   Meeting Type: Annual                              

Record Date:  MAR 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.a   Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

2.b   Discussion on Company's Corporate       None      None         Management

      Governance Structure                                                      

2.c   Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                             

2.d   Discuss Remuneration Policy             None      None         Management

3.a   Adopt Financial Statements              For       For          Management

3.b   Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                              

3.c   Approve Dividends of EUR 0.85 per Share For       For          Management


 
 

4.a   Approve Discharge of Management Board   For       For          Management

4.b   Approve Discharge of Supervisory Board  For       For          Management

5     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

6.a   Grant Board Authority to Issue Shares   For       For          Management

      up to 10 Percent of Issued Capital                                       

6.b   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

7     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

8     Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                    

9     Ratify Deloitte as Auditors             For       For          Management

10    Other Business (Non-Voting)             None      None         Management

11    Close Meeting                           None      None         Management

 

 

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YOKOGAWA ELECTRIC CORP.                                                        

 

Ticker:       6841           Security ID:  J97272124                           

Meeting Date: JUN 26, 2018   Meeting Type: Annual                              

Record Date:  MAR 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 15                                                 

2.1   Elect Director Nishijima, Takashi       For       For          Management

2.2   Elect Director Kurosu, Satoru           For       For          Management

2.3   Elect Director Nara, Hitoshi            For       For          Management

2.4   Elect Director Nakahara, Masatoshi      For       For          Management

2.5   Elect Director Anabuki, Junichi         For       For          Management

2.6   Elect Director Urano, Mitsudo           For       For          Management


 
 

2.7   Elect Director Uji, Noritaka            For       For          Management

2.8   Elect Director Seki, Nobuo              For       For          Management

2.9   Elect Director Sugata, Shiro            For       For          Management

3     Appoint Statutory Auditor Osawa, Makoto For       For          Management

4     Approve Equity Compensation Plan        For       For          Management

 

 

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ZURICH INSURANCE GROUP AG                                                      

 

Ticker:       ZURN           Security ID:  H9870Y105                           

Meeting Date: APR 04, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

      (Non-Binding)                                                            

2.1   Approve Allocation of Income and        For       For          Management

      Dividends of CHF 16.60 per Share from                                    

      Available Earnings                                                       

2.2   Approve Dividends of CHF 1.40 per       For       For          Management

      Share from Capital Contribution                                          

      Reserves                                                                 

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1.a Elect Michel Lies as Director and       For       For          Management

      Board Chairman                                                           

4.1.b Reelect Joan Amble as Director          For       For          Management

4.1.c Reelect Catherine Bessant as Director   For       For          Management

4.1.d Reelect Alison Canrwath as Director     For       For          Management

4.1.e Reelect Christoph Franz as Director     For       For          Management

4.1.f Reelect Jeffrey Hayman as Director      For       For          Management


 
 

4.1.g Reelect Monica Maechler as Director     For       For          Management

4.1.h Reelect Kishore Mahbubani as Director   For       For          Management

4.1.i Reelect David Nish as Director          For       For          Management

4.1.j Elect Jasmin Staiblin as Director       For       Against      Management

4.2.1 Reappoint Christoph Franz as Member of  For       For          Management

      the Compensation Committee                                                

4.2.2 Reappoint Kishore Mahbubani as Member   For       For          Management

      of the Compensation Committee                                            

4.2.3 Reappoint Catherine Bessant as Member   For       For          Management

      of the Compensation Committee                                            

4.2.4 Reappoint Michel Lies as Member of the  For       For          Management

      Compensation Committee                                                   

4.3   Designate Andreas Keller as             For       For          Management

      Independent Proxy                                                        

4.4   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                  

5.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 4.6 Million                                            

5.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 72.2                                      

      Million                                                                  

6     Approve Creation of CHF 4.5 Million     For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

7     Transact Other Business (Voting)        For       Against      Management

 

 

 

 

 

 

 

=============== Dreyfus/The Boston Company Small Cap Growth Fund ===============


 

 

 

2U, INC.                                                                       

 

Ticker:       TWOU           Security ID:  90214J101                           

Meeting Date: JUN 26, 2018   Meeting Type: Annual                              

Record Date:  APR 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul A. Maeder           For       Withhold     Management

1.2   Elect Director Robert M. Stavis         For       Withhold     Management

1.3   Elect Director Christopher J. Paucek    For       Withhold     Management

1.4   Elect Director Gregory K. Peters        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

ACLARIS THERAPEUTICS, INC.                                                     

 

Ticker:       ACRS           Security ID:  00461U105                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher Molineaux    For       For          Management

1.2   Elect Director Bryan Reasons            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ADAMAS PHARMACEUTICALS, INC.                                                   

 

Ticker:       ADMS           Security ID:  00548A106                           


 

Meeting Date: JUN 06, 2018   Meeting Type: Annual                               

Record Date:  APR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William W. Ericson       For       For          Management

1.2   Elect Director Martha J. Demski         For       For          Management

1.3   Elect Director Ivan Lieberburg          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

AERIE PHARMACEUTICALS, INC.                                                    

 

Ticker:       AERI           Security ID:  00771V108                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                              

Record Date:  APR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mechiel "Michael" M. du  For       For          Management

      Toit                                                                     

1.2   Elect Director Murray A. Goldberg       For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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AIRGAIN, INC.                                                                  

 

Ticker:       AIRG           Security ID:  00938A104                            

Meeting Date: JUN 20, 2018   Meeting Type: Annual                              

Record Date:  APR 24, 2018                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joan Gillman             For       For          Management

1.2   Elect Director Arthur M. Toscanini      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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ALIGN TECHNOLOGY, INC.                                                         

 

Ticker:       ALGN           Security ID:  016255101                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin J. Dallas          For       For          Management

1.2   Elect Director Joseph M. Hogan          For       For          Management

1.3   Elect Director Joseph Lacob             For       For          Management

1.4   Elect Director C. Raymond Larkin, Jr.   For       For          Management

1.5   Elect Director George J. Morrow         For       For          Management

1.6   Elect Director Thomas M. Prescott       For       For          Management

1.7   Elect Director Andrea L. Saia           For       For          Management

1.8   Elect Director Greg J. Santora          For       For          Management

1.9   Elect Director Susan E. Siegel          For       For          Management

1.10  Elect Director Warren S. Thaler         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ALTRA INDUSTRIAL MOTION CORP.                                                  

 


 

Ticker:       AIMC           Security ID:  02208R106                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edmund M. Carpenter      For       For          Management

1.2   Elect Director Carl R. Christenson      For       For          Management

1.3   Elect Director Lyle G. Ganske           For       For          Management

1.4   Elect Director Margot L. Hoffman        For       For          Management

1.5   Elect Director Michael S. Lipscomb      For       For          Management

1.6   Elect Director Larry P. McPherson       For       For          Management

1.7   Elect Director Thomas W. Swidarski      For       For          Management

1.8   Elect Director James H. Woodward, Jr.   For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AMICUS THERAPEUTICS, INC.                                                      

 

Ticker:       FOLD           Security ID:  03152W109                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald J. Hayden, Jr.    For       For          Management

1.2   Elect Director Craig Wheeler            For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          


 

 

 

--------------------------------------------------------------------------------

 

BANDWIDTH INC.                                                                 

 

Ticker:       BAND           Security ID:  05988J103                            

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  APR 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian D. Bailey          For       For          Management

1.2   Elect Director Henry R. Kaestner        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

BEACON ROOFING SUPPLY, INC.                                                    

 

Ticker:       BECN           Security ID:  073685109                           

Meeting Date: FEB 13, 2018   Meeting Type: Annual                              

Record Date:  DEC 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Buck           For       For          Management

1.2   Elect Director Paul M. Isabella         For       For          Management

1.3   Elect Director Carl T. Berquist         For       For          Management

1.4   Elect Director Richard W. Frost         For       For          Management

1.5   Elect Director Alan Gershenhorn         For       For          Management

1.6   Elect Director Philip W. Knisely        For       For          Management

1.7   Elect Director Robert M. McLaughlin     For       For          Management

1.8   Elect Director Neil S. Novich           For       For          Management

1.9   Elect Director Stuart A. Randle         For       For          Management

1.10  Elect Director Nathan K. Sleeper        For       For          Management

1.11  Elect Director Douglas L. Young         For       For          Management


 

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CACI INTERNATIONAL INC                                                         

 

Ticker:       CACI           Security ID:  127190304                           

Meeting Date: NOV 16, 2017   Meeting Type: Annual                              

Record Date:  SEP 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Kenneth Asbury           For       For          Management

1B    Elect Director Michael A. Daniels       For       For          Management

1C    Elect Director James S. Gilmore, III    For       For          Management

1D    Elect Director William L. Jews          For       For          Management

1E    Elect Director Gregory G. Johnson       For       For          Management

1F    Elect Director J. Phillip London        For       For          Management

1G    Elect Director James L. Pavitt          For       For          Management

1H    Elect Director Warren R. Phillips       For       Against      Management

1I    Elect Director Charles P. Revoile       For       For          Management

1J    Elect Director William S. Wallace       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

CALAVO GROWERS, INC.                                                           

 

Ticker:       CVGW           Security ID:  128246105                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              


 

Record Date:  FEB 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lecil E. Cole            For       For          Management

1.2   Elect Director Steven Hollister         For       For          Management

1.3   Elect Director James D. Helin           For       For          Management

1.4   Elect Director Donald M. Sanders        For       For          Management

1.5   Elect Director Marc L. Brown            For       For          Management

1.6   Elect Director Michael A. DiGregorio    For       For          Management

1.7   Elect Director Scott Van Der Kar        For       For          Management

1.8   Elect Director J. Link Leavens          For       For          Management

1.9   Elect Director Dorcas H. Thille         For       For          Management

1.10  Elect Director John M. Hunt             For       For          Management

1.11  Elect Director Egidio Carbone, Jr.      For       For          Management

1.12  Elect Director Harold S. Edwards        For       For          Management

1.13  Elect Director Kathleen M. Holmgren     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

CAMBREX CORPORATION                                                            

 

Ticker:       CBM            Security ID:  132011107                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  MAR 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory B. Brown         For       For          Management


 

1.2   Elect Director Claes Glassell           For       For          Management

1.3   Elect Director Louis J. Grabowsky       For       For          Management

1.4   Elect Director Bernhard Hampl           For       For          Management

1.5   Elect Director Kathryn R. Harrigan      For       For          Management

1.6   Elect Director Ilan Kaufthal            For       For          Management

1.7   Elect Director Steven M. Klosk          For       For          Management

1.8   Elect Director Shlomo Yanai             For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP as Auditors         For       For          Management

4     Report on Sustainability *Withdrawn     None      None         Shareholder

      Resolution*                                                              

 

 

--------------------------------------------------------------------------------

 

CARPENTER TECHNOLOGY CORPORATION                                               

 

Ticker:       CRS            Security ID:  144285103                           

Meeting Date: OCT 10, 2017   Meeting Type: Annual                              

Record Date:  AUG 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven E. Karol          For       For          Management

1.2   Elect Director Robert R. McMaster       For       For          Management

1.3   Elect Director Gregory A. Pratt         For       For          Management

1.4   Elect Director Tony R. Thene            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 


 

--------------------------------------------------------------------------------

 

CARVANA CO.                                                                    

 

Ticker:       CVNA           Security ID:  146869102                            

Meeting Date: MAY 01, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ernie Garcia, III        For       For          Management

1.2   Elect Director Ira Platt                For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

COLUMBIA BANKING SYSTEM, INC.                                                  

 

Ticker:       COLB           Security ID:  197236102                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David A. Dietzler        For       For          Management

1b    Elect Director Craig D. Eerkes          For       For          Management

1c    Elect Director Ford Elsaesser           For       For          Management

1d    Elect Director Mark A. Finkelstein      For       For          Management

1e    Elect Director John P. Folsom           For       For          Management

1f    Elect Director Eric Forrest             For       For          Management

1g    Elect Director Thomas M. Hulbert        For       For          Management

1h    Elect Director Michelle M. Lantow       For       For          Management

1i    Elect Director Randal Lund              For       For          Management

1j    Elect Director S. Mae Fujita Numata     For       For          Management

1k    Elect Director Hadley S. Robbins        For       For          Management

1l    Elect Director Elizabeth W. Seaton      For       For          Management


 

1m    Elect Director Janine Terrano           For       For          Management

1n    Elect Director William T. Weyerhaeuser  For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

COMMVAULT SYSTEMS, INC.                                                        

 

Ticker:       CVLT           Security ID:  204166102                           

Meeting Date: AUG 24, 2017   Meeting Type: Annual                              

Record Date:  JUN 30, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan G. Bunte            For       For          Management

1.2   Elect Director Frank J. Fanzilli, Jr.   For       For          Management

1.3   Elect Director Daniel Pulver            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

CURTISS-WRIGHT CORPORATION                                                     

 

Ticker:       CW             Security ID:  231561101                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Elect Director David C. Adams           For       For          Management

1.2   Elect Director Dean M. Flatt            For       For          Management

1.3   Elect Director S. Marce Fuller          For       For          Management

1.4   Elect Director Rita J. Heise            For       For          Management

1.5   Elect Director Bruce D. Hoechner        For       For          Management

1.6   Elect Director Allen A. Kozinski        For       For          Management

1.7   Elect Director John B. Nathman          For       For          Management

1.8   Elect Director Robert J. Rivet          For       For          Management

1.9   Elect Director Albert E. Smith          For       For          Management

1.10  Elect Director Peter C. Wallace         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

DULUTH HOLDINGS INC.                                                           

 

Ticker:       DLTH           Security ID:  26443V101                           

Meeting Date: JUL 18, 2017   Meeting Type: Annual                              

Record Date:  MAY 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen L. Schlecht      For       For          Management

1.2   Elect Director Stephanie L. Pugliese    For       For          Management

1.3   Elect Director E. David Coolidge, III   For       For          Management

1.4   Elect Director Francesca M. Edwardson   For       For          Management

1.5   Elect Director William E. Ferry         For       For          Management

1.6   Elect Director David C. Finch           For       For          Management


 

1.7   Elect Director Thomas G. Folliard       For       For          Management

1.8   Elect Director C. Roger Lewis           For       For          Management

1.9   Elect Director Brenda I. Morris         For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

DULUTH HOLDINGS INC.                                                            

 

Ticker:       DLTH           Security ID:  26443V101                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen L. Schlecht      For       For          Management

1.2   Elect Director Stephanie L. Pugliese    For       For          Management

1.3   Elect Director E. David Coolidge, III   For       For          Management

1.4   Elect Director Francesca M. Edwardson   For       For          Management

1.5   Elect Director David C. Finch           For       For          Management

1.6   Elect Director Thomas G. Folliard       For       For          Management

1.7   Elect Director Brenda I. Morris         For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

DUPONT FABROS TECHNOLOGY, INC.                                                  

 

Ticker:       DFT            Security ID:  26613Q106                           

Meeting Date: SEP 13, 2017   Meeting Type: Special                             

Record Date:  AUG 14, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FERROGLOBE PLC                                                                 

 

Ticker:       GSM            Security ID:  G33856108                           

Meeting Date: OCT 26, 2017   Meeting Type: Special                             

Record Date:  SEP 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

FERROGLOBE PLC                                                                  

 

Ticker:       GSM            Security ID:  G33856108                           

Meeting Date: JUN 27, 2018   Meeting Type: Annual                              

Record Date:  MAY 04, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Elect Director Pedro Larrea Paguaga     For       For          Management

4     Elect Director Pierre Vareille          For       For          Management

5     Elect Director Jose Maria Alapont       For       For          Management

6     Elect Director Javier Lopez Madrid      For       Against      Management

7     Elect Director Donald G. Barger, Jr.    For       For          Management

8     Elect Director Bruce L. Crockett        For       For          Management

9     Elect Director Stuart E. Eizenstat      For       For          Management


 

10    Elect Director Manuel Garrido y Ruano   For       For          Management

11    Elect Director Greger Hamilton          For       For          Management

12    Elect Director Javier Monzon            For       For          Management

13    Elect Director Juan Villar-Mir de       For       For          Management

      Fuentes                                                                   

14    Ratify Deloitte LLP as Auditors         For       For          Management

15    Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

FLEXION THERAPEUTICS, INC.                                                     

 

Ticker:       FLXN           Security ID:  33938J106                           

Meeting Date: JUN 20, 2018   Meeting Type: Annual                              

Record Date:  APR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael D. Clayman       For       For          Management

1.2   Elect Director Sandesh Mahatme          For       For          Management

1.3   Elect Director Ann Merrifield           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

FOAMIX PHARMACEUTICALS LTD.                                                    

 

Ticker:       FOMX           Security ID:  M46135105                           

Meeting Date: JUL 13, 2017   Meeting Type: Annual                              

Record Date:  JUN 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reappoint Kesselman and Kesselman as    For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       


 

2     Elect Dalia Megiddo as Director         For       Against      Management

3     Approve Compensation Terms of Board     For       For          Management

      Chairman                                                                 

4     Approve Grants of RSUs and Options to   For       For          Management

      Non-Executive Directors                                                   

5     Increase Authorized Common Stock        For       For          Management

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                            

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                    

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

 

 

--------------------------------------------------------------------------------

 

FOAMIX PHARMACEUTICALS LTD.                                                    

 

Ticker:       FOMX           Security ID:  M46135105                           

Meeting Date: NOV 27, 2017   Meeting Type: Special                             

Record Date:  OCT 25, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Employment Terms of CEO         For       For          Management

2     Approve CEO Options and RSU Grants      For       For          Management

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                    

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                   

 

 

--------------------------------------------------------------------------------

 

FOAMIX PHARMACEUTICALS LTD.                                                    

 

Ticker:       FOMX           Security ID:  M46135105                            

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              


 

Record Date:  APR 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reappoint Kesselman & Kesselman as      For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

2     Reelect David Domzalski as Director     For       Against      Management

3     Amend Director Compensation Policy      For       Against      Management

4a    Approve Grants of RSUs and Options to   For       For          Management

      David Domzalski, CEO                                                     

4b    Approve Employment Terms of David       For       For          Management

      Domzalski, CEO                                                           

5a    Approve Equity Conversion Bonus to Dov  For       For          Management

      Tamarkin, Former CEO, In Respect of                                      

      2016                                                                     

5b    Grant Cash Bonus to Dov Tamarkin,       For       For          Management

      Former CEO, In Respect of the First                                      

      Half of 2017                                                             

6     Approve Compensation Policy for the     For       Against      Management

      Directors and Officers of the Company                                    

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                            

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

B1    If you are an Interest Holder as        None      Against      Management

      defined in Section 1 of the Securities                                   

      Law, 1968, vote FOR.  Otherwise, vote                                    

      against.                                                                  

B2    If you are a Senior Officer as defined  None      Against      Management

      in Section 37(D) of the Securities                                       

      Law, 1968, vote FOR. Otherwise, vote                                      

      against.                                                                 

B3    If you are an Institutional Investor    None      For          Management

      as defined in Regulation 1 of the                                         

      Supervision Financial Services                                           

      Regulations 2009 or a Manager of a                                       

      Joint Investment Trust Fund as defined                                    


 

      in the Joint Investment Trust Law,                                       

      1994, vote FOR. Otherwise, vote                                          

      against.                                                                 

 

 

--------------------------------------------------------------------------------

 

FRESHPET, INC.                                                                 

 

Ticker:       FRPT           Security ID:  358039105                           

Meeting Date: SEP 19, 2017   Meeting Type: Annual                              

Record Date:  JUL 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles A. Norris        For       For          Management

1.2   Elect Director William B. Cyr           For       For          Management

1.3   Elect Director Jonathan S. Marlow       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Articles of Incorporation to      For       For          Management

      Remove Litigation Costs Provision                                        

 

 

--------------------------------------------------------------------------------

 

GALAPAGOS                                                                      

 

Ticker:       GLPG           Security ID:  36315X101                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                               

Record Date:  MAR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' and Auditors'        None      None         Management

      Reports (Non-Voting)                                                     

2     Approve Financial Statements and        For       Did Not Vote Management

      Allocation of Income                                                     

3     Receive Auditors' Reports (Non-Voting)  None      None         Management

4     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                              

5     Approve Remuneration Report             For       Did Not Vote Management


 

6     Approve Discharge of Directors and      For       Did Not Vote Management

      Auditors                                                                  

7i    Reelect Werner Cautreels as Director    For       Did Not Vote Management

7ii   Reelect Howard Rowe as Director         For       Did Not Vote Management

8     Approve Remuneration of Directors       For       Did Not Vote Management

9     Approve Galapagos Warrant Plan 2018     For       Did Not Vote Management

10    Transact Other Business                 None      None         Management

 

 

--------------------------------------------------------------------------------

 

HALOZYME THERAPEUTICS, INC.                                                    

 

Ticker:       HALO           Security ID:  40637H109                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                               

Record Date:  MAR 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean-Pierre Bizzari      For       For          Management

1.2   Elect Director James M. Daly            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

HERC HOLDINGS INC.                                                              

 

Ticker:       HRI            Security ID:  42704L104                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Herbert L. Henkel        For       For          Management

1b    Elect Director Lawrence H. Silber       For       For          Management


 

1c    Elect Director James H. Browning        For       For          Management

1d    Elect Director Patrick D. Campbell      For       For          Management

1e    Elect Director Nicholas Graziano        For       For          Management

1f    Elect Director Jean K. Holley           For       For          Management

1g    Elect Director Jacob M. Katz            For       For          Management

1h    Elect Director Michael A. Kelly         For       For          Management

1i    Elect Director Courtney Mather          For       For          Management

1j    Elect Director Louis J. Pastor          For       For          Management

1k    Elect Director Mary Pat Salomone        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

HESKA CORPORATION                                                              

 

Ticker:       HSKA           Security ID:  42805E306                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott W. Humphrey        For       For          Management

1.2   Elect Director Sharon J. Larson         For       For          Management

1.3   Elect Director Bonnie J. Trowbridge     For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Increase Authorized Common Stock        For       Against      Management

4     Ratify EKS&H LLLP as Auditors           For       For          Management


 

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Adjourn Meeting                         For       Against      Management

7     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

HUBSPOT, INC.                                                                  

 

Ticker:       HUBS           Security ID:  443573100                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  APR 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brian Halligan           For       For          Management

1b    Elect Director Ron Gill                 For       For          Management

1c    Elect Director Jill Ward                For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

IMAX CORPORATION                                                                

 

Ticker:       IMAX           Security ID:  45245E109                           

Meeting Date: JUN 05, 2018   Meeting Type: Annual                              

Record Date:  APR 11, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neil S. Braun            For       Withhold     Management

1.2   Elect Director Eric A. Demirian         For       Withhold     Management

1.3   Elect Director Kevin Douglas            For       Withhold     Management

1.4   Elect Director Richard L. Gelfond       For       For          Management


 

1.5   Elect Director David W. Leebron         For       Withhold     Management

1.6   Elect Director Michael Lynne            For       Withhold     Management

1.7   Elect Director Michael MacMillan        For       For          Management

1.8   Elect Director Dana Settle              For       For          Management

1.9   Elect Director Darren Throop            For       Withhold     Management

1.10  Elect Director Bradley J. Wechsler      For       For          Management

2     Approve PricewaterhouseCoopers LLP and  For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

INTER PARFUMS, INC.                                                            

 

Ticker:       IPAR           Security ID:  458334109                            

Meeting Date: SEP 12, 2017   Meeting Type: Annual                              

Record Date:  JUL 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean Madar               For       For          Management

