0001398344-17-009185.txt : 20170728 0001398344-17-009185.hdr.sgml : 20170728 20170728084418 ACCESSION NUMBER: 0001398344-17-009185 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20170630 FILED AS OF DATE: 20170728 DATE AS OF CHANGE: 20170728 EFFECTIVENESS DATE: 20170728 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CUTLER TRUST CENTRAL INDEX KEY: 0000892568 IRS NUMBER: 133693851 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-07242 FILM NUMBER: 17987954 BUSINESS ADDRESS: STREET 1: C/O ULTIMUS FUND SOLUTIONS, LLC STREET 2: 225 PICTORIA DRIVE, SUITE 450 CITY: CINCINNATI STATE: OH ZIP: 45246 BUSINESS PHONE: 513-587-3400 MAIL ADDRESS: STREET 1: C/O ULTIMUS FUND SOLUTIONS, LLC STREET 2: 225 PICTORIA DRIVE, SUITE 450 CITY: CINCINNATI STATE: OH ZIP: 45246 0000892568 S000001540 Cutler Equity Fund C000004187 Cutler Equity Fund CALEX 0000892568 S000038409 Cutler Fixed Income Fund C000118459 Cutler Fixed Income Fund CALFX 0000892568 S000049841 Cutler Emerging Markets Fund C000157415 Cutler Emerging Markets Fund CUTDX N-PX 1 fp0026811_npx.htm

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: 811-07242

The Cutler Trust
 (Exact name of registrant as specified in charter)

525 Bigham Knoll, Jacksonville, OR 97530
 (Address of principal executive offices) (Zip code)

Erich M. Patten
Cutler Investment Counsel, LLC
525 Bigham Knoll
Jacksonville, OR 97530
 (Name and address of agent for service)

Copies to:
John Chilton
Sullivan & Worcester LLP
Suite 700
1666 K Street, N.W.
Washington, DC 20006

Registrant's telephone number, including area code: 541-770-9000
 
Date of fiscal year end: June 30th
 
Date of reporting period: 07/01/16 - 06/30/17
 
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (Secs. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Sec. 3507.
 

CUTLER EQUITY FUND
Proxy Voting Record
July 1, 2016 - June 30, 2017
 
Name
Ticker
CUSIP
Annual Meeting Date
Item
Vote Yes/No
Type Issuer/ Shareholder
Vote For/Against/ Abstain
With/Against Management
E. I. du Pont de Nemours & Company
DD
263534
20-Jul-16
ADOPTION OF MERGER AGREEMENT
Y
I
F
W
       
ADJOURNMENT OF SPECIAL MEETING
Y
I
F
W
       
ADVISORY VOTE REGARDING MERGER-RELATED NAMED EXECUTIVE OFFICER COMPENSATION
Y
I
F
W
Procter & Gamble
PG
742718
11-Oct-16
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
RATIFY ACCOUNTING FIRM
Y
I
F
W
       
ADVISORY VOTE ON EXECUTIVE COMPENSATION
Y
I
F
W
       
REPORT ON LOBBYING POLICIES OF THIRD PARTY ORGANIZATIONS
Y
S
A
W
       
REPORT ON APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS
Y
S
A
W
Sysco
SYY
871829
16-Nov-16
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
APPROVE EXECUTIVE COMPENSATION
Y
I
F
W
       
RATIFY ACCOUNTING FIRM
Y
I
F
W
       
SHAREHOLDER PROPOSAL REGARDING A POLICY LIMITING ACCELERATED VESTING OF EQUITY AWARDS UPON CHANGE IN CONTROL
Y
S
F
A
Microsoft
MSFT
594918
30-Nov-16
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
APPROVE EXECUTIVE COMPENSATION
Y
I
F
W
       
RATIFY ACCOUNTING FIRM
Y
I
F
W
       
APPROVAL OF AMENDMENT TO AMENDED AND RESTATED ARTICLES OF INCORPORATION
Y
I
F
W
       
APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 STOCK PLAN
Y
I
F
W
       
SHAREHOLDER PROPOSAL REQUESTING CERTAIN PROXY ACCESS BYLAW AMENDMENTS
Y
S
A
W
Becton, Dickinson and Company
BDX
075887109
24-Jan-17
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
RATIFY ACCOUNTING FIRM
Y
I
F
W
       
APPROVE EXECUTIVE COMPENSATION
Y
I
F
W
       
ADVISORY VOTE TO APPROVE THE FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES
Y
I
Abstain
W
       
SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIR
Y
S
A
W
Deere & Company
DE
244199
22-Feb-17
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
APPROVE EXECUTIVE COMPENSATION
Y
I
F
W
       
ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
Y
I
1 YEAR
W
       
RATIFY ACCOUNTING FIRM
Y
I
F
W
       
RIGHT TO ACT BY WRITTEN CONSENT
Y
S
A
W
Qualcomm Incorporated
QCOM
747525
7-Mar-17
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
RATIFY ACCOUNTING FIRM
Y
I
F
W
       
APPROVE EXECUTIVE COMPENSATION
Y
I
F
W
       
SHAREHOLDER PROPOSAL TO AMEND PROXY ACCESS PROVISION OF AMENDED AND RESTATED BYLAWS
Y
S
A
W
The Walt Disney Company
DIS
254687
8-Mar-17
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
RATIFY ACCOUNTING FIRM
Y
I
F
W
       
APPROVE EXECUTIVE COMPENSATION
Y
I
F
W
       
ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
Y
I
1 YEAR
W
       
SHAREHOLDER REPORT ON LOBBYING
Y
S
A
W
       
SHAREHOLDER PROPOSAL REQUESTING BOARD TO AMEND COMPANY'S BYLAWS RELATING TO PROXY ACCESS
Y
S
A
W
National Fuel Gas Company
NFG
636180
9-Mar-17
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ADVISORY VOTE ON EXECUTIVE COMPENSATION
Y
I
F
W
       
ADVISORY VOTE ON FREQUENCY OF FUTURE "SAY ON PAY" VOTES
Y
I
3 YEARS
W
       
REAPPROVAL OF 2012 ANNUAL AT RISK COMPENSATION INCENTIVE PLAN
Y
I
F
W
       
RATIFY ACCOUNTING FIRM
Y
I
F
W
Schlumberger Limited
SLB
806857108
5-Apr-17
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ADVISORY VOTE ON EXECUTIVE COMPENSATION
Y
I
F
W
       
ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
Y
I
1 YEAR
W
       
TO APPROVE THE COMPANY'S 2016 FINANCIAL STATEMENTS AND THE BOARD'S 2016 DECLARATIONS OF DIVIDENDS
Y
I
F
W
       
RATIFY ACCOUNTING FIRM
Y
I
F
W
       
TO APPROVE THE ADOPTION OF THE 2017 SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN
Y
I
F
W
       
TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN
Y
I
F
W
M&T Bank Corporation
MTB
55261F
18-Apr-17
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
Y
I
1 YEAR
W
       
APPROVE EXECUTIVE COMPENSATION
Y
I
F
W
       
RATIFY ACCOUNTING FIRM
Y
I
F
W
Texas Instruments
TXN
882508
20-Apr-17
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
APPROVE EXECUTIVE COMPENSATION
Y
I
F
W
       
ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
Y
I
1 YEAR
W
       
RATIFY ACCOUNTING FIRM
Y
I
F
W
United Technologies Corp.
UTX
913017
24-Apr-17
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
RATIFY ACCOUNTING FIRM
Y
I
F
W
       
APPROVE EXECUTIVE COMPENSATION
Y
I
F
W
       
ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
Y
I
1 YEAR
W
Northern Trust Corporation
NTRS
665859
25-Apr-17
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
APPROVE EXECUTIVE COMPENSATION
Y
I
F
W
       
ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
Y
I
1 YEAR
W
       
APPROVAL OF LONG-TERM INCENTIVE PLAN
Y
I
F
W
       
RATIFY ACCOUNTING FIRM
Y
I
F
W
Johnson & Johnson
JNJ
478160
27-Apr-17
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
Y
I
1 YEAR
W
       
ADVISORY VOTE ON EXECUTIVE COMPENSATION
Y
I
F
W
       
RE-APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS
Y
I
F
W
       
RATIFY ACCOUNTING FIRM
Y
I
F
W
       
INDEPENDENT BOARD CHAIRMAN
Y
S
A
W
AT&T Inc.
T
00206R
28-Apr-17
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
RATIFY INDEPENDENT AUDITORS
Y
I
F
W
       
ADVISORY VOTE ON EXECUTIVE COMPENSATION
Y
I
F
W
       
ADVISORY APPROVAL OF FREQUENCY OF VOTE ON EXECUTIVE COMPENSATION
Y
I
1 YEAR
W
       
PREPARE POLITICAL SPENDING REPORT
Y
S
A
W
       
PREPARE LOBBYING REPORT
Y
S
A
W
       
MODIFY PROXY ACCESS REQUIREMENTS
Y
S
A
W
       
REDUCE VOTE REQUIRED FOR WRITTEN CONSENT
Y
S
A
W
American Express
AXP
025816
1-May-17
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
RATIFY ACCOUNTING FIRM
Y
I
F
W
       
ADVISORY VOTE ON EXECUTIVE COMPENSATION
Y
I
F
W
       
ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
Y
I
1 YEAR
W
       
PERMIT SHAREHOLDERS TO ACT BY WRITTEN CONSENT
Y
S
A
W
       
REQUIRE GENDER PAY EQUITY DISCLOSURE
Y
S
A
W
Bristol-Myers Squibb Company
BMY
110122
2-May-17
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ADVISORY VOTE ON EXECUTIVE COMPENSATION
Y
I
F
W
       
ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
Y
I
1 YEAR
W
       
RE-APPROVAL OF MATERIAL TERMS OF PERFORMANCE-BASED AWARDS
Y
I
F
W
       
APPROVAL OF AN AMENDMENT TO COMPANY'S 2012 STOCK AWARD AND INCENTIVE PLAN
Y
I
F
W
       
RATIFY ACCOUNTING FIRM
Y
I
F
W
       
TO LOWER SHARE OWNERSHIP THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS
Y
S
A
W
Pepsico, Inc.
PEP
713448
3-May-17
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
RATIFY ACCOUNTING FIRM
Y
I
F
W
       
ADVISORY VOTE ON EXECUTIVE COMPENSATION
Y
I
F
W
       
ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
Y
I
1 YEAR
W
       
REPORT REGARDING PESTICIDE POLLUTION
Y
S
A
W
       
IMPLEMENTATION OF HOLY LAND PRINCIPLES
Y
S
A
W
United Parcel Service, Inc.
UPS
911312
4-May-17
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ADVISORY VOTE ON EXECUTIVE COMPENSATION
Y
I
F
W
       
ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
Y
I
3 YEARS
W
       
RATIFY ACCOUNTING FIRM
Y
I
F
W
       
TO PREPARE AN ANNUAL REPORT ON LOBBYING ACTIVITIES
Y
S
A
W
       
TO REDUCE VOTING POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO 1 VOTE PER SHARE
Y
S
A
W
       
TO ADOPT HOLY LAND PRINCIPLES
Y
S
A
W
Verizon Communications, Inc.
VZ
92343V
4-May-17
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
RATIFY ACCOUNTING FIRM
Y
I
F
W
       