1.2   Elect Director Philippe Benacin         For       For          Management

1.3   Elect Director Russell Greenberg        For       Withhold     Management

1.4   Elect Director Philippe Santi           For       For          Management

1.5   Elect Director Francois Heilbronn       For       For          Management

1.6   Elect Director Robert Bensoussan        For       For          Management

1.7   Elect Director Patrick Choel            For       For          Management

1.8   Elect Director Michel Dyens             For       For          Management

1.9   Elect Director Veronique Gabai-Pinsky   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 

3     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

IRHYTHM TECHNOLOGIES, INC.                                                      

 

Ticker:       IRTC           Security ID:  450056106                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Noel Bairey Merz      For       For          Management

1.2   Elect Director Mark J. Rubash           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 

K2M GROUP HOLDINGS, INC.                                                       

 

Ticker:       KTWO           Security ID:  48273J107                           

Meeting Date: JUN 05, 2018   Meeting Type: Annual                              

Record Date:  APR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric D. Major            For       For          Management

1.2   Elect Director Paul B. Queally          For       For          Management

1.3   Elect Director Raymond A. Ranelli       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         


 

 

 

--------------------------------------------------------------------------------

 

LIGAND PHARMACEUTICALS INCORPORATED                                             

 

Ticker:       LGND           Security ID:  53220K504                           

Meeting Date: JUN 19, 2018   Meeting Type: Annual                              

Record Date:  APR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jason M. Aryeh           For       For          Management

1.2   Elect Director Todd C. Davis            For       For          Management

1.3   Elect Director Nancy Ryan Gray          For       For          Management

1.4   Elect Director John L. Higgins          For       For          Management

1.5   Elect Director John W. Kozarich         For       For          Management

1.6   Elect Director John L. LaMattina        For       For          Management

1.7   Elect Director Sunil Patel              For       For          Management

1.8   Elect Director Stephen L. Sabba         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

LITTELFUSE, INC.                                                               

 

Ticker:       LFUS           Security ID:  537008104                            

Meeting Date: APR 27, 2018   Meeting Type: Annual                              

Record Date:  MAR 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Tzau-Jin (T.J.) Chung    For       For          Management

1b    Elect Director Cary T. Fu               For       For          Management


 

1c    Elect Director Anthony Grillo           For       For          Management

1d    Elect Director David W. Heinzmann       For       For          Management

1e    Elect Director Gordon Hunter            For       For          Management

1f    Elect Director John E. Major            For       For          Management

1g    Elect Director William P. Noglows       For       For          Management

1h    Elect Director Ronald L. Schubel        For       For          Management

1i    Elect Director Nathan Zommer            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

LOGMEIN, INC.                                                                  

 

Ticker:       LOGM           Security ID:  54142L109                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                               

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael K. Simon         For       For          Management

1.2   Elect Director Edwin J. Gillis          For       For          Management

1.3   Elect Director Sara C. Andrews          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LUMENTUM HOLDINGS INC.                                                         

 

Ticker:       LITE           Security ID:  55024U109                           

Meeting Date: NOV 02, 2017   Meeting Type: Annual                              

Record Date:  SEP 11, 2017                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martin A. Kaplan         For       For          Management

1b    Elect Director Harold L. Covert         For       For          Management

1c    Elect Director Penelope A. Herscher     For       For          Management

1d    Elect Director Samuel F. Thomas         For       For          Management

1e    Elect Director Brian J. Lillie          For       For          Management

1f    Elect Director Alan S. Lowe             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MARTEN TRANSPORT, LTD.                                                         

 

Ticker:       MRTN           Security ID:  573075108                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randolph L. Marten       For       For          Management

1.2   Elect Director Larry B. Hagness         For       For          Management

1.3   Elect Director Thomas J. Winkel         For       For          Management

1.4   Elect Director Jerry M. Bauer           For       For          Management

1.5   Elect Director Robert L. Demorest       For       For          Management

1.6   Elect Director G. Larry Owens           For       For          Management

1.7   Elect Director Ronald R. Booth          For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          


 

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

5     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

MAXLINEAR, INC.                                                                

 

Ticker:       MXL            Security ID:  57776J100                           

Meeting Date: MAY 25, 2018   Meeting Type: Annual                               

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas E. Pardun         For       For          Management

1.2   Elect Director Kishore Seendripu        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

MEDIDATA SOLUTIONS, INC.                                                       

 

Ticker:       MDSO           Security ID:  58471A105                           

Meeting Date: MAY 30, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Tarek A. Sherif          For       For          Management

1b    Elect Director Glen M. de Vries         For       For          Management

1c    Elect Director Carlos Dominguez         For       For          Management

1d    Elect Director Neil M. Kurtz            For       For          Management

1e    Elect Director George W. McCulloch      For       For          Management

1f    Elect Director Lee A. Shapiro           For       For          Management

1g    Elect Director Robert B. Taylor         For       For          Management


 

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

MERCURY SYSTEMS, INC.                                                           

 

Ticker:       MRCY           Security ID:  589378108                           

Meeting Date: OCT 18, 2017   Meeting Type: Annual                              

Record Date:  AUG 14, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lisa S. Disbrow          For       For          Management

1.2   Elect Director Mark Aslett              For       For          Management

1.3   Elect Director Mary Louise (ML)         For       For          Management

      Krakauer                                                                 

1.4   Elect Director William K. O'Brien       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

MILACRON HOLDINGS CORP.                                                        

 

Ticker:       MCRN           Security ID:  59870L106                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Elect Director Gregory J. Gluchowski,   For       For          Management

      Jr.                                                                      

1.2   Elect Director James M. Kratochvil      For       Withhold     Management

1.3   Elect Director David W. Reeder          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

MIMECAST LIMITED                                                               

 

Ticker:       MIME           Security ID:  G14838109                            

Meeting Date: AUG 03, 2017   Meeting Type: Annual                              

Record Date:  AUG 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Elect Director Neil Murray              For       For          Management

3     Elect Director Christopher FitzGerald   For       For          Management

4     Appoint Ernst & Young LLP as Auditors   For       For          Management

5     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MONMOUTH REAL ESTATE INVESTMENT CORPORATION                                    

 

Ticker:       MNR            Security ID:  609720107                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Elect Director Catherine B. Elflein     For       For          Management

1.2   Elect Director Eugene W. Landy          For       For          Management

1.3   Elect Director Michael P. Landy         For       For          Management

1.4   Elect Director Samuel A. Landy          For       For          Management

2     Ratify PKF O'Connor Davies, LLP as      For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MONRO MUFFLER BRAKE, INC.                                                      

 

Ticker:       MNRO           Security ID:  610236101                           

Meeting Date: AUG 15, 2017   Meeting Type: Annual                              

Record Date:  JUN 26, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick M. Danziger    For       For          Management

1.2   Elect Director Stephen C. McCluski      For       For          Management

1.3   Elect Director Robert E. Mellor         For       For          Management

1.4   Elect Director Peter J. Solomon         For       For          Management

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Change Company Name to Monro, Inc.      For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

NATERA, INC.                                                                   

 


 

Ticker:       NTRA           Security ID:  632307104                            

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Roelof F. Botha          For       For          Management

1.2   Elect Director Todd Cozzens             For       For          Management

1.3   Elect Director Matthew Rabinowitz       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

NATIONAL BANK HOLDINGS CORPORATION                                             

 

Ticker:       NBHC           Security ID:  633707104                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph W. Clermont        For       For          Management

1.2   Elect Director Robert E. Dean           For       For          Management

1.3   Elect Director Fred J. Joseph           For       For          Management

1.4   Elect Director G. Timothy Laney         For       For          Management

1.5   Elect Director Micho F. Spring          For       For          Management

1.6   Elect Director Burney S. Warren, III    For       For          Management

1.7   Elect Director Art Zeile                For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NATIONAL VISION HOLDINGS, INC.                                                  

 

Ticker:       EYE            Security ID:  63845R107                           


 

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  APR 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director L. Reade Fahs            For       For          Management

1.2   Elect Director Nathaniel H. Taylor      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

NEOGENOMICS, INC.                                                              

 

Ticker:       NEO            Security ID:  64049M209                            

Meeting Date: JUN 01, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Douglas M. VanOort       For       For          Management

1b    Elect Director Steven C. Jones          For       For          Management

1c    Elect Director Kevin C. Johnson         For       For          Management

1d    Elect Director Raymond R. Hipp          For       For          Management

1e    Elect Director Bruce K. Crowther        For       For          Management

1f    Elect Director Lynn A. Tetrault         For       For          Management

1g    Elect Director Alison L. Hannah         For       For          Management

1h    Elect Director Stephen M. Kanovsky      For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

3     Ratify Crowe Horwath LLP as Auditors    For       For          Management


 

 

 

--------------------------------------------------------------------------------

 

NETGEAR, INC.                                                                   

 

Ticker:       NTGR           Security ID:  64111Q104                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Patrick C.S. Lo          For       For          Management

1B    Elect Director Jocelyn E. Carter-Miller For       For          Management

1C    Elect Director Ralph E. Faison          For       For          Management

1D    Elect Director Jef T. Graham            For       For          Management

1E    Elect Director Gregory J. Rossmann      For       For          Management

1F    Elect Director Barbara V. Scherer       For       For          Management

1G    Elect Director Julie A. Shimer          For       For          Management

1H    Elect Director Grady K. Summers         For       For          Management

1I    Elect Director Thomas H. Waechter       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

NEVRO CORP.                                                                    

 

Ticker:       NVRO           Security ID:  64157F103                           

Meeting Date: MAY 21, 2018   Meeting Type: Annual                              

Record Date:  MAR 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brad Vale                For       For          Management


 

1.2   Elect Director Michael DeMane           For       For          Management

1.3   Elect Director Lisa D. Earnhardt        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

NEW RELIC, INC.                                                                

 

Ticker:       NEWR           Security ID:  64829B100                           

Meeting Date: AUG 22, 2017   Meeting Type: Annual                              

Record Date:  JUN 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lewis Cirne              For       For          Management

1.2   Elect Director Peter Fenton             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

NXSTAGE MEDICAL, INC.                                                          

 

Ticker:       NXTM           Security ID:  67072V103                           

Meeting Date: OCT 27, 2017   Meeting Type: Special                              

Record Date:  SEP 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 


 

--------------------------------------------------------------------------------

 

NXSTAGE MEDICAL, INC.                                                          

 

Ticker:       NXTM           Security ID:  67072V103                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey H. Burbank       For       For          Management

1.2   Elect Director Heyward R. Donigan       For       For          Management

1.3   Elect Director Robert G. Funari         For       Against      Management

1.4   Elect Director Daniel A. Giannini       For       For          Management

1.5   Elect Director Earl R. Lewis            For       For          Management

1.6   Elect Director Jean K. Mixer            For       For          Management

1.7   Elect Director Craig W. Moore           For       For          Management

1.8   Elect Director Reid S. Perper           For       For          Management

1.9   Elect Director James J. Peters          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

OLLIE'S BARGAIN OUTLET HOLDINGS, INC.                                           

 

Ticker:       OLLI           Security ID:  681116109                           

Meeting Date: JUN 13, 2018   Meeting Type: Annual                              

Record Date:  APR 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark L. Butler           For       For          Management

1.2   Elect Director Thomas Hendrickson       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         


 

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

OTONOMY, INC.                                                                  

 

Ticker:       OTIC           Security ID:  68906L105                           

Meeting Date: JUN 19, 2018   Meeting Type: Annual                              

Record Date:  APR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Weber           For       For          Management

1.2   Elect Director James B. Breitmeyer      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

PDC ENERGY, INC.                                                               

 

Ticker:       PDCE           Security ID:  69327R101                            

Meeting Date: MAY 30, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Anthony J. Crisafio      For       For          Management

1.2   Elect Director Christina M. Ibrahim     For       For          Management

1.3   Elect Director Randy S. Nickerson       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------


 

 

PERFORMANCE FOOD GROUP COMPANY                                                  

 

Ticker:       PFGC           Security ID:  71377A103                           

Meeting Date: NOV 10, 2017   Meeting Type: Annual                              

Record Date:  SEP 18, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Meredith Adler           For       For          Management

1.2   Elect Director Jeffrey M. Overly        For       For          Management

1.3   Elect Director Douglas M. Steenland     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PHYSICIANS REALTY TRUST                                                        

 

Ticker:       DOC            Security ID:  71943U104                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John T. Thomas           For       For          Management

1.2   Elect Director Tommy G. Thompson        For       For          Management

1.3   Elect Director Stanton D. Anderson      For       For          Management

1.4   Elect Director Mark A. Baumgartner      For       For          Management

1.5   Elect Director Albert C. Black, Jr.     For       For          Management

1.6   Elect Director William A. Ebinger       For       For          Management

1.7   Elect Director Pamela J. Kessler        For       For          Management

1.8   Elect Director Richard A. Weiss         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management


 

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PLANET FITNESS, INC.                                                           

 

Ticker:       PLNT           Security ID:  72703H101                            

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher Rondeau      For       For          Management

1.2   Elect Director Frances Rathke           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

PORTOLA PHARMACEUTICALS, INC.                                                   

 

Ticker:       PTLA           Security ID:  737010108                           

Meeting Date: JUN 08, 2018   Meeting Type: Annual                              

Record Date:  APR 12, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis M. Fenton         For       For          Management

1.2   Elect Director Charles J. Homcy         For       For          Management

1.3   Elect Director David C. Stump           For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management


 

 

 

--------------------------------------------------------------------------------

 

POWER INTEGRATIONS, INC.                                                       

 

Ticker:       POWI           Security ID:  739276103                           

Meeting Date: JUN 15, 2018   Meeting Type: Annual                              

Record Date:  APR 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wendy Arienzo            For       For          Management

1.2   Elect Director Balu Balakrishnan        For       For          Management

1.3   Elect Director Alan D. Bickell          For       For          Management

1.4   Elect Director Nicholas E. Brathwaite   For       For          Management

1.5   Elect Director William George           For       For          Management

1.6   Elect Director Balakrishnan S. Iyer     For       For          Management

1.7   Elect Director E. Floyd Kvamme          For       For          Management

1.8   Elect Director Necip Sayiner            For       For          Management

1.9   Elect Director Steven J. Sharp          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

PROOFPOINT, INC.                                                               

 

Ticker:       PFPT           Security ID:  743424103                           

Meeting Date: MAY 30, 2018   Meeting Type: Annual                              

Record Date:  APR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dana Evan                For       For          Management

1.2   Elect Director Kristen Gil              For       For          Management


 

1.3   Elect Director Gary Steele              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

PROTO LABS, INC.                                                               

 

Ticker:       PRLB           Security ID:  743713109                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victoria M. Holt         For       For          Management

1.2   Elect Director Archie C. Black          For       For          Management

1.3   Elect Director Rainer Gawlick           For       For          Management

1.4   Elect Director John B. Goodman          For       For          Management

1.5   Elect Director Donald G. Krantz         For       For          Management

1.6   Elect Director Sven A. Wehrwein         For       For          Management

1.7   Elect Director Sujeet Chand             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

RADIUS HEALTH, INC.                                                            

 

Ticker:       RDUS           Security ID:  750469207                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  APR 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jesper Hoiland           For       For          Management

1.2   Elect Director Owen Hughes              For       For          Management


 

1.3   Elect Director Debasish Roychowdhury    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

RAPID7, INC.                                                                    

 

Ticker:       RPD            Security ID:  753422104                           

Meeting Date: JUN 12, 2018   Meeting Type: Annual                              

Record Date:  APR 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Berry            For       Withhold     Management

1.2   Elect Director Marc Brown               For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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RETROPHIN, INC.                                                                

 

Ticker:       RTRX           Security ID:  761299106                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen Aselage          For       For          Management

1.2   Elect Director Roy D. Baynes            For       For          Management

1.3   Elect Director Timothy Coughlin         For       For          Management

1.4   Elect Director John Kozarich            For       For          Management

1.5   Elect Director Gary Lyons               For       For          Management

1.6   Elect Director Jeffrey Meckler          For       For          Management


 

1.7   Elect Director John A. Orwin            For       For          Management

1.8   Elect Director Ron Squarer              For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify BDO USA LLP as Auditors          For       For          Management

 

 

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REV GROUP, INC.                                                                

 

Ticker:       REVG           Security ID:  749527107                           

Meeting Date: MAR 07, 2018   Meeting Type: Annual                              

Record Date:  JAN 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Jean Marie 'John' Canan  For       Withhold     Management

1B    Elect Director Charles Dutil            For       Withhold     Management

1C    Elect Director Donn Viola               For       Withhold     Management

2     Ratify RSM US LLP as Auditors           For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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SAGE THERAPEUTICS, INC.                                                        

 

Ticker:       SAGE           Security ID:  78667J108                            

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  APR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Geno Germano             For       For          Management

1.2   Elect Director Steven Paul              For       For          Management


 

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SEMTECH CORPORATION                                                            

 

Ticker:       SMTC           Security ID:  816850101                           

Meeting Date: JUN 14, 2018   Meeting Type: Annual                              

Record Date:  APR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James P. Burra           For       For          Management

1.2   Elect Director Bruce C. Edwards         For       For          Management

1.3   Elect Director Rockell N. Hankin        For       For          Management

1.4   Elect Director Ye Jane Li               For       For          Management

1.5   Elect Director James T. Lindstrom       For       For          Management

1.6   Elect Director Mohan R. Maheswaran      For       For          Management

1.7   Elect Director Carmelo J. Santoro       For       For          Management

1.8   Elect Director Sylvia Summers           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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SHOPIFY INC.                                                                   

 

Ticker:       SHOP           Security ID:  82509L107                           

Meeting Date: MAY 30, 2018   Meeting Type: Annual/Special                      

Record Date:  APR 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Elect Director Tobias Lutke             For       For          Management

1.2   Elect Director Robert Ashe              For       For          Management

1.3   Elect Director Steven Collins           For       For          Management

1.4   Elect Director Gail Goodman             For       For          Management

1.5   Elect Director Jeremy Levine            For       For          Management

1.6   Elect Director John Phillips            For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

3     Amend Stock Option Plan                 For       Against      Management

4     Amend Long Term Incentive Plan          For       Against      Management

5     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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SOTHEBY'S                                                                      

 

Ticker:       BID            Security ID:  835898107                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jessica M. Bibliowicz    For       For          Management

1.2   Elect Director Linus W. L. Cheung       For       For          Management

1.3   Elect Director Kevin C. Conroy          For       For          Management

1.4   Elect Director Domenico De Sole         For       For          Management

1.5   Elect Director The Duke of Devonshire   For       For          Management

1.6   Elect Director Daniel S. Loeb           For       For          Management

1.7   Elect Director Marsha E. Simms          For       For          Management

1.8   Elect Director Thomas S. Smith, Jr.     For       For          Management

1.9   Elect Director Diana L. Taylor          For       For          Management


 

1.10  Elect Director Dennis M. Weibling       For       For          Management

1.11  Elect Director Harry J. Wilson          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Remuneration of Non-Employee    For       For          Management

      Directors                                                                

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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SUMMIT MATERIALS, INC.                                                         

 

Ticker:       SUM            Security ID:  86614U100                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Howard L. Lance          For       For          Management

1.2   Elect Director Anne K. Wade             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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TELADOC, INC.                                                                  

 

Ticker:       TDOC           Security ID:  87918A105                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                               

Record Date:  APR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

2.1   Elect Director Helen Darling            For       For          Management


 

2.2   Elect Director William H. Frist         For       For          Management

2.3   Elect Director Michael Goldstein        For       For          Management

2.4   Elect Director Jason Gorevic            For       For          Management

2.5   Elect Director Brian McAndrews          For       For          Management

2.6   Elect Director Thomas G. McKinley       For       For          Management

2.7   Elect Director Arneek Multani           For       For          Management

2.8   Elect Director Kenneth H. Paulus        For       For          Management

2.9   Elect Director David Shedlarz           For       For          Management

2.10  Elect Director David B. Snow, Jr.       For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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TEXAS CAPITAL BANCSHARES, INC.                                                  

 

Ticker:       TCBI           Security ID:  88224Q107                           

Meeting Date: APR 17, 2018   Meeting Type: Annual                              

Record Date:  FEB 21, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Keith Cargill         For       For          Management

1.2   Elect Director Jonathan E. Baliff       For       For          Management

1.3   Elect Director James H. Browning        For       For          Management

1.4   Elect Director Larry L. Helm            For       For          Management

1.5   Elect Director David S. Huntley         For       For          Management

1.6   Elect Director Charles S. Hyle          For       For          Management

1.7   Elect Director Elysia Holt Ragusa       For       For          Management

1.8   Elect Director Steven P. Rosenberg      For       For          Management


 

1.9   Elect Director Robert W. Stallings      For       For          Management

1.10  Elect Director Dale W. Tremblay         For       For          Management

1.11  Elect Director Ian J. Turpin            For       For          Management

1.12  Elect Director Patricia A. Watson       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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TEXAS ROADHOUSE, INC.                                                          

 

Ticker:       TXRH           Security ID:  882681109                            

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Kent Taylor           For       For          Management

1.2   Elect Director James R. Zarley          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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TRISTATE CAPITAL HOLDINGS, INC.                                                

 

Ticker:       TSC            Security ID:  89678F100                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James F. Getz            For       For          Management

1.2   Elect Director Kim A. Ruth              For       For          Management

1.3   Elect Director Richard B. Seidel        For       For          Management


 

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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TWILIO INC.                                                                    

 

Ticker:       TWLO           Security ID:  90138F102                           

Meeting Date: JUN 14, 2018   Meeting Type: Annual                               

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Byron Deeter             For       For          Management

1.2   Elect Director Jeffrey Epstein          For       Withhold     Management

1.3   Elect Director Jeff Lawson              For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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VARONIS SYSTEMS, INC.                                                          

 

Ticker:       VRNS           Security ID:  922280102                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gili Iohan               For       For          Management

1.2   Elect Director Ofer Segev               For       For          Management

1.3   Elect Director Rona Segev-Gal           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Kost Forer Gabbay & Kasierer as  For       For          Management


 

      Auditors                                                                 

5     Other Business                          For       Against      Management

 

 

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WELLCARE HEALTH PLANS, INC.                                                    

 

Ticker:       WCG            Security ID:  94946T106                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard C. Breon         For       For          Management

1b    Elect Director Kenneth A. Burdick       For       For          Management

1c    Elect Director Amy Compton-Phillips     For       For          Management

1d    Elect Director H. James Dallas          For       For          Management

1e    Elect Director Kevin F. Hickey          For       For          Management

1f    Elect Director Christian P. Michalik    For       For          Management

1g    Elect Director Glenn D. Steele, Jr.     For       For          Management

1h    Elect Director William L. Trubeck       For       For          Management

1i    Elect Director Kathleen E. Walsh        For       For          Management

1j    Elect Director Paul E. Weaver           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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WOODWARD, INC.                                                                 

 

Ticker:       WWD            Security ID:  980745103                            

Meeting Date: JAN 24, 2018   Meeting Type: Annual                              

Record Date:  NOV 27, 2017                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas A. Gendron        For       For          Management

1.2   Elect Director Daniel G. Korte          For       For          Management

1.3   Elect Director Ronald M. Sega           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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ZENDESK, INC.                                                                   

 

Ticker:       ZEN            Security ID:  98936J101                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michelle Wilson          For       For          Management

1b    Elect Director Hilarie Koplow-McAdams   For       For          Management

1c    Elect Director Caryn Marooney           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

 

 

=============== Dreyfus/The Boston Company Small Cap Value Fund ================

 

 

ACXIOM CORPORATION                                                             

 

Ticker:       ACXM           Security ID:  005125109                           

Meeting Date: AUG 08, 2017   Meeting Type: Annual                              

Record Date:  JUN 12, 2017                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Timothy R. Cadogan       For       For          Management