ADVISORY VOTE ON EXECUTIVE COMPENSATION
Y
I
F
W
       
ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
Y
I
1 YEAR
W
       
APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN
Y
I
F
W
       
HUMAN RIGHTS COMMITTEE
Y
S
A
W
       
REPORT ON GREENHOUSE GAS REDUCTION TARGETS
Y
S
A
W
       
SPECIAL SHAREOWNER MEETINGS
Y
S
A
W
       
EXECUTIVE COMPENSATION CLAWBACK POLICY
Y
S
A
W
       
STOCK RETENTION POLICY
Y
S
A
W
       
LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES
Y
S
A
W
Dominion Resources, Inc.
D
25746U
10-May-17
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
RATIFY ACCOUNTING FIRM
Y
I
F
W
       
ADVISORY VOTE ON EXECUTIVE COMPENSATION
Y
I
F
W
       
ADVISORY VOTE ON FREQUENCY OF SAY ON PAY VOTE
Y
I
F
W
       
APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION TO CHANGE THE COMPANY'S NAME TO DOMINION ENERGY, INC.
Y
I
F
W
       
LOBBYING REPORT
Y
S
A
W
       
NOMINATION OF A DIRECTOR WITH ENVIRONMENTAL EXPERTISE
Y
S
A
W
       
ASSESSMENT OF THE IMPACT OF PUBLIC POLICIES AND TECHNOLOGICAL ADVANCES CONSISTENT WITH LIMITING GLOBAL WARMING
Y
S
A
W
       
REPORT ON METHANE EMISSIONS
Y
S
A
W
Home Depot, Inc.
HD
437076
18-May-17
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
RATIFY ACCOUNTING FIRM
Y
I
F
W
       
ADVISORY VOTE ON EXECUTIVE COMPENSATION
Y
I
F
W
       
ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
Y
I
1 YEAR
W
       
SHAREHOLDER PROPOSAL REGARDING PREPARATION OF AN EMPLOYMENT DIVERSITY REPORT
Y
S
A
W
       
SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON POLITICAL CONTRIBUTIONS
Y
S
A
W
       
SHAREHOLDER PROPOSAL TO REDUCE THE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS TO 15% OF OUTSTANDING SHARES
Y
S
A
W
Intel Corporation
INTC
458140
18-May-17
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
RATIFY ACCOUNTING FIRM
Y
I
F
W
       
ADVISORY VOTE ON EXECUTIVE COMPENSATION
Y
I
F
W
       
APPROVAL OF AMENDMENT AND RESTATEMENT OF THE 2006 EQUITY INCENTIVE PLAN
Y
I
F
W
       
ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
Y
I
1 YEAR
W
       
SHAREHOLDER PROPOSAL REQUESTING ANNUAL ADVISORY SHAREHOLDER VOTE ON POLITICAL CONTRIBUTIONS
Y
S
A
W
       
SHAREHOLDER PROPOSAL REQUESTING THAT VOTES COUNTED ON SHAREHOLDER PROPOSALS EXCLUDE ABSTENTIONS
Y
S
A
W
Merck & Co., Inc.
MRK
58933Y
23-May-17
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ADVISORY VOTE ON EXECUTIVE COMPENSATION
Y
I
F
W
       
ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
Y
I
1 YEAR
W
       
RATIFY ACCOUNTING FIRM
Y
I
F
W
       
SHAREHOLDER PROPOSAL REQUESTING INDEPENDENT BOARD CHAIRMAN
Y
S
A
W
       
SHAREHOLDER PROPOSAL REQUESTING IMPLEMENTATION OF A SET OF EMPLOYEE PRACTICES IN ISRAEL/PALESTINE
Y
S
A
W
       
SHAREHOLDER PROPOSAL REQUESTING REPORT ON CONDUCTING BUSINESS IN CONFLICT-AFFECTED AREAS
Y
S
A
W
       
SHAREHOLDER PROPOSAL REQUESTING REPORT ON BOARD OVERSIGHT OF PRODUCT SAFETY AND QUALITY
Y
S
A
W
E. I. du Pont de Nemours & Company
DD
263534
24-May-17
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
RATIFY ACCOUNTING FIRM
Y
I
F
W
       
ADVISORY VOTE ON EXECUTIVE COMPENSATION
Y
I
F
W
       
ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
Y
I
1 YEAR
W
       
TO PREPARE A REPORT ON EXECUTIVE COMPENSATION
Y
S
A
W
       
TO PREPARE A REPORT ON ACCIDENT RISK REDUCTION
Y
S
A
W
McDonald's Corporation
MCD
580135
24-May-17
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ADVISORY VOTE ON EXECUTIVE COMPENSATION
Y
I
F
W
       
ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
Y
I
1 YEAR
W
       
APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR AWARDS UNDER MCDONALD'S CORPORATION 2012 OMNIBUS STOCK OWNERSHIP PLAN
Y
I
F
W
       
RATIFY ACCOUNTING FIRM
Y
I
F
W
       
SHAREHOLDER PROPOSAL REQUESTING A CHANGE TO THE VOTE-COUNTING STANDARD FOR SHAREHOLDER PROPOSALS
Y
S
A
W
       
SHAREHOLDER PROPOSAL REGARDING THE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS
Y
S
A
W
       
SHAREHOLDER PROPOSAL TO ISSUE A CLASS OF PREFERRED STOCK WITH THE RIGHT TO ELECT ITS OWN DIRECTOR
Y
S
A
W
       
SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD MAKE ALL LAWFUL EFFORTS TO IMPLEMENT AND/OR INCREASE ACTIVITY ON THE HOLY LAND PRINCIPLES
Y
S
A
W
       
SHAREHOLDER PROPOSAL REQUESTING THE BOARD TO UPDATE THE COMPANY'S POLICY REGARDING USE OF ANTIBIOTICS BY ITS MEAT SUPPLIERS
Y
S
A
W
       
SHAREHOLDER PROPOSAL REQUESTING A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF POLYSTYRENE FOAM BEVERAGE CUPS
Y
S
A
W
       
SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS
Y
S
A
W
E.I. DuPont De Nemours and Company
DD
263534109
24-May-17
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
TO RATIFY APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Y
I
F
W
       
TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION
Y
I
F
W
       
TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION
Y
I
1 YEAR
1 YEAR
       
TO PREPARE A REPORT ON EXECUTIVE COMPENSATION
Y
I
A
W
       
TO PREPARE A REPORT ON ACCIDENT RISK REDUCTION
Y
I
A
W
Blackrock, Inc.
BLK
09247X
25-May-17
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ADVISORY VOTE ON EXECUTIVE COMPENSATION
Y
I
F
W
       
ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
Y
I
1 YEAR
W
       
RATIFY ACCOUNTING FIRM
Y
I
F
W
       
SHAREHOLDER PROPOSAL REGARDING PROXY VOTING RECORD ON EXECUTIVE COMPENSATION
Y
S
A
W
       
SHAREHOLDER PROPOSAL REGARDING PRODUCTION OF ANNUAL REPORT ON CERTAIN TRADE ASSOCIATION AND LOBBYING EXPENDITURES
Y
S
A
W
Chevron Corporation
CVX
166764
31-May-17
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
RATIFY ACCOUNTING FIRM
Y
I
F
W
       
ADVISORY VOTE ON EXECUTIVE COMPENSATION
Y
I
F
W
       
ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
Y
I
1 YEAR
W
       
REPORT ON LOBBYING
Y
S
A
W
       
REPORT ON FEASIBILITY OF POLICY ON NOT DOING BUSINESS WITH CONFLICT COMPLICIT GOVERNMENTS
Y
S
A
W
       
REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT
Y
S
A
W
       
REPORT ON TRANSITION TO A LOW CARBON ECONOMY
Y
S
A
W
       
ADOPT POLICY ON INDEPENDENT CHAIRMAN
Y
S
A
W
       
RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE
Y
S
A
W
       
SET SPECIAL MEETINGS THRESHOLD AT 10%
Y
S
A
W
Exxon Mobil Corporation
XOM
30231G
31-May-17
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
RATIFY ACCOUNTING FIRM
Y
I
F
W
       
ADVISORY VOTE ON EXECUTIVE COMPENSATION
Y
I
F
W
       
ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
Y
I
1 YEAR
W
       
INDEPENDENT CHAIRMAN
Y
S
A
W
       
MAJORITY VOTE FOR DIRECTORS
Y
S
A
W
       
SPECIAL SHAREHOLDER MEETINGS
Y
S
A
W
       
RESTRICT PRECATORY PROPOSALS
Y
S
A
W
       
REPORT ON COMPENSATION FOR WOMEN
Y
S
A
W
       
REPORT ON LOBBYING
Y
S
A
W
       
INCREASE CAPITAL DISTRIBUTIONS IN LIEU OF INVESTMENT
Y
S
A
W
       
REPORT ON IMPACTS OF CLIMATE CHANGE POLICIES
Y
S
A
W
       
REPORT ON METHANE EMISSIONS
Y
S
A
W
Wal-Mart Stores, Inc.
WMT
931142
2-Jun-17
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
Y
I
1 YEAR
W
       
ADVISORY VOTE ON EXECUTIVE COMPENSATION
Y
I
F
W
       
RATIFY ACCOUNTING FIRM
Y
I
F
W
       
REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN POLICY
Y
S
A
W
       
SHAREHOLDER PROXY ACCESS
Y
S
A
W
       
REQUEST FOR INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE
Y
S
A
W
Wal-Mart Stores, Inc.
WMT
931142103
2-Jun-17
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
Y
I
1 YEAR
1 YEAR
       
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
Y
I
F
W
       
RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS
Y
I
F
W
       
REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN POLICY
Y
S
A
W
       
SHAREHOLDER PROXY ACCESS
Y
S
A
W
       
REQUEST FOR INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE
Y
S
A
W
Target Corporation
TGT
87612E106
13-Jun-17
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Y
I
F
W
       
COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION ("SAY ON PAY").
Y
I
F
W
       
COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF OUR SAY ON PAY VOTES
Y
I
1 YEAR
W
       
COMPANY PROPOSAL TO APPROVE THE TARGET CORPORATION EXECUTIVE OFFICER CASH INCENTIVE PLAN.
Y
I
F
W
Caterpillar Inc.
CAT
149123101
14-Jun-17
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Y
I
F
W
       
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
Y
I
F
W
       
ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES
Y
I
1 YEAR
1 YEAR
       
APPROVE THE AMENDED AND RESTATED CATERPILLAR INC. 2014 LONG-TERM INCENTIVE PLAN
Y
I
F
W
       
SHAREHOLDER PROPOSAL - PROVIDE A REPORT OF LOBBYING ACTIVITIES
Y
S
A
W
       
SHAREHOLDER PROPOSAL - DECREASE PERCENT OF OWNERSHIP REQUIRED TO CALL SPECIAL SHAREHOLDER MEETING
Y
S
A
W
       
SHAREHOLDER PROPOSAL - PROVIDE A REPORT OF LOBBYING PRIORITIES
Y
S
A
W
       
SHAREHOLDER PROPOSAL - INCLUDE SUSTAINABILITY AS A PERFORMANCE MEASURE UNDER EXECUTIVE INCENTIVE PLANS.
Y
S
A
W
       
SHAREHOLDER PROPOSAL - AMEND THE COMPANY'S COMPENSATION CLAWBACK POLICY
Y
S
A
W
       
SHAREHOLDER PROPOSAL - ADOPT A PERMANENT POLICY THAT THE CHAIRMAN BE INDEPENDENT
Y
S
A
W
Target Corporation
TGT
87612E106
14-Jun-17
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Y
I
F
W
       
COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION ("SAY ON PAY").
Y
I
F
W
       
COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF OUR SAY ON PAY VOTES
Y
I
1 YEAR
1 YEAR
       