1b    Elect Director William T. Dillard, II   For       For          Management

1c    Elect Director Scott E. Howe            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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AEROJET ROCKETDYNE HOLDINGS, INC.                                              

 

Ticker:       AJRD           Security ID:  007800105                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                               

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas A. Corcoran       For       For          Management

1.2   Elect Director Eileen P. Drake          For       For          Management

1.3   Elect Director James R. Henderson       For       For          Management

1.4   Elect Director Warren G. Lichtenstein   For       For          Management

1.5   Elect Director Lance W. Lord            For       For          Management

1.6   Elect Director Merrill A. McPeak        For       For          Management

1.7   Elect Director James H. Perry           For       For          Management

1.8   Elect Director Martin Turchin           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Approve Omnibus Stock Plan              For       For          Management


 

 

 

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AEROVIRONMENT, INC.                                                            

 

Ticker:       AVAV           Security ID:  008073108                           

Meeting Date: SEP 28, 2017   Meeting Type: Annual                               

Record Date:  AUG 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Catharine Merigold       For       For          Management

1.2   Elect Director Wahid Nawabi             For       For          Management

1.3   Elect Director Stephen F. Page          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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AGCO CORPORATION                                                               

 

Ticker:       AGCO           Security ID:  001084102                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roy V. Armes             For       For          Management

1.2   Elect Director Michael C. Arnold        For       For          Management

1.3   Elect Director P. George Benson         For       For          Management

1.4   Elect Director Suzanne P. Clark         For       For          Management

1.5   Elect Director Wolfgang Deml            For       For          Management

1.6   Elect Director George E. Minnich        For       For          Management

1.7   Elect Director Martin H. Richenhagen    For       For          Management


 

1.8   Elect Director Gerald L. Shaheen        For       For          Management

1.9   Elect Director Mallika Srinivasan       For       For          Management

1.10  Elect Director Hendrikus Visser         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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AGREE REALTY CORPORATION                                                       

 

Ticker:       ADC            Security ID:  008492100                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard Agree            For       For          Management

1.2   Elect Director John Rakolta, Jr.        For       For          Management

1.3   Elect Director Jerome Rossi             For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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AMEDISYS, INC.                                                                 

 

Ticker:       AMED           Security ID:  023436108                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                               

Record Date:  APR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Linda J. Hall            For       For          Management

1B    Elect Director Julie D. Klapstein       For       For          Management

1C    Elect Director Paul B. Kusserow         For       For          Management


 

1D    Elect Director Richard A. Lechleiter    For       For          Management

1E    Elect Director Jake L. Netterville      For       For          Management

1F    Elect Director Bruce D. Perkins         For       For          Management

1G    Elect Director Jeffrey A. Rideout       For       For          Management

1H    Elect Director Donald A. Washburn       For       For          Management

1I    Elect Director Nathaniel M. Zilkha      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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AMN HEALTHCARE SERVICES, INC.                                                  

 

Ticker:       AMN            Security ID:  001744101                            

Meeting Date: APR 18, 2018   Meeting Type: Annual                              

Record Date:  FEB 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark G. Foletta          For       For          Management

1.2   Elect Director R. Jeffrey Harris        For       For          Management

1.3   Elect Director Michael M.E. Johns       For       For          Management

1.4   Elect Director Martha H. Marsh          For       For          Management

1.5   Elect Director Susan R. Salka           For       For          Management

1.6   Elect Director Andrew M. Stern          For       For          Management

1.7   Elect Director Paul E. Weaver           For       For          Management

1.8   Elect Director Douglas D. Wheat         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         


 

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Reduce Ownership Threshold for          Against   Against      Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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ANIKA THERAPEUTICS, INC.                                                       

 

Ticker:       ANIK           Security ID:  035255108                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph L. Bower          For       For          Management

1.2   Elect Director Jeffery S. Thompson      For       For          Management

2     Change State of Incorporation from      For       For          Management

      Massachusetts to Delaware                                                

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ASSOCIATED BANC-CORP                                                           

 

Ticker:       ASB            Security ID:  045487105                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       For          Management

1.2   Elect Director Michael T. Crowley, Jr.  For       For          Management

1.3   Elect Director Philip B. Flynn          For       For          Management

1.4   Elect Director R. Jay Gerken            For       For          Management


 

1.5   Elect Director Judith P. Greffin        For       For          Management

1.6   Elect Director William R. Hutchinson    For       For          Management

1.7   Elect Director Robert A. Jeffe          For       For          Management

1.8   Elect Director Eileen A. Kamerick       For       For          Management

1.9   Elect Director Gale E. Klappa           For       For          Management

1.10  Elect Director Richard T. Lommen        For       For          Management

1.11  Elect Director Cory L. Nettles          For       For          Management

1.12  Elect Director Karen T. van Lith        For       For          Management

1.13  Elect Director John 'Jay' B. Williams   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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ASTEC INDUSTRIES, INC.                                                         

 

Ticker:       ASTE           Security ID:  046224101                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel K. Frierson       For       For          Management

1.2   Elect Director Glen E. Tellock          For       For          Management

1.3   Elect Director James B. Baker           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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BANNER CORPORATION                                                             

 

Ticker:       BANR           Security ID:  06652V208                            

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roberto R. Herencia      For       For          Management

1.2   Elect Director John R. Layman           For       For          Management

1.3   Elect Director David I. Matson          For       For          Management

1.4   Elect Director Kevin F. Riordan         For       For          Management

1.5   Elect Director Terry Schwakopf          For       For          Management

1.6   Elect Director Gordon E. Budke          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Moss Adams LLP as Auditors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

BELDEN INC.                                                                    

 

Ticker:       BDC            Security ID:  077454106                            

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David J. Aldrich         For       For          Management

1b    Elect Director Lance C. Balk            For       For          Management

1c    Elect Director Steven W. Berglund       For       For          Management

1d    Elect Director Diane D. Brink           For       For          Management

1e    Elect Director Judy L. Brown            For       For          Management

1f    Elect Director Bryan C. Cressey         For       For          Management

1g    Elect Director Jonathan C. Klein        For       For          Management


 

1h    Elect Director George E. Minnich        For       For          Management

1i    Elect Director John M. Monter           For       For          Management

1j    Elect Director John S. Stroup           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BELMOND LTD.                                                                   

 

Ticker:       BEL            Security ID:  G1154H107                           

Meeting Date: JUN 01, 2018   Meeting Type: Annual                              

Record Date:  APR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harsha V. Agadi          For       Withhold     Management

1.2   Elect Director Roland A. Hernandez      For       Withhold     Management

1.3   Elect Director Mitchell C. Hochberg     For       Withhold     Management

1.4   Elect Director Ruth A. Kennedy          For       Withhold     Management

1.5   Elect Director Ian Livingston           For       Withhold     Management

1.6   Elect Director Demetra Pinsent          For       Withhold     Management

1.7   Elect Director Gail Rebuck              For       Withhold     Management

1.8   Elect Director H. Roeland Vos           For       Withhold     Management

2     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

 

 

--------------------------------------------------------------------------------

 

BROOKLINE BANCORP, INC.                                                         

 

Ticker:       BRKL           Security ID:  11373M107                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                      


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director John J. Doyle, Jr.       For       For          Management

1B    Elect Director Thomas J. Hollister      For       For          Management

1C    Elect Director Charles H. Peck          For       For          Management

1D    Elect Director Paul A. Perrault         For       For          Management

1E    Elect Director Joseph J. Slotnik        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BROOKS AUTOMATION, INC.                                                        

 

Ticker:       BRKS           Security ID:  114340102                           

Meeting Date: JAN 31, 2018   Meeting Type: Annual                              

Record Date:  DEC 04, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Clinton Allen         For       For          Management

1.2   Elect Director Robyn C. Davis           For       For          Management

1.3   Elect Director Joseph R. Martin         For       For          Management

1.4   Elect Director John K. McGillicuddy     For       For          Management

1.5   Elect Director Krishna G. Palepu        For       For          Management

1.6   Elect Director Kirk P. Pond             For       For          Management

1.7   Elect Director Stephen S. Schwartz      For       For          Management

1.8   Elect Director Alfred Woollacott, III   For       For          Management

1.9   Elect Director Mark. S. Wrighton        For       For          Management

1.10  Elect Director Ellen M. Zane            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers, LLP as   For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

BRYN MAWR BANK CORPORATION                                                     

 

Ticker:       BMTC           Security ID:  117665109                           

Meeting Date: APR 19, 2018   Meeting Type: Annual                              

Record Date:  MAR 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Francis J. Leto          For       For          Management

1.2   Elect Director Britton H. Murdoch       For       For          Management

1.3   Elect Director F. Kevin Tylus           For       Withhold     Management

1.4   Elect Director Diego F. Calderin        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

CALAMP CORP.                                                                   

 

Ticker:       CAMP           Security ID:  128126109                           

Meeting Date: JUL 28, 2017   Meeting Type: Annual                               

Record Date:  JUN 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director A.J. 'Bert' Moyer        For       For          Management

1b    Elect Director Kimberly Alexy           For       Against      Management

1c    Elect Director Michael Burdiek          For       For          Management

1d    Elect Director Jeffery Gardner          For       For          Management

1e    Elect Director Amal Johnson             For       For          Management


 

1f    Elect Director Jorge Titinger           For       For          Management

1g    Elect Director Larry Wolfe              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CALLON PETROLEUM COMPANY                                                       

 

Ticker:       CPE            Security ID:  13123X102                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara J. Faulkenberry  For       For          Management

1.2   Elect Director L. Richard Flury         For       For          Management

1.3   Elect Director Joseph C. Gatto, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

CAMBREX CORPORATION                                                            

 

Ticker:       CBM            Security ID:  132011107                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  MAR 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory B. Brown         For       For          Management

1.2   Elect Director Claes Glassell           For       For          Management


 

1.3   Elect Director Louis J. Grabowsky       For       For          Management

1.4   Elect Director Bernhard Hampl           For       For          Management

1.5   Elect Director Kathryn R. Harrigan      For       For          Management

1.6   Elect Director Ilan Kaufthal            For       For          Management

1.7   Elect Director Steven M. Klosk          For       For          Management

1.8   Elect Director Shlomo Yanai             For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP as Auditors         For       For          Management

4     Report on Sustainability *Withdrawn     None      None         Shareholder

      Resolution*                                                              

 

 

--------------------------------------------------------------------------------

 

CAPITAL BANK FINANCIAL CORP.                                                    

 

Ticker:       CBF            Security ID:  139794101                           

Meeting Date: SEP 07, 2017   Meeting Type: Special                             

Record Date:  JUL 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CARPENTER TECHNOLOGY CORPORATION                                               

 

Ticker:       CRS            Security ID:  144285103                           

Meeting Date: OCT 10, 2017   Meeting Type: Annual                              

Record Date:  AUG 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven E. Karol          For       For          Management


 

1.2   Elect Director Robert R. McMaster       For       For          Management

1.3   Elect Director Gregory A. Pratt         For       For          Management

1.4   Elect Director Tony R. Thene            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

CAVCO INDUSTRIES, INC.                                                         

 

Ticker:       CVCO           Security ID:  149568107                           

Meeting Date: JUL 18, 2017   Meeting Type: Annual                              

Record Date:  JUN 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William C. Boor          For       For          Management

1.2   Elect Director Joseph H. Stegmayer      For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

CENTERSTATE BANK CORPORATION                                                   

 

Ticker:       CSFL           Security ID:  15201P109                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                               

Record Date:  FEB 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James H. Bingham         For       For          Management


 

1.2   Elect Director Michael J. Brown, Sr.    For       For          Management

1.3   Elect Director C. Dennis Carlton        For       For          Management

1.4   Elect Director Michael F. Ciferri       For       For          Management

1.5   Elect Director John C. Corbett          For       For          Management

1.6   Elect Director Jody Jean Dreyer         For       For          Management

1.7   Elect Director Griffin A. Greene        For       For          Management

1.8   Elect Director Charles W. McPherson     For       For          Management

1.9   Elect Director G. Tierso Nunez, II      For       For          Management

1.10  Elect Director Thomas E. Oakley         For       For          Management

1.11  Elect Director Ernest S. Pinner         For       For          Management

1.12  Elect Director William Knox Pou, Jr.    For       For          Management

1.13  Elect Director Daniel R. Richey         For       For          Management

1.14  Elect Director David G. Salyers         For       For          Management

1.15  Elect Director Joshua A. Snively        For       For          Management

1.16  Elect Director Mark W. Thompson         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Increase Authorized Common Stock        For       For          Management

5     Ratify Crowe Horwath LLP  as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

CENTRAL PACIFIC FINANCIAL CORP.                                                 

 

Ticker:       CPF            Security ID:  154760409                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                              

Record Date:  FEB 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christine H. H. Camp     For       For          Management


 

1.2   Elect Director John C. Dean             For       For          Management

1.3   Elect Director Earl E. Fry              For       For          Management

1.4   Elect Director Wayne K. Kamitaki        For       For          Management

1.5   Elect Director Paul J. Kosasa           For       For          Management

1.6   Elect Director Duane K. Kurisu          For       For          Management

1.7   Elect Director Christopher T. Lutes     For       For          Management

1.8   Elect Director Colbert M. Matsumoto     For       For          Management

1.9   Elect Director A. Catherine Ngo         For       For          Management

1.10  Elect Director Saedene K. Ota           For       For          Management

1.11  Elect Director Crystal K. Rose          For       For          Management

1.12  Elect Director Paul K. Yonamine         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHART INDUSTRIES, INC.                                                         

 

Ticker:       GTLS           Security ID:  16115Q308                           

Meeting Date: MAY 25, 2018   Meeting Type: Annual                              

Record Date:  MAR 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Douglas Brown         For       For          Management

1.2   Elect Director Carey Chen               For       For          Management

1.3   Elect Director William C. Johnson       For       For          Management

1.4   Elect Director Steven W. Krablin        For       For          Management

1.5   Elect Director Michael L. Molinini      For       For          Management

1.6   Elect Director Elizabeth G. Spomer      For       For          Management

1.7   Elect Director Thomas L. Williams       For       For          Management


 

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CHESAPEAKE UTILITIES CORPORATION                                               

 

Ticker:       CPK            Security ID:  165303108                            

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas P. Hill, Jr.      For       For          Management

1.2   Elect Director Dennis S. Hudson, III    For       For          Management

1.3   Elect Director Calvert A. Morgan, Jr.   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Baker Tilly Virchow Krause, LLP  For       For          Management

      as Auditors                                                              

 

 

--------------------------------------------------------------------------------

 

CIENA CORPORATION                                                              

 

Ticker:       CIEN           Security ID:  171779309                           

Meeting Date: APR 03, 2018   Meeting Type: Annual                              

Record Date:  FEB 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bruce L. Claflin         For       For          Management

1b    Elect Director Patrick T. Gallagher     For       For          Management

1c    Elect Director T. Michael Nevens        For       For          Management

1d    Elect Director William D. Fathers       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  


 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CIRRUS LOGIC, INC.                                                             

 

Ticker:       CRUS           Security ID:  172755100                           

Meeting Date: JUL 28, 2017   Meeting Type: Annual                              

Record Date:  MAY 30, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C. Carter           For       For          Management

1.2   Elect Director Alexander M. Davern      For       For          Management

1.3   Elect Director Timothy R. Dehne         For       For          Management

1.4   Elect Director Christine King           For       For          Management

1.5   Elect Director Jason P. Rhode           For       For          Management

1.6   Elect Director Alan R. Schuele          For       For          Management

1.7   Elect Director William D. Sherman       For       For          Management

1.8   Elect Director David J. Tupman          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

CLEAN HARBORS, INC.                                                             

 

Ticker:       CLH            Security ID:  184496107                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan S. McKim            For       For          Management


 

1.2   Elect Director Rod Marlin               For       For          Management

1.3   Elect Director John T. Preston          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

COBIZ FINANCIAL INC.                                                            

 

Ticker:       COBZ           Security ID:  190897108                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 21, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven Bangert           For       For          Management

1.2   Elect Director Michael G. Hutchinson    For       For          Management

1.3   Elect Director Angela M. MacPhee        For       For          Management

1.4   Elect Director Joel R. Montbriand       For       For          Management

1.5   Elect Director Jonathan P. Pinkus       For       For          Management

1.6   Elect Director Mary K. Rhinehart        For       For          Management

1.7   Elect Director Noel N. Rothman          For       For          Management

1.8   Elect Director Terrance M. Scanlan      For       For          Management

1.9   Elect Director Bruce H. Schroffel       For       For          Management

1.10  Elect Director Mary Beth Vitale         For       For          Management

1.11  Elect Director Marc S. Wallace          For       For          Management

1.12  Elect Director Willis T. Wiedel         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Crowe Horwath LLP as Auditors    For       For          Management

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


 

 

 

--------------------------------------------------------------------------------

 

COHEN & STEERS, INC.                                                            

 

Ticker:       CNS            Security ID:  19247A100                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 08, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martin Cohen             For       For          Management

1b    Elect Director Robert H. Steers         For       For          Management

1c    Elect Director Peter L. Rhein           For       For          Management

1d    Elect Director Richard P. Simon         For       For          Management

1e    Elect Director Edmond D. Villani        For       For          Management

1f    Elect Director Frank T. Connor          For       For          Management

1g    Elect Director Reena Aggarwal           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

COMFORT SYSTEMS USA, INC.                                                      

 

Ticker:       FIX            Security ID:  199908104                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Darcy G. Anderson        For       For          Management

1.2   Elect Director Herman E. Bulls          For       For          Management

1.3   Elect Director Alan P. Krusi            For       For          Management

1.4   Elect Director Brian E. Lane            For       For          Management


 

1.5   Elect Director Franklin Myers           For       For          Management

1.6   Elect Director William J. Sandbrook     For       For          Management

1.7   Elect Director James H. Schultz         For       For          Management

1.8   Elect Director Constance E. Skidmore    For       For          Management

1.9   Elect Director Vance W. Tang            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

COMMERCIAL METALS COMPANY                                                      

 

Ticker:       CMC            Security ID:  201723103                           

Meeting Date: JAN 10, 2018   Meeting Type: Annual                              

Record Date:  NOV 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Rick J. Mills            For       For          Management

1B    Elect Director Barbara R. Smith         For       For          Management

1C    Elect Director Joseph Winkler           For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

CORECIVIC, INC.                                                                

 

Ticker:       CXW            Security ID:  21871N101                           


 

Meeting Date: MAY 10, 2018   Meeting Type: Annual                               

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donna M. Alvarado        For       For          Management

1b    Elect Director Robert J. Dennis         For       For          Management

1c    Elect Director Mark A. Emkes            For       For          Management

1d    Elect Director Damon T. Hininger        For       For          Management

1e    Elect Director Stacia A. Hylton         For       For          Management

1f    Elect Director Harley G. Lappin         For       Against      Management

1g    Elect Director Anne L. Mariucci         For       For          Management

1h    Elect Director Thurgood Marshall, Jr.   For       For          Management

1i    Elect Director Charles L. Overby        For       For          Management

1j    Elect Director John R. Prann, Jr.       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CORELOGIC, INC.                                                                

 

Ticker:       CLGX           Security ID:  21871D103                           

Meeting Date: MAY 01, 2018   Meeting Type: Annual                               

Record Date:  MAR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. David Chatham         For       For          Management

1.2   Elect Director Douglas C. Curling       For       For          Management

1.3   Elect Director John C. Dorman           For       For          Management

1.4   Elect Director Paul F. Folino           For       For          Management

1.5   Elect Director Frank D. Martell         For       For          Management


 

1.6   Elect Director Claudia Fan Munce        For       For          Management

1.7   Elect Director Thomas C. O'Brien        For       For          Management

1.8   Elect Director Vikrant Raina            For       For          Management

1.9   Elect Director Jaynie Miller Studenmund For       For          Management

1.10  Elect Director David F. Walker          For       For          Management

1.11  Elect Director Mary Lee Widener         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

CRAY INC.                                                                      

 

Ticker:       CRAY           Security ID:  225223304                           

Meeting Date: JUN 12, 2018   Meeting Type: Annual                               

Record Date:  APR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Prithviraj (Prith)       For       For          Management

      Banerjee                                                                 

1b    Elect Director Catriona M. Fallon       For       For          Management

1c    Elect Director Stephen C. Kiely         For       For          Management

1d    Elect Director Sally G. Narodick        For       For          Management

1e    Elect Director Daniel C. Regis          For       For          Management

1f    Elect Director Max L. Schireson         For       For          Management

1g    Elect Director Brian V. Turner          For       For          Management

1h    Elect Director Peter J. Ungaro          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          


 

3     Ratify Peterson Sullivan LLP as         For       For          Management

      Auditors                                                                 

 

 

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CSG SYSTEMS INTERNATIONAL, INC.                                                

 

Ticker:       CSGS           Security ID:  126349109                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                               

Record Date:  MAR 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bret C. Griess           For       For          Management

1b    Elect Director Frank V. Sica            For       For          Management

1c    Elect Director James A. Unruh           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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CVB FINANCIAL CORP.                                                            

 

Ticker:       CVBF           Security ID:  126600105                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George A. Borba, Jr.     For       For          Management

1.2   Elect Director Stephen A. Del Guercio   For       For          Management

1.3   Elect Director Rodrigo Guerra, Jr.      For       For          Management

1.4   Elect Director Anna Kan                 For       For          Management

1.5   Elect Director Kristina M. Leslie       For       For          Management

1.6   Elect Director Christopher D. Myers     For       For          Management


 

1.7   Elect Director Raymond V. O'Brien, III  For       For          Management

1.8   Elect Director Hal W. Oswalt            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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CVB FINANCIAL CORP.                                                            

 

Ticker:       CVBF           Security ID:  126600105                           

Meeting Date: JUN 21, 2018   Meeting Type: Special                             

Record Date:  MAY 03, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

2     Adjourn Meeting                         For       For          Management

 

 

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DAVE & BUSTER'S ENTERTAINMENT, INC.                                             

 

Ticker:       PLAY           Security ID:  238337109                           

Meeting Date: JUN 14, 2018   Meeting Type: Annual                              

Record Date:  APR 20, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor L. Crawford       For       For          Management

1.2   Elect Director Hamish A. Dodds          For       For          Management

1.3   Elect Director Michael J. Griffith      For       For          Management

1.4   Elect Director Jonathan S. Halkyard     For       For          Management

1.5   Elect Director Stephen M. King          For       For          Management

1.6   Elect Director Patricia M. Mueller      For       For          Management


 

1.7   Elect Director Kevin M. Sheehan         For       For          Management

1.8   Elect Director Jennifer Storms          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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DECKERS OUTDOOR CORPORATION                                                    

 

Ticker:       DECK           Security ID:  243537107                           

Meeting Date: DEC 14, 2017   Meeting Type: Proxy Contest                       

Record Date:  OCT 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Proxy Card)     None                              

1.1   Elect Director John M. Gibbons          For       For          Management

1.2   Elect Director Karyn O. Barsa           For       For          Management

1.3   Elect Director Nelson C. Chan           For       For          Management

1.4   Elect Director Michael F. Devine, III   For       For          Management

1.5   Elect Director John G. Perenchio        For       For          Management

1.6   Elect Director David Powers             For       For          Management

1.7   Elect Director James Quinn              For       For          Management

1.8   Elect Director Lauri M. Shanahan        For       For          Management

1.9   Elect Director Bonita C. Stewart        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Repeal Amendments to the Company's      Against   For          Shareholder

      By-Laws Adopted Without Stockholder                                      

      Approval After May 24, 2016                                               

#     Proposal                                Diss Rec  Vote Cast    Sponsor   


 

      Dissident Proxy (Gold Proxy Card)       None                             

1.1   Elect Director Kirsten J. Feldman       For       Did Not Vote Shareholder

1.2   Elect Director Steve Fuller             For       Did Not Vote Shareholder

1.3   Elect Director Anne Waterman            For       Did Not Vote Shareholder

1.4   Management Nominee Michael F. Devine,   For       Did Not Vote Shareholder

      III                                                                      

1.5   Management Nominee Nelson C. Chan       For       Did Not Vote Shareholder

1.6   Management Nominee David Powers         For       Did Not Vote Shareholder

1.7   Management Nominee James Quinn          For       Did Not Vote Shareholder

1.8   Management Nominee Lauri M. Shanahan    For       Did Not Vote Shareholder

1.9   Management Nominee Bonita C. Stewart    For       Did Not Vote Shareholder

2     Repeal Amendments to the Company's      For       Did Not Vote Shareholder

      By-Laws Adopted Without Stockholder                                      

      Approval After May 24, 2016                                              

3     Ratify KPMG LLP as Auditors             For       Did Not Vote Management

4     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management

5     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

 

 

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DELUXE CORPORATION                                                             

 

Ticker:       DLX            Security ID:  248019101                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald C. Baldwin        For       For          Management

1.2   Elect Director Cheryl E. Mayberry       For       For          Management

      McKissack                                                                 

1.3   Elect Director Don J. McGrath           For       For          Management

1.4   Elect Director Neil J. Metviner         For       For          Management


 

1.5   Elect Director Stephen P. Nachtsheim    For       For          Management

1.6   Elect Director Thomas J. Reddin         For       For          Management

1.7   Elect Director Martyn R. Redgrave       For       For          Management

1.8   Elect Director Lee J. Schram            For       For          Management

1.9   Elect Director John L. Stauch           For       For          Management

1.10  Elect Director Victoria A. Treyger      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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DICK'S SPORTING GOODS, INC.                                                    

 

Ticker:       DKS            Security ID:  253393102                           

Meeting Date: JUN 13, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Vincent C. Byrd          For       For          Management

1b    Elect Director William J. Colombo       For       For          Management

1c    Elect Director Larry D. Stone           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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DILLARD'S, INC.                                                                

 

Ticker:       DDS            Security ID:  254067101                           

Meeting Date: MAY 19, 2018   Meeting Type: Annual                              

Record Date:  MAR 22, 2018                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Frank R. Mori            For       For          Management

1b    Elect Director Reynie Rutledge          For       For          Management

1c    Elect Director J.C. Watts, Jr.          For       For          Management

1d    Elect Director Nick White               For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Require Independent Board Chairman      Against   For          Shareholder

 

 

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DRIL-QUIP, INC.                                                                

 

Ticker:       DRQ            Security ID:  262037104                           

Meeting Date: MAY 11, 2018   Meeting Type: Annual                               

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Steven L. Newman         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

EDUCATION REALTY TRUST, INC.                                                   

 

Ticker:       EDR            Security ID:  28140H203                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John V. Arabia           For       For          Management

1.2   Elect Director Randall L. Churchey      For       For          Management

1.3   Elect Director Kimberly K. Schaefer     For       For          Management


 

1.4   Elect Director Howard A. Silver         For       For          Management

1.5   Elect Director John T. Thomas           For       For          Management

1.6   Elect Director Thomas Trubiana          For       Withhold     Management

1.7   Elect Director Wendell W. Weakley       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

EMCOR GROUP, INC.                                                              

 

Ticker:       EME            Security ID:  29084Q100                           

Meeting Date: JUN 01, 2018   Meeting Type: Annual                              

Record Date:  APR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John W. Altmeyer         For       For          Management

1b    Elect Director David A. B. Brown        For       For          Management

1c    Elect Director Anthony J. Guzzi         For       For          Management

1d    Elect Director Richard F. Hamm, Jr.     For       For          Management

1e    Elect Director David H. Laidley         For       For          Management

1f    Elect Director Carol P. Lowe            For       For          Management

1g    Elect Director M. Kevin McEvoy          For       For          Management

1h    Elect Director William P. Reid          For       For          Management

1i    Elect Director Jerry E. Ryan            For       For          Management

1j    Elect Director Steven B. Schwarzwaelder For       For          Management

1k    Elect Director Michael T. Yonker        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management


 

4     Reduce Ownership Threshold for          Against   Against      Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

ENCOMPASS HEALTH CORPORATION                                                   

 

Ticker:       EHC            Security ID:  29261A100                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John W. Chidsey          For       For          Management

1b    Elect Director Donald L. Correll        For       For          Management

1c    Elect Director Yvonne M. Curl           For       For          Management

1d    Elect Director Charles M. Elson         For       For          Management

1e    Elect Director Joan E. Herman           For       For          Management

1f    Elect Director Leo I. Higdon, Jr.       For       For          Management

1g    Elect Director Leslye G. Katz           For       For          Management

1h    Elect Director John E. Maupin, Jr.      For       For          Management

1i    Elect Director Nancy M. Schlichting     For       For          Management

1j    Elect Director L. Edward Shaw, Jr.      For       For          Management

1k    Elect Director Mark J. Tarr             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ENERSYS                                                                        

 

Ticker:       ENS            Security ID:  29275Y102                           

Meeting Date: AUG 02, 2017   Meeting Type: Annual                              

Record Date:  JUN 08, 2017                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Lehman           For       For          Management

1.2   Elect Director Dennis S. Marlo          For       For          Management

1.3   Elect Director Paul J. Tufano           For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ETHAN ALLEN INTERIORS INC.                                                      

 

Ticker:       ETH            Security ID:  297602104                           

Meeting Date: NOV 15, 2017   Meeting Type: Annual                              

Record Date:  SEP 18, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director M. Farooq Kathwari       For       For          Management

1b    Elect Director James B. Carlson         For       For          Management

1c    Elect Director John J. Dooner, Jr.      For       For          Management

1d    Elect Director Domenick J. Esposito     For       For          Management

1e    Elect Director Mary Garrett             For       For          Management

1f    Elect Director James W. Schmotter       For       For          Management

1g    Elect Director Tara I. Stacom           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------


 

 

EXPRESS, INC.                                                                  

 

Ticker:       EXPR           Security ID:  30219E103                           

Meeting Date: JUN 13, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael F. Devine        For       For          Management

1.2   Elect Director David Kornberg           For       For          Management

1.3   Elect Director Mylle Mangum             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

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FCB FINANCIAL HOLDINGS, INC.                                                   

 

Ticker:       FCB            Security ID:  30255G103                           

Meeting Date: MAY 14, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors and   For       For          Management

      Eliminate Supermajority Voting                                           

      Requirement for Amendment of Certain                                     

      Provisions of the Company's                                              

      Certificate of Incorporation                                             

2.1   Elect Director Kent S. Ellert           For       For          Management

2.2   Elect Director Gerald Luterman          For       Withhold     Management

2.3   Elect Director Howard R. Curd           For       Withhold     Management

2.4   Elect Director Paul Anthony Novelly     For       Withhold     Management

2.5   Elect Director Vincent S. Tese          For       For          Management

2.6   Elect Director Thomas E. Constance      For       For          Management


 

2.7   Elect Director Frederic Salerno         For       Withhold     Management

2.8   Elect Director Les J. Lieberman         For       For          Management

2.9   Elect Director Alan S. Bernikow         For       Withhold     Management

2.10  Elect Director William L. Mack          For       For          Management

2.11  Elect Director Stuart I. Oran           For       For          Management

2.12  Elect Director Kent S. Ellert           For       For          Management

2.13  Elect Director Gerald Luterman          For       Withhold     Management

2.14  Elect Director Howard R. Curd           For       Withhold     Management

2.15  Elect Director Paul Anthony Novelly     For       Withhold     Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIRST HAWAIIAN, INC.                                                            

 

Ticker:       FHB            Security ID:  32051X108                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew Cox              For       For          Management

1.2   Elect Director W. Allen Doane           For       For          Management

1.3   Elect Director Thibault Fulconis        For       For          Management

1.4   Elect Director Gerard Gil               For       For          Management

1.5   Elect Director Jean-Milan Givadinovitch For       For          Management

1.6   Elect Director Robert S. Harrison       For       For          Management

1.7   Elect Director J. Michael Shepherd      For       For          Management

1.8   Elect Director Allen B. Uyeda           For       For          Management

1.9   Elect Director Michel Vial              For       For          Management


 

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Elimination of Supermajority Voting     For       For          Management

      Requirement for Any Stockholder                                          

      Alteration, Amendment, Repeal or                                         

      Adoption of Any Bylaw                                                    

5     Elimination of Supermajority Voting     For       For          Management

      Requirement for Any Amendment,                                            

      Alteration, Repeal or Adoption of Any                                    

      Provision of Certain Articles of the                                     

      Certificate of Incorporation                                              

6     Adopt Policy to Increase Diversity of   Against   For          Shareholder

      Board of Directors                                                       

7     Adopt Proxy Access Right                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

FIRST INTERSTATE BANCSYSTEM, INC.                                              

 

Ticker:       FIBK           Security ID:  32055Y201                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David L. Jahnke          For       For          Management

1.2   Elect Director James R. Scott           For       For          Management

1.3   Elect Director Kevin P. Riley           For       For          Management

1.4   Elect Director John M. Heyneman, Jr.    For       For          Management

1.5   Elect Director Ross E. Leckie           For       For          Management

1.6   Elect Director Teresa A. Taylor         For       For          Management

2.1   Ratify the Appointment of Dennis L.     For       For          Management

      Johnson as Director                                                      

2.2   Ratify the Appointment of Patricia L.   For       For          Management

      Moss as Director                                                          

3     Ratify RSM US LLP as Auditors           For       For          Management


 

 

 

--------------------------------------------------------------------------------

 

FRESH DEL MONTE PRODUCE INC.                                                    

 

Ticker:       FDP            Security ID:  G36738105                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 13, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mohammad Abu-Ghazaleh    For       For          Management

1b    Elect Director John H. Dalton           For       Against      Management

1c    Elect Director Ahmad Abu-Ghazaleh       For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Approve Dividends                       For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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FULTON FINANCIAL CORPORATION                                                   

 

Ticker:       FULT           Security ID:  360271100                           

Meeting Date: MAY 21, 2018   Meeting Type: Annual                              

Record Date:  FEB 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lisa Crutchfield         For       For          Management

1b    Elect Director Denise L. Devine         For       For          Management

1c    Elect Director Patrick J. Freer         For       For          Management

1d    Elect Director George W. Hodges         For       For          Management

1e    Elect Director Albert Morrison, III     For       For          Management

1f    Elect Director James R. Moxley, III     For       For          Management


 

1g    Elect Director R. Scott Smith, Jr.      For       For          Management

1h    Elect Director Scott A. Snyder          For       For          Management

1i    Elect Director Ronald H. Spair          For       For          Management

1j    Elect Director Mark F. Strauss          For       For          Management

1k    Elect Director Ernest J. Waters         For       For          Management

1l    Elect Director E. Philip Wenger         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

GENTHERM INCORPORATED                                                          

 

Ticker:       THRM           Security ID:  37253A103                           

Meeting Date: MAY 18, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Francois J. Castaing     For       For          Management

1.2   Elect Director Sophie Desormiere        For       For          Management

1.3   Elect Director Phillip M. Eyler         For       For          Management

1.4   Elect Director Maurice E.P. Gunderson   For       For          Management

1.5   Elect Director Yvonne Hao               For       Withhold     Management

1.6   Elect Director Ronald Hundzinski        For       For          Management

1.7   Elect Director Byron T. Shaw, II        For       For          Management

1.8   Elect Director John Stacey              For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 


 

--------------------------------------------------------------------------------

 

GLOBUS MEDICAL, INC.                                                           

 

Ticker:       GMED           Security ID:  379577208                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  APR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David D. Davidar         For       For          Management

1b    Elect Director Robert W. Liptak         For       For          Management

1c    Elect Director James R. Tobin           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

GRAND CANYON EDUCATION, INC.                                                    

 

Ticker:       LOPE           Security ID:  38526M106                           

Meeting Date: JUN 13, 2018   Meeting Type: Annual                              

Record Date:  APR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian E. Mueller         For       For          Management

1.2   Elect Director Sara R. Dial             For       For          Management

1.3   Elect Director Jack A. Henry            For       For          Management

1.4   Elect Director Kevin F. Warren          For       For          Management

1.5   Elect Director David J. Johnson         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 


 

--------------------------------------------------------------------------------

 

GRANITE CONSTRUCTION INCORPORATED                                              

 

Ticker:       GVA            Security ID:  387328107                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                              

Record Date:  APR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David H. Kelsey          For       For          Management

1b    Elect Director James W. Bradford, Jr.   For       For          Management

1c    Elect Director Michael F. McNally       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

GUESS?, INC.                                                                   

 

Ticker:       GES            Security ID:  401617105                           

Meeting Date: JUN 19, 2018   Meeting Type: Annual                              

Record Date:  MAY 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Maurice Marciano         For       For          Management

1.2   Elect Director Gianluca Bolla           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Submit Severance Agreement to           Against   For          Shareholder

      Shareholder Vote                                                          

 

 

--------------------------------------------------------------------------------

 

HANCOCK HOLDING COMPANY                                                        


 

 

Ticker:       HBHC           Security ID:  410120109                            

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Hairston         For       For          Management

1.2   Elect Director James H. Horne           For       For          Management

1.3   Elect Director Jerry L. Levens          For       For          Management

1.4   Elect Director Christine L. Pickering   For       For          Management

2     Change Company Name to Hancock Whitney  For       For          Management

      Corporation                                                              

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

HAWAIIAN ELECTRIC INDUSTRIES, INC.                                             

 

Ticker:       HE             Security ID:  419870100                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Dahl          For       For          Management

1.2   Elect Director Constance H. Lau         For       For          Management

1.3   Elect Director James K. Scott           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 


 

HEALTHCARE TRUST OF AMERICA, INC.                                              

 

Ticker:       HTA            Security ID:  42225P501                           

Meeting Date: JUL 12, 2017   Meeting Type: Annual                              

Record Date:  APR 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Scott D. Peters          For       For          Management

1b    Elect Director W. Bradley Blair, II     For       For          Management

1c    Elect Director Maurice J. DeWald        For       For          Management

1d    Elect Director Warren D. Fix            For       For          Management

1e    Elect Director Peter N. Foss            For       For          Management

1f    Elect Director Daniel S. Henson         For       For          Management

1g    Elect Director Larry L. Mathis          For       For          Management

1h    Elect Director Gary T. Wescombe         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                             

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

HECLA MINING COMPANY                                                           

 

Ticker:       HL             Security ID:  422704106                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director George R. Nethercutt,    For       For          Management

      Jr.                                                                       

1b    Elect Director Stephen F. Ralbovsky     For       For          Management

1c    Elect Director Catherine 'Cassie' J.    For       For          Management

      Boggs                                                                     


 

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Reduce Supermajority Vote Requirement   For       For          Management

5     Provide Right to Call Special Meeting   For       For          Management

6     Declassify the Board of Directors       None      For          Shareholder

 

 

--------------------------------------------------------------------------------

 

HERITAGE FINANCIAL CORPORATION                                                 

 

Ticker:       HFWA           Security ID:  42722X106                            

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian S. Charneski       For       For          Management

1.2   Elect Director John A. Clees            For       For          Management

1.3   Elect Director Kimberly T. Ellwanger    For       For          Management

1.4   Elect Director Stephen A. Dennis        For       For          Management

1.5   Elect Director Deborah J. Gavin         For       For          Management

1.6   Elect Director Jeffrey S. Lyon          For       For          Management

1.7   Elect Director Gragg E. Miller          For       For          Management

1.8   Elect Director Anthony B. Pickering     For       For          Management

1.9   Elect Director Brian L. Vance           For       For          Management

1.10  Elect Director Ann Watson               For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Crowe Horwath LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 


 

HUB GROUP, INC.                                                                

 

Ticker:       HUBG           Security ID:  443320106                            

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David P. Yeager          For       For          Management

1.2   Elect Director Donald G. Maltby         For       Withhold     Management

1.3   Elect Director Gary D. Eppen            For       For          Management

1.4   Elect Director James C. Kenny           For       For          Management

1.5   Elect Director Peter B. McNitt          For       For          Management

1.6   Elect Director Charles R. Reaves        For       For          Management

1.7   Elect Director Martin P. Slark          For       For          Management

1.8   Elect Director Jonathan P. Ward         For       For          Management

1.9   Elect Director Mary H. Boosalis         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young, LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

IBERIABANK CORPORATION                                                         

 

Ticker:       IBKC           Security ID:  450828108                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                               

Record Date:  MAR 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ernest P. Breaux, Jr.    For       For          Management

1.2   Elect Director Daryl G. Byrd            For       For          Management

1.3   Elect Director John N. Casbon           For       For          Management

1.4   Elect Director John E. Koerner, III     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management


 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

IDACORP, INC.                                                                  

 

Ticker:       IDA            Security ID:  451107106                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Darrel T. Anderson       For       For          Management

1.2   Elect Director Thomas Carlile           For       For          Management

1.3   Elect Director Richard J. Dahl          For       For          Management

1.4   Elect Director Annette G. Elg           For       For          Management

1.5   Elect Director Ronald W. Jibson         For       For          Management

1.6   Elect Director Judith A. Johansen       For       For          Management

1.7   Elect Director Dennis L. Johnson        For       For          Management

1.8   Elect Director Christine King           For       For          Management

1.9   Elect Director Richard J. Navarro       For       For          Management

1.10  Elect Director Robert A. Tinstman       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

II-VI INCORPORATED                                                             

 

Ticker:       IIVI           Security ID:  902104108                           

Meeting Date: NOV 03, 2017   Meeting Type: Annual                              

Record Date:  SEP 01, 2017                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joseph J. Corasanti      For       For          Management

1b    Elect Director William A. Schromm       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTERFACE, INC.                                                                

 

Ticker:       TILE           Security ID:  458665304                            

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Burke            For       For          Management

1.2   Elect Director Andrew B. Cogan          For       For          Management

1.3   Elect Director Jay D. Gould             For       For          Management

1.4   Elect Director Daniel T. Hendrix        For       For          Management

1.5   Elect Director Christopher G. Kennedy   For       For          Management

1.6   Elect Director K. David Kohler          For       For          Management

1.7   Elect Director Erin A. Matts            For       For          Management

1.8   Elect Director James B. Miller, Jr.     For       For          Management

1.9   Elect Director Sheryl D. Palmer         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 


 

KAMAN CORPORATION                                                              

 

Ticker:       KAMN           Security ID:  483548103                           

Meeting Date: APR 18, 2018   Meeting Type: Annual                               

Record Date:  FEB 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director E. Reeves Callaway, III  For       For          Management

1.2   Elect Director Karen M. Garrison        For       For          Management

1.3   Elect Director A. William Higgins       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

7     Eliminate Supermajority Vote            Against   For          Shareholder

      Requirement                                                               

8     Effectuate a Tax-Deferred Spin-Off      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

KEMPER CORPORATION                                                              

 

Ticker:       KMPR           Security ID:  488401100                           

Meeting Date: JUN 01, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

3.1   Elect Director George N. Cochran        For       For          Management

3.2   Elect Director Kathleen M. Cronin       For       For          Management


 

3.3   Elect Director Douglas G. Geoga         For       For          Management

3.4   Elect Director Thomas M. Goldstein      For       For          Management

3.5   Elect Director Lacy M. Johnson          For       For          Management

3.6   Elect Director Robert J. Joyce          For       For          Management

3.7   Elect Director Joseph P. Lacher, Jr.    For       For          Management

3.8   Elect Director Christopher B. Sarofim   For       For          Management

3.9   Elect Director David P. Storch          For       For          Management

3.10  Elect Director Susan D. Whiting         For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

KNOLL, INC.                                                                     

 

Ticker:       KNL            Security ID:  498904200                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephanie Stahl          For       For          Management

1.2   Elect Director Christopher G. Kennedy   For       For          Management

1.3   Elect Director Daniel W. Dienst         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

KORN/FERRY INTERNATIONAL                                                       


 

 

Ticker:       KFY            Security ID:  500643200                           

Meeting Date: SEP 27, 2017   Meeting Type: Annual                              

Record Date:  AUG 04, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Doyle N. Beneby          For       For          Management

1B    Elect Director Gary D. Burnison         For       For          Management

1C    Elect Director William R. Floyd         For       For          Management

1D    Elect Director Christina A. Gold        For       For          Management

1E    Elect Director Jerry P. Leamon          For       For          Management

1F    Elect Director Angel R. Martinez        For       For          Management

1G    Elect Director Debra J. Perry           For       For          Management

1H    Elect Director George T. Shaheen        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5a    Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Bylaws                                              

5b    Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Action by Written                                   

      Consent Right                                                            

 

 

--------------------------------------------------------------------------------

 

LASALLE HOTEL PROPERTIES                                                       

 

Ticker:       LHO            Security ID:  517942108                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  FEB 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael D. Barnello      For       For          Management

1.2   Elect Director Denise M. Coll           For       For          Management


 

1.3   Elect Director Jeffrey T. Foland        For       For          Management

1.4   Elect Director Darryl Hartley-Leonard   For       For          Management

1.5   Elect Director Jeffrey L. Martin        For       For          Management

1.6   Elect Director Stuart L. Scott          For       For          Management

1.7   Elect Director Donald A. Washburn       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Provide Shareholders the Ability to     For       For          Management

      Amend the Bylaws                                                         

 

 

--------------------------------------------------------------------------------

 

LINDSAY CORPORATION                                                            

 

Ticker:       LNN            Security ID:  535555106                           

Meeting Date: JAN 30, 2018   Meeting Type: Annual                              

Record Date:  DEC 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Brunner        For       For          Management

1.2   Elect Director Timothy L. Hassinger     For       For          Management

1.3   Elect Director Michael D. Walter        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LOUISIANA-PACIFIC CORPORATION                                                   

 

Ticker:       LPX            Security ID:  546347105                           

Meeting Date: MAY 04, 2018   Meeting Type: Annual                              

Record Date:  MAR 08, 2018                                                      

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ozey K. Horton, Jr.      For       For          Management

1b    Elect Director W. Bradley Southern      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LSC COMMUNICATIONS, INC.                                                       

 

Ticker:       LKSD           Security ID:  50218P107                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Quinlan, III   For       For          Management

1.2   Elect Director M. Shan Atkins           For       For          Management

1.3   Elect Director Margaret A. Breya        For       For          Management

1.4   Elect Director Thomas F. O'Toole        For       For          Management

1.5   Elect Director Douglas W. Stotlar       For       For          Management

1.6   Elect Director Shivan S. Subramaniam    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

MARTEN TRANSPORT, LTD.                                                         

 

Ticker:       MRTN           Security ID:  573075108                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randolph L. Marten       For       For          Management

1.2   Elect Director Larry B. Hagness         For       For          Management

1.3   Elect Director Thomas J. Winkel         For       For          Management

1.4   Elect Director Jerry M. Bauer           For       For          Management

1.5   Elect Director Robert L. Demorest       For       For          Management

1.6   Elect Director G. Larry Owens           For       For          Management

1.7   Elect Director Ronald R. Booth          For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

5     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

METHODE ELECTRONICS, INC.                                                      

 

Ticker:       MEI            Security ID:  591520200                            

Meeting Date: SEP 14, 2017   Meeting Type: Annual                              

Record Date:  JUL 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Walter J. Aspatore       For       For          Management

1b    Elect Director Darren M. Dawson         For       For          Management

1c    Elect Director Donald W. Duda           For       For          Management

1d    Elect Director Martha Goldberg Aronson  For       For          Management

1e    Elect Director Isabelle C. Goossen      For       For          Management

1f    Elect Director Christopher J. Hornung   For       For          Management

1g    Elect Director Paul G. Shelton          For       For          Management

1h    Elect Director Lawrence B. Skatoff      For       For          Management


 