COMPANY PROPOSAL TO APPROVE THE TARGET CORPORATION EXECUTIVE OFFICER CASH INCENTIVE PLAN
Y
I
F
W
The Kroger Company
KR
501044101
21-Jun-17
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
Y
I
F
W
       
ADVISORY VOTE TO SELECT THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
Y
I
1 YEAR
1 YEAR
       
RATIFICATION OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS
Y
I
F
W
       
A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO ISSUE A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF USING UNRECYCLABLE PACKAGING FOR PRIVATE LABEL BRANDS
Y
S
A
W
       
A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO ISSUE A REPORT ASSESSING THE CLIMATE BENEFITS AND FEASIBILITY OF ADOPTING ENTERPRISE-WIDE, QUANTITATIVE, TIME BOUND TARGETS FOR INCREASING RENEWABLE ENERGY SOURCING
Y
S
A
W
       
A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO ISSUE A REPORT PROVIDING QUANTITATIVE METRICS ON SUPPLY CHAIN IMPACTS ON DEFORESTATION, INCLUDING PROGRESS ON TIME BOUND GOALS FOR REDUCING SUCH IMPACTS
Y
S
A
W
       
A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO ADOPT A POLICY AND AMEND THE BYLAWS AS NECESSARY TO REQUIRE THE CHAIR OF THE BOARD TO BE INDEPENDENT
Y
S
A
W
 

CUTLER EMERGING MARKET FUND
Proxy Voting Record
July 1, 2016 - June 30, 2017
  
Name
Ticker
CUSIP
Annual Meeting Date
Item
Vote Yes/No
Type Issuer/ Shareholder
Vote For/Against/ Abstain
With/Against Management
Korea Gas Corporation
036460.KS
6182076
6-Jul-16
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
Cosco Pacific Ltd.
CSPKF
6354251
18-Jul-16
TO APPROVE THE CHANGE OF THE ENGLISH NAME OF COMPANY FROM "COSCO PACIFIC LIMITED" TO "COSCO SHIPPING PORTS LIMITED"
Y
I
F
W
China Overseas Land & Investment Ltd., Hong Kong
HKG:0688
6192150
20-Jul-16
TO APPROVE, RATIFY, AND CONFIRM THE SALE AND PURCHASE AGREEMENT
Y
I
F
W
Dr. Reddy's Laboratories Limited
RDY
256135
27-Jul-16
TO RECEIVE, CONSIDER, AND ADOPT THE FINANCIAL STATEMENTS
Y
I
F
W
       
TO DECLARE DIVIDEND ON EQUITY SHARES
Y
I
F
W
       
TO RE-APPOINT MR. REDDY
Y
I
F
W
       
RATIFY ACCOUNTING FIRM
Y
I
F
W
       
TO RE-APPOINT MR. PRASAD
Y
I
F
W
       
APPOINTMENT OF MR. DOSHI
Y
I
F
W
       
APPOINTMENT OF MR. HASLER
Y
I
F
W
       
REMUNERATION TO DIRECTORS OTHER THAN THE MANAGING/WHOLE-TIME DIRECTORS
Y
I
F
W
       
TO RATIFY THE REMUNERATION PAYABLE TO COST AUDITORS
Y
I
F
W
America Movil SAB de CV ADR
AMX
02364W
6-Oct-16
SUBMISSION, DISCUSSION, AND IF APPLICABLE, APPROVAL OF A PROPOSAL TO CARRY OUT ANY AND ALL NECESSARY ACTIONS TO DELIST THE COMPANY'S SHARES
Y
I
F
W
       
SUBMISSION, DISCUSSION, AND IF APPLICABLE, APPROVAL OF A PROPOSAL TO OFFER TO THE COMPANY'S SHAREHOLDERS THE OPTION TO RECEIVE SHARES OR CASH AS PAYMENT OF THE SECOND INSTALLMENT OF THE ORDINARY DIVIDEND
Y
I
F
W
       
APPOINTMENT OF DELEGATES TO EXECUTE, AND IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING
Y
I
F
W
China Resources Land Ltd.
1109.HK
6972459
11-Oct-16
APPROVAL OF CONDITIONAL SALE AND PURCHASE AGREEMENT
Y
I
F
W
Cosco Pacific Ltd.
CSPKF
6354251
12-Oct-16
TO APPROVE, RATIFY, AND/OR CONFIRM THE ENTERING INTO OF THE NEW FINANCIAL SERVICES MASTER AGREEMENT AND THE DEPOSIT TRANSACTIONS CONTEMPLATED THEREUNDER, THE PROPOSED TRANSACTION CAPS, THE EXECUTION OF THE DOCUMENTS AND TRANSACTIONS THEREUNDER
Y
I
F
W
Sinopec Shanghai Petrochemical Co. Ltd.
SHI
82935M
18-Oct-16
TO CONSIDER AND APPROVE THE MUTUAL PRODUCT SUPPLY AND SALE SERVICES FRAMEWORK AGREEMENT
Y
I
F
W
       
TO CONSIDER AND APPROVE THE COMPREHENSIVE SERVICES FRAMEWORK AGREEMENT
Y
I
F
W
PetroChina Company Ltd.
PTR
71646E
20-Oct-16
ELECTION OF DIRECTOR
Y
I
F
W
Samsung Electronics Co. Ltd.
005930.KS
6771720
27-Oct-16
APPROVAL OF PHYSICAL DIVISION
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
Shoprite Holdings Ltd.
SHP
82510E209
31-Oct-16
ACCEPT FINANCIAL STATEMENTS FOR YEAR ENDED JUNE 2016
Y
I
F
W
       
RATIFY ACCOUNTING FIRM
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
PLACE AUTHORIZED BUT UNISSUED SHARES UNDER CONTROL OF DIRECTORS
Y
I
F
W
       
AUTHORIZE BOARD TO ISSUE SHARES FOR CASH
Y
I
F
W
       
AUTHORIZE RATIFICATION OF APPROVED RESOLUTIONS
Y
I
F
W
       
APPROVE REMUNERATION POLICY
Y
I
F
W
       
APPROVE REMUNERATION OF NON-EXECUTIVE DIRECTORS
Y
I
F
W
       
APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT
Y
I
F
W
       
APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE COMPANIES ACT
Y
I
F
W
       
AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL
Y
I
F
W
       
AMEND MEMO OF INCORPORATION REGARDING CLAUSES 9.3 TO 9.6
Y
I
F
W
       
AMEND MEMO OF INCORPORATION REGARDING CLAUSE 15
Y
I
F
W
       
AMEND MEMO OF INCORPORATION REGARDING CLAUSES 1.2.24, 1.2.25, AND 48
Y
I
F
W
Shanghai Industrial Holdings
0363.HK
6810010
16-Nov-16
TO APPROVE, CONFIRM, AND/OR RATIFY THE SALE AND PURCHASE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
Sasol Ltd.
SSL
803866
25-Nov-16
The voting cutoff was 11-17-16 and we didn't receive the proxy voting form until 11-28-16
       
Huaneng Power International, Inc.
HNP
443304
30-Nov-16
TO CONSIDER AND APPROVE PROPOSAL REGARDING ACQUISITION
Y
I
F
W
Tingyi (Cayman Islands) Holding Corp.
TCYMF/TCYMY
6903556
29-Dec-16
TO APPROVE THE TZCI SUPPLY AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND THE ANNUAL CAPS THEREUNDER
Y
I
F
W
       
TO APPROVE THE TFS SUPPLY AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND THE ANNUAL CAPS THEREUNDER
Y
I
F
W
Huaneng Power International, Inc.
HNP
443304
24-Jan-17
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE CONTINUING CONNECTED TRANSACTIONS FOR 2017 BETWEEN THE COMPANY AND HUANENG GROUP
Y
I
F
W
       
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE CONTINUING CONNECTED TRANSACTION (FROM 2017 TO 2019) BETWEEN THE COMPANY AND HUANENG FINANCE
Y
I
F
W
       
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE CONTINUING CONNECTED TRANSACTION (FROM 2017 TO 2019) BETWEEN THE COMPANY AND TIANCHENG LEASING
Y
I
F
W
Invesco Short-Term Gov't & Agency Inst.
SRIXX
825252
9-Mar-17
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
TO APPROVE AN AMENDMENT TO EACH TRUST'S AGREEMENT AND DECLARATION OF TRUST THAT WOULD PERMIT FUND MERGERS AND OTHER SIGNIFICANT TRANSACTIONS UPON THE BOARD'S APPROVAL BUT WITHOUT SHAREHOLDER APPROVAL OF SUCH TRANSACTIONS
Y
I
F
W
       
TO APPROVE CHANGING THE FUNDAMENTAL INVESTMENT RESTRICTION REGARDING THE PURCHASE OR SALE OF PHYSICAL COMMODITIES
Y
I
F
W
       
TO APPROVE AN AMENDMENT TO THE CURRENT MASTER INTERGROUP SUB-ADVISORY CONTRACT TO ADD INVESCO POWERSHARES CAPITAL MANAGEMENT LLC.
Y
I
F
W
       
TO APPROVE AN AMENDMENT TO THE CURRENT MASTER INTERGROUP SUB-ADVISORY CONTRACT TO ADD INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED
Y
I
F
W
Cosco Shipping Ports Limited
CSPKY
6354251
10-Mar-17
TO APPROVE, RATIFY, AND CONFIRM THE ENTERING INTO OF THE TRANSACTION AGREEMENT AND THE STRATEGIC CO-OPERATION AGREEMENT
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
Posco
PKX
693483
10-Mar-17
APPROVAL OF FINANCIAL STATEMENTS
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF AUDIT COMMITTEE MEMBER
Y
I
F
W
       
ELECTION OF AUDIT COMMITTEE MEMBER
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
APPROVAL OF LIMIT OF TOTAL REMUNERATION FOR DIRECTORS
Y
I
F
W
Coca-Cola Femsa Sab De Cv
KOF
2141899
14-Mar-17
REPORT OF THE GENERAL DIRECTOR
Y
I
F
W
       
REPORT ON COMPLIANCE WITH TAX OBLIGATIONS
Y
I
F
W
       
APPLICATION OF THE INCOME STATEMENT WHICH INCLUDES DECREEING AND PAYING A DIVIDEND IN CASH
Y
I
F
W
       
PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE USED TO PURCHASE SHARES OF THE COMPANY
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF COMMITTEE MEMBER
Y
I
F
W
       
APPOINTMENT OF DELEGATES TO FORMALIZE THE AGREEMENTS OF THE ASSEMBLY
Y
I
F
W
       
READING AND APPROVAL, AS THE CASE MAY BE, OF THE MINUTES OF THE ASSEMBLY
Y
I
F
W
AMOREPACIFIC Group
002790.KS
6665931
17-Mar-17
APPROVAL OF FINANCIAL STATEMENTS
Y
I
F
W
       
AMENDMENT OF ARTICLES OF INCORPORATION
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF AUDIT COMMITTEE MEMBER
Y
I
F
W
       
APPROVAL OF REMUNERATION FOR DIRECTOR
Y
I
F
W
Dongbu Insurance Co. Ltd.
005830.KS
6155937
17-Mar-17
APPROVAL OF FINANCIAL STATEMENTS
Y
I
F
W
       
AMENDMENT OF ARTICLES OF INCORPORATION
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF OUTSIDE DIRECTOR WHO WILL BE AN AUDIT COMMITTEE MEMBER
Y
I
F
W
       