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

MORNINGSTAR, INC.                                                              

 

Ticker:       MORN           Security ID:  617700109                           

Meeting Date: MAY 18, 2018   Meeting Type: Annual                               

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joe Mansueto             For       For          Management

1b    Elect Director Kunal Kapoor             For       For          Management

1c    Elect Director Robin Diamonte           For       For          Management

1d    Elect Director Cheryl Francis           For       For          Management

1e    Elect Director Steve Kaplan             For       For          Management

1f    Elect Director Gail Landis              For       For          Management

1g    Elect Director Bill Lyons               For       For          Management

1h    Elect Director Jack Noonan              For       For          Management

1i    Elect Director Caroline Tsay            For       For          Management

1j    Elect Director Hugh Zentmyer            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

MSC INDUSTRIAL DIRECT CO., INC.                                                

 

Ticker:       MSM            Security ID:  553530106                           

Meeting Date: JAN 25, 2018   Meeting Type: Annual                              

Record Date:  DEC 07, 2017                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mitchell Jacobson        For       For          Management

1.2   Elect Director Erik Gershwind           For       For          Management

1.3   Elect Director Jonathan Byrnes          For       For          Management

1.4   Elect Director Roger Fradin             For       For          Management

1.5   Elect Director Louise Goeser            For       For          Management

1.6   Elect Director Michael Kaufmann         For       For          Management

1.7   Elect Director Denis Kelly              For       For          Management

1.8   Elect Director Steven Paladino          For       For          Management

1.9   Elect Director Philip Peller            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

NATIONAL BANK HOLDINGS CORPORATION                                             

 

Ticker:       NBHC           Security ID:  633707104                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph W. Clermont        For       For          Management

1.2   Elect Director Robert E. Dean           For       For          Management

1.3   Elect Director Fred J. Joseph           For       For          Management

1.4   Elect Director G. Timothy Laney         For       For          Management

1.5   Elect Director Micho F. Spring          For       For          Management

1.6   Elect Director Burney S. Warren, III    For       For          Management

1.7   Elect Director Art Zeile                For       For          Management


 

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NATURAL GAS SERVICES GROUP, INC.                                               

 

Ticker:       NGS            Security ID:  63886Q109                           

Meeting Date: JUN 21, 2018   Meeting Type: Annual                              

Record Date:  APR 25, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David L. Bradshaw        For       For          Management

1b    Elect Director William F. Hughes        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NETGEAR, INC.                                                                  

 

Ticker:       NTGR           Security ID:  64111Q104                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                               

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Patrick C.S. Lo          For       For          Management

1B    Elect Director Jocelyn E. Carter-Miller For       For          Management

1C    Elect Director Ralph E. Faison          For       For          Management

1D    Elect Director Jef T. Graham            For       For          Management

1E    Elect Director Gregory J. Rossmann      For       For          Management

1F    Elect Director Barbara V. Scherer       For       For          Management

1G    Elect Director Julie A. Shimer          For       For          Management


 

1H    Elect Director Grady K. Summers         For       For          Management

1I    Elect Director Thomas H. Waechter       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

NETSCOUT SYSTEMS, INC.                                                         

 

Ticker:       NTCT           Security ID:  64115T104                            

Meeting Date: SEP 19, 2017   Meeting Type: Annual                              

Record Date:  JUL 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph G. Hadzima, Jr.   For       Withhold     Management

1.2   Elect Director Christopher Perretta     For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

NEWPARK RESOURCES, INC.                                                        

 

Ticker:       NR             Security ID:  651718504                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony J. Best          For       For          Management

1.2   Elect Director G. Stephen Finley        For       For          Management


 

1.3   Elect Director Paul L. Howes            For       For          Management

1.4   Elect Director Roderick A. Larson       For       For          Management

1.5   Elect Director John C. Minge            For       For          Management

1.6   Elect Director Rose M. Robeson          For       For          Management

1.7   Elect Director Gary L. Warren           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

NIC INC.                                                                       

 

Ticker:       EGOV           Security ID:  62914B100                           

Meeting Date: MAY 01, 2018   Meeting Type: Annual                              

Record Date:  MAR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harry H. Herington       For       For          Management

1.2   Elect Director Art N. Burtscher         For       For          Management

1.3   Elect Director Venmal 'Raji' Arasu      For       For          Management

1.4   Elect Director Karen S. Evans           For       For          Management

1.5   Elect Director Ross C. Hartley          For       For          Management

1.6   Elect Director C. Brad Henry            For       For          Management

1.7   Elect Director Alexander C. Kemper      For       For          Management

1.8   Elect Director William M. Lyons         For       For          Management

1.9   Elect Director Pete Wilson              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 


 

--------------------------------------------------------------------------------

 

NICE LTD.                                                                       

 

Ticker:       NICE           Security ID:  653656108                           

Meeting Date: MAY 14, 2018   Meeting Type: Annual                              

Record Date:  APR 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Reelect David Kostman as Director       For       For          Management

1b    Reelect Rimon Ben-Shaoul as Director    For       For          Management

1c    Reelect Yehoshua Ehrlich as Director    For       For          Management

1d    Reelect Leo Apotheker as Director       For       For          Management

1e    Reelect Joseph Cowan as Director        For       For          Management

2     Reelect Zehava Simon as External        For       For          Management

      Director                                                                 

2a    Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                            

      interest in item 2, as indicated in                                      

      the proxy card; otherwise, vote                                          

      AGAINST. You may not abstain. If you                                      

      vote FOR, please provide an                                              

      explanation to your account manager                                      

3     Amend Compensation Plan for the         For       Against      Management

      Directors and Officers of the Company                                    

3a    Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in item 3, as indicated in                                      

      the proxy card; otherwise, vote                                          

      AGAINST. You may not abstain. If you                                     

      vote FOR, please provide an                                              

      explanation to your account manager                                      

4     Approve Grant of Options and            For       For          Management

      Restricted Shares Units to Directors                                     

5     Approve Employment Terms of CEO         For       For          Management

5a    Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                            

      interest in item 5 as indicated in the                                   

      proxy card; otherwise, vote AGAINST.                                     

      You may not abstain. If you vote FOR,                                     


 

      please provide an explanation to your                                    

      account manager                                                          

6     Reappoint Kost Forer Gabay & Kasierer   For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

7     Discuss Financial Statements and the    None      None         Management

      Report of the Board for 2016                                             

 

 

--------------------------------------------------------------------------------

 

OASIS PETROLEUM INC.                                                           

 

Ticker:       OAS            Security ID:  674215108                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Cassidy       For       For          Management

1.2   Elect Director Taylor L. Reid           For       Withhold     Management

1.3   Elect Director Bobby S. Shackouls       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

OFFICE DEPOT, INC.                                                             

 

Ticker:       ODP            Security ID:  676220106                            

Meeting Date: JUL 20, 2017   Meeting Type: Annual                              

Record Date:  JUN 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerry P. Smith           For       For          Management


 

1b    Elect Director Kristin A. Campbell      For       For          Management

1c    Elect Director Cynthia T. Jamison       For       For          Management

1d    Elect Director V. James Marino          For       For          Management

1e    Elect Director Francesca Ruiz de        For       For          Management

      Luzuriaga                                                                

1f    Elect Director David M. Szymanski       For       For          Management

1g    Elect Director Nigel Travis             For       For          Management

1h    Elect Director Joseph S. Vassalluzzo    For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

OIL STATES INTERNATIONAL, INC.                                                 

 

Ticker:       OIS            Security ID:  678026105                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                               

Record Date:  MAR 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S. James Nelson, Jr.     For       For          Management

1.2   Elect Director William T. Van Kleef     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 


 

OLD NATIONAL BANCORP                                                            

 

Ticker:       ONB            Security ID:  680033107                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 16, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan W. Braun            For       For          Management

1.2   Elect Director Andrew E. Goebel         For       For          Management

1.3   Elect Director Jerome F. Henry, Jr.     For       For          Management

1.4   Elect Director Robert G. Jones          For       For          Management

1.5   Elect Director Ryan C. Kitchell         For       For          Management

1.6   Elect Director Phelps L. Lambert        For       For          Management

1.7   Elect Director Thomas E. Salmon         For       For          Management

1.8   Elect Director Randall T. Shepard       For       For          Management

1.9   Elect Director Rebecca S. Skillman      For       For          Management

1.10  Elect Director Kelly N. Stanley         For       For          Management

1.11  Elect Director Derrick J. Stewart       For       For          Management

1.12  Elect Director Katherine E. White       For       For          Management

1.13  Elect Director Linda E. White           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Crowe Horwath LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

OMNICELL, INC.                                                                  

 

Ticker:       OMCL           Security ID:  68213N109                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 20, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randall A. Lipps         For       For          Management


 

1.2   Elect Director Vance B. Moore           For       For          Management

1.3   Elect Director Mark W. Parrish          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

OUTFRONT MEDIA INC.                                                            

 

Ticker:       OUT            Security ID:  69007J106                           

Meeting Date: JUN 11, 2018   Meeting Type: Annual                              

Record Date:  APR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Manuel A. Diaz           For       Withhold     Management

1.2   Elect Director Peter Mathes             For       For          Management

1.3   Elect Director Susan M. Tolson          For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

OXFORD INDUSTRIES, INC.                                                        

 

Ticker:       OXM            Security ID:  691497309                            

Meeting Date: JUN 20, 2018   Meeting Type: Annual                              

Record Date:  APR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas C. Chubb, III     For       For          Management

1.2   Elect Director John R. Holder           For       For          Management


 

1.3   Elect Director Stephen S. Lanier        For       For          Management

1.4   Elect Director Clarence H. Smith        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PATTERSON-UTI ENERGY, INC.                                                     

 

Ticker:       PTEN           Security ID:  703481101                           

Meeting Date: JUN 14, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark S. Siegel           For       For          Management

1.2   Elect Director Charles O. Buckner       For       For          Management

1.3   Elect Director Tiffany 'TJ' Thom Cepak  For       For          Management

1.4   Elect Director Michael W. Conlon        For       For          Management

1.5   Elect Director William A. Hendricks,    For       For          Management

      Jr.                                                                       

1.6   Elect Director Curtis W. Huff           For       For          Management

1.7   Elect Director Terry H. Hunt            For       For          Management

1.8   Elect Director Janeen S. Judah          For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PDC ENERGY, INC.                                                                

 


 

Ticker:       PDCE           Security ID:  69327R101                           

Meeting Date: MAY 30, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony J. Crisafio      For       For          Management

1.2   Elect Director Christina M. Ibrahim     For       For          Management

1.3   Elect Director Randy S. Nickerson       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

PEBBLEBROOK HOTEL TRUST                                                        

 

Ticker:       PEB            Security ID:  70509V100                            

Meeting Date: JUN 29, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jon E. Bortz             For       For          Management

1b    Elect Director Cydney C. Donnell        For       For          Management

1c    Elect Director Ron E. Jackson           For       For          Management

1d    Elect Director Phillip M. Miller        For       For          Management

1e    Elect Director Michael J. Schall        For       For          Management

1f    Elect Director Earl E. Webb             For       For          Management

1g    Elect Director Laura H. Wright          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 


 

--------------------------------------------------------------------------------

 

PHOTRONICS, INC.                                                               

 

Ticker:       PLAB           Security ID:  719405102                            

Meeting Date: MAR 22, 2018   Meeting Type: Annual                              

Record Date:  FEB 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter M. Fiederowicz    For       For          Management

1.2   Elect Director Joseph A. Fiorita, Jr.   For       For          Management

1.3   Elect Director Liang-Choo Hsia          For       For          Management

1.4   Elect Director Peter S. Kirlin          For       For          Management

1.5   Elect Director Constantine S.           For       For          Management

      Macricostas                                                              

1.6   Elect Director George Macricostas       For       For          Management

1.7   Elect Director Mitchell G. Tyson        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PLANTRONICS, INC.                                                              

 

Ticker:       PLT            Security ID:  727493108                           

Meeting Date: AUG 03, 2017   Meeting Type: Annual                              

Record Date:  JUN 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marv Tseu                For       For          Management

1b    Elect Director Joe Burton               For       For          Management

1c    Elect Director Brian Dexheimer          For       For          Management

1d    Elect Director Robert Hagerty           For       For          Management


 

1e    Elect Director Gregg Hammann            For       For          Management

1f    Elect Director John Hart                For       For          Management

1g    Elect Director Maria Martinez           For       For          Management

1h    Elect Director Marshall Mohr            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

PORTLAND GENERAL ELECTRIC COMPANY                                               

 

Ticker:       POR            Security ID:  736508847                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  MAR 01, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John W. Ballantine       For       For          Management

1b    Elect Director Rodney L. Brown, Jr.     For       For          Management

1c    Elect Director Jack E. Davis            For       For          Management

1d    Elect Director David A. Dietzler        For       For          Management

1e    Elect Director Kirby A. Dyess           For       For          Management

1f    Elect Director Mark B. Ganz             For       For          Management

1g    Elect Director Kathryn J. Jackson       For       For          Management

1h    Elect Director Neil J. Nelson           For       For          Management

1i    Elect Director M. Lee Pelton            For       For          Management

1j    Elect Director Maria M. Pope            For       For          Management


 

1k    Elect Director Charles W. Shivery       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

RETAIL PROPERTIES OF AMERICA, INC.                                              

 

Ticker:       RPAI           Security ID:  76131V202                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 20, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bonnie S. Biumi          For       For          Management

1.2   Elect Director Frank A. Catalano, Jr.   For       For          Management

1.3   Elect Director Robert G. Gifford        For       For          Management

1.4   Elect Director Gerald M. Gorski         For       For          Management

1.5   Elect Director Steven P. Grimes         For       For          Management

1.6   Elect Director Richard P. Imperiale     For       For          Management

1.7   Elect Director Peter L. Lynch           For       For          Management

1.8   Elect Director Thomas J. Sargeant       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

RYDER SYSTEM, INC.                                                              

 


 

Ticker:       R              Security ID:  783549108                           

Meeting Date: MAY 04, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John M. Berra            For       For          Management

1b    Elect Director Robert J. Eck            For       For          Management

1c    Elect Director Robert A. Hagemann       For       For          Management

1d    Elect Director Michael F. Hilton        For       For          Management

1e    Elect Director Tamara L. Lundgren       For       For          Management

1f    Elect Director Luis P. Nieto, Jr.       For       For          Management

1g    Elect Director David G. Nord            For       For          Management

1h    Elect Director Robert E. Sanchez        For       For          Management

1i    Elect Director Abbie J. Smith           For       For          Management

1j    Elect Director E. Follin Smith          For       For          Management

1k    Elect Director Dmitri L. Stockton       For       For          Management

1l    Elect Director Hansel E. Tookes, II     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent For       Against      Management

5     Eliminate Supermajority Vote            Against   For          Shareholder

      Requirement                                                              

 

 

--------------------------------------------------------------------------------

 

SAFETY INSURANCE GROUP, INC.                                                    

 

Ticker:       SAFT           Security ID:  78648T100                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1a    Elect Director Peter J. Manning         For       For          Management

1b    Elect Director David K. McKown          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SCHOLASTIC CORPORATION                                                          

 

Ticker:       SCHL           Security ID:  807066105                           

Meeting Date: SEP 20, 2017   Meeting Type: Annual                              

Record Date:  JUL 28, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James W. Barge           For       For          Management

1.2   Elect Director John L. Davies           For       For          Management

 

 

--------------------------------------------------------------------------------

 

SEACOAST BANKING CORPORATION OF FLORIDA                                        

 

Ticker:       SBCF           Security ID:  811707801                            

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jacqueline L. Bradley    For       For          Management

1.2   Elect Director H. Gilbert Culbreth, Jr. For       For          Management

1.3   Elect Director Christopher E. Fogal     For       For          Management

1.4   Elect Director Timothy S. Huval         For       For          Management

1.5   Elect Director Herbert A. Lurie         For       For          Management

2     Increase Authorized Common Stock        For       For          Management


 

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Crowe Horwath LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SELECTIVE INSURANCE GROUP, INC.                                                

 

Ticker:       SIGI           Security ID:  816300107                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul D. Bauer            For       For          Management

1.2   Elect Director John C. Burville         For       For          Management

1.3   Elect Director Robert Kelly Doherty     For       For          Management

1.4   Elect Director Thomas A. McCarthy       For       For          Management

1.5   Elect Director H. Elizabeth Mitchell    For       For          Management

1.6   Elect Director Michael J. Morrissey     For       For          Management

1.7   Elect Director Gregory E. Murphy        For       For          Management

1.8   Elect Director Cynthia S. Nicholson     For       For          Management

1.9   Elect Director Ronald L. O'Kelley       For       For          Management

1.10  Elect Director William M. Rue           For       For          Management

1.11  Elect Director John S. Scheid           For       For          Management

1.12  Elect Director J. Brian Thebault        For       For          Management

1.13  Elect Director Philip H. Urban          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 


 

 

--------------------------------------------------------------------------------

 

SEMTECH CORPORATION                                                             

 

Ticker:       SMTC           Security ID:  816850101                           

Meeting Date: JUN 14, 2018   Meeting Type: Annual                              

Record Date:  APR 20, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James P. Burra           For       For          Management

1.2   Elect Director Bruce C. Edwards         For       For          Management

1.3   Elect Director Rockell N. Hankin        For       For          Management

1.4   Elect Director Ye Jane Li               For       For          Management

1.5   Elect Director James T. Lindstrom       For       For          Management

1.6   Elect Director Mohan R. Maheswaran      For       For          Management

1.7   Elect Director Carmelo J. Santoro       For       For          Management

1.8   Elect Director Sylvia Summers           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SHUTTERFLY, INC.                                                               

 

Ticker:       SFLY           Security ID:  82568P304                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas D. Hughes         For       For          Management

1.2   Elect Director Eva Manolis              For       For          Management

1.3   Elect Director Elizabeth (Libby)        For       For          Management

      Sartain                                                                  


 

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

SINCLAIR BROADCAST GROUP, INC.                                                 

 

Ticker:       SBGI           Security ID:  829226109                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David D. Smith           For       For          Management

1.2   Elect Director Frederick G. Smith       For       For          Management

1.3   Elect Director J. Duncan Smith          For       For          Management

1.4   Elect Director Robert E. Smith          For       For          Management

1.5   Elect Director Howard E. Friedman       For       For          Management

1.6   Elect Director Lawrence E. McCanna      For       For          Management

1.7   Elect Director Daniel C. Keith          For       For          Management

1.8   Elect Director Martin R. Leader         For       For          Management

2     Ratify PricewaterhouseCoopers, LLP as   For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

SNAP-ON INCORPORATED                                                           

 

Ticker:       SNA            Security ID:  833034101                            

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Elect Director David C. Adams           For       For          Management

1.2   Elect Director Karen L. Daniel          For       For          Management

1.3   Elect Director Ruth Ann M. Gillis       For       For          Management

1.4   Elect Director James P. Holden          For       For          Management

1.5   Elect Director Nathan J. Jones          For       For          Management

1.6   Elect Director Henry W. Knueppel        For       For          Management

1.7   Elect Director W. Dudley Lehman         For       For          Management

1.8   Elect Director Nicholas T. Pinchuk      For       For          Management

1.9   Elect Director Gregg M. Sherrill        For       For          Management

1.10  Elect Director Donald J. Stebbins       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SOUTH STATE CORPORATION                                                         

 

Ticker:       SSB            Security ID:  840441109                           

Meeting Date: OCT 25, 2017   Meeting Type: Special                             

Record Date:  SEP 08, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SOUTH STATE CORPORATION                                                        

 

Ticker:       SSB            Security ID:  840441109                           

Meeting Date: APR 19, 2018   Meeting Type: Annual                              


 

Record Date:  FEB 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C. Pollok           For       Withhold     Management

1.2   Elect Director Cynthia A. Hartley       For       For          Management

1.3   Elect Director Thomas E. Suggs          For       For          Management

1.4   Elect Director Kevin P. Walker          For       For          Management

1.5   Elect Director James C. Cherry          For       For          Management

1.6   Elect Director Jean E. Davis            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Dixon Hughes Goodman LLP as      For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

SOUTHWEST GAS HOLDINGS, INC.                                                    

 

Ticker:       SWX            Security ID:  844895102                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Boughner       For       For          Management

1.2   Elect Director Jose A. Cardenas         For       For          Management

1.3   Elect Director Thomas E. Chestnut       For       For          Management

1.4   Elect Director Stephen C. Comer         For       For          Management

1.5   Elect Director LeRoy C. Hanneman, Jr.   For       For          Management

1.6   Elect Director John P. Hester           For       For          Management

1.7   Elect Director Anne L. Mariucci         For       For          Management

1.8   Elect Director Michael J. Melarkey      For       For          Management

1.9   Elect Director A. Randall Thoman        For       For          Management


 

1.10  Elect Director Thomas A. Thomas         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

SPARTANNASH COMPANY                                                            

 

Ticker:       SPTN           Security ID:  847215100                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M. Shan Atkins           For       For          Management

1.2   Elect Director Dennis Eidson            For       For          Management

1.3   Elect Director Frank M. Gambino         For       For          Management

1.4   Elect Director Douglas A. Hacker        For       For          Management

1.5   Elect Director Yvonne R. Jackson        For       For          Management

1.6   Elect Director Matthew Mannelly         For       For          Management

1.7   Elect Director Elizabeth A. Nickels     For       For          Management

1.8   Elect Director David M. Staples         For       For          Management

1.9   Elect Director Hawthorne L. Proctor     For       For          Management

1.10  Elect Director Gregg A. Tanner          For       For          Management

1.11  Elect Director William R. Voss          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 


 

SPROUTS FARMERS MARKET, INC.                                                    

 

Ticker:       SFM            Security ID:  85208M102                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph Fortunato         For       For          Management

1.2   Elect Director Lawrence ('Chip') P.     For       For          Management

      Molloy                                                                    

1.3   Elect Director Joseph O'Leary           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

SUPERNUS PHARMACEUTICALS, INC.                                                 

 

Ticker:       SUPN           Security ID:  868459108                           

Meeting Date: JUN 12, 2018   Meeting Type: Annual                               

Record Date:  APR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Georges Gemayel          For       For          Management

1.2   Elect Director John M. Siebert          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

TANGER FACTORY OUTLET CENTERS, INC.                                            

 

Ticker:       SKT            Security ID:  875465106                           

Meeting Date: MAY 18, 2018   Meeting Type: Annual                              


 

Record Date:  MAR 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William G. Benton        For       For          Management

1.2   Elect Director Jeffrey B. Citrin        For       For          Management

1.3   Elect Director David B. Henry           For       For          Management

1.4   Elect Director Thomas J. Reddin         For       For          Management

1.5   Elect Director Thomas E. Robinson       For       For          Management

1.6   Elect Director Bridget M. Ryan-Berman   For       For          Management

1.7   Elect Director Allan L. Schuman         For       For          Management

1.8   Elect Director Steven B. Tanger         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TAYLOR MORRISON HOME CORPORATION                                                

 

Ticker:       TMHC           Security ID:  87724P106                           

Meeting Date: MAY 30, 2018   Meeting Type: Annual                              

Record Date:  APR 03, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David C. Merritt         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Amend Certificate of Incorporation to   For       For          Management

      Provide for the Phased-In                                                

      Declassification                                                         

 

 


 

--------------------------------------------------------------------------------

 

TECH DATA CORPORATION                                                          

 

Ticker:       TECD           Security ID:  878237106                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                               

Record Date:  MAR 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles E. Adair         For       For          Management