ELECTION OF AUDIT COMMITTEE MEMBERS WHO ARE OUTSIDE DIRECTORS
Y
I
F
W
       
APPROVAL OF REMUNERATION FOR DIRECTOR
Y
I
F
W
KT Corporation
KT
48268K
24-Mar-17
ELECTION OF CEO
N
Voting cutoff was March 20th and we received on March 29th
   
       
APPROVAL OF FINANCIAL STATEMENTS FOR 35TH FISCAL YEAR
N
Voting cutoff was March 20th and we received on March 29th
   
       
AMENDMENT OF ARTICLES OF INCORPORATION
N
Voting cutoff was March 20th and we received on March 29th
   
       
ELECTION OF DIRECTOR
N
Voting cutoff was March 20th and we received on March 29th
   
       
ELECTION OF DIRECTOR
N
Voting cutoff was March 20th and we received on March 29th
   
       
ELECTION OF DIRECTOR
N
Voting cutoff was March 20th and we received on March 29th
   
       
ELECTION OF DIRECTOR
N
Voting cutoff was March 20th and we received on March 29th
   
       
ELECTION OF DIRECTOR
N
Voting cutoff was March 20th and we received on March 29th
   
       
ELECTION OF DIRECTOR
N
Voting cutoff was March 20th and we received on March 29th
   
       
ELECTION OF AUDIT COMMITTEE MEMBER
N
Voting cutoff was March 20th and we received on March 29th
   
       
ELECTION OF AUDIT COMMITTEE MEMBER
N
Voting cutoff was March 20th and we received on March 29th
   
       
APPROVAL OF LIMIT ON REMUNERATION OF DIRECTORS
N
Voting cutoff was March 20th and we received on March 29th
   
       
APPROVAL OF EMPLOYMENT CONTRACT FOR THE CEO
N
Voting cutoff was March 20th and we received on March 29th
   
LG Corp.
003550.KS
6537030
24-Mar-17
APPROVAL OF FINANCIAL STATEMENTS
Y
I
F
W
       
ELECTION OF DIRECTORS
Y
I
F
W
       
ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR
Y
I
F
W
       
APPROVAL OF REMUNERATION FOR DIRECTOR
Y
I
F
W
Samsung Electronics Co. Ltd.
005930.KS
6771720
24-Mar-17
APPROVAL OF FINANCIAL STATEMENTS
Y
I
F
W
       
APPROVAL OF REMUNERATION FOR DIRECTOR
Y
I
F
W
Samsung Fire & Marine Insurance Co. Ltd.
000810.KS
6155250
24-Mar-17
APPROVAL OF FINANCIAL STATEMENTS
Y
I
F
W
       
AMENDMENT OF ARTICLES OF INCORPORATION
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF COMMITTEE MEMBER
Y
I
F
W
       
ELECTION OF COMMITTEE MEMBER
Y
I
F
W
       
ELECTION OF COMMITTEE MEMBER
Y
I
F
W
       
APPROVAL OF REMUNERATION FOR DIRECTOR
Y
I
F
W
Korea Gas Corporation
036460.KS
6182076
29-Mar-17
APPROVAL OF FINANCIAL STATEMENTS
Y
I
F
W
       
APPROVAL OF REMUNERATION FOR DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF AUDITOR
Y
I
F
W
       
ELECTION OF AUDITOR
Y
I
F
W
       
ELECTION OF AUDITOR
Y
I
F
W
Grupo de Inversiones Suramericana SA
GRUPOSURA
B4ZRC96
31-Mar-17
QUORUM VERIFICATION
Y
I
F
W
       
APPOINTMENT OF COMMISSION TO APPROVE THE MINUTE
Y
I
F
W
       
MANAGEMENT REPORT FROM BOARD OF DIRECTORS AND PRESIDENT
Y
I
F
W
       
PRESENTATION OF FINANCIAL STATEMENTS AS OF 12/31/16
Y
I
F
W
       
EXTERNAL AUDITOR REPORT
Y
I
F
W
       
APPROVAL OF MANAGEMENT REPORT FROM BOARD OF DIRECTORS AND PRESIDENT
Y
I
F
W
       
APPROVAL OF FINANCIAL STATEMENTS AS OF 12/31/16
Y
I
F
W
       
APPROVAL OF EXTERNAL AUDITOR REPORT
Y
I
F
W
       
UPDATE OF PREFERRED DIVDEND SHARES ISSUANCE AND PLACEMENT REGULATION
Y
I
F
W
       
PROFIT DISTRIBUTION PROJECT PAYMENT OF DIVIDENDS BY MEANS OF PREFERRED DIVIDEND SHARES
Y
I
F
W
       
APPROVAL OF FEES FOR BOARD OF DIRECTORS
Y
I
F
W
       
APPROVAL OF FEES FOR EXTERNAL AUDITOR
Y
I
F
W
America Movil, S.A.B. de C.V.
AMOV
02364W
5-Apr-17
APPOINTMENT OR RE-ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT
N
Voting cutoff was April 2nd and we received on April 3rd
   
       
APPOINTMENT OF DELEGATES TO EXECUTE, AND IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING
N
Voting cutoff was April 2nd and we received on April 3rd
   
Infosys Limited
INFY
456788
5-Apr-17
ORDINARY RESOLUTION FOR REVISION IN COMPENSATION
N
Voting cutoff was March 23rd and we received on March 24th
   
       
ORDINARY RESOLUTION FOR APPOINTMENT AS INDEPENDENT DIRECTOR
N
Voting cutoff was March 23rd and we received on March 24th
   
       
SPECIAL RESOLUTION TO ADOPT NEW ARTICLES OF ASSOCIATION
N
Voting cutoff was March 23rd and we received on March 24th
   
Malayan Banking Berhad
MLYBY
6556325
6-Apr-17
TO RECEIVE AUDITED FINANCIAL STATEMENTS
Y
I
F
W
       
TO APPROVE PAYMENT OF A FINAL SINGLE-TIER DIVIDEND
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
TO APPROVE PAYMENT OF NON-EXECUTIVE DIRECTORS' FEES
Y
I
F
W
       
TO APPROVE AMOUNT AS BENEFITS PAYABLE TO NON-EXECUTIVE DIRECTORS
Y
I
F
W
       
APPROVE ACCOUNTING FIRM
Y
I
F
W
       
AUTHORITY TO DIRECTORS TO ISSUE SHARES
Y
I
F
W
       
ALLOTMENT AND ISSUANCE OF NEW ORDINARY SHARES
Y
I
F
W
       
PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE GRANT PLAN
N
S
Abstain
 
       
PROPOSED GRANT OF MAYBANK SHARES TO DATUK ABDUL FARID ALIAS
N
S
Abstain
 
Embraer S.A.
ERJ
29082A
12-Apr-17
TO REVIEW ACCOUNTS OF MANAGEMENT AND TO EXAMINE, DISCUSS, AND VOTE ON FINANCIAL STATEMENTS
Y
I
F
W
       
TO DECIDE ON APPLICATION OF NET INCOME
Y
I
F
W
       
TO ELECT MEMBERS OF FISCAL COUNCIL
Y
I
F
W
       
TO FIX AGGREGATE ANNUAL COMPENSATION OF COMPANY'S DIRECTORS AND EXECUTIVE OFFICERS
Y
I
F
W
       
TO FIX COMPENSATION OF MEMBERS OF FISCAL COUNCIL
Y
I
F
W
       
TO ELECT MEMBERS OF BOARD OF DIRECTORS
Y
I
F
W
P.T. Telekomunikasi Indonesia, TBK
TLK
715684
21-Apr-17
APPROVAL OF COMPANY'S ANNUAL REPORT FOR 2016 FINANCIAL YEAR, INCLUDING BOARD OF COMMISSIONERS' SUPERVISORY REPORT
N
Voting cutoff was April 16th and we received on April 17th
   
       
RATIFICATION OF COMPANY'S FINANCIAL STATEMENTS
N
Voting cutoff was April 16th and we received on April 17th
   
       
APPROPRIATION OF COMPANY'S NET INCOME FOR 2016
N
Voting cutoff was April 16th and we received on April 17th
   
       
DETERMINATION OF TANTIEM FOR YEAR 2016, SALARY AND HONORARIUM INCLUDING FACILITY AND OTHER ALLOWANCE FOR BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY FOR YEAR 2017
N
Voting cutoff was April 16th and we received on April 17th
   
       
RATIFY ACCOUNTING FIRM
N
Voting cutoff was April 16th and we received on April 17th
   
       
RATIFICATION OF MINISTER OF STATE-OWNED ENTERPRISE
N
Voting cutoff was April 16th and we received on April 17th
   
       
CHANGES IN COMPANY'S ARTICLE OF ASSOCIATION
N
Voting cutoff was April 16th and we received on April 17th
   
       
CHANGES IN COMPOSITION OF BOARD OF COMPANY
N
Voting cutoff was April 16th and we received on April 17th
   
Vina De Concha Y Toro Sa Conchatoro
VCO
2932220
24-Apr-17
APPROVAL OF FINANCIAL STATEMENTS
Y
I
F
W
       
DISTRIBUTION OF PROFIT AND DIVIDEND POLICY
Y
I
F
W
       
ELECTION OF BOARD OF DIRECTORS
Y
I
F
W
       
TO DESIGNATE OUTSIDE AUDITORS
Y
I
F
W
       
TO ESTABLISH COMPENSATION OF BOARD OF DIRECTORS
Y
I
F
W
       
TO ESTABLISH COMPENSATION OF BOARD OF DIRECTORS
Y
I
F
W
       
TO DETERMINE PERIODICAL
Y
I
F
W
       
TO GIVE AN ACCOUNTING OF TRANSACTIONS
Y
I
F
W
       
OTHER MATTERS
Y
I
F
W
Charoen Pokphand Foods Public Co. Ltd.
CPOKY
B4V9B00
25-Apr-17
TO ADOPT THE MINUTES OF THE ANNUAL GENERAL SHAREHOLDER'S MEETING
Y
I
F
W
       
TO ACKNOWLEDGE THE REPORT ON COMPANY'S OPERATING RESULTS FOR YEAR 2016
Y
I
F
W
       
APPROVE FINANCIAL STATEMENTS
Y
I
F
W
       
TO APPROVE APPROPRIATION OF PROFIT AND ANNUAL DIVIDEND PAYMENT
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
TO APPROVE REMUNERATION OF DIRECTORS
Y
I
F
W
       
TO APPOINT COMPANY'S AUDITORS AND FIX REMUNERATION FOR YEAR 2017
Y
I
F
W
       
TO RESPOND TO THE QUERIES
Y
I
F
W
Southern Copper Corporation
SCCO
84265V
27-Apr-17
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
APPROVE EXTENSION OF DIRECTORS' STOCK AWARD PLAN
Y
I
F
W
       
RATIFY ACCOUNTING FIRM
Y
I
F
W
       
ADVISORY VOTE ON EXECUTIVE COMPENSATION
Y
I
F
W
       
ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
Y
I
1 YEAR
W
CIMB Group Holdings BHD
1023.KL
6075745
28-Apr-17
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION
Y
I
F
W
       
RATIFY ACCOUNTING FIRM
Y
I
F
W
       
PROPOSED RENEWAL OF THE AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE SHARES
Y
I
F
W
       
PROPOSED RENEWAL OF THE AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES
Y
I
F
W
       
PROPOSED RENEWAL OF THE AUTHORITY TO PURCHASE OWN SHARES
Y
I
F
W
Ambev S.A. (CUTDX)
ABEV
02319V
28-Apr-17
ANALYSIS OF MANAGEMENT ACCOUNTS, WITH EXAMINATION, DISCUSSION, AND VOTING ON FINANCIAL STATEMENTS
N
Voting cutoff was April 23rd and we received on April 25th
   
       
ALLOCATION OF NET PROFITS FOR FISCAL YEAR
N
Voting cutoff was April 23rd and we received on April 25th
   
       
APPROVAL OF MANAGEMENT'S PROPOSAL TO DEFINE NUMBER OF 11 SITTING MEMBERS AND 2 ALTERNATES, WHO SHALL COMPOSE COMPANY'S BOARD OF DIRECTORS
N
Voting cutoff was April 23rd and we received on April 25th
   
       
ELECTION OF MEMBERS OF COMPANY'S FISCAL COUNCIL AND THEIR RESPECTIVE ALTERNATES FOR A TERM IN OFFICE
N
Voting cutoff was April 23rd and we received on April 25th
   
       
ELECTION OF MEMBERS OF COMPANY'S FISCAL COUNCIL AND THEIR RESPECTIVE ALTERNATES FOR A TERM IN OFFICE
N
Voting cutoff was April 23rd and we received on April 25th
   
       
DETERMINE MANAGERS' OVERALL COMPENSATION
N
Voting cutoff was April 23rd and we received on April 25th
   
       
DETERMINE OVERALL COMPENSATION OF AUDIT COMMITTEE'S MEMBERS
N
Voting cutoff was April 23rd and we received on April 25th
   
       
EXAMINATION, DISCUSSION, AND APPROVAL OF TERMS AND CONDITIONS OF PROTOCOL AND JUSTIFICATION OF MERGER
N
Voting cutoff was April 23rd and we received on April 25th
   
       
RATIFICATION OF CONTRACTING OF SPECIALIZED FIRM TO PREPARE VALUATION REPORT OF NET EQUITY
N
Voting cutoff was April 23rd and we received on April 25th
   
       
APPROVAL OF VALUATION REPORT
N
Voting cutoff was April 23rd and we received on April 25th
   
       
APPROVAL OF MERGER
N
Voting cutoff was April 23rd and we received on April 25th
   
       
AUTHORIZATION TO COMPANY'S BOARD OF OFFICERS TO PERFORM ALL ACTS NECESSARY FOR CONSUMMATION OF MERGER
N
Voting cutoff was April 23rd and we received on April 25th
   
Huaneng Power International, Inc.
HNP
443304100
16-May-17
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S FULFILLMENT OF THE CONDITIONS FOR NON-PUBLIC ISSUANCE OF A SHARES
Y
I
A
A
       
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S SCHEME FOR NON-PUBLIC ISSUANCE OF A SHARES: ISSUING METHODS AND ISSUING TIME
Y
I
A
A
       
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S SCHEME FOR NON-PUBLIC ISSUANCE OF A SHARES: TYPE AND FACE VALUE OF THE SHARES TO BE ISSUED
Y
I
A
A
       
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S SCHEME FOR NON-PUBLIC ISSUANCE OF A SHARES: TARGET INVESTORS AND SUBSCRIPTION METHOD
Y
I
A
A
       
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S SCHEME FOR NON-PUBLIC ISSUANCE OF A SHARES: PRICING EX-DATE, ISSUE PRICE AND PRICING PRINCIPLES
Y
I
A
A
       
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S SCHEME FOR NON-PUBLIC ISSUANCE OF A SHARES: NUMBER OF SHARES TO BE ISSUED
Y
I
A
A
       
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S SCHEME FOR NON-PUBLIC ISSUANCE OF A SHARES: LOCK-UP PERIOD
Y
I
A
A
       
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S SCHEME FOR NON-PUBLIC ISSUANCE OF A SHARES: AMOUNT AND USE OF PROCEEDS TO BE RAISED
Y
I
A
A
       
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S SCHEME FOR NON-PUBLIC ISSUANCE OF A SHARES: THE ARRANGEMENT OF THE UNDISTRIBUTED PROFITS BEFORE THE NON-PUBLIC ISSUANCE
Y
I
A
A
       
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S SCHEME FOR NON-PUBLIC ISSUANCE OF A SHARES: THE VALID PERIOD OF THE APPROVAL OF THE ISSUANCE
Y
I
A
A
       
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S SCHEME FOR NON-PUBLIC ISSUANCE OF A SHARES: PLACE OF LISTING
Y
I
A
A
       
TO CONSIDER AND APPROVE THE PROPOSAL ON THE COMPANY'S PLAN FOR NON-PUBLIC ISSUANCE OF A SHARES.
Y
I
A
A
       
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE FEASIBILITY ANALYSIS REPORT ON THE INVESTMENT PROJECTS WITH THE PROCEEDS OF THE COMPANY'S NON-PUBLIC ISSUANCE OF A SHARES.
Y
I
A
A
       
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE REPORT ON THE USE OF THE PROCEEDS RAISED IN THE LATEST SHARE OFFERING OF THE COMPANY
Y
I
A
A
       
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE RISK WARNINGS AND MAKE-UP MEASURES FOR THE COMPANY'S DILUTED IMMEDIATE RETURN ON NON-PUBLIC ISSUANCE OF A SHARES
Y
I
A
A
       
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMMITMENTS OF THE CONTROLLING SHAREHOLDERS, DIRECTORS AND SENIOR MANAGEMENT ON ADOPTING MAKE-UP MEASURES FOR THE DILUTED IMMEDIATE RETURN ON NON-PUBLIC ISSUANCE OF A SHARES
Y
I
A
A
       
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS (2017-2019)
Y
I
A
A
       
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE CONVENING A GENERAL MEETING TO AUTHORIZE THE BOARD OF DIRECTORS TO DEAL WITH THE ISSUES RELATED TO THE NON-PUBLIC ISSUANCE OF A SHARES
Y
I
A
A
Cosco Shipping Ports Limited
CSPKY
6354251
18-May-17
TO RECEIVE, CONSIDER, AND ADOPT THE FINANCIAL STATEMENTS
Y
I
F
W
       
TO DECLARE A FINAL DIVIDEND
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
TO AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS
Y
I
F
W
       
RATIFY ACCOUNTING FIRM
Y
I
F
W
       
TO GRANT A GENERAL MANDATE TO DIRECTORS TO ALLOT, ISSUE, AND DEAL WITH ADDITIONAL SHARES
Y
I
F
W
       
TO GRANT A GENERAL MANDATE TO DIRECTORS TO REPURCHASE SHARES
Y
I
F
W
       
TO EXTEND GENERAL MANDATE GRANTED TO DIRECTORS TO ISSUE, ALLOT, AND DEAL WITH ADDITIONAL SHARES
Y
I
F
W
Liberty Holdings Ltd., Johannesburg
LKG.F
6515058
19-May-17
ADOPTION OF ANNUAL FINANCIAL STATEMENTS
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
RATIFY ACCOUNTING FIRM
Y
I
F
W
       
PLACE UNISSUED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS
Y
I
F
W
       
PLACE UNISSUED PREFERENCE SHARES UNDER THE CONTROL OF THE DIRECTORS
Y
I
F
W
       
GENERAL AUTHORITY TO ISSUE SHARES FOR CASH
Y
I
F
W
       
ELECTION OF GROUP AUDIT AND ACTUARIAL COMMITTEE MEMBER
Y
I
F
W
       
ELECTION OF GROUP AUDIT AND ACTUARIAL COMMITTEE MEMBER
Y
I
F
W
       
ELECTION OF GROUP AUDIT AND ACTUARIAL COMMITTEE MEMBER
Y
I
F
W
       
ELECTION OF GROUP AUDIT AND ACTUARIAL COMMITTEE MEMBER
Y
I
F
W
       
ELECTION OF GROUP AUDIT AND ACTUARIAL COMMITTEE MEMBER
Y
I
F
W
       
LIBERTY REMUNERATION POLICY
Y
I
F
W
       
ISSUE OF ORDINARY SHARES FOR SHARE INCENTIVE SCHEMES
Y
I
F
W
       
FEES OF NON-EXECUTIVE DIRECTOR
Y
I
F
W
       
FEES OF NON-EXECUTIVE DIRECTOR
Y
I
F
W
       
FEES OF NON-EXECUTIVE DIRECTOR
Y
I
F
W
       
FEES OF NON-EXECUTIVE DIRECTOR
Y
I
F
W
       
FEES OF NON-EXECUTIVE DIRECTOR
Y
I
F
W
       
FEES OF NON-EXECUTIVE DIRECTOR
Y
I
F
W
       
FEES OF NON-EXECUTIVE DIRECTOR
Y
I
F
W
       
FEES OF NON-EXECUTIVE DIRECTOR
Y
I
F
W
       
FEES OF NON-EXECUTIVE DIRECTOR
Y
I
F
W
       
FEES OF NON-EXECUTIVE DIRECTOR
Y
I
F
W
       
FEES OF NON-EXECUTIVE DIRECTOR
Y
I
F
W
       
FEES OF NON-EXECUTIVE DIRECTOR
Y
I
F
W
       
FEES OF NON-EXECUTIVE DIRECTOR
Y
I
F
W
       
FEES OF NON-EXECUTIVE DIRECTOR
Y
I
F
W
       
FEES OF NON-EXECUTIVE DIRECTOR
Y
I
F
W
       
FEES OF NON-EXECUTIVE DIRECTOR
Y
I
F
W
       
FEES OF NON-EXECUTIVE DIRECTOR
Y
I
F
W
       
FEES OF NON-EXECUTIVE DIRECTOR
Y
I
F
W
       
FEES OF NON-EXECUTIVE DIRECTOR
Y
I
F
W
       
FEES OF NON-EXECUTIVE DIRECTOR
Y
I
F
W
       
FEES OF NON-EXECUTIVE DIRECTOR
Y
I
F
W
       
FEES OF NON-EXECUTIVE DIRECTOR
Y
I
F
W
       
FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANY
Y
I
F
W
       
FINANCIAL ASSISTANCE TO ANY EMPLOYEE, DIRECTOR, PRESCRIBED OFFICER, OR OTHER PERSON
Y
I
F
W
       
GENERAL AUTHORITY FOR AN ACQUISITION OF SHARES ISSUED BY THE COMPANY
Y
I
F
W
Shanghai Industrial Holdings Ltd.
SGI.F
6810010
22-May-17
TO ADOPT AUDITED CONSOLIDATED FINANCIAL STATEMENTS
Y
I
F
W
       
TO DECLARE A FINAL DIVIDEND
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
TO AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS
Y
I
F
W
       
RATIFY ACCOUNTING FIRM
Y
I
F
W
       
TO GIVE GENERAL MANDATE TO DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF TOTAL ISSUED SHARES
Y
I
F
W
       
TO GIVE GENERAL MANDATE TO DIRECTORS TO ALLOT, ISSUE, AND DEAL WITH ADDITIONAL SHARES
Y
I
F
W
       
TO EXTEND GENERAL MANDATE GRANTED TO DIRECTORS TO ISSUE SHARES BY THE NUMBER OF SHARES REPURCHASED
Y
I
F
W
China Overseas Property Holdings Ltd.
CNPPF
BYYMZN7
23-May-17
TO RECEIVE AND ADOPT AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR YEAR ENDED 12/31/16
Y
I
F
W
       
TO APPROVE AND DECLARE A FINAL DIVIDEND PER SHARE FOR YEAR ENDED 12/31/16
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
TO AUTHORIZE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTORS
Y
I
F
W
       