1b    Elect Director Karen M. Dahut           For       For          Management

1c    Elect Director Robert M. Dutkowsky      For       For          Management

1d    Elect Director Harry J. Harczak, Jr.    For       For          Management

1e    Elect Director Bridgette P. Heller      For       For          Management

1f    Elect Director Richard T. Hume          For       For          Management

1g    Elect Director Kathleen Misunas         For       For          Management

1h    Elect Director Thomas I. Morgan         For       For          Management

1i    Elect Director Patrick G. Sayer         For       For          Management

1j    Elect Director Savio W. Tung            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

TERADATA CORPORATION                                                           

 

Ticker:       TDC            Security ID:  88076W103                           

Meeting Date: APR 17, 2018   Meeting Type: Annual                              

Record Date:  FEB 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lisa R. Bacus            For       For          Management


 

1b    Elect Director Timothy C.K. Chou        For       For          Management

1c    Elect Director James M. Ringler         For       For          Management

1d    Elect Director John G. Schwarz          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

TEXAS CAPITAL BANCSHARES, INC.                                                 

 

Ticker:       TCBI           Security ID:  88224Q107                           

Meeting Date: APR 17, 2018   Meeting Type: Annual                              

Record Date:  FEB 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Keith Cargill         For       For          Management

1.2   Elect Director Jonathan E. Baliff       For       For          Management

1.3   Elect Director James H. Browning        For       For          Management

1.4   Elect Director Larry L. Helm            For       For          Management

1.5   Elect Director David S. Huntley         For       For          Management

1.6   Elect Director Charles S. Hyle          For       For          Management

1.7   Elect Director Elysia Holt Ragusa       For       For          Management

1.8   Elect Director Steven P. Rosenberg      For       For          Management

1.9   Elect Director Robert W. Stallings      For       For          Management

1.10  Elect Director Dale W. Tremblay         For       For          Management

1.11  Elect Director Ian J. Turpin            For       For          Management

1.12  Elect Director Patricia A. Watson       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management


 

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE BOSTON BEER COMPANY, INC.                                                  

 

Ticker:       SAM            Security ID:  100557107                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Spillane         For       For          Management

1.2   Elect Director Gregg A. Tanner          For       For          Management

1.3   Elect Director Jean-Michel Valette      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE CHEESECAKE FACTORY INCORPORATED                                             

 

Ticker:       CAKE           Security ID:  163072101                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David Overton            For       For          Management

1b    Elect Director Edie A. Ames             For       For          Management

1c    Elect Director Alexander L. Cappello    For       For          Management

1d    Elect Director Jerome I. Kransdorf      For       For          Management

1e    Elect Director Laurence B. Mindel       For       For          Management

1f    Elect Director David B. Pittaway        For       For          Management

1g    Elect Director Herbert Simon            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management


 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE E.W. SCRIPPS COMPANY                                                        

 

Ticker:       SSP            Security ID:  811054402                           

Meeting Date: MAY 10, 2018   Meeting Type: Proxy Contest                       

Record Date:  MAR 16, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Proxy Card)     None                             

1.1   Elect Director Lauren R. Fine           For       For          Management

1.2   Elect Director Roger L. Ogden           For       Withhold     Management

1.3   Elect Director Kim Williams             For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Blue Proxy Card)       None                             

1.1   Elect Director Colleen Birdnow Brown    For       Did Not Vote Shareholder

1.2   Elect Director Raymond H. Cole          For       Did Not Vote Shareholder

1.3   Elect Director Vincent L. Sadusky       For       Did Not Vote Shareholder

 

 

--------------------------------------------------------------------------------

 

THE GREENBRIER COMPANIES, INC.                                                 

 

Ticker:       GBX            Security ID:  393657101                           

Meeting Date: JAN 05, 2018   Meeting Type: Annual                              

Record Date:  NOV 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William A. Furman        For       For          Management

1.2   Elect Director Charles J. Swindells     For       For          Management

1.3   Elect Director Kelly M. Williams        For       For          Management

1.4   Elect Director Wanda F. Felton          For       For          Management


 

1.5   Elect Director David L. Starling        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE HAIN CELESTIAL GROUP, INC.                                                 

 

Ticker:       HAIN           Security ID:  405217100                           

Meeting Date: NOV 16, 2017   Meeting Type: Annual                              

Record Date:  SEP 25, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Irwin D. Simon           For       For          Management

1.2   Elect Director Celeste A. Clark         For       For          Management

1.3   Elect Director Andrew R. Heyer          For       For          Management

1.4   Elect Director R. Dean Hollis           For       For          Management

1.5   Elect Director Shervin J. Korangy       For       For          Management

1.6   Elect Director Roger Meltzer            For       For          Management

1.7   Elect Director Adrianne Shapira         For       For          Management

1.8   Elect Director Jack L. Sinclair         For       For          Management

1.9   Elect Director Glenn W. Welling         For       For          Management

1.10  Elect Director Dawn M. Zier             For       For          Management

1.11  Elect Director Lawrence S. Zilavy       For       For          Management

2     Require Advance Notice for Shareholder  For       Against      Management

      Proposals                                                                

3     Provide Proxy Access Right              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE HANOVER INSURANCE GROUP, INC.                                              

 

Ticker:       THG            Security ID:  410867105                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director P. Kevin Condron         For       For          Management

1.2   Elect Director Kevin J. Bradicich       For       For          Management

1.3   Elect Director Cynthia L. Egan          For       For          Management

1.4   Elect Director Harriett 'Tee' Taggart   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

THE NEW YORK TIMES COMPANY                                                      

 

Ticker:       NYT            Security ID:  650111107                           

Meeting Date: APR 19, 2018   Meeting Type: Annual                              

Record Date:  FEB 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Denham         For       For          Management

1.2   Elect Director Rachel Glaser            For       For          Management

1.3   Elect Director John W. Rogers, Jr.      For       For          Management

1.4   Elect Director Rebecca Van Dyck         For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management


 

 

 

--------------------------------------------------------------------------------

 

TIVITY HEALTH, INC.                                                            

 

Ticker:       TVTY           Security ID:  88870R102                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Sara J. Finley           For       For          Management

1B    Elect Director Archelle Georgiou        For       For          Management

1C    Elect Director Robert J. Greczyn, Jr.   For       For          Management

1D    Elect Director Peter A. Hudson          For       For          Management

1E    Elect Director Beth M. Jacob            For       For          Management

1F    Elect Director Bradley S. Karro         For       For          Management

1G    Elect Director Paul H. Keckley          For       For          Management

1H    Elect Director Lee A. Shapiro           For       For          Management

1I    Elect Director Donato J. Tramuto        For       For          Management

1J    Elect Director Kevin G. Wills           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

TPI COMPOSITES, INC.                                                           

 

Ticker:       TPIC           Security ID:  87266J104                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul G. Giovacchini      For       For          Management


 

1.2   Elect Director Michael L. DeRosa        For       For          Management

1.3   Elect Director Jayshree S. Desai        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

UMB FINANCIAL CORPORATION                                                       

 

Ticker:       UMBF           Security ID:  902788108                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 01, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robin C. Beery           For       For          Management

1.2   Elect Director Kevin C. Gallagher       For       For          Management

1.3   Elect Director Greg M. Graves           For       For          Management

1.4   Elect Director Alexander C. Kemper      For       For          Management

1.5   Elect Director J. Mariner Kemper        For       For          Management

1.6   Elect Director Gordon E. Lansford       For       For          Management

1.7   Elect Director Timothy R. Murphy        For       For          Management

1.8   Elect Director Kris A. Robbins          For       For          Management

1.9   Elect Director L. Joshua Sosland        For       For          Management

1.10  Elect Director Dylan E. Taylor          For       For          Management

1.11  Elect Director Paul Uhlmann, III        For       For          Management

1.12  Elect Director Leroy J. Williams, Jr.   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------


 

 

UMPQUA HOLDINGS CORPORATION                                                     

 

Ticker:       UMPQ           Security ID:  904214103                           

Meeting Date: APR 18, 2018   Meeting Type: Annual                              

Record Date:  FEB 09, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peggy Y. Fowler          For       For          Management

1.2   Elect Director Stephen M. Gambee        For       For          Management

1.3   Elect Director James S. Greene          For       For          Management

1.4   Elect Director Luis F. Machuca          For       For          Management

1.5   Elect Director Cort L. O'Haver          For       For          Management

1.6   Elect Director Maria M. Pope            For       For          Management

1.7   Elect Director John F. Schultz          For       For          Management

1.8   Elect Director Susan F. Stevens         For       For          Management

1.9   Elect Director Hilliard C. Terry, III   For       For          Management

1.10  Elect Director Bryan L. Timm            For       For          Management

2     Ratify Moss Adams LLP as Auditors       For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

UNION BANKSHARES CORPORATION                                                   

 

Ticker:       UBSH           Security ID:  90539J109                            

Meeting Date: OCT 26, 2017   Meeting Type: Special                             

Record Date:  SEP 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management


 

 

 

--------------------------------------------------------------------------------

 

UNION BANKSHARES CORPORATION                                                   

 

Ticker:       UBSH           Security ID:  90539J109                           

Meeting Date: MAY 01, 2018   Meeting Type: Annual                              

Record Date:  MAR 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Beverley E. Dalton       For       For          Management

1.2   Elect Director Thomas P. Rohman         For       For          Management

1.3   Elect Director Thomas G. Snead, Jr.     For       For          Management

1.4   Elect Director Charles W. Steger        For       For          Management

1.5   Elect Director Ronald L. Tillett        For       For          Management

1.6   Elect Director Keith L. Wampler         For       For          Management

2.1   Elect Director Patrick E. Corbin        For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

UNITED COMMUNITY BANKS, INC.                                                   

 

Ticker:       UCBI           Security ID:  90984P303                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert H. Blalock        For       For          Management

1.2   Elect Director L. Cathy Cox             For       For          Management

1.3   Elect Director Kenneth L. Daniels       For       For          Management

1.4   Elect Director H. Lynn Harton           For       Withhold     Management


 

1.5   Elect Director Thomas A. Richlovsky     For       For          Management

1.6   Elect Director David C. Shaver          For       For          Management

1.7   Elect Director Jimmy C. Tallent         For       For          Management

1.8   Elect Director Tim R. Wallis            For       For          Management

1.9   Elect Director David H. Wilkins         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

UNITED NATURAL FOODS, INC.                                                     

 

Ticker:       UNFI           Security ID:  911163103                           

Meeting Date: DEC 13, 2017   Meeting Type: Annual                               

Record Date:  OCT 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Eric F. Artz             For       Against      Management

1b    Elect Director Ann Torre Bates          For       Against      Management

1c    Elect Director Denise M. Clark          For       For          Management

1d    Elect Director Daphne J. Dufresne       For       For          Management

1e    Elect Director Michael S. Funk          For       Against      Management

1f    Elect Director James P. Heffernan       For       Against      Management

1g    Elect Director Peter A. Roy             For       For          Management

1h    Elect Director Steven L. Spinner        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


 

6     Submit Severance Agreement              Against   Against      Shareholder

      (Change-in-Control) to Shareholder Vote                                  

7     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

URBAN OUTFITTERS, INC.                                                         

 

Ticker:       URBN           Security ID:  917047102                           

Meeting Date: JUN 05, 2018   Meeting Type: Annual                              

Record Date:  APR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward N. Antoian        For       For          Management

1.2   Elect Director Sukhinder Singh Cassidy  For       For          Management

1.3   Elect Director Harry S. Cherken, Jr.    For       For          Management

1.4   Elect Director Scott Galloway           For       For          Management

1.5   Elect Director Robert L. Hanson         For       For          Management

1.6   Elect Director Margaret A. Hayne        For       For          Management

1.7   Elect Director Richard A. Hayne         For       For          Management

1.8   Elect Director Elizabeth Ann Lambert    For       For          Management

1.9   Elect Director Joel S. Lawson, III      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

VALLEY NATIONAL BANCORP                                                        

 

Ticker:       VLY            Security ID:  919794107                            

Meeting Date: APR 20, 2018   Meeting Type: Annual                              

Record Date:  FEB 20, 2018                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew B. Abramson       For       For          Management

1b    Elect Director Peter J. Baum            For       For          Management

1c    Elect Director Pamela R. Bronander      For       For          Management

1d    Elect Director Eric P. Edelstein        For       For          Management

1e    Elect Director Mary J. Steele Guilfoile For       For          Management

1f    Elect Director Graham O. Jones          For       For          Management

1g    Elect Director Gerald Korde             For       For          Management

1h    Elect Director Michael L. LaRusso       For       For          Management

1i    Elect Director Marc J. Lenner           For       For          Management

1j    Elect Director Gerald H. Lipkin         For       For          Management

1k    Elect Director Ira Robbins              For       For          Management

1l    Elect Director Suresh L. Sani           For       For          Management

1m    Elect Director Jennifer W. Steans       For       For          Management

1n    Elect Director Jeffrey S. Wilks         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

VALMONT INDUSTRIES, INC.                                                       

 

Ticker:       VMI            Security ID:  920253101                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel P. Neary          For       For          Management

1.2   Elect Director Theo Freye               For       For          Management


 

1.3   Elect Director Stephen G. Kaniewski     For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

VERINT SYSTEMS INC.                                                            

 

Ticker:       VRNT           Security ID:  92343X100                            

Meeting Date: JUN 21, 2018   Meeting Type: Annual                              

Record Date:  APR 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dan Bodner               For       For          Management

1.2   Elect Director John Egan                For       For          Management

1.3   Elect Director Penelope Herscher        For       For          Management

1.4   Elect Director William Kurtz            For       For          Management

1.5   Elect Director Richard Nottenburg       For       For          Management

1.6   Elect Director Howard Safir             For       For          Management

1.7   Elect Director Earl Shanks              For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

WABCO HOLDINGS INC.                                                             

 

Ticker:       WBC            Security ID:  92927K102                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                      

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean-Paul L. Montupet    For       For          Management

1.2   Elect Director D. Nick Reilly           For       For          Management

1.3   Elect Director Michael T. Smith         For       For          Management

2     Ratify Ernst & Young Bedrijfsrevisoren  For       For          Management

      BCVBA/Reviseurs d'Entreprises SCCRL as                                    

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

WEBSTER FINANCIAL CORPORATION                                                  

 

Ticker:       WBS            Security ID:  947890109                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William L. Atwell        For       For          Management

1b    Elect Director Joel S. Becker           For       For          Management

1c    Elect Director John R. Ciulla           For       For          Management

1d    Elect Director John J. Crawford         For       For          Management

1e    Elect Director Elizabeth E. Flynn       For       For          Management

1f    Elect Director Laurence C. Morse        For       For          Management

1g    Elect Director Karen R. Osar            For       For          Management

1h    Elect Director Mark Pettie              For       For          Management

1i    Elect Director James C. Smith           For       For          Management

1j    Elect Director Lauren C. States         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          


 

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

WESTAMERICA BANCORPORATION                                                     

 

Ticker:       WABC           Security ID:  957090103                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Etta Allen               For       For          Management

1.2   Elect Director Louis E. Bartolini       For       For          Management

1.3   Elect Director E. Joseph Bowler         For       For          Management

1.4   Elect Director Arthur C. Latno, Jr.     None      None         Management

      *Withdrawn Resolution*                                                   

1.5   Elect Director Patrick D. Lynch         For       For          Management

1.6   Elect Director Catherine Cope MacMillan For       For          Management

1.7   Elect Director Ronald A. Nelson         For       For          Management

1.8   Elect Director David L. Payne           For       For          Management

1.9   Elect Director Edward B. Sylvester      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Crowe Horwath LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

WILLIAM LYON HOMES                                                             

 

Ticker:       WLH            Security ID:  552074700                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas K. Ammerman      For       For          Management


 

1.2   Elect Director Thomas F. Harrison       For       For          Management

1.3   Elect Director Gary H. Hunt             For       For          Management

1.4   Elect Director William H. Lyon          For       For          Management

1.5   Elect Director Matthew R. Niemann       For       For          Management

1.6   Elect Director Lynn Carlson Schell      For       For          Management

1.7   Elect Director Matthew R. Zaist         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

WILLIAMS-SONOMA, INC.                                                           

 

Ticker:       WSM            Security ID:  969904101                           

Meeting Date: MAY 30, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laura Alber              For       For          Management

1.2   Elect Director Adrian Bellamy           For       For          Management

1.3   Elect Director Anthony Greener          For       For          Management

1.4   Elect Director Robert Lord              For       For          Management

1.5   Elect Director Grace Puma               For       For          Management

1.6   Elect Director Christiana Smith Shi     For       For          Management

1.7   Elect Director Sabrina Simmons          For       For          Management

1.8   Elect Director Jerry Stritzke           For       For          Management

1.9   Elect Director Frits van Paasschen      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          


 

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

 

 

============= Dreyfus/The Boston Company Small/Mid Cap Growth Fund =============

 

 

2U, INC.                                                                       

 

Ticker:       TWOU           Security ID:  90214J101                           

Meeting Date: JUN 26, 2018   Meeting Type: Annual                               

Record Date:  APR 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul A. Maeder           For       Withhold     Management

1.2   Elect Director Robert M. Stavis         For       Withhold     Management

1.3   Elect Director Christopher J. Paucek    For       Withhold     Management

1.4   Elect Director Gregory K. Peters        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

ABIOMED, INC.                                                                   

 

Ticker:       ABMD           Security ID:  003654100                           

Meeting Date: AUG 09, 2017   Meeting Type: Annual                              

Record Date:  JUN 12, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dorothy E. Puhy          For       For          Management

1.2   Elect Director Paul G. Thomas           For       For          Management

1.3   Elect Director Christopher D. Van       For       For          Management


 

      Gorder                                                                   

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ACADIA HEALTHCARE COMPANY, INC.                                                

 

Ticker:       ACHC           Security ID:  00404A109                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director E. Perot Bissell         For       For          Management

1.2   Elect Director Vicky B. Gregg           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

AERIE PHARMACEUTICALS, INC.                                                    

 

Ticker:       AERI           Security ID:  00771V108                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                               

Record Date:  APR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mechiel "Michael" M. du  For       For          Management

      Toit                                                                     

1.2   Elect Director Murray A. Goldberg       For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 


 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

AGILENT TECHNOLOGIES, INC.                                                     

 

Ticker:       A              Security ID:  00846U101                           

Meeting Date: MAR 21, 2018   Meeting Type: Annual                              

Record Date:  JAN 23, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Koh Boon Hwee            For       For          Management

1.2   Elect Director Michael R. McMullen      For       For          Management

1.3   Elect Director Daniel K. Podolsky       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ALIGN TECHNOLOGY, INC.                                                         

 

Ticker:       ALGN           Security ID:  016255101                            

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin J. Dallas          For       For          Management

1.2   Elect Director Joseph M. Hogan          For       For          Management

1.3   Elect Director Joseph Lacob             For       For          Management

1.4   Elect Director C. Raymond Larkin, Jr.   For       For          Management


 

1.5   Elect Director George J. Morrow         For       For          Management

1.6   Elect Director Thomas M. Prescott       For       For          Management

1.7   Elect Director Andrea L. Saia           For       For          Management

1.8   Elect Director Greg J. Santora          For       For          Management

1.9   Elect Director Susan E. Siegel          For       For          Management

1.10  Elect Director Warren S. Thaler         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ALKERMES PLC                                                                    

 

Ticker:       ALKS           Security ID:  G01767105                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Floyd E. Bloom           For       For          Management

1.2   Elect Director Nancy L. Snyderman       For       For          Management

1.3   Elect Director Nancy J. Wysenski        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                       

5     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ALLEGION PLC                                                                    


 

 

Ticker:       ALLE           Security ID:  G0176J109                           

Meeting Date: JUN 05, 2018   Meeting Type: Annual                              

Record Date:  APR 06, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carla Cico               For       For          Management

1b    Elect Director Kirk S. Hachigian        For       For          Management

1c    Elect Director Nicole Parent Haughey    For       For          Management

1d    Elect Director David D. Petratis        For       For          Management

1e    Elect Director Dean I. Schaffer         For       For          Management

1f    Elect Director Charles L. Szews         For       For          Management

1g    Elect Director Martin E. Welch, III     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                       

4     Authorize Issuance of Equity with       For       For          Management

      Preemptive Rights                                                        

5     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

--------------------------------------------------------------------------------

 

AMETEK, INC.                                                                   

 

Ticker:       AME            Security ID:  031100100                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                               

Record Date:  MAR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Elizabeth R. Varet       For       For          Management

1b    Elect Director Dennis K. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management


 

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMICUS THERAPEUTICS, INC.                                                      

 

Ticker:       FOLD           Security ID:  03152W109                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald J. Hayden, Jr.    For       For          Management

1.2   Elect Director Craig Wheeler            For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AMPHENOL CORPORATION                                                            

 

Ticker:       APH            Security ID:  032095101                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald P. Badie          For       For          Management

1.2   Elect Director Stanley L. Clark         For       For          Management

1.3   Elect Director John D. Craig            For       For          Management

1.4   Elect Director David P. Falck           For       For          Management

1.5   Elect Director Edward G. Jepsen         For       For          Management

1.6   Elect Director Martin H. Loeffler       For       For          Management


 

1.7   Elect Director John R. Lord             For       For          Management

1.8   Elect Director R. Adam Norwitt          For       For          Management

1.9   Elect Director Diana G. Reardon         For       For          Management

1.10  Elect Director Anne Clarke Wolff        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

ATHENAHEALTH, INC.                                                              

 

Ticker:       ATHN           Security ID:  04685W103                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  APR 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jacqueline B. Kosecoff   For       For          Management

1b    Elect Director Thomas J. Szkutak        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BANDWIDTH INC.                                                                 

 

Ticker:       BAND           Security ID:  05988J103                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                               

Record Date:  APR 04, 2018                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian D. Bailey          For       For          Management

1.2   Elect Director Henry R. Kaestner        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

BEACON ROOFING SUPPLY, INC.                                                    

 

Ticker:       BECN           Security ID:  073685109                           

Meeting Date: FEB 13, 2018   Meeting Type: Annual                              

Record Date:  DEC 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Buck           For       For          Management

1.2   Elect Director Paul M. Isabella         For       For          Management

1.3   Elect Director Carl T. Berquist         For       For          Management

1.4   Elect Director Richard W. Frost         For       For          Management

1.5   Elect Director Alan Gershenhorn         For       For          Management

1.6   Elect Director Philip W. Knisely        For       For          Management

1.7   Elect Director Robert M. McLaughlin     For       For          Management

1.8   Elect Director Neil S. Novich           For       For          Management

1.9   Elect Director Stuart A. Randle         For       For          Management

1.10  Elect Director Nathan K. Sleeper        For       For          Management

1.11  Elect Director Douglas L. Young         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BIOMARIN PHARMACEUTICAL INC.                                                   


 

 

Ticker:       BMRN           Security ID:  09061G101                            

Meeting Date: JUN 05, 2018   Meeting Type: Annual                              

Record Date:  APR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean-Jacques Bienaime    For       For          Management

1.2   Elect Director Willard Dere             For       For          Management

1.3   Elect Director Michael Grey             For       For          Management

1.4   Elect Director Elaine J. Heron          For       Withhold     Management

1.5   Elect Director Robert J. Hombach        For       For          Management

1.6   Elect Director V. Bryan Lawlis          For       For          Management

1.7   Elect Director Alan J. Lewis            For       For          Management

1.8   Elect Director Richard A. Meier         For       For          Management

1.9   Elect Director David E.I. Pyott         For       For          Management

1.10  Elect Director Dennis J. Slamon         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BLACK KNIGHT FINANCIAL SERVICES, INC.                                          

 

Ticker:       BKFS           Security ID:  09214X100                            

Meeting Date: SEP 27, 2017   Meeting Type: Special                             

Record Date:  AUG 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 


 