RATIFY ACCOUNTING FIRM
Y
I
F
W
       
TO GRANT A GENERAL MANDATE TO DIRECTORS TO ISSUE, ALLOT, AND DEAL WITH ADDITIONAL SHARES OF COMPANY
Y
I
F
W
       
TO GRANT A GENERAL MANDATE TO DIRECTORS TO REPURCHASE SHARES OF COMPANY
Y
I
F
W
       
TO EXTEND GENERAL MANDATE GRANTED TO DIRECTORS TO ISSUE, ALLOT, AND DEAL WITH ADDITIONAL SHARES
Y
I
F
W
China Resources Land Ltd.
1109.HK
6972459
23-May-17
TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS FOR YEAR ENDED 12/31/16
Y
I
F
W
       
DECLARE A FINAL DIVIDEND OF HK61.2 CENTS PER SHARE FOR YEAR ENDED 31 DECEMBER 2016
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
TO FIX THE REMUNERATION OF THE DIRECTORS
Y
I
F
W
       
RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR
Y
I
F
W
       
ORDINARY RESOLUTION IN ITEM NO.5
Y
I
F
W
       
ORDINARY RESOLUTION IN ITEM NO.6
Y
I
F
W
       
ORDINARY RESOLUTION IN ITEM NO.7
Y
I
F
W
China Resources Beer Holdings Co. Ltd.
CRHKY
6972459
25-May-17
TO RECEIVE AND CONSIDER AUDITED FINANCIAL STATEMENTS
Y
I
F
W
       
TO DECLARE A FINAL DIVIDEND
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
TO FIX FEES FOR ALL DIRECTORS
Y
I
F
W
       
RATIFY ACCOUNTING FIRM
Y
I
F
W
       
TO GIVE GENERAL MANDATE TO DIRECTORS TO BUY BACK SHARES OF COMPANY
Y
I
F
W
       
TO GIVE GENERAL MANDATE TO DIRECTORS TO ISSUE NEW SHARES OF COMPANY
Y
I
F
W
       
TO EXTEND GENERAL MANDATE TO BE GIVEN TO DIRECTORS TO ISSUE SHARES
Y
I
F
W
Genting BHD, Kuala Lumpur
GENT.KL
B1VXJL8
1-Jun-17
TO APPROVE DECLARATION OF FINAL SINGLE-TIER DIVIDEND
Y
I
F
W
       
TO APPROVE PAYMENT OF DIRECTORS' FEES
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
RATIFY ACCOUNTING FIRM
Y
I
F
W
       
AUTHORITY TO DIRECTORS PURSUANT TO SECTION 75 OF THE COMPANIES ACT
Y
I
F
W
       
PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES
Y
I
F
W
       
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Y
I
F
W
PT Indofood Sukses Makmur
INDF.IJ
 
2-Jun-17
APPROVAL OF THE ANNUAL REPORT
Y
I
F
W
       
APPROVAL OF THE FINANCIAL STATEMENT REPORT
Y
I
F
W
       
APPROVAL ON PROFIT UTILIZATION
Y
I
F
W
       
APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONER
Y
I
F
W
       
APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AUDIT AND THEIR REMUNERATION
Y
I
F
W
Delta Electronics Inc.
TPE: 2308
6260734
5-Jun-17
ADOPTION OF THE 2016 ANNUAL FINAL ACCOUNTING BOOKS AND STATEMENTS.
Y
I
F
W
       
ADOPTION OF THE 2016 EARNINGS DISTRIBUTION.PROPOSED CASH DIVIDEND:TWD5 PER SHARE
Y
I
F
W
       
DISCUSSION OF THE AMENDMENTS TO OPERATION PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSETS
Y
I
F
W
       
DISCUSSION OF RELEASING DIRECTORS FROM NON-COMPETITION RESTRICTIONS.
Y
I
F
W
PetroChina Company Limited
PTR
71646E100
8-Jun-17
TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2016
Y
I
F
W
       
TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2016
Y
I
F
W
       
TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2016
Y
I
F
W
       
TO CONSIDER AND APPROVE THE DECLARATION AND PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016 IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD OF DIRECTORS
Y
I
F
W
       
TO CONSIDER AND APPROVE THE AUTHORISATION OF THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDENDS FOR THE YEAR 2017
Y
I
F
W
       
TO CONSIDER AND APPROVE THE APPOINTMENT OF KPMG HUAZHEN AND KPMG, AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY, RESPECTIVELY, FOR THE YEAR 2017 AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION
Y
I
F
W
       
TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE AND DEAL WITH DOMESTIC SHARES (A SHARES) AND/OR OVERSEAS LISTED FOREIGN SHARES (H SHARES) OF THE COMPANY OF NOT MORE THAN 20% OF EACH OF ITS EXISTING DOMESTIC SHARES (A SHARES) OR OVERSEAS LISTED FOREIGN SHARES (H SHARES) OF THE COMPANY IN ISSUE AS AT THE DATE OF PROPOSAL AND PASSING OF THIS RESOLUTION AT THE 2016 ANNUAL GENERAL MEETING AND DETERMINE THE TERMS AND CONDITIONS OF SUCH ISSUE
Y
I
F
W
       
TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, TO UNCONDITIONALLY GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DETERMINE AND DEAL WITH THE ISSUE OF DEBT FINANCING INSTRUMENTS OF THE COMPANY WITH AN OUTSTANDING BALANCE AMOUNT OF UP TO RMB100 (THE FOREIGN CURRENCY EQUIVALENT CALCULATED BY USING THE MIDDLE EXCHANGE RATE ANNOUNCED BY THE PEOPLE'S BANK OF CHINA ON THE DATE OF ISSUE) BILLION AND DETERMINE THE TERMS AND CONDITIONS OF SUCH ISSUE
Y
I
F
W
       
TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG YILIN AS A DIRECTOR OF THE COMPANY
Y
I
F
W
       
TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG DONGJIN AS A DIRECTOR OF THE COMPANY
Y
I
F
W
       
TO CONSIDER AND APPROVE THE ELECTION OF MR. YU BAOCAI AS A DIRECTOR OF THE COMPANY
Y
I
F
W
       
TO CONSIDER AND APPROVE THE ELECTION OF MR. LIU YUEZHEN AS A DIRECTOR OF THE COMPANY
Y
I
F
W
       
TO CONSIDER AND APPROVE THE ELECTION OF MR. LIU HONGBIN AS A DIRECTOR OF THE COMPANY
Y
I
F
W
       
TO CONSIDER AND APPROVE THE ELECTION OF MR. HOU QIJUN AS A DIRECTOR OF THE COMPANY
Y
I
F
W
       
TO CONSIDER AND APPROVE THE ELECTION OF MR. DUAN LIANGWEI AS A DIRECTOR OF THE COMPANY
Y
I
F
W
       
TO CONSIDER AND APPROVE THE ELECTION OF MR. QIN WEIZHONG AS A DIRECTOR OF THE COMPANY
Y
I
F
W
       
TO CONSIDER AND APPROVE THE ELECTION OF MR. LIN BOQIANG AS A DIRECTOR OF THE COMPANY
Y
I
F
W
       
TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHANG BIYI AS A DIRECTOR OF THE COMPANY
Y
I
F
W
       
TO CONSIDER AND APPROVE THE ELECTION OF MS. ELSIE LEUNG OI-SIE AS A DIRECTOR OF THE COMPANY
Y
I
F
W
       
TO CONSIDER AND APPROVE THE ELECTION OF MR. TOKUCHI TATSUHITO AS A DIRECTOR OF THE COMPANY
Y
I
F
W
       
TO CONSIDER AN APPROVE THE ELECTION OF MR. SIMON HENRY AS A DIRECTOR OF THE COMPANY
Y
I
F
W
       
TO CONSIDER AND APPROVE THE ELECTION OF MR. XU WENRONG AS A SUPERVISOR OF THE COMPANY
Y
I
F
W
       
TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHANG FENGSHAN AS A SUPERVISOR OF THE COMPANY
Y
I
F
W
       
TO CONSIDER AND APPROVE THE ELECTION OF MR. JIANG LIFU AS A SUPERVISOR OF THE COMPANY.
Y
I
F
W
       
TO CONSIDER AND APPROVE THE ELECTION OF MR. LU YAOZHONG AS A SUPERVISOR OF THE COMPANY
Y
I
F
W
Telefonica S.A.
VIV
87936R106
8-Jun-17
APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE MANAGEMENT REPORT OF ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).
Y
I
F
W
       
APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS OF TELEFONICA, S.A. DURING FISCAL YEAR 2016
Y
I
F
W
       
APPROVAL OF THE PROPOSED ALLOCATION OF THE PROFITS/LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR 2016.
Y
I
F
W
       
RE-ELECTION OF MR. JOSE MARIA ALVAREZ-PALLETE LOPEZ AS EXECUTIVE DIRECTOR
Y
I
F
W
       
RE-ELECTION OF MR. IGNACIO MORENO MARTINEZ AS PROPRIETARY DIRECTOR
Y
I
F
W
       
RATIFICATION AND APPOINTMENT OF MR. FRANCISCO RIBERAS MERA AS INDEPENDENT DIRECTOR.
Y
I
F
W
       
RATIFICATION AND APPOINTMENT OF MS. CARMEN GARCIA DE ANDRES AS INDEPENDENT DIRECTOR
Y
I
F
W
       
ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT SEVENTEEN.
Y
I
F
W
       
SHAREHOLDER COMPENSATION. DISTRIBUTION OF DIVIDENDS WITH A CHARGE TO UNRESTRICTED RESERVES
Y
I
F
W
       
DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO ISSUE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).
Y
I
F
W
       
DELEGATION OF POWERS TO FORMALIZE, INTERPRET, REMEDY AND CARRY ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).
Y
I
F
W
       
CONSULTATIVE VOTE ON THE 2016 ANNUAL REPORT ON DIRECTORS' REMUNERATION
Y
I
F
W
China Overseas Land & Investment Ltd.
CAOVF/ CAOVY
6192150
12-Jun-17
TO RECEIVE AND ADOPT AUDITED FINANCIAL STATEMENTS
Y
I
F
W
       
TO APPROVE DECLARATION OF A FINAL DIVIDEND
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
TO AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS
Y
I
F
W
       
RATIFY ACCOUNTING FIRM
Y
I
F
W
       
TO APPROVE GRANTING TO DIRECTORS GENERAL AND UNCONDITIONAL MANDATE TO BUY-BACK SHARES
Y
I
F
W
       
TO APPROVE GRANTING TO DIRECTORS GENERAL AND UNCONDITIONAL MANDATE TO ALLOT, ISSUE, AND DEAL WITH NEW SHARES
Y
I
F
W
       
TO APPROVE EXTENSION OF AUTHORITY GRANTED TO DIRECTORS
Y
I
F
W
Citic Ltd.
CTPCF
6196152
13-Jun-17
TO ADOPT AUDITED FINANCIAL STATEMENTS
Y
I
F
W
       
TO DECLARE A FINAL DIVIDEND
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
RATIFY ACCOUNTING FIRM
Y
I
F
W
       
TO GRANT A GENERAL MANDATE TO DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
Y
I
F
W
       
TO GRANT A GENERAL MANDATE TO DIRECTORS TO PURCHASE OR OTHERWISE ACQUIRE SHARES
Y
I
F
W
PRESIDENT CHAIN ST
2912.TW
6704986
13-Jun-17
RATIFICATION OF 2016 BUSINESS REPORT AND FINANCIAL STATEMENTS
Y
I
F
W
       
ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2016 PROFITS. PROPOSED CASH DIVIDEND: TWD 8 PER SHARE.
Y
I
F
W
       
AMENDMENT TO THE ARTICLES OF INCORPORATION OF THE COMPANY
Y
I
F
W
       
AMENDMENT TO THE PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS OF THE COMPANY
Y
I
F
W
       
AMENDMENT TO THE RULES OF PROCEDURES FOR SHAREHOLDERS' MEETING OF THE COMPANY
Y
I
F
W
       
ADOPTION OF THE PROPOSAL FOR RELEASING DIRECTORS FROM NON-COMPETITION
       
Giant Manufacturing Company Ltd.
TPE: 9921
X
14-Jun-17
THE 2016 BUSINESS REPORTS AND FINANCIAL STATEMENTS.
Y
I
F
W
       
THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 5 PER SHARE
Y
I
F
W
       
THE REVISION TO THE ARTICLES OF INCORPORATION
Y
I
F
W
       
THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL
Y
I
F
W
Compal Electronics Inc.
TPE: 2324
20440Y200
14-Jun-17
TO RATIFY THE BUSINESS REPORT AND FINANCIAL STATEMENTS FOR THE YEAR 2016.
Y
I
F
W
       
TO RATIFY THE DISTRIBUTION OF EARNINGS FOR THE YEAR 2016. PROPOSED CASH DIVIDEND: TWD 1 PER SHARE.
Y
I
F
W
       
TO APPROVE THE PROPOSAL OF CASH DISTRIBUTION FROM CAPITAL SURPLUS TWD 0.2 PER SHARE.
Y
I
F
W
       
TO APPROVE THE AMENDMENT TO THE 'PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS'.
Y
I
F
W
       
TO APPROVE THE RELEASE OF NON COMPETITION RESTRICTIONS FOR DIRECTORS
Y
I
F
W
Cheng Shin Rubber
2105: TW
6190228
15-Jun-17
TO RATIFY THE COMPANY'S 2016 BUSINESS REPORT AND FINANCIAL STATEMENTS
Y
I
F
W
       
TO RATIFY THE COMPANY'S 2016 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 3 PER SHARE
Y
I
F
W
       
PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF INCORPORATION
Y
I
F
W
       
PROPOSAL TO AMEND THE COMPANY'S PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS
Y
I
F
W
       
PROPOSAL TO AMEND THE COMPANY'S PROCEDURES FOR MAKING ENDORSEMENTS OR GUARANTEES AND LOANING OF FUNDS
Y
I
F
W
       
PROPOSAL TO AMEND THE COMPANY'S RULES FOR ELECTION OF DIRECTORS AND SUPERVISORS
Y
I
F
W
       
THE ELECTION OF THE INDEPENDENT DIRECTOR:HSU EN DE,SHAREHOLDER NO.Q121432XXX
Y
I
F
W
       
THE ELECTION OF THE INDEPENDENT DIRECTOR:TOO JUI RZE,SHAREHOLDER NO.N102348XXX
Y
I
F
W
       
THE ELECTION OF THE INDEPENDENT DIRECTOR:CHEN SHUEI JIN,SHAREHOLDER NO.P120616XXX
Y
I
F
W
       
THE ELECTION OF NON-NOMINATED DIRECTOR
Y
I
F
W
       
THE ELECTION OF NON-NOMINATED DIRECTOR
Y
I
F
W
       
THE ELECTION OF NON-NOMINATED DIRECTOR
Y
I
F
W
       
THE ELECTION OF NON-NOMINATED DIRECTOR
Y
I
F
W
       
THE ELECTION OF NON-NOMINATED DIRECTOR
Y
I
F
W
       
THE ELECTION OF NON-NOMINATED DIRECTOR
Y
I
F
W
       
THE ELECTION OF NON-NOMINATED DIRECTOR
Y
I
F
W
       
THE ELECTION OF NON-NOMINATED DIRECTOR
Y
I
F
W
       
PROPOSAL TO RELEASE THE NEW DIRECTORS OF THE COMPANY FROM NON-COMPETE RESTRICTIONS.
Y
I
F
W
Sinopec Shanghai Petrochemical Company Limited
SHI
Y80373106
15-Jun-17
TO CONSIDER AND APPROVE THE 2016 WORK REPORT OF THE BOARD OF THE COMPANY
Y
I
F
W
       
TO CONSIDER AND APPROVE THE 2016 WORK REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY
Y
I
F
W
       
TO CONSIDER AND APPROVE THE 2016 AUDITED FINANCIAL STATEMENTS OF THE COMPANY
Y
I
F
W
       
TO CONSIDER AND APPROVE THE 2016 PROFIT DISTRIBUTION PLAN OF THE COMPANY
Y
I
F
W
       
TO CONSIDER AND APPROVE THE 2017 FINANCIAL BUDGET REPORT OF THE COMPANY
Y
I
F
W
       
TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP (SPECIAL GENERAL PARTNERSHIP) AND PRICEWATERHOUSECOOPERS AS THE DOMESTIC AND INTERNATIONAL AUDITORS, RESPECTIVELY, OF THE COMPANY FOR THE YEAR 2017 AND AUTHORIZATION OF THE BOARD TO FIX THEIR REMUNERATION
Y
I
F
W
       
TO CONSIDER AND APPROVE THE WAIVER OF THE PRE-EMPTIVE RIGHTS IN THE ASSIGNED EQUITY INTEREST IN A JOINT VENTURE COMPANY, A CONNECTED TRANSACTION UNDER THE LISTING RULES OF THE SHANGHAI STOCK EXCHANGE
Y
I
F
W
       
TO CONSIDER AND APPROVE THE REMUNERATION SYSTEM FOR INDEPENDENT SUPERVISORS
Y
I
F
W
       
ELECTION OF THE NON-EMPLOYEE REPRESENTATIVE SUPERVISOR: ZHAI YALIN
Y
I
F
W
       
ELECTION OF THE NON-EMPLOYEE REPRESENTATIVE SUPERVISOR: FAN QINGYONG
Y
I
F
W
       
ELECTION OF THE NON-EMPLOYEE REPRESENTATIVE SUPERVISOR: ZHENG YUNRUI
Y
I
F
W
       
ELECTION OF THE NON-EMPLOYEE REPRESENTATIVE SUPERVISOR: CHOI TING KI
Y
I
F
W
       
TO CONSIDER AND APPROVE THE ADJUSTMENT OF PEER BENCHMARK ENTERPRISES UNDER THE A SHARES SHARE OPTION INCENTIVE SCHEME OF THE COMPANY
Y
I
F
W
       
TO CONSIDER AND APPROVE THE AMENDMENTS TO BOTH THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE APPENDIX AS PROPOSED BY THE BOARD, AND THE AUTHORISATION TO THE CHAIRMAN OF THE BOARD TO, ON BEHALF OF THE COMPANY, TRANSACT ALL RELEVANT MATTERS IN RELATION TO SUCH AMENDMENTS REGARDING ANY APPLICATIONS, APPROVALS, DISCLOSURES, REGISTRATIONS AND FILINGS (INCLUDING WORDING AMENDMENTS AS REQUESTED BY THE REGULATORY AUTHORITIES)
Y
I
F
W
       
ELECTION OF NON-INDEPENDENT DIRECTOR: WANG ZHIQING
Y
I
F
W
       
ELECTION OF NON-INDEPENDENT DIRECTOR: WU HAIJUN
Y
I
F
W
       
ELECTION OF NON-INDEPENDENT DIRECTOR: GAO JINPING
Y
I
F
W
       
ELECTION OF NON-INDEPENDENT DIRECTOR: JIN QIANG
Y
I
F
W
       
ELECTION OF NON-INDEPENDENT DIRECTOR: GUO XIAOJUN
Y
I
F
W
       
ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU MEIYUN
Y
I
F
W
       
ELECTION OF NON-INDEPENDENT DIRECTOR: LEI DIANWU
Y
I
F
W
       
ELECTION OF NON-INDEPENDENT DIRECTOR: MO ZHENGLIN
Y
I
F
W
       
ELECTION OF INDEPENDENT DIRECTOR: ZHANG YIMIN
Y
I
F
W
       
ELECTION OF INDEPENDENT DIRECTOR: LIU YUNHONG
Y
I
F
W
       
ELECTION OF INDEPENDENT DIRECTOR: DU WEIFENG
Y
I
F
W
       
ELECTION OF INDEPENDENT DIRECTOR: PAN FEI
Y
I
F
W
ISHARES CURRENCY HGD MSCI EUROZONE ETF
HEZU
464286608
18-Jun-17
ELECTION OF DIRECTORS - 5 total
Y
I
F
W
ISHARES MSCI INDIA ETF
INDA
46429B598
18-Jun-17
ELECTION OF DIRECTORS - 5 total
Y
I
F
W
iShares MSCI Malaysia ETF
EWM
46434G814
19-Jun-17
ELECTION OF DIRECTORS - 5 total
Y
I
F
W
CHAROEN POKPHAND FOODS
BKK: CPF
B4V9B00
22-Jun-17
TO ADOPT THE MINUTES OF THE ANNUAL GENERAL SHAREHOLDERS' MEETING NO. 1/2017
Y
I
F
W
       
TO APPROVE THE INCREASE OF THE REGISTERED CAPITAL OF THE COMPANY IN THE AMOUNT OF BAHT 1,548,588,386, FROM BAHT 7,742,941,932 TO BAHT 9,291,530,318 BY ISSUING 1,548,588,386 NEW ORDINARY SHARES WITH A PAR VALUE OF BAHT 1 PER SHARE
Y
I
F
W
       
TO APPROVE THE AMENDMENT TO CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION TO BE IN LINE WITH THE INCREASE OF THE REGISTERED CAPITAL OF THE COMPANY
Y
I
F
W
       
TO APPROVE THE ALLOCATION OF 1,548,588,386 NEWLY ISSUED ORDINARY SHARES OF THE COMPANY TO THE EXISTING SHAREHOLDERS PROPORTIONATE TO THEIR RESPECTIVE SHAREHOLDINGS (RIGHTS OFFERING) AT THE OFFERING PRICE OF BAHT 25.00 PER SHARE
Y
I
F
W
       
TO RESPOND TO THE QUERIES
Y
I
F
W
Tingyi (Cayman Islands) Holding Corp.
910322.TW
6903556
28-Jun-17
TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS AND REPORTS OF DIRECTORS AND AUDITORS FOR YEAR ENDED 12/31/16
Y
I
F
W
       
TO DECLARE PAYMENT OF FINAL DIVIDEND PER SHARE FOR YEAR ENDED 12/31/16
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
RATIFY ACCOUNTING FIRM
Y
I
F
W
       
TO CONSIDER AND APPROVE GENERAL MANDATE TO ISSUE SHARES
Y
I
F
W
       
TO CONSIDER AND APPROVE GENERAL MANDATE TO BUY BACK SHARES
Y
I
F
W
       
TO CONSIDER AND APPROVE THAT TOTAL NUMBER OF SHARES WHICH ARE BOUGHT BACK BY COMPANY SHALL BE ADDED TO THE TOTAL NUMBER OF SHARES WHICH MAY BE ALLOTTED PURSUANT TO GENERAL MANDATE FOR ISSUE OF SHARES
Y
I
F
W
Universal Robina Corp.
UVRBF
6919519
28-Jun-17
PROOF OF NOTICE OF MEETING AND EXISTENCE OF A QUORUM
Y
I
F
W
       
READING AND APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF STOCKHOLDERS HELD ON 3/9/16
Y
I
F
W
       