BLACK KNIGHT, INC.                                                             

 

Ticker:       BKI            Security ID:  09215C105                           

Meeting Date: JUN 13, 2018   Meeting Type: Annual                              

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William P. Foley, II     For       For          Management

1.2   Elect Director Thomas M. Hagerty        For       For          Management

1.3   Elect Director Thomas J. Sanzone        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

BLUEBIRD BIO, INC.                                                              

 

Ticker:       BLUE           Security ID:  09609G100                           

Meeting Date: JUN 20, 2018   Meeting Type: Annual                              

Record Date:  APR 23, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John O. Agwunobi         For       For          Management

1b    Elect Director Mary Lynne Hedley        For       For          Management

1c    Elect Director Daniel S. Lynch          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

BOOZ ALLEN HAMILTON HOLDING CORPORATION                                        

 

Ticker:       BAH            Security ID:  099502106                           

Meeting Date: AUG 03, 2017   Meeting Type: Annual                              

Record Date:  JUN 12, 2017                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph W. Shrader         For       For          Management

1.2   Elect Director Joan Lordi C. Amble      For       For          Management

1.3   Elect Director Peter Clare              For       For          Management

1.4   Elect Director Philip A. Odeen          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

BRIGHT HORIZONS FAMILY SOLUTIONS INC.                                          

 

Ticker:       BFAM           Security ID:  109194100                           

Meeting Date: JUN 12, 2018   Meeting Type: Annual                              

Record Date:  APR 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Julie Atkinson           For       For          Management

1b    Elect Director E. Townes Duncan         For       For          Management

1c    Elect Director Jordan Hitch             For       For          Management

1d    Elect Director Linda Mason              For       For          Management

1e    Elect Director Mary Ann Tocio           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

BROOKDALE SENIOR LIVING INC.                                                    

 

Ticker:       BKD            Security ID:  112463104                           


 

Meeting Date: SEP 25, 2017   Meeting Type: Annual                              

Record Date:  AUG 01, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Frank M. Bumstead        For       For          Management

1B    Elect Director Daniel A. Decker         For       For          Management

1C    Elect Director T. Andrew Smith          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

BWX TECHNOLOGIES, INC.                                                         

 

Ticker:       BWXT           Security ID:  05605H100                           

Meeting Date: MAY 04, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jan A. Bertsch           For       For          Management

1.2   Elect Director James M. Jaska           For       For          Management

1.3   Elect Director Kenneth J. Krieg         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CACI INTERNATIONAL INC                                                         

 

Ticker:       CACI           Security ID:  127190304                            

Meeting Date: NOV 16, 2017   Meeting Type: Annual                              


 

Record Date:  SEP 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Kenneth Asbury           For       For          Management

1B    Elect Director Michael A. Daniels       For       For          Management

1C    Elect Director James S. Gilmore, III    For       For          Management

1D    Elect Director William L. Jews          For       For          Management

1E    Elect Director Gregory G. Johnson       For       For          Management

1F    Elect Director J. Phillip London        For       For          Management

1G    Elect Director James L. Pavitt          For       For          Management

1H    Elect Director Warren R. Phillips       For       Against      Management

1I    Elect Director Charles P. Revoile       For       For          Management

1J    Elect Director William S. Wallace       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

CAMBREX CORPORATION                                                             

 

Ticker:       CBM            Security ID:  132011107                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  MAR 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory B. Brown         For       For          Management

1.2   Elect Director Claes Glassell           For       For          Management

1.3   Elect Director Louis J. Grabowsky       For       For          Management

1.4   Elect Director Bernhard Hampl           For       For          Management

1.5   Elect Director Kathryn R. Harrigan      For       For          Management


 

1.6   Elect Director Ilan Kaufthal            For       For          Management

1.7   Elect Director Steven M. Klosk          For       For          Management

1.8   Elect Director Shlomo Yanai             For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP as Auditors         For       For          Management

4     Report on Sustainability *Withdrawn     None      None         Shareholder

      Resolution*                                                              

 

 

--------------------------------------------------------------------------------

 

CARPENTER TECHNOLOGY CORPORATION                                                

 

Ticker:       CRS            Security ID:  144285103                           

Meeting Date: OCT 10, 2017   Meeting Type: Annual                              

Record Date:  AUG 11, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven E. Karol          For       For          Management

1.2   Elect Director Robert R. McMaster       For       For          Management

1.3   Elect Director Gregory A. Pratt         For       For          Management

1.4   Elect Director Tony R. Thene            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

CARVANA CO.                                                                    

 

Ticker:       CVNA           Security ID:  146869102                           

Meeting Date: MAY 01, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ernie Garcia, III        For       For          Management

1.2   Elect Director Ira Platt                For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

CAVIUM, INC.                                                                   

 

Ticker:       CAVM           Security ID:  14964U108                            

Meeting Date: MAR 16, 2018   Meeting Type: Special                             

Record Date:  FEB 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

--------------------------------------------------------------------------------

 

CBOE GLOBAL MARKETS INC.                                                       

 

Ticker:       CBOE           Security ID:  12503M108                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward T. Tilly          For       For          Management

1.2   Elect Director Frank E. English, Jr.    For       For          Management

1.3   Elect Director William M. Farrow, III   For       For          Management

1.4   Elect Director Edward J. Fitzpatrick    For       For          Management

1.5   Elect Director Janet P. Froetscher      For       For          Management

1.6   Elect Director Jill R. Goodman          For       For          Management

1.7   Elect Director Roderick A. Palmore      For       For          Management


 

1.8   Elect Director James E. Parisi          For       For          Management

1.9   Elect Director Joseph P. Ratterman      For       For          Management

1.10  Elect Director Michael L. Richter       For       For          Management

1.11  Elect Director Jill E. Sommers          For       For          Management

1.12  Elect Director Carole E. Stone          For       For          Management

1.13  Elect Director Eugene S. Sunshine       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

COMMVAULT SYSTEMS, INC.                                                        

 

Ticker:       CVLT           Security ID:  204166102                           

Meeting Date: AUG 24, 2017   Meeting Type: Annual                              

Record Date:  JUN 30, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan G. Bunte            For       For          Management

1.2   Elect Director Frank J. Fanzilli, Jr.   For       For          Management

1.3   Elect Director Daniel Pulver            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 


 

COPART, INC.                                                                   

 

Ticker:       CPRT           Security ID:  217204106                           

Meeting Date: DEC 08, 2017   Meeting Type: Annual                              

Record Date:  OCT 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Willis J. Johnson        For       For          Management

1.2   Elect Director A. Jayson Adair          For       For          Management

1.3   Elect Director Matt Blunt               For       For          Management

1.4   Elect Director Steven D. Cohan          For       For          Management

1.5   Elect Director Daniel J. Englander      For       For          Management

1.6   Elect Director James E. Meeks           For       For          Management

1.7   Elect Director Vincent W. Mitz          For       For          Management

1.8   Elect Director Thomas N. Tryforos       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

COSTAR GROUP, INC.                                                             

 

Ticker:       CSGP           Security ID:  22160N109                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  APR 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael R. Klein         For       For          Management

1b    Elect Director Andrew C. Florance       For       For          Management

1c    Elect Director Laura Cox Kaplan         For       For          Management

1d    Elect Director Michael J. Glosserman    For       For          Management

1e    Elect Director Warren H. Haber          For       For          Management


 

1f    Elect Director John W. Hill             For       For          Management

1g    Elect Director Christopher J. Nassetta  For       For          Management

1h    Elect Director David J. Steinberg       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CURTISS-WRIGHT CORPORATION                                                      

 

Ticker:       CW             Security ID:  231561101                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Adams           For       For          Management

1.2   Elect Director Dean M. Flatt            For       For          Management

1.3   Elect Director S. Marce Fuller          For       For          Management

1.4   Elect Director Rita J. Heise            For       For          Management

1.5   Elect Director Bruce D. Hoechner        For       For          Management

1.6   Elect Director Allen A. Kozinski        For       For          Management

1.7   Elect Director John B. Nathman          For       For          Management

1.8   Elect Director Robert J. Rivet          For       For          Management

1.9   Elect Director Albert E. Smith          For       For          Management

1.10  Elect Director Peter C. Wallace         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 


 

 

--------------------------------------------------------------------------------

 

DEXCOM, INC.                                                                    

 

Ticker:       DXCM           Security ID:  252131107                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 03, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Terrance H. Gregg        For       For          Management

1b    Elect Director Kevin Sayer              For       For          Management

1c    Elect Director Nicholas (Nick)          For       For          Management

      Augustinos                                                               

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

DIAMONDBACK ENERGY, INC.                                                        

 

Ticker:       FANG           Security ID:  25278X109                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                              

Record Date:  APR 13, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven E. West           For       For          Management

1.2   Elect Director Travis D. Stice          For       For          Management

1.3   Elect Director Michael L. Hollis        For       Against      Management

1.4   Elect Director Michael P. Cross         For       For          Management

1.5   Elect Director David L. Houston         For       For          Management

1.6   Elect Director Mark L. Plaumann         For       For          Management

1.7   Elect Director Melanie M. Trent         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

DIGITAL REALTY TRUST, INC.                                                     

 

Ticker:       DLR            Security ID:  253868103                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Laurence A. Chapman      For       For          Management

1B    Elect Director Michael A. Coke          For       For          Management

1C    Elect Director Kevin J. Kennedy         For       For          Management

1D    Elect Director William G. LaPerch       For       For          Management

1E    Elect Director Afshin Mohebbi           For       For          Management

1F    Elect Director Mark R. Patterson        For       For          Management

1G    Elect Director Mary Hogan Preusse       For       For          Management

1H    Elect Director John T. Roberts, Jr.     For       For          Management

1I    Elect Director Dennis E. Singleton      For       For          Management

1J    Elect Director A. William Stein         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

DOLLAR TREE, INC.                                                              

 

Ticker:       DLTR           Security ID:  256746108                           

Meeting Date: JUN 14, 2018   Meeting Type: Annual                              

Record Date:  APR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Elect Director Arnold S. Barron         For       For          Management

1.2   Elect Director Gregory M. Bridgeford    For       For          Management

1.3   Elect Director Mary Anne Citrino        For       For          Management

1.4   Elect Director Conrad M. Hall           For       For          Management

1.5   Elect Director Lemuel E. Lewis          For       For          Management

1.6   Elect Director Jeffrey G. Naylor        For       For          Management

1.7   Elect Director Gary M. Philbin          For       For          Management

1.8   Elect Director Bob Sasser               For       For          Management

1.9   Elect Director Thomas A. Saunders, III  For       For          Management

1.10  Elect Director Stephanie P. Stahl       For       For          Management

1.11  Elect Director Thomas E. Whiddon        For       For          Management

1.12  Elect Director Carl P. Zeithaml         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

DUPONT FABROS TECHNOLOGY, INC.                                                 

 

Ticker:       DFT            Security ID:  26613Q106                           

Meeting Date: SEP 13, 2017   Meeting Type: Special                             

Record Date:  AUG 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EAGLE MATERIALS INC.                                                           


 

 

Ticker:       EXP            Security ID:  26969P108                           

Meeting Date: AUG 03, 2017   Meeting Type: Annual                              

Record Date:  JUN 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Michael R. Nicolais      For       Against      Management

1B    Elect Director Richard R. Stewart       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   None      One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIRST REPUBLIC BANK                                                            

 

Ticker:       FRC            Security ID:  33616C100                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James H. Herbert, II     For       For          Management

1.2   Elect Director Katherine August-deWilde For       For          Management

1.3   Elect Director Thomas J. Barrack, Jr.   For       For          Management

1.4   Elect Director Frank J. Fahrenkopf, Jr. For       For          Management

1.5   Elect Director L. Martin Gibbs          For       For          Management

1.6   Elect Director Boris Groysberg          For       For          Management

1.7   Elect Director Sandra R. Hernandez      For       For          Management

1.8   Elect Director Pamela J. Joyner         For       For          Management

1.9   Elect Director Reynold Levy             For       For          Management

1.10  Elect Director Duncan L. Niederauer     For       For          Management

11    Elect Director George G.C. Parker       For       For          Management


 

1.12  Elect Director Cheryl Spielman          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Prepare Employment Diversity Report     Against   Against      Shareholder

      and Report on Diversity Policies                                         

 

 

--------------------------------------------------------------------------------

 

FLEXION THERAPEUTICS, INC.                                                     

 

Ticker:       FLXN           Security ID:  33938J106                           

Meeting Date: JUN 20, 2018   Meeting Type: Annual                              

Record Date:  APR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael D. Clayman       For       For          Management

1.2   Elect Director Sandesh Mahatme          For       For          Management

1.3   Elect Director Ann Merrifield           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

FLIR SYSTEMS, INC.                                                             

 

Ticker:       FLIR           Security ID:  302445101                           

Meeting Date: APR 20, 2018   Meeting Type: Annual                               

Record Date:  FEB 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Cannon          For       For          Management

1.2   Elect Director John D. Carter           For       For          Management

1.3   Elect Director William W. Crouch        For       For          Management

1.4   Elect Director Catherine A. Halligan    For       For          Management


 

1.5   Elect Director Earl R. Lewis            For       For          Management

1.6   Elect Director Angus L. Macdonald       For       For          Management

1.7   Elect Director Michael T. Smith         For       For          Management

1.8   Elect Director Cathy A. Stauffer        For       For          Management

1.9   Elect Director Robert S. Tyrer          For       For          Management

1.10  Elect Director John W. Wood, Jr.        For       For          Management

1.11  Elect Director Steven E. Wynne          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

GRACO INC.                                                                     

 

Ticker:       GGG            Security ID:  384109104                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William J. Carroll       For       For          Management

1b    Elect Director Jack W. Eugster          For       For          Management

1c    Elect Director R. William Van Sant      For       For          Management

1d    Elect Director Emily C. White           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HALOZYME THERAPEUTICS, INC.                                                    

 

Ticker:       HALO           Security ID:  40637H109                           


 

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 08, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean-Pierre Bizzari      For       For          Management

1.2   Elect Director James M. Daly            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

HERC HOLDINGS INC.                                                              

 

Ticker:       HRI            Security ID:  42704L104                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Herbert L. Henkel        For       For          Management

1b    Elect Director Lawrence H. Silber       For       For          Management

1c    Elect Director James H. Browning        For       For          Management

1d    Elect Director Patrick D. Campbell      For       For          Management

1e    Elect Director Nicholas Graziano        For       For          Management

1f    Elect Director Jean K. Holley           For       For          Management

1g    Elect Director Jacob M. Katz            For       For          Management

1h    Elect Director Michael A. Kelly         For       For          Management

1i    Elect Director Courtney Mather          For       For          Management

1j    Elect Director Louis J. Pastor          For       For          Management

1k    Elect Director Mary Pat Salomone        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 

3     Approve Omnibus Stock Plan              For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

HUBSPOT, INC.                                                                  

 

Ticker:       HUBS           Security ID:  443573100                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  APR 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brian Halligan           For       For          Management

1b    Elect Director Ron Gill                 For       For          Management

1c    Elect Director Jill Ward                For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ICON PLC                                                                       

 

Ticker:       ICLR           Security ID:  G4705A100                           

Meeting Date: JUL 25, 2017   Meeting Type: Annual                              

Record Date:  MAY 30, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dermot Kelleher          For       For          Management

1.2   Elect Director Hugh Brady               For       For          Management

1.3   Elect Director Mary Pendergast          For       For          Management

1.4   Elect Director Ronan Murphy             For       For          Management


 

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

4     Authorize Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

5     Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

6     Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                

7     Authorize Share Repurchase Program      For       For          Management

8     Approve the Price Range for the         For       For          Management

      Reissuance of Shares                                                      

 

 

--------------------------------------------------------------------------------

 

IMAX CORPORATION                                                               

 

Ticker:       IMAX           Security ID:  45245E109                            

Meeting Date: JUN 05, 2018   Meeting Type: Annual                              

Record Date:  APR 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Neil S. Braun            For       Withhold     Management

1.2   Elect Director Eric A. Demirian         For       Withhold     Management

1.3   Elect Director Kevin Douglas            For       Withhold     Management

1.4   Elect Director Richard L. Gelfond       For       For          Management

1.5   Elect Director David W. Leebron         For       Withhold     Management

1.6   Elect Director Michael Lynne            For       Withhold     Management

1.7   Elect Director Michael MacMillan        For       For          Management

1.8   Elect Director Dana Settle              For       For          Management

1.9   Elect Director Darren Throop            For       Withhold     Management


 

1.10  Elect Director Bradley J. Wechsler      For       For          Management

2     Approve PricewaterhouseCoopers LLP and  For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

INVESCO LTD.                                                                   

 

Ticker:       IVZ            Security ID:  G491BT108                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                               

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sarah E. Beshar          For       For          Management

1.2   Elect Director Joseph R. Canion         For       For          Management

1.3   Elect Director Martin L. Flanagan       For       For          Management

1.4   Elect Director C. Robert Henrikson      For       For          Management

1.5   Elect Director Ben F. Johnson, III      For       For          Management

1.6   Elect Director Denis Kessler            For       For          Management

1.7   Elect Director Nigel Sheinwald          For       For          Management

1.8   Elect Director G. Richard Wagoner, Jr.  For       For          Management

1.9   Elect Director Phoebe A. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Eliminate Supermajority Vote            Abstain   For          Shareholder

      Requirement                                                              

 

 

--------------------------------------------------------------------------------

 


 

J.B. HUNT TRANSPORT SERVICES, INC.                                              

 

Ticker:       JBHT           Security ID:  445658107                           

Meeting Date: APR 19, 2018   Meeting Type: Annual                              

Record Date:  FEB 13, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas G. Duncan        For       For          Management

1.2   Elect Director Francesca M. Edwardson   For       For          Management

1.3   Elect Director Wayne Garrison           For       For          Management

1.4   Elect Director Sharilyn S. Gasaway      For       For          Management

1.5   Elect Director Gary C. George           For       For          Management

1.6   Elect Director J. Bryan Hunt, Jr.       For       For          Management

1.7   Elect Director Coleman H. Peterson      For       For          Management

1.8   Elect Directors John N. Roberts, III    For       For          Management

1.9   Elect Director James L. Robo            For       For          Management

1.10  Elect Director Kirk Thompson            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Political Contributions       Against   Against      Shareholder

5     Adopt and Report on Science-Based GHG   Against   For          Shareholder

      Emissions Reduction Targets                                              

 

 

--------------------------------------------------------------------------------

 

JAZZ PHARMACEUTICALS PLC                                                        

 

Ticker:       JAZZ           Security ID:  G50871105                           

Meeting Date: AUG 03, 2017   Meeting Type: Annual                              

Record Date:  JUN 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bruce C. Cozadd          For       For          Management


 

1b    Elect Director Heather Ann McSharry     For       For          Management

1c    Elect Director Rick E Winningham        For       For          Management

2     Approve KPMG, Dublin as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

LABORATORY CORPORATION OF AMERICA HOLDINGS                                     

 

Ticker:       LH             Security ID:  50540R409                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kerrii B. Anderson       For       For          Management

1b    Elect Director Jean-Luc Belingard       For       For          Management

1c    Elect Director D. Gary Gilliland        For       For          Management

1d    Elect Director David P. King            For       For          Management

1e    Elect Director Garheng Kong             For       For          Management

1f    Elect Director Robert E. Mittelstaedt,  For       For          Management

      Jr.                                                                      

1g    Elect Director Peter M. Neupert         For       For          Management

1h    Elect Director Richelle P. Parham       For       For          Management

1i    Elect Director Adam H. Schechter        For       For          Management

1j    Elect Director R. Sanders Williams      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 


 

 

--------------------------------------------------------------------------------

 

LIGAND PHARMACEUTICALS INCORPORATED                                            

 

Ticker:       LGND           Security ID:  53220K504                           

Meeting Date: JUN 19, 2018   Meeting Type: Annual                               

Record Date:  APR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jason M. Aryeh           For       For          Management

1.2   Elect Director Todd C. Davis            For       For          Management

1.3   Elect Director Nancy Ryan Gray          For       For          Management

1.4   Elect Director John L. Higgins          For       For          Management

1.5   Elect Director John W. Kozarich         For       For          Management

1.6   Elect Director John L. LaMattina        For       For          Management

1.7   Elect Director Sunil Patel              For       For          Management

1.8   Elect Director Stephen L. Sabba         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

LITTELFUSE, INC.                                                                

 

Ticker:       LFUS           Security ID:  537008104                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                              

Record Date:  MAR 01, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Tzau-Jin (T.J.) Chung    For       For          Management

1b    Elect Director Cary T. Fu               For       For          Management

1c    Elect Director Anthony Grillo           For       For          Management


 

1d    Elect Director David W. Heinzmann       For       For          Management

1e    Elect Director Gordon Hunter            For       For          Management

1f    Elect Director John E. Major            For       For          Management

1g    Elect Director William P. Noglows       For       For          Management

1h    Elect Director Ronald L. Schubel        For       For          Management

1i    Elect Director Nathan Zommer            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

LKQ CORPORATION                                                                

 

Ticker:       LKQ            Security ID:  501889208                           

Meeting Date: MAY 07, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sukhpal Singh Ahluwalia  For       Against      Management

1b    Elect Director A. Clinton Allen         For       For          Management

1c    Elect Director Robert M. Hanser         For       For          Management

1d    Elect Director Joseph M. Holsten        For       For          Management

1e    Elect Director Blythe J. McGarvie       For       For          Management

1f    Elect Director John F. O'Brien          For       For          Management

1g    Elect Director Guhan Subramanian        For       For          Management

1h    Elect Director William M. Webster, IV   For       For          Management

1i    Elect Director Dominick Zarcone         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 

 

 

--------------------------------------------------------------------------------

 

LOGMEIN, INC.                                                                  

 

Ticker:       LOGM           Security ID:  54142L109                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael K. Simon         For       For          Management

1.2   Elect Director Edwin J. Gillis          For       For          Management

1.3   Elect Director Sara C. Andrews          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LULULEMON ATHLETICA INC.                                                        

 

Ticker:       LULU           Security ID:  550021109                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  APR 11, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martha A.M. "Marti"      For       For          Management

      Morfitt                                                                  

1b    Elect Director Tricia Patrick           For       For          Management

1c    Elect Director Emily White              For       For          Management

2     Ratify Pricewaterhousecoopers LLP as    For       For          Management

      Auditors                                                                  

3     Amend Certificate of Incorporation to   For       For          Management

      Authorize the Board of Directors to                                      

      Alter, Amend, Add to or Repeal the                                       

      Bylaws                                                                   


 

4a    Amend Bylaws to Clarify Annual          For       For          Management

      Stockholder Meeting can be Held at any                                    

      Location                                                                 

4b    Amend Bylaws Regarding Advance Notice   For       Against      Management

      Requirement                                                               

4c    Amend Bylaws to Authorize the Board to  For       For          Management

      Utilize a Co-Chair Leadership                                            

      Structure when Appropriate                                                

4d    Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4e    Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LUMENTUM HOLDINGS INC.                                                         

 

Ticker:       LITE           Security ID:  55024U109                           

Meeting Date: NOV 02, 2017   Meeting Type: Annual                              

Record Date:  SEP 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martin A. Kaplan         For       For          Management

1b    Elect Director Harold L. Covert         For       For          Management

1c    Elect Director Penelope A. Herscher     For       For          Management

1d    Elect Director Samuel F. Thomas         For       For          Management

1e    Elect Director Brian J. Lillie          For       For          Management

1f    Elect Director Alan S. Lowe             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte LLP as Auditors         For       For          Management

 


 

 

--------------------------------------------------------------------------------

 

MEDIDATA SOLUTIONS, INC.                                                       