PRESENTATION OF FINANCIAL STATEMENTS
Y
I
F
W
       
APPROVAL OF REVISED PLAN OF MERGER
Y
I
F
W
       
ELECTION OF BOARD OF DIRECTORS
Y
I
F
W
       
RATIFY ACCOUNTING FIRM
Y
I
F
W
       
RATIFICATION OF ALL ACTS OF BOARD AND ITS COMMITTEES, OFFICERS, AND MANAGEMENT SINCE LAST ANNUAL MEETING
Y
I
F
W
       
CONSIDERATION OF SUCH OTHER MATTERS AS MAY PROPERLY COME DURING THE MEETING
Y
I
F
W
       
ADJOURNMENT
Y
I
F
W
Universal Robina Corporation
UVRBY
6919519
28-Jun-17
PROOF OF NOTICE OF THE MEETING AND EXISTENCE OF A QUORUM
Y
I
F
W
       
READING AND APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF THE STOCKHOLDERS HELD ON MARCH 9, 2016
Y
I
F
W
       
PRESENTATION OF ANNUAL REPORT AND APPROVAL OF FINANCIAL STATEMENTS FOR THE PRECEDING YEAR
Y
I
F
W
       
APPROVAL OF THE REVISED PLAN OF MERGER OF CFC CLUBHOUSE PROPERTY, INC. WITH AND INTO UNIVERSAL ROBINA CORPORATION
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
APPOINTMENT OF EXTERNAL AUDITOR: SYCIP GORRES VELAYO & CO
Y
I
F
W
       
RATIFICATION OF ALL ACTS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES, OFFICERS AND MANAGEMENT SINCE THE LAST ANNUAL MEETING
Y
I
F
W
       
CONSIDERATION OF SUCH OTHER MATTERS AS MAY PROPERLY COME DURING THE MEETING
Y
I
F
W
       
ADJOURNMENT
Y
I
F
W
Robinsons Land Corporation
RLC
771002102
28-Jun-17
PROOF OF NOTICE OF THE MEETING AND EXISTENCE OF A QUORUM
Y
I
F
W
       
READING AND APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF THE STOCKHOLDERS HELD ON MARCH 9, 2016
Y
I
F
W
       
PRESENTATION OF ANNUAL REPORT AND APPROVAL OF FINANCIAL STATEMENTS FOR THE PRECEDING YEAR
Y
I
F
W
       
ELECTION OF DIRECTOR: JOHN L. GOKONGWEI, JR
Y
I
F
W
       
ELECTION OF DIRECTOR: JAMES L. GO
Y
I
F
W
       
ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI
Y
I
F
W
       
ELECTION OF DIRECTOR: FREDERICK D. GO
Y
I
F
W
       
ELECTION OF DIRECTOR: PATRICK HENRY C. GO
Y
I
F
W
       
ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO, JR
Y
I
F
W
       
ELECTION OF DIRECTOR: ROBINA Y. GOKONGWEI-PE
Y
I
F
W
       
ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN (INDEPENDENT DIRECTOR)
Y
I
F
W
       
ELECTION OF DIRECTOR: ROBERTO F. DE OCAMPO (INDEPENDENT DIRECTOR)
Y
I
F
W
       
ELECTION OF DIRECTOR: EMMANUEL C. ROJAS, JR. (INDEPENDENT DIRECTOR)
Y
I
F
W
       
ELECTION OF DIRECTOR: OMAR BYRON T. MIER (INDEPENDENT DIRECTOR)
Y
I
F
W
       
REAPPOINTMENT OF EXTERNAL AUDITOR: SYCIP GORRES VELAYO & CO
Y
I
F
W
       
RATIFICATION OF ALL ACTS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES, OFFICERS AND MANAGEMENT SINCE THE LAST ANNUAL MEETING
Y
I
F
W
       
CONSIDERATION OF SUCH OTHER MATTERS AS MAY PROPERLY COME DURING THE MEETING
Y
I
F
W
       
ADJOURNMENT
Y
I
F
W
CTCI corporation india
TT
88579Y101
28-Jun-17
TO RATIFY 2016 BUSINESS REPORT AND FINANCIAL STATEMENTS
Y
I
F
W
       
TO RATIFY THE COMPANY'S DISTRIBUTION OF 2016 EARNINGS.PROPOSED CASH DIVIDEND: TWD2.6 PER SHARE
Y
I
F
W
       
TO APPROVE THE AMENDMENT OF THE COMPANY'S 'RULES GOVERNING PROCEDURE FOR MAKING OF ENDORSEMENTS OR GUARANTEES'
Y
I
F
W
       
TO APPROVE THE AMENDMENT OF THE COMPANY'S 'THE PROCEDURE FOR ACQUISITION AND DISPOSITION OF ASSETS'
Y
I
F
W
       
THE ELECTION OF THE DIRECTOR.:CTCI DEVELOPMENT CORPORATION REPRESENTATIVE: JOHN T. YU,SHAREHOLDER NO.00045509
Y
I
F
W
       
THE ELECTION OF THE DIRECTOR.:CTCI DEVELOPMENT CORPORATION REPRESENTATIVE: MICHAEL YANG,SHAREHOLDER NO.00045509
Y
I
F
W
       
THE ELECTION OF THE DIRECTOR.:QUINTIN WU,SHAREHOLDER NO.A103105XXX
Y
I
F
W
       
THE ELECTION OF THE DIRECTOR.:BING SHEN,SHAREHOLDER NO.A110904XXX
Y
I
F
W
       
THE ELECTION OF THE DIRECTOR.:JOHNNY SHIH,SHAREHOLDER NO.A126461XXX
Y
I
F
W
       
THE ELECTION OF THE DIRECTOR.:YANCEY HAI,SHAREHOLDER NO.D100708XXX
Y
I
F
W
       
THE ELECTION OF THE DIRECTOR.:AN-PING CHANG,SHAREHOLDER NO.A102716XXX
Y
I
F
W
       
THE ELECTION OF THE DIRECTOR.:WENENT PAN,SHAREHOLDER NO.J100291XXX
Y
I
F
W
       
THE ELECTION OF THE DIRECTOR.:CTCI FOUNDATION REPRESENTATIVE: TENG-YAW YU,SHAREHOLDER NO.00000004
Y
I
F
W
       
THE ELECTION OF THE INDEPENDENT DIRECTOR.:YEN-SHIANG SHIH,SHAREHOLDER NO.B100487XXX
Y
I
F
W
       
THE ELECTION OF THE INDEPENDENT DIRECTOR.:JACK HUANG,SHAREHOLDER NO.A100320XXX
Y
I
F
W
       
THE ELECTION OF THE INDEPENDENT DIRECTOR.:FRANK FAN,SHAREHOLDER NO.H102124XXX
Y
I
F
W
       
TO APPROVE THE LIFTING OF NEWLY-ELECTED DIRECTORS OF NON-COMPETITION RESTRICTIONS
Y
I
F
W
China Petroleum & Chemical Corporation
SNP
16941R108
28-Jun-17
TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF SINOPEC CORP. (THE "BOARD") FOR 2016.
Y
I
F
W
       
TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF SUPERVISORS OF SINOPEC CORP. FOR 2016.
Y
I
F
W
       
TO CONSIDER AND APPROVE THE FINANCIAL REPORTS OF SINOPEC CORP. FOR 2016 AS AUDITED BY PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS.
Y
I
F
W
       
TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF SINOPEC CORP. FOR 2016.
Y
I
F
W
       
TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS EXTERNAL AUDITORS OF SINOPEC CORP. FOR 2017, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATIONS.
Y
I
F
W
       
TO AUTHORISE THE BOARD TO DETERMINE THE INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC CORP. FOR 2017.
Y
I
F
W
       
TO AUTHORISE THE BOARD TO DETERMINE THE PROPOSED PLAN FOR ISSUANCE OF DEBT FINANCING INSTRUMENT(S). (SPECIAL RESOLUTION)
Y
I
F
W
       
TO GRANT TO THE BOARD A GENERAL MANDATE TO ISSUE NEW DOMESTIC SHARES AND/OR OVERSEAS-LISTED FOREIGN SHARES OF SINOPEC CORP. (SPECIAL RESOLUTION)
Y
I
F
W
       
TO CONSIDER AND APPROVE THE ELECTION OF MR. LI YUNPENG AS A NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF SINOPEC CORP.
Y
I
F
W
       
TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHAO DONG AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE SIXTH SESSION OF THE BOARD OF SUPERVISORS OF SINOPEC CORP
Y
I
F
W
       
TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURES OF THE BOARD MEETINGS OF SINOPEC CORP. (SPECIAL RESOLUTION)
Y
I
F
W
       
TO CONSIDER AND APPROVE THE PLAN OF OVERSEAS LISTING OF SINOPEC MARKETING CO., LTD.
Y
I
F
W
       
TO CONSIDER AND APPROVE THE COMPLIANCE OF OVERSEAS LISTING OF SINOPEC MARKETING CO., LTD. WITH THE CIRCULAR ON ISSUES IN RELATION TO REGULATING OVERSEAS LISTING OF SUBSIDIARIES OF DOMESTIC-LISTED COMPANIES.
Y
I
F
W
       
TO CONSIDER AND APPROVE THE UNDERTAKING OF THE COMPANY TO MAINTAIN ITS INDEPENDENT LISTING STATUS.
Y
I
F
W
       
TO CONSIDER AND APPROVE THE DESCRIPTION OF SUSTAINABLE PROFITABILITY AND PROSPECTS OF THE COMPANY
Y
I
F
W
       
TO CONSIDER AND APPROVE THE AUTHORISATION TO THE BOARD AND ITS AUTHORISED PERSONS TO DEAL WITH OVERSEAS LISTING MATTERS OF SINOPEC MARKETING CO., LTD.
Y
I
F
W
       
TO CONSIDER AND APPROVE THE PROVISION OF ASSURED ENTITLEMENT TO H-SHARE SHAREHOLDERS OF THE COMPANY ONLY FOR OVERSEAS LISTING OF SINOPEC MARKETING CO., LTD. (SPECIAL RESOLUTION)
Y
I
F
W
       
TO CONSIDER AND APPROVE THE PROVISION OF ASSURED ENTITLEMENT TO H-SHARE SHAREHOLDERS OF THE COMPANY ONLY FOR OVERSEAS LISTING OF SINOPEC MARKETING CO., LTD.
Y
I
F
W
Cosco Shipping Ports Limited
HKG: 1199
22112B104
27-Jul-17
TO APPROVE, RATIFY AND CONFIRM THE ENTERING INTO OF THE SALE AND PURCHASE AGREEMENT AND THE SHAREHOLDERS' AGREEMENT AND THE TRANSACTION CONTEMPLATED THEREUNDER, THE EXECUTION OF DOCUMENTS IN CONNECTION THEREWITH AND RELATED MATTERS
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
ELECTION OF DIRECTOR
Y
I
F
W
       
COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Y
I
F
W
       
COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION ("SAY ON PAY").
Y
I
F
W
       
COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF OUR SAY ON PAY VOTES
Y
I
1 YEAR
1 YEAR
       
COMPANY PROPOSAL TO APPROVE THE TARGET CORPORATION EXECUTIVE OFFICER CASH INCENTIVE PLAN
Y
I
F
W
 

CUTLER FIXED INCOME FUND
Proxy Voting Record
July 1, 2016 - June 30, 2017

The Cutler Fixed Income Fund held no securities entitled to vote at a meeting of shareholders during the reporting period (July 1, 2016 through June 30, 2017).


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.
 
   
The Cutler Trust
 
       
 
By:
/s/ Erich M. Patten
 
   
Erich M. Patten, President
 
 
Date: July 27, 2017