 

Ticker:       MDSO           Security ID:  58471A105                           

Meeting Date: MAY 30, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Tarek A. Sherif          For       For          Management

1b    Elect Director Glen M. de Vries         For       For          Management

1c    Elect Director Carlos Dominguez         For       For          Management

1d    Elect Director Neil M. Kurtz            For       For          Management

1e    Elect Director George W. McCulloch      For       For          Management

1f    Elect Director Lee A. Shapiro           For       For          Management

1g    Elect Director Robert B. Taylor         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

MERCURY SYSTEMS, INC.                                                          

 

Ticker:       MRCY           Security ID:  589378108                           

Meeting Date: OCT 18, 2017   Meeting Type: Annual                              

Record Date:  AUG 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lisa S. Disbrow          For       For          Management

1.2   Elect Director Mark Aslett              For       For          Management


 

1.3   Elect Director Mary Louise (ML)         For       For          Management

      Krakauer                                                                 

1.4   Elect Director William K. O'Brien       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

NETGEAR, INC.                                                                   

 

Ticker:       NTGR           Security ID:  64111Q104                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Patrick C.S. Lo          For       For          Management

1B    Elect Director Jocelyn E. Carter-Miller For       For          Management

1C    Elect Director Ralph E. Faison          For       For          Management

1D    Elect Director Jef T. Graham            For       For          Management

1E    Elect Director Gregory J. Rossmann      For       For          Management

1F    Elect Director Barbara V. Scherer       For       For          Management

1G    Elect Director Julie A. Shimer          For       For          Management

1H    Elect Director Grady K. Summers         For       For          Management

1I    Elect Director Thomas H. Waechter       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 


 

--------------------------------------------------------------------------------

 

NEUROCRINE BIOSCIENCES, INC.                                                   

 

Ticker:       NBIX           Security ID:  64125C109                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                               

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Rastetter     For       For          Management

1.2   Elect Director George J. Morrow         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

NEVRO CORP.                                                                    

 

Ticker:       NVRO           Security ID:  64157F103                           

Meeting Date: MAY 21, 2018   Meeting Type: Annual                              

Record Date:  MAR 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brad Vale                For       For          Management

1.2   Elect Director Michael DeMane           For       For          Management

1.3   Elect Director Lisa D. Earnhardt        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------


 

 

NEW RELIC, INC.                                                                 

 

Ticker:       NEWR           Security ID:  64829B100                           

Meeting Date: AUG 22, 2017   Meeting Type: Annual                              

Record Date:  JUN 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lewis Cirne              For       For          Management

1.2   Elect Director Peter Fenton             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

NVIDIA CORPORATION                                                             

 

Ticker:       NVDA           Security ID:  67066G104                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert K. Burgess        For       For          Management

1b    Elect Director Tench Coxe               For       For          Management

1c    Elect Director Persis S. Drell          For       For          Management

1d    Elect Director James C. Gaither         For       For          Management

1e    Elect Director Jen-Hsun Huang           For       For          Management

1f    Elect Director Dawn Hudson              For       For          Management

1g    Elect Director Harvey C. Jones          For       For          Management

1h    Elect Director Michael G. McCaffery     For       For          Management

1i    Elect Director Mark L. Perry            For       For          Management

1j    Elect Director A. Brooke Seawell        For       For          Management

1k    Elect Director Mark A. Stevens          For       For          Management


 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

OLLIE'S BARGAIN OUTLET HOLDINGS, INC.                                          

 

Ticker:       OLLI           Security ID:  681116109                           

Meeting Date: JUN 13, 2018   Meeting Type: Annual                               

Record Date:  APR 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark L. Butler           For       For          Management

1.2   Elect Director Thomas Hendrickson       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

PACKAGING CORPORATION OF AMERICA                                               

 

Ticker:       PKG            Security ID:  695156109                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cheryl K. Beebe          For       For          Management

1.2   Elect Director Duane C. Farrington      For       For          Management

1.3   Elect Director Hasan Jameel             For       For          Management


 

1.4   Elect Director Mark W. Kowlzan          For       For          Management

1.5   Elect Director Robert C. Lyons          For       For          Management

1.6   Elect Director Thomas P. Maurer         For       For          Management

1.7   Elect Director Samuel M. Mencoff        For       For          Management

1.8   Elect Director Roger B. Porter          For       For          Management

1.9   Elect Director Thomas S. Souleles       For       For          Management

1.10  Elect Director Paul T. Stecko           For       For          Management

1.11  Elect Director James D. Woodrum         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PANERA BREAD COMPANY                                                           

 

Ticker:       PNRA           Security ID:  69840W108                           

Meeting Date: JUL 11, 2017   Meeting Type: Special                             

Record Date:  MAY 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

--------------------------------------------------------------------------------

 

PDC ENERGY, INC.                                                                

 

Ticker:       PDCE           Security ID:  69327R101                           

Meeting Date: MAY 30, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony J. Crisafio      For       For          Management


 

1.2   Elect Director Christina M. Ibrahim     For       For          Management

1.3   Elect Director Randy S. Nickerson       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

PLANET FITNESS, INC.                                                           

 

Ticker:       PLNT           Security ID:  72703H101                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher Rondeau      For       For          Management

1.2   Elect Director Frances Rathke           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

POWER INTEGRATIONS, INC.                                                        

 

Ticker:       POWI           Security ID:  739276103                           

Meeting Date: JUN 15, 2018   Meeting Type: Annual                              

Record Date:  APR 24, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wendy Arienzo            For       For          Management


 

1.2   Elect Director Balu Balakrishnan        For       For          Management

1.3   Elect Director Alan D. Bickell          For       For          Management

1.4   Elect Director Nicholas E. Brathwaite   For       For          Management

1.5   Elect Director William George           For       For          Management

1.6   Elect Director Balakrishnan S. Iyer     For       For          Management

1.7   Elect Director E. Floyd Kvamme          For       For          Management

1.8   Elect Director Necip Sayiner            For       For          Management

1.9   Elect Director Steven J. Sharp          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

PROOFPOINT, INC.                                                                

 

Ticker:       PFPT           Security ID:  743424103                           

Meeting Date: MAY 30, 2018   Meeting Type: Annual                              

Record Date:  APR 06, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dana Evan                For       For          Management

1.2   Elect Director Kristen Gil              For       For          Management

1.3   Elect Director Gary Steele              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

PVH CORP.                                                                      

 

Ticker:       PVH            Security ID:  693656100                           

Meeting Date: JUN 21, 2018   Meeting Type: Annual                              

Record Date:  APR 24, 2018                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary Baglivo             For       For          Management

1b    Elect Director Brent Callinicos         For       For          Management

1c    Elect Director Emanuel Chirico          For       For          Management

1d    Elect Director Juan R. Figuereo         For       For          Management

1e    Elect Director Joseph B. Fuller         For       For          Management

1f    Elect Director V. James Marino          For       For          Management

1g    Elect Director G. Penny McIntyre        For       For          Management

1h    Elect Director Amy McPherson            For       For          Management

1i    Elect Director Henry Nasella            For       For          Management

1j    Elect Director Edward R. Rosenfeld      For       For          Management

1k    Elect Director Craig Rydin              For       For          Management

1l    Elect Director Judith Amanda Sourry     For       For          Management

      Knox                                                                     

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

QUANTA SERVICES, INC.                                                          

 

Ticker:       PWR            Security ID:  74762E102                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Earl C. 'Duke' Austin,   For       For          Management

      Jr.                                                                      

1.2   Elect Director Doyle N. Beneby          For       For          Management

1.3   Elect Director J. Michal Conaway        For       For          Management


 

1.4   Elect Director Vincent D. Foster        For       For          Management

1.5   Elect Director Bernard Fried            For       For          Management

1.6   Elect Director Worthing F. Jackman      For       For          Management

1.7   Elect Director David M. McClanahan      For       For          Management

1.8   Elect Director Margaret B. Shannon      For       For          Management

1.9   Elect Director Pat Wood, III            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

RADIUS HEALTH, INC.                                                             

 

Ticker:       RDUS           Security ID:  750469207                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  APR 11, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jesper Hoiland           For       For          Management

1.2   Elect Director Owen Hughes              For       For          Management

1.3   Elect Director Debasish Roychowdhury    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

RAPID7, INC.                                                                   

 

Ticker:       RPD            Security ID:  753422104                           


 

Meeting Date: JUN 12, 2018   Meeting Type: Annual                               

Record Date:  APR 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Berry            For       Withhold     Management

1.2   Elect Director Marc Brown               For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SAGE THERAPEUTICS, INC.                                                        

 

Ticker:       SAGE           Security ID:  78667J108                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  APR 09, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Geno Germano             For       For          Management

1.2   Elect Director Steven Paul              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SEMTECH CORPORATION                                                             

 

Ticker:       SMTC           Security ID:  816850101                           

Meeting Date: JUN 14, 2018   Meeting Type: Annual                              

Record Date:  APR 20, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James P. Burra           For       For          Management

1.2   Elect Director Bruce C. Edwards         For       For          Management

1.3   Elect Director Rockell N. Hankin        For       For          Management


 

1.4   Elect Director Ye Jane Li               For       For          Management

1.5   Elect Director James T. Lindstrom       For       For          Management

1.6   Elect Director Mohan R. Maheswaran      For       For          Management

1.7   Elect Director Carmelo J. Santoro       For       For          Management

1.8   Elect Director Sylvia Summers           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SERVICENOW, INC.                                                               

 

Ticker:       NOW            Security ID:  81762P102                            

Meeting Date: JUN 19, 2018   Meeting Type: Annual                              

Record Date:  APR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan L. Bostrom         For       For          Management

1b    Elect Director Jonathan C. Chadwick     For       For          Management

1c    Elect Director Frederic B. Luddy        For       For          Management

1d    Elect Director Jeffrey A. Miller        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

SHOPIFY INC.                                                                   

 

Ticker:       SHOP           Security ID:  82509L107                           

Meeting Date: MAY 30, 2018   Meeting Type: Annual/Special                      


 

Record Date:  APR 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tobias Lutke             For       For          Management

1.2   Elect Director Robert Ashe              For       For          Management

1.3   Elect Director Steven Collins           For       For          Management

1.4   Elect Director Gail Goodman             For       For          Management

1.5   Elect Director Jeremy Levine            For       For          Management

1.6   Elect Director John Phillips            For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Amend Stock Option Plan                 For       Against      Management

4     Amend Long Term Incentive Plan          For       Against      Management

5     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

--------------------------------------------------------------------------------

 

SKYWORKS SOLUTIONS, INC.                                                       

 

Ticker:       SWKS           Security ID:  83088M102                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Aldrich         For       For          Management

1.2   Elect Director Kevin L. Beebe           For       For          Management

1.3   Elect Director Timothy R. Furey         For       For          Management

1.4   Elect Director Liam K. Griffin          For       For          Management

1.5   Elect Director Balakrishnan S. Iyer     For       For          Management

1.6   Elect Director Christine King           For       For          Management

1.7   Elect Director David P. McGlade         For       For          Management


 

1.8   Elect Director David J. McLachlan       For       For          Management

1.9   Elect Director Robert A. Schriesheim    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

5     Ratify Existing Ownership Threshold     For       Against      Management

      for Shareholders to Call Special                                         

      Meeting                                                                   

 

 

--------------------------------------------------------------------------------

 

SNAP-ON INCORPORATED                                                           

 

Ticker:       SNA            Security ID:  833034101                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Adams           For       For          Management

1.2   Elect Director Karen L. Daniel          For       For          Management

1.3   Elect Director Ruth Ann M. Gillis       For       For          Management

1.4   Elect Director James P. Holden          For       For          Management

1.5   Elect Director Nathan J. Jones          For       For          Management

1.6   Elect Director Henry W. Knueppel        For       For          Management

1.7   Elect Director W. Dudley Lehman         For       For          Management

1.8   Elect Director Nicholas T. Pinchuk      For       For          Management

1.9   Elect Director Gregg M. Sherrill        For       For          Management

1.10  Elect Director Donald J. Stebbins       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management


 

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SOTHEBY'S                                                                       

 

Ticker:       BID            Security ID:  835898107                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jessica M. Bibliowicz    For       For          Management

1.2   Elect Director Linus W. L. Cheung       For       For          Management

1.3   Elect Director Kevin C. Conroy          For       For          Management

1.4   Elect Director Domenico De Sole         For       For          Management

1.5   Elect Director The Duke of Devonshire   For       For          Management

1.6   Elect Director Daniel S. Loeb           For       For          Management

1.7   Elect Director Marsha E. Simms          For       For          Management

1.8   Elect Director Thomas S. Smith, Jr.     For       For          Management

1.9   Elect Director Diana L. Taylor          For       For          Management

1.10  Elect Director Dennis M. Weibling       For       For          Management

1.11  Elect Director Harry J. Wilson          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Remuneration of Non-Employee    For       For          Management

      Directors                                                                 

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

SPLUNK INC.                                                                    

 


 

Ticker:       SPLK           Security ID:  848637104                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                              

Record Date:  APR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sara Baack               For       For          Management

1b    Elect Director Douglas Merritt          For       For          Management

1c    Elect Director Graham Smith             For       For          Management

1d    Elect Director Godfrey Sullivan         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SPROUTS FARMERS MARKET, INC.                                                   

 

Ticker:       SFM            Security ID:  85208M102                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph Fortunato         For       For          Management

1.2   Elect Director Lawrence ('Chip') P.     For       For          Management

      Molloy                                                                   

1.3   Elect Director Joseph O'Leary           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

SQUARE, INC.                                                                   

 

Ticker:       SQ             Security ID:  852234103                            


 

Meeting Date: JUN 19, 2018   Meeting Type: Annual                              

Record Date:  APR 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randy Garutti            For       For          Management

1.2   Elect Director Mary Meeker              For       For          Management

1.3   Elect Director Naveen Rao               For       For          Management

1.4   Elect Director Lawrence Summers         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SS&C TECHNOLOGIES HOLDINGS, INC.                                               

 

Ticker:       SSNC           Security ID:  78467J100                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jonathan E. Michael      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

SVB FINANCIAL GROUP                                                            

 

Ticker:       SIVB           Security ID:  78486Q101                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Greg W. Becker           For       For          Management


 

1.2   Elect Director Eric A. Benhamou         For       For          Management

1.3   Elect Director John S. Clendening       For       For          Management

1.4   Elect Director Roger F. Dunbar          For       For          Management

1.5   Elect Director Joel P. Friedman         For       For          Management

1.6   Elect Director Kimberly A. Jabal        For       For          Management

1.7   Elect Director Jeffrey N. Maggioncalda  For       For          Management

1.8   Elect Director Mary J. Miller           For       For          Management

1.9   Elect Director Kate D. Mitchell         For       For          Management

1.10  Elect Director John F. Robinson         For       For          Management

1.11  Elect Director Garen K. Staglin         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

TESARO, INC.                                                                   

 

Ticker:       TSRO           Security ID:  881569107                            

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leon (Lonnie) O.         For       For          Management

      Moulder, Jr.                                                             

1b    Elect Director Mary Lynne Hedley        For       For          Management

1c    Elect Director David M. Mott            For       For          Management

1d    Elect Director Lawrence M. Alleva       For       For          Management

1e    Elect Director James O. Armitage        For       For          Management

1f    Elect Director Earl M. (Duke) Collier,  For       For          Management

      Jr.                                                                      

1g    Elect Director Garry A. Nicholson       For       For          Management


 

1h    Elect Director Kavita Patel             For       For          Management

1i    Elect Director Beth Seidenberg          For       For          Management

1j    Elect Director Pascale Witz             For       For          Management

2     Approve Non-Employee Director           For       Against      Management

      Compensation Policy                                                      

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify Ernst & Young, LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

TEXAS CAPITAL BANCSHARES, INC.                                                 

 

Ticker:       TCBI           Security ID:  88224Q107                           

Meeting Date: APR 17, 2018   Meeting Type: Annual                              

Record Date:  FEB 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Keith Cargill         For       For          Management

1.2   Elect Director Jonathan E. Baliff       For       For          Management

1.3   Elect Director James H. Browning        For       For          Management

1.4   Elect Director Larry L. Helm            For       For          Management

1.5   Elect Director David S. Huntley         For       For          Management

1.6   Elect Director Charles S. Hyle          For       For          Management

1.7   Elect Director Elysia Holt Ragusa       For       For          Management

1.8   Elect Director Steven P. Rosenberg      For       For          Management

1.9   Elect Director Robert W. Stallings      For       For          Management

1.10  Elect Director Dale W. Tremblay         For       For          Management

1.11  Elect Director Ian J. Turpin            For       For          Management

1.12  Elect Director Patricia A. Watson       For       For          Management


 

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE MIDDLEBY CORPORATION                                                       

 

Ticker:       MIDD           Security ID:  596278101                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Selim A. Bassoul         For       For          Management

1.2   Elect Director Sarah Palisi Chapin      For       For          Management

1.3   Elect Director Robert B. Lamb           For       For          Management

1.4   Elect Director Cathy L. McCarthy        For       For          Management

1.5   Elect Director John R. Miller, III      For       For          Management

1.6   Elect Director Gordon O'Brien           For       For          Management

1.7   Elect Director Nassem Ziyad             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Sustainability, Including     Against   For          Shareholder

      GHG Goals                                                                

 

 

--------------------------------------------------------------------------------

 

TRIMBLE INC.                                                                    

 

Ticker:       TRMB           Security ID:  896239100                           

Meeting Date: MAY 01, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Elect Director Steven W. Berglund       For       For          Management

1.2   Elect Director Kaigham (Ken) Gabriel    For       For          Management

1.3   Elect Director Merit E. Janow           For       For          Management

1.4   Elect Director Ulf J. Johansson         For       For          Management

1.5   Elect Director Meaghan Lloyd            For       For          Management

1.6   Elect Director Ronald S. Nersesian      For       For          Management

1.7   Elect Director Mark S. Peek             For       For          Management

1.8   Elect Director Johan Wibergh            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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TWILIO INC.                                                                    

 

Ticker:       TWLO           Security ID:  90138F102                           

Meeting Date: JUN 14, 2018   Meeting Type: Annual                               

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Byron Deeter             For       For          Management

1.2   Elect Director Jeffrey Epstein          For       Withhold     Management

1.3   Elect Director Jeff Lawson              For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

TWITTER, INC.                                                                  

 


 

Ticker:       TWTR           Security ID:  90184L102                           

Meeting Date: MAY 30, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martha Lane Fox          For       For          Management

1.2   Elect Director David Rosenblatt         For       For          Management

1.3   Elect Director Evan Williams            For       For          Management

1.4   Elect Director Debra Lee                For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Establish International Policy Board    Against   Against      Shareholder

      Committee                                                                

5     Report on Major Global Content          Against   For          Shareholder

      Management Controversies (Fake News)                                     

 

 

--------------------------------------------------------------------------------

 

VARONIS SYSTEMS, INC.                                                          

 

Ticker:       VRNS           Security ID:  922280102                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gili Iohan               For       For          Management

1.2   Elect Director Ofer Segev               For       For          Management

1.3   Elect Director Rona Segev-Gal           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Kost Forer Gabbay & Kasierer as  For       For          Management

      Auditors                                                                  


 

5     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

VULCAN MATERIALS COMPANY                                                        

 

Ticker:       VMC            Security ID:  929160109                           

Meeting Date: MAY 11, 2018   Meeting Type: Annual                              

Record Date:  MAR 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas A. Fanning        For       For          Management

1b    Elect Director J. Thomas Hill           For       For          Management

1c    Elect Director Cynthia L. Hostetler     For       For          Management

1d    Elect Director Richard T. O'Brien       For       For          Management

1e    Elect Director Kathleen L. Quirk        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

WASTE CONNECTIONS, INC.                                                        

 

Ticker:       WCN            Security ID:  94106B101                            

Meeting Date: MAY 24, 2018   Meeting Type: Annual/Special                      

Record Date:  MAR 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald J. Mittelstaedt   For       For          Management

1.2   Elect Director Robert H. Davis          For       For          Management

1.3   Elect Director Edward E. "Ned" Guillet  For       For          Management

1.4   Elect Director Michael W. Harlan        For       For          Management

1.5   Elect Director Larry S. Hughes          For       For          Management


 

1.6   Elect Director Susan "Sue" Lee          For       For          Management

1.7   Elect Director William J. Razzouk       For       For          Management

2     Approve Grant Thornton LLP as Auditors  For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration Auditors                                                    

3     Advisory Vote on Executive              For       Against      Management

      Compensation Approach                                                    

4     Adopt Share Retention Policy For        Against   For          Shareholder

      Senior Executives                                                        

 

 

--------------------------------------------------------------------------------

 

WELLCARE HEALTH PLANS, INC.                                                     

 

Ticker:       WCG            Security ID:  94946T106                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard C. Breon         For       For          Management

1b    Elect Director Kenneth A. Burdick       For       For          Management

1c    Elect Director Amy Compton-Phillips     For       For          Management

1d    Elect Director H. James Dallas          For       For          Management

1e    Elect Director Kevin F. Hickey          For       For          Management

1f    Elect Director Christian P. Michalik    For       For          Management

1g    Elect Director Glenn D. Steele, Jr.     For       For          Management

1h    Elect Director William L. Trubeck       For       For          Management

1i    Elect Director Kathleen E. Walsh        For       For          Management

1j    Elect Director Paul E. Weaver           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 


 

 

--------------------------------------------------------------------------------

 

WOODWARD, INC.                                                                 

 

Ticker:       WWD            Security ID:  980745103                           

Meeting Date: JAN 24, 2018   Meeting Type: Annual                               

Record Date:  NOV 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas A. Gendron        For       For          Management

1.2   Elect Director Daniel G. Korte          For       For          Management

1.3   Elect Director Ronald M. Sega           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

WYNN RESORTS, LIMITED                                                          

 

Ticker:       WYNN           Security ID:  983134107                           

Meeting Date: MAY 16, 2018   Meeting Type: Proxy Contest                       

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Betsy Atkins             For       For          Management

1.2   Elect Director John J. Hagenbuch        For       Withhold     Management

1.3   Elect Director Patricia Mulroy          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Report on Political Contributions       Against   For          Shareholder

#     Proposal                                Diss Rec  Vote Cast    Sponsor   


 

      Dissident Proxy (Blue Card)             None                              

1.1   Management Nominee Betsy Atkins         None      Did Not Vote Shareholder

1.2   Management Nominee John J. Hagenbuch    Withhold  Did Not Vote Shareholder

1.3   Management Nominee Patricia Mulroy      None      Did Not Vote Shareholder

2     Ratify Ernst & Young LLP as Auditors    None      Did Not Vote Management

3     Advisory Vote to Ratify Named           None      Did Not Vote Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       None      Did Not Vote Shareholder

 

 

--------------------------------------------------------------------------------

 

XYLEM INC.                                                                     

 

Ticker:       XYL            Security ID:  98419M100                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeanne Beliveau-Dunn     For       For          Management

1b    Elect Director Curtis J. Crawford       For       For          Management

1c    Elect Director Patrick K. Decker        For       For          Management

1d    Elect Director Robert F. Friel          For       For          Management

1e    Elect Director Victoria D. Harker       For       For          Management

1f    Elect Director Sten E. Jakobsson        For       For          Management

1g    Elect Director Steven R. Loranger       For       For          Management

1h    Elect Director Surya N. Mohapatra       For       For          Management

1i    Elect Director Jerome A. Peribere       For       For          Management

1j    Elect Director Markos I. Tambakeras     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 


 

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.

 

Dreyfus Investment Funds

 

 

By:       /s/ Bradley J. Skapyak

            Bradley J. Skapyak

            President

 

Date:    August 15, 2